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
ZIBAL EXIM PRIVATE LIMITED
CIN: U51909TG2019PTC137407 As on: 2026-07-13
ZIBAL EXIM PRIVATE LIMITED (CIN: U51909TG2019PTC137407) is a Private company incorporated on 06 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ZIBAL EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZIBAL EXIM 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 ZIBAL EXIM PRIVATE LIMITED are KARTHIKEYAN GOVINDARAJAN, SHODA JAYASREE, BIRGITTA KARTHIKEYAN, and ASHOK SIVARAMAN DORAISAMY.
ZIBAL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TG2019PTC137407 and its registration number is 137407. Users may contact ZIBAL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZIBAL EXIM PRIVATE LIMITED is 3RD FLOOR, 304 & 305, J.S. PLAZA, PLOT NO. 833, , Tirumalagiri, Telangana, India - 500094.
Current status of ZIBAL EXIM 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
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Previous CINs
ZaubaCorp's company report for ZIBAL EXIM 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.
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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 ZIBAL EXIM 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ZIBAL EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08631789 | KARTHIKEYAN GOVINDARAJAN | Director | 2019-12-06 |
| 08631790 | SHODA JAYASREE | Director | 2019-12-06 |
| 08631791 | BIRGITTA KARTHIKEYAN | Director | 2019-12-06 |
| 06497578 | ASHOK SIVARAMAN DORAISAMY | Director | 2019-12-06 |
Past Directors & Key Managerial Personnel of ZIBAL EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KARTHIKEYAN GOVINDARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SENGOL AGRO FARMS LLP | ACC-9745 | Partner | 2023-09-13 | Ongoing |
Other Directorships of SHODA JAYASREE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIRGITTA KARTHIKEYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK SIVARAMAN DORAISAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SENGOL AGRO FARMS LLP | ACC-9745 | Designated Partner | 2023-09-13 | Ongoing |
| JDA MINERAL RESOURCES PRIVATE LIMITED | U27205TG2013PTC087251 | Director | 2013-04-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-4528 | SVANA FORCE LLP | 3RD FLOOR, 302 & 303,J.S. PLAZA, PLOT NO. 833,Tirumalagiri,Hyderabad,Telangana,India-500094 |
| ACF-3001 | VLEC GLOBAL SOLUTIONS LLP | Plot No. 106, Flat No. 302, 3rd Floor,,Road No. 10, Nipun s Lakshmi Nivas, Medchal Malkajgiri,Tirumalagiri,Hyderabad,Telangana,India-500094 |
| U24233TG2010PTC071007 | VIVO LIFE SCIENCES PRIVATE LIMITED | PLOT NO B5, H.NO.135, 3RD FLOOR, NIPUNS AKANKSHA ARCADE VAYUPURI COLONY, SECUNDERABAD , Tirumalagiri, Telangana, India - 500094 |
| ACC-7181 | T&A BEVERAGES LLP | Ground Floor and First Floor Nipun s Akansksha Arcade,Plot No B5, House No 135, Bayupuri,Tirumalagiri,Hyderabad,Telangana,India-500094 |
| ACL-2100 | VIDVAM CLUSTER LLP | 3rd floor, H.no.37-72/6/7, Plot no.A-82, JJ Nagar Colony,,Neredmet X Road. Sainikpuri Post,,Tirumalagiri,Hyderabad,Telangana,India-500094 |
| U58111TS2023PTC174133 | ANALPA PUBLISHERS INTERNATIONAL PRIVATE LIMITED | Shop No. 2, First Floor, D.No. 34-69, Plot No. 12 & 13,Sy. Nos. 237 & 241/2, G.K. Colony,Tirumalagiri,Hyderabad,Telangana,500094-India |
| U46596TS2025PTC200890 | N V A K BIOTECH INSTRUMENTS PRIVATE LIMITED | Plot.No.-73,F.No.302,3rdFloor,Anagha Residency,Tirumalagiri,Hyderabad,Telangana,500094-India |
| U62011TS2026PTC216767 | CHILLION IT AND CONSULTING PRIVATE LIMITED | 34-60, Plot NO 37,2ND FLOOR, ROAD NO. 7,Tirumalagiri,Hyderabad,Telangana,500094-India |
| U24232TG2011PTC072493 | CELERA PHARMA PRIVATE LIMITED | PLOT NO.833,SHOP NO.1, SECOND FLOOR, DEFENCE COLONY,SAINIKPURI , SECUNDERABAD, Telangana, India - 500094 |
| U62090TS2025PTC204873 | CABINZO SPACE TECHNOLOGIES PRIVATE LIMITED | Pl No 42, S No 44,2nd Floor,CS Nagar Colony,Tirumalagiri,Hyderabad,Telangana,500094-India |
| U85499TS2023FTC175563 | AJV GLOBAL INDIA PRIVATE LIMITED | 3rd Floor,H. no.35-92/132 BALAJI COLONY, NEREDMET , Tirumalagiri, Telangana, India - 500094 |
| U86905TS2025PTC192853 | AVM CLINICAL DIAGNOSTICS LABORATORIES PRIVATE LIMITED | First Floor, Block(A), Plot No. 779A,Sy No. 218, Defence Colony,Tirumalagiri,Hyderabad,Telangana,500094-India |
| ACA-5021 | FORTUNATUS INFRASTRUCTURES LLP | Plot No.780, AVR Complex, 4th FloorBlock-B, Defence Colony, Sainikpuri, Secunderabad Tirumalagiri, Telangana, India - 500094 |
| U51909TG2014PTC092725 | FIND SPECS PRIVATE LIMITED | H.NO.37-10/8, Plot No-66 3rd Floor, Defence Colony , Secunderabad, Telangana, India - 500094 |
| U64910TS2026PTC215356 | MARSGATE HOLDINGS PRIVATE LIMITED | H No. 36-137/6 Plot No 61,4th Floor, SS Mansion Apt,Tirumalagiri,Hyderabad,Telangana,500094-India |
| U68200TS2025PTC195152 | GOLDROCK INFRASTRUCTURE PRIVATE LIMITED | Plot No 89, Flat No G1,SVR Plaza,Bhaskar Rao Nagar, Lake View Road,Tirumalagiri,Hyderabad,Telangana,500094-India |
| AAX-3643 | LENDING HOUR FINMART SERVICES LLP | Plot No. 779, 1st floor, 1st Street Main RoadVerka Residency, Defence colony, Vayupuri Tirumalagiri, Telangana, India - 500094 |
| U55101TG2022PTC163501 | WOLFFPACK VENTURES PRIVATE LIMITED | 4th Floor, TEJAS PREMIUM Building, Plot No. 184, Survey No. 218/1/2,Airforce Officers Colony, Vayupuri,Tirumalagiri,Hyderabad,Telangana,500094-India |
| U63030TG2020PTC144990 | WHITE FEATHERS INTERNATIONAL HOLIDAYS PRIVATE LIMITED | FIRST FLOOR, UNIT 101, H.No.37-18/29/1, PLOT 788,S S ARCADE, DEFENCE COLONY , HYDERABAD, Telangana, India - 500094 |
| U10809TS2025PTC196869 | PACIENNAY PRIVATE LIMITED | Room no.409, 4th Floor Spellbound Coworking spaces,Plot No. 147, High Tension Road, O.U.T Colony,Tirumalagiri,Hyderabad,Telangana,500094-India |
| U72900TG2019PTC133609 | ZITIN TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 184, TEJAS PREMIUM, FIRST FLOOR, ABOVE STAR BUCKS SAINIKPURI 1ST MAIN ROAD, VAYUPURI, SAINIKPURI X RD, , Tirumalagiri, Telangana, India - 500094 |
| U72900TG2018PTC128068 | INVERGENCE ANALYTICS PRIVATE LIMITED | Door No. 8-2-293/82/A/7, Plot No 1131, 3rd Floor, Jubilee Hills, Road No 36,Metro Pillar N o: 1639 , Hyderabad, Telangana, India - 500033 |
| U42909TS2025OPC194108 | AADHYA SRI ELECTRICALS & CONSTRUCTION (OPC) PRIVATE LIMITED | Plot no.114,2nd Floor,Saipuri Colony,Tirumalagiri,Hyderabad,Telangana,500094-India |
| ACQ-4789 | BRIGHT SILICON LLP | 4 th Floor, SAR Heights,Plot No12-C,Tirumalagiri,Hyderabad,Telangana,India-500094 |
| U62013TS2024PTC190030 | YESHNA SOFTWARE TECHNOLOGIES PRIVATE LIMITED | Plot No.85, 3rd Avenue Hi,Tension Lane, Madhavpuri,Tirumalagiri,Hyderabad,Telangana,500094-India |
| U78300TS2024PTC183674 | VUV SOLUTIONS PRIVATE LIMITED | HNo 38-29/60/2,Plot No3, Ground floor,Tirumalagiri,Hyderabad,Telangana,500094-India |
| U25920TS2024PTC188970 | MAGFERRS ENGINEERING PRIVATE LIMITED | #305, PLOT NO. 147,HIGH TENSION ROAD, O.U.T. COLONY,Tirumalagiri,Hyderabad,Telangana,500094-India |
| U62090TS2025PTC206425 | CROPYAAN PRIVATE LIMITED | Plot No 659&661 Flat 402,5th Floor, GKs Emerald,Tirumalagiri,Hyderabad,Telangana,500094-India |
| U74999TG2019PTC135510 | VAB INFORMATICS PRIVATE LIMITED | PLOT NO -1295, 2nd Floor, VR COLONY KPHB COLONY,KUKATPALLY , Tirumalagiri, Telangana, India - 500072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100482968 | 2021-07-27 | 2023-06-15 | - | 49,900,000.00 | ICICI BANK LIMITED |
- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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 |
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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.