Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ZEPA VENTURES PRIVATE LIMITED
CIN: U51909PB2022PTC056583 As on: 2026-07-13
ZEPA VENTURES PRIVATE LIMITED (CIN: U51909PB2022PTC056583) is a Private company incorporated on 01 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ZEPA VENTURES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ZEPA VENTURES PRIVATE LIMITED are DEEPAK KUMAR, and GAURAV WALIA.
ZEPA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PB2022PTC056583 and its registration number is 56583. Users may contact ZEPA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZEPA VENTURES PRIVATE LIMITED is E 252, Cabin No. 34, IIIrd Floor Phase 8 B, Industrial Area , Mohali, Punjab, India - 160071.
Current status of ZEPA VENTURES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ZEPA VENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ZEPA VENTURES
Purchase full report of ZEPA VENTURES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ZEPA VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of ZEPA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05276194 | DEEPAK KUMAR | Director | 2022-08-01 |
| 09114334 | GAURAV WALIA | Director | 2022-08-01 |
Past Directors & Key Managerial Personnel of ZEPA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDHAMAAYA BHOOMI SERVICES LLP | ACB-7781 | Designated Partner | - | 2024-05-28 |
| BHARGAV FACILITY SERVICES PRIVATE LIMITED | U74140CH2012PTC033801 | Director | 2012-05-16 | Ongoing |
| ECON WASTE MANAGEMENT SOLUTIONS PRIVATE LIMITED | U90000PB2021PTC053031 | Director | - | 2022-10-11 |
Other Directorships of GAURAV WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECON WASTE MANAGEMENT SOLUTIONS PRIVATE LIMITED | U90000PB2021PTC053031 | Director | - | 2022-09-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900PB2019PTC050189 | GSQUARE WEB TECHNOLOGIES PRIVATE LIMITED | E-253, GROUND FLOOR CABIN NO.G-1, INDUSTRIAL AREA PHASE 8B, MOHALI , MOHALI, Punjab, India - 160071 |
| U74999PB2022PTC056432 | BIZBOOKS SOLUTIONS PRIVATE LIMITED | CABIN NO. B-4, BASEMENT, E 260 B (A) INDUSTRIAL AREA, PHASE 8 B , MOHALI, Punjab, India - 160071 |
| U72500PB2020PTC052410 | RCUBINITY SOFT PRIVATE LIMITED | PLOT NO. E 203, INDUSTRIAL AREA, CABIN NO. 5, PHASE 8 B, , MOHALI, Punjab, India - 160071 |
| U92490PB2021PTC054309 | ABSOLUTELY CREATIVE INDIA PRIVATE LIMITED | PLOT NO. C-175, CABIN NO. 31, 3RD FLOOR, INDUSTRIAL AREA, PHASE 8B, , MOHALI, Punjab, India - 160071 |
| ACK-4291 | REVERSE TICKS CONSULTANCY LLP | Plot No. F379 5th Floor Cabin No. 501,Industrial Area Phase 8B Mohali,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160071 |
| U47912PB2024PTC062368 | ECOMFORGE ONLINE PRIVATE LIMITED | First Floor Cabin NO. 2-B, Plot No.272, Phase 8-A, Industrial Area ,sector 75 ,SAS Nagar,Mohali,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160071-India |
| U18200PB2024PTC061355 | BILLION FILMS PRIVATE LIMITED | Plot No. D 264-265E Cabin No.2-B Of Second Floor PSIEC Industrial Focal Point Phase 8B Sector 74,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160071-India |
| U15100PB1995PTC016315 | GIGANTIC COMMODITIES PRIVATE LIMITED | CABIN NO. 1, 2ND FLOOR, F-426, INDUSTRIAL AREA PHASE 8B, , MOHALI, Punjab, India - 160071 |
| U72900PB2017PTC047241 | ROYALSCROWN TECH PRIVATE LIMITED | PLOT NO. E-195, THIRD FLOOR, PHASE-8/B, INDUSTRIAL AREA, SAS NAGAR, , MOHALI, Punjab, India - 160071 |
| U72900PB2014PTC038992 | AMEBA TECHNOLOGIES PRIVATE LIMITED | PLOT No. F-452 / IIIrd FLOOR, PHASE - 8 B INDUSTRIAL AREA, S.A.S NAGAR , MOHALI, Punjab, India - 160071 |
| U82990PB2023PTC058595 | ELYSIAN FREIGHT PRIVATE LIMITED | Building No. D-234(P&C), Cabin No. 503, Fifth Floor,Industrial Area Phase 8 B, Sector 74,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160071-India |
| U62013PB2023PTC057962 | FINESINTECH PRIVATE LIMITED | PLOT NO. E 299, CORPORATE GREENS, CABIN NO. 401,4TH FLOOR, PHASE 8 A, INDUSTRIAL AREA, SECTOR 71,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160071-India |
| U69200PB2024PTC061583 | AGILE PERSONNEL PRIVATE LIMITED | CABIN NO. 404, 4TH FLOOR , A.M. INTERNATIONAL,,NEXA SQUARE, PLOT C209B, PHASE 8B INDUSTRIAL AREA, SECTOR 74,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160071-India |
| U72900PB2022PTC055520 | GFMI SERVICES TECHNOLOGY PRIVATE LIMITED | E-260 B, FIFTH FLOOR (A) PHASE 8-B, INDUSTRIAL AREA,MOHALI,Mohali,Punjab,160071-India |
| U72900PB2018OPC047503 | DIPOLE TECH INNOVATIONS (OPC) PRIVATE LIMITED | Bajaj Export House, St Square Building Plot No. C-167, 3rd Floor, Office No. 404, Industrial Area, Phase 8B, Mohali , S.A.S.Nagar (Mohali), Punjab, India - 160071 |
| ACY-2911 | NOART TECHNOLOGIES LLP | Cabin 2, 5th Floor, E 260,Phase 8B, Industrial Area,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160071 |
| U82990PB2024OPC061058 | TERRATRANZ TRANSPORT (OPC) PRIVATE LIMITED | Cabin No. 16, 6th Floor, C205 SM Heights,Industrial Area Phase 8B,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160071-India |
| U26914PB2015PTC039268 | FIMA JAL FAUCETS PRIVATE LIMITED | Ground and First Floor, B Block, Plot No.D-192 Industrial Area, Phase 8-B, SAS Nagar , Mohali, Punjab, India - 160071 |
| U62090PB2024PTC061430 | WISEWAY TECHNOLOGIES PRIVATE LIMITED | 2nd floor Cabin no 203 sector 74,Industrial plot no C-201/202B, Golden Key IT Solutions Phase 8B, sahibjada Ajit Singh Nagar,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160071-India |
| U92490PB2022PTC055580 | GOLDEN SWORD PRIVATE LIMITED | Plot No F-148, First Floor Phase-8B Industrial Area, S.A.S. Nagar,Mohali,Mohali,Punjab,160071-India |
| U51909PB2019PTC050019 | DIVINEE POWER AND SECURITY PRIVATE LIMITED | E-331, 3RD FLOOR, MIRAN TOWER, SECTOR 74 PHASE 8-B, INDUSTRIAL AREA, MOHALI , MOHALI, Punjab, India - 160071 |
| U72900PB2013PTC037714 | RUDRA INNOVATIVE SOFTWARE PRIVATE LIMITED | 5th FLOOR SUIT NO. 502 PREMISES D-199 INDUSTRIAL AREA ,PHASE 8-B ,MOHALI , MOHALI, Punjab, India - 160071 |
| U72900PB2019PTC049148 | FORCEERA PRIVATE LIMITED | E-237,2nd FLOOR,GREEN TOWERS, INDUSTRIAL AREA, PHASE 8 B,S.A.S NAGAR (MOHALI) , S.A.S.Nagar (Mohali), Punjab, India - 160071 |
| U72200PB2018PTC048818 | SYSTALSOFT INNOVATION PRIVATE LIMITED | OFFICE NO - 51, FIFTH FLOOR PROSPERITY TOWER, PLOT NO E-252, , PHASE - VIII B, MOHALI, Punjab, India - 160071 |
| U72900PB2017PTC046220 | LEEMO SYSTEMS PRIVATE LIMITED | PLOT NO- E237 PHASE 8B, INDUSTRIAL AREA , MOHALI, Punjab, India - 160071 |
| U72900PB2019PTC050365 | KNOVIQ STREAM PRIVATE LIMITED | Fifth Floor, E-261, Industrial Area, Phase 8-B , Mohali, Punjab, India - 160071 |
| U72200PB2020PTC052298 | ENEST IT PRIVATE LIMITED | Fifth Floor, E-261, Industrial Area Phase 8B , Mohali, Punjab, India - 160071 |
| U72900PB2015PTC039680 | DCUBE TECH VENTURES PRIVATE LIMITED | #E-190,5TH FLOOR PHASE-8B,INDUSTRIAL AREA , MOHALI, Punjab, India - 160071 |
| U72900PB2021PTC053006 | DATAVISUALS PRIVATE LIMITED | PLOT NO E - 190, PHASE 8B INDUSTRIAL AREA , MOHALI, Punjab, India - 160071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.