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
ZION AGENCIES PRIVATE LIMITED.
CIN: U51909WB2007PTC117697 As on: 2026-07-13
ZION AGENCIES PRIVATE LIMITED. (CIN: U51909WB2007PTC117697) is a Private company incorporated on 07 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 135000.00.
ZION AGENCIES PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZION AGENCIES 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 ZION AGENCIES PRIVATE LIMITED. are ANAND KUMAR MORE, and SWATI MORE.
ZION AGENCIES PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909WB2007PTC117697 and its registration number is 117697. Users may contact ZION AGENCIES PRIVATE LIMITED. on its Email address - [email protected]. Registered address of ZION AGENCIES PRIVATE LIMITED. is 23, MAN MOHAN BANERJEE ROAD, , KOLKATA, West Bengal, India - 700038.
Current status of ZION AGENCIES 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 ZION AGENCIES . 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 ZION AGENCIES .
Purchase full report of ZION AGENCIES .
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 ZION AGENCIES . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ZION AGENCIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00476800 | ANAND KUMAR MORE | Director | 2013-08-23 |
| 01987952 | SWATI MORE | Director | 2023-12-22 |
Past Directors & Key Managerial Personnel of ZION AGENCIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00476984 | SONAL LOHIA | Director | - | 2023-12-02 |
| 01070018 | MANOJ KUMAR CHIRANIA | Director | - | 2023-12-02 |
Other Directorships of ANAND KUMAR MORE
Other Directorships of SONAL LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DENIMAGIC GARMENTS PROCESSORS PRIVATE LIMITED | U17299WB2005PTC102398 | Director | - | 2016-05-19 |
| MILESTONE DEALERS PVTLTD | U51101WB2003PTC106101 | Director | - | 2023-12-02 |
| PARICHAY VYAPAAR PVT LTD | U51109WB2005PTC106082 | Director | - | 2023-12-02 |
Other Directorships of MANOJ KUMAR CHIRANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILESTONE DEALERS PVTLTD | U51101WB2003PTC106101 | Director | - | 2023-12-02 |
| HOLLYEIELD TIE-UP PRIVATE LIMITED | U51109WB2005PTC106040 | Director | - | 2023-12-02 |
| SHINE SUPPLIER PRIVATE LIMITED | U51109WB2007PTC112584 | Director | - | 2023-12-02 |
Other Directorships of SWATI MORE
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2007PTC117694 | DAWN MERCHANTS PRIVATE LIMITED | 23, MAN MOHAN BANERJEE ROAD, , KOLKATA, West Bengal, India - 700038 |
| U51909WB2007PTC117695 | DAISY COMMODITIES PRIVATE LIMITED | 23, MAN MOHAN BANERJEE ROAD, , KOLKATA, West Bengal, India - 700038 |
| U51909WB2007PTC117696 | VIVID SUPPLIERS PRIVATE LIMITED | 23, MAN MOHAN BANERJEE ROAD, , KOLKATA, West Bengal, India - 700038 |
| U51909WB2007PTC117699 | LAUREL DISTRIBUTORS PRIVATE LIMITED | 23, MAN MOHAN BANERJEE ROAD, , KOLKATA, West Bengal, India - 700038 |
| U51909WB2007PTC117700 | QUEST VYAPAAR PRIVATE LIMITED | 23, MAN MOHAN BANERJEE ROAD, , KOLKATA, West Bengal, India - 700038 |
| U51909WB2008PTC130314 | AXLE MERCHANTS PRIVATE LIMITED | 23, MAN MOHAN BANERJEE ROAD , KOLKATA, West Bengal, India - 700038 |
| U51909WB2010PTC144150 | EDWARD DEALERS PRIVATE LIMITED | 23, MAN MOHAN BANERJEE ROAD , KOLKATA, West Bengal, India - 700038 |
| U51909WB2010PTC144306 | GLEN TRADELINKS PRIVATE LIMITED | 23, MAN MOHAN BANERJEE ROAD , KOLKATA, West Bengal, India - 700038 |
| U51109WB2008PTC126967 | ZONE DEALCOMM PRIVATE LIMITED | 23, MANMOHAN BANERJEE ROAD , KOLKATA, West Bengal, India - 700038 |
| U28161WB2023PTC263118 | HINDBURG TECHNOLOGIES PRIVATE LIMITED | 7A MANMOHAN BANERJEE ROAD,SAHAPUR KOLKATA,Kolkata,Kolkata,West Bengal,700038-India |
| U94990WB2025NPL276560 | NAVYOM OWNERS ASSOCIATION | 48 MONMOHAN BANERJEE ROAD,Kolkata,Kolkata,West Bengal,700038-India |
| U85500WB2025PTC281534 | AKSHARISE CONSULTANCY PRIVATE LIMITED | 23/A,D H ROAD,Kolkata,Kolkata,West Bengal,700038-India |
| U52291WB2025PTC279992 | TRAVFUSIION PRIVATE LIMITED | FLAT-2A,23, DIAMOND HARBOUR ROAD,,Kolkata,Kolkata,West Bengal,700038-India |
| U46520WB2024PTC268872 | LIMTON TECH PRIVATE LIMITED | VYOM 2-5-7B,49AMANMOHAN BANERJEE ROAD,Kolkata,Kolkata,West Bengal,700038-India |
| ACO-7279 | RINSUTRA SERVICES LLP | BL-2/1, FL 10, FL-D,,49 Manmohan Banerjee Road,Kolkata,Kolkata,West Bengal,India-700038 |
| U47711WB2023PTC262239 | STC GARMENTS PRIVATE LIMITED | BL-2/5,12TH FR,FL-12A 49A,MONMOHAN BANERJEE ROAD,Kolkata,Kolkata,West Bengal,700038-India |
| U63999WB2023PTC260531 | EVPER TECHNOLOGY PRIVATE LIMITED | 49A MANMOHAN BANERJEE ROAD,BLOCK - 4, 7TH FLOOR, FL - 7C,Kolkata,Kolkata,West Bengal,700038-India |
| ACP-1609 | VENJI REALTORS LLP | Block 2/2, 6th Floor, Flat-6B,49A, Monmohan Banerjee Road, LP-37/7,Kolkata,Kolkata,West Bengal,India-700038 |
| U85300WB2020NPL240556 | HOMEVYOM OWNERS ASSOCIATION | 49A MONMOHAN BANERJEE ROAD LP 37/7 , KOLKATA, West Bengal, India - 700038 |
| U51101WB2010PTC149672 | DAFFODIL DEALMARK PRIVATE LIMITED | C/O SOUVICK BANERJEE, FLAT NO- 2B, 2ND FLOOR SWASTIK APARTMENT, 6/O, BUROSHIBTALA MAI N ROAD , KOLKATA, West Bengal, India - 700038 |
| U51909WB2021PTC245424 | ANGSH ENTERPRISES PRIVATE LIMITED | C/O MRS REKHA AGARWAL, BL-5/2, 7TH FR FL 7A,49A MONMOHAN BANERJEE ROAD,LP 37/7 , KOLKATA, West Bengal, India - 700038 |
| U36911WB2006PTC110655 | B.S. SARAF ORNAMENTS COMPANY PRIVATE LIMITED | 11A, S.N.CHATTERJEE ROAD,BEHALA KOLKATA-700038 , BEHALA KOLKATA-700038, West Bengal, India - 000000 |
| U28290WB2025PTC283340 | IDM GLOBAL TECH PRIVATE LIMITED | 125, Vinoba Bhave Road,,James Long Road,,Kolkata,Kolkata,West Bengal,700038-India |
| ACH-9175 | MECATMO ENGINEERING LLP | 60/10, S N Roy Road,also Known as 190, S.N. Roy Road,Kolkata,Kolkata,West Bengal,India-700038 |
| U51909WB2005PTC104250 | GURUKUL MERCANTILE PRIVATE LIMITED | 60/10 , S.N. ROY ROAD KOLKATA-700038 , KOLKATA, West Bengal, India - 700038 |
| U52190WB2011PTC157414 | EDESSA COMMERCIAL PRIVATE LIMITED | 45A, BUROSHIBTALA (MAIN) ROAD LOTUS (1ST FLOOR) KOLKATA-700038 , KOLKATA, West Bengal, India - 700038 |
| U51909WB2010PTC155091 | SARANG VINTRADE PRIVATE LIMITED | 45A, BUROSHIBTALA (MAIN) ROAD LOTUS (1ST FLOOR) KOLKATA-700038 , KOLKATA, West Bengal, India - 700038 |
| U51909WB2010PTC155418 | STALLONE COMMERCIAL PRIVATE LIMITED | 45A, BUROSHIBTALA (MAIN) ROAD LOTUS (1ST FLOOR) KOLKATA-700038 , KOLKATA, West Bengal, India - 700038 |
| U51909WB2010PTC155572 | JUSTIN TRADELINK PRIVATE LIMITED | 45A, BUROSHIBTALA (MAIN) ROAD LOTUS (1ST FLOOR) KOLKATA-700038 , KOLKATA, West Bengal, India - 700038 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.