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
ZUKASA EXPORTS PRIVATE LIMITED
CIN: U51909WB2019PTC234567 As on: 2026-07-13
ZUKASA EXPORTS PRIVATE LIMITED (CIN: U51909WB2019PTC234567) is a Private company incorporated on 01 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ZUKASA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ZUKASA EXPORTS 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 ZUKASA EXPORTS PRIVATE LIMITED are SANIYA AKHLAQUE, KHALID ANWAR, and MD MUNIRUL MUNTAKIM.
ZUKASA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2019PTC234567 and its registration number is 234567. Users may contact ZUKASA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZUKASA EXPORTS PRIVATE LIMITED is 3RD FLOOR 9/1B, TALBAGAN LANE , KOLKATA, West Bengal, India - 700017.
Current status of ZUKASA EXPORTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ZUKASA EXPORTS 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.
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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 ZUKASA EXPORTS 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 ZUKASA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08594489 | SANIYA AKHLAQUE | Director | 2019-11-01 |
| 08600512 | KHALID ANWAR | Director | 2019-11-01 |
| 09328735 | MD MUNIRUL MUNTAKIM | Additional Director | 2021-11-23 |
Past Directors & Key Managerial Personnel of ZUKASA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANIYA AKHLAQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KHALID ANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MD MUNIRUL MUNTAKIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENITH AIR & SEA PRIVATE LIMITED | U63030WB2021PTC248169 | Director | 2021-09-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64200WB2023PTC266102 | NAZ CAPITAL PRIVATE LIMITED | 9/1/4 TALBAGAN LANE,2ND FLOOR,Kolkata,Kolkata,West Bengal,700017-India |
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| AAW-2177 | A.S. TRADECOM LLP | 9/1/A, TALBAGAN LANE 1ST FLOOR KOLKATA, West Bengal, India - 700017 |
| AAW-0593 | VICKY AUTOMOBILES LLP | 9/1/A, TALBAGAN LANE 1ST FLOOR, FLAT 3 KOLKATA, West Bengal, India - 700017 |
| U56102WB2026PTC287248 | TASTERS PRIVATE LIMITED | Unit No.3 3rd Floor,9 A.J.C.Bose Road,Kolkata,Kolkata,West Bengal,700017-India |
| U95293WB2017PTC221104 | FUTUREGROWTH RESIDENCY PRIVATE LIMITED | IDEAL CENTRE, UNIT NO 03, 3RD FLOOR 9 AJC BOSE ROAD,KOLKATA,Kolkata,West Bengal,700017-India |
| U29130WB1998PTC087204 | SHRI RAM MULTICOM PRIVATE LIMITED | Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017 |
| U10101WB2008PTC129482 | OZONE INDUSTRIES PRIVATE LIMITED | Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , KOLKATA, West Bengal, India - 700017 |
| U52190WB2012PTC180372 | SHRIRAMOZONE RETAIL PRIVATE LIMITED | Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017 |
| U51909WB1995PTC076037 | DRISHTI MERCHANDISE PVT LTD | Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017 |
| U45400WB2007PTC120637 | GALLERIA ESTATES PRIVATE LIMITED | Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , KOLKATA, West Bengal, India - 700017 |
| U45400WB2007PTC120639 | OZONE BIOENERGY PRIVATE LIMITED | Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , KOLKATA, West Bengal, India - 700017 |
| U45400WB2007PTC120640 | SHRI RAM REALTORS PRIVATE LIMITED | Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , KOLKATA, West Bengal, India - 700017 |
| U55101WB2006PTC111549 | SHRI RAM MALL PRIVATE LIMITED | Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017 |
| U55101WB2008PTC130975 | SONOTEL HOTELS & RESORTS PRIVATE LIMITED | Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017 |
| U51109WB2007PTC120136 | ALANKAR TRADELINKS PRIVATE LIMITED | Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , KOLKATA, West Bengal, India - 700017 |
| U51909WB1994PTC062490 | SONTHALIA CAPITAL PRIVATE LIMITED | Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017 |
| U74999WB1993PTC059072 | JOHAL AUTOMOBILES PVT. LTD. | Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017 |
| U74999WB2010PTC144996 | AIRAN ENTERTAINMENTS PRIVATE LIMITED | Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017 |
| U17299WB2021PTC245886 | RUZA VENTURES PRIVATE LIMITED | 9B Talbagan Lane , Kolkata, West Bengal, India - 700017 |
| ABC-9402 | Emirate Tours LLP | 9/1/3,Talbagan Lane,Park Circus,Kolkata,West Bengal,India-700017 |
| U45400WB2012PTC184053 | SUPERFINE ESTATES PRIVATE LIMITED | 9/1A, TALBAGAN LANE , KOLKATA, West Bengal, India - 700017 |
| U51909WB2006PTC107946 | QUADRANT DISTRIBUTION PVT LTD | 9/1A Talbagan Lane, , KOLKATA, West Bengal, India - 700017 |
| U50300WB2004PTC098327 | VICKY AUTOMOBILES PRIVATE LIMITED | 9/1A, Talbagan Lane , KOLKATA, West Bengal, India - 700017 |
| U70101WB1992PTC055865 | G R A HOLDINGS PVT LTD | 9/2C, TALBAGAN LANE, , KOLKATA, West Bengal, India - 700017 |
| U62013WB2024PTC272188 | SKYHUB TRIP.COM INDIA PRIVATE LIMITED | 10A TALBAGAN LANE,GROUND FLOOR,Circus Avenue,Kolkata,West Bengal,700017-India |
| U72200WB2011PTC161855 | ETERNAL TECHNO SERVICES PRIVATE LIMITED | 4, TALBAGAN LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U29221WB1982PTC034965 | ASLAM TANNING INDUSTRIES PVT LTD | 10/2/1, GROUND FLOOR TALBAGAN LANE , KOLKATA, West Bengal, India - 700017 |
| U45200WB2006PTC111710 | SINOKOL CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | 9A MAHER ALI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700017 |
| 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.
| 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.