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
ZAAP IMPEX PRIVATE LIMITED
CIN: U52100UP2012PTC049094 As on: 2026-07-13
ZAAP IMPEX PRIVATE LIMITED (CIN: U52100UP2012PTC049094) is a Private company incorporated on 28 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ZAAP IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ZAAP IMPEX PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of ZAAP IMPEX PRIVATE LIMITED are ALOK SETH, and AMIT SETH.
ZAAP IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100UP2012PTC049094 and its registration number is 49094. Users may contact ZAAP IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZAAP IMPEX PRIVATE LIMITED is 8/5A/G 1, SECTOR-3, RAJENDRA NAGAR SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201010.
Current status of ZAAP IMPEX PRIVATE LIMITED is - Strike Off.
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 ZAAP IMPEX 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 ZAAP IMPEX
Purchase full report of ZAAP IMPEX
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 ZAAP IMPEX 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 ZAAP IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01672256 | ALOK SETH | Director | 2012-02-28 |
| 05314018 | AMIT SETH | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of ZAAP IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05209685 | SAEED AHMAD | Director | - | 2017-02-18 |
| 05314018 | AMIT SETH | Additional Director | - | 2017-09-30 |
Other Directorships of ALOK SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZAAP FILMS PRIVATE LIMITED | U32107DL2007PTC168161 | Director | 2007-09-13 | Ongoing |
| O.N.T. BUILDCON PRIVATE LIMITED | U70109DL2006PTC151201 | Director | 2013-12-12 | Ongoing |
| PLATINUM PROPMART PRIVATE LIMITED | U70200DL2011PTC219171 | Director | - | 2011-05-23 |
| YETT WEBS (OPC) PRIVATE LIMITED | U72900UP2021OPC151407 | Director | 2021-08-31 | Ongoing |
| MASS CORPORATE SERVICES PRIVATE LIMITED (OPC) | U74120UP2012OPC048472 | Director | - | 2018-12-07 |
| BHAM FURNISHING PRIVATE LIMITED | U74140DL2015PTC280946 | Director | 2015-05-29 | Ongoing |
Other Directorships of SAEED AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| O.N.T. BUILDCON PRIVATE LIMITED | U70109DL2006PTC151201 | Director | 2012-07-04 | Ongoing |
| A.K. IMPORT PRIVATE LIMITED | U74999DL1998PTC094326 | Director | 2012-07-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120UP2012OPC048472 | MASS CORPORATE SERVICES PRIVATE LIMITED (OPC) | 8/5A/ G 1, SECTOR-3, RAJENDRA NAGAR SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U74999UP2017PTC093591 | ELDECO HEALTHCARE PRIVATE LIMITED | S-2, 8/197, SECTOR 3 RAJENDRA NAGAR , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U24298UP1996PLC222222 | HAL OFFSHORE LIMITED | A-32, Site-IV, Industrial Area, Sahibabad,, Ghaziabad, Ghaziabad, Uttar Pradesh, India201010 Sahibabad, Ghaziabad, Uttar Pradesh- 201010, India , Ghaziabad, Uttar Pradesh, India - 201010 |
| U72300UP2014PTC066332 | MICRA SYSTEMS PRIVATE LIMITED | G-1, PLOT NO.8, SECTOR-1, VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U74999UP2017PTC094825 | MICRA CLOUD SERVICES PRIVATE LIMITED | G-1,Plot no.-8,Sector- 1 Vaishali , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U74999UP2016PTC232502 | V3A INFO TECHNOLOGIES PRIVATE LIMITED | HF -13/38B, Sector-5,,Rajendra Nagar, Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U74999UP2022PTC162938 | AIDENT SOCIAL ENTERPRISES PRIVATE LIMITED | Flat 202, Tower 1, Pancheel Pebbles, Sector-3, Vaishali, I.E. Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U45400UP2015PTC071958 | ATIVEER INFRASTRUCTURE PRIVATE LIMITED | 200/12, G-2, SECTOR 3 A, NEAR UNITED BANK OF INDIA RACHNA VAISAHLI, SAHIBABAD , GHAZIABAD,, Uttar Pradesh, India - 201010 |
| U62099UP2026PTC241070 | POLYTOPE ROBOTICS PRIVATE LIMITED | Flat No MC-2, Plot No-11/71, ABHINAV APARTMENTS, SITUATED,AT SECTOR-3, RAJENDRA NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| AAO-3363 | MEKASA EVENTS LLP | 4/217 FLAT NO. G.F.3, CENTRAL PARK LANE SECTOR-4, VAISHALI I.E. SAHIBABAD, GHAZIABAD UTTAR PARDESH, Uttar Pradesh, India - 201010 |
| U66301UP2023PTC192742 | BIGSKY FORTUNE PRIVATE LIMITED | Unit No.1F-CS-45B,1 FloorAnsal Plaza,Sector-1, Bharat Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U72300UP2016PTC077200 | DIGITAL CONTENT MANAGEMENT SERVICES PRIVATE LIMITED | 2/35, SECTOR-5 RAJENDRA NAGAR, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U74120UP2013PTC058931 | BIG LEAGUE CONSULTANTS PRIVATE LIMITED | 3/4, 203, SECTOR-2, RAJENDRA NAGAR, , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U74999UP2020PTC129577 | SUBHASHITAM INDUSTRY PRIVATE LIMITED | G-2, 267/8, Sector -1, Vaishali , Ghaziabad, Uttar Pradesh, India - 201010 |
| U63030UP2019PTC119523 | SUSAN ASSOCIATES PRIVATE LIMITED | Flat No F3, Plot No-616A, Sector 1, Vaishali I E. Sahibabad , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U74999UP2020PTC127259 | INTEGRAL EXPERT ENGAGEMENT PRIVATE LIMITED | 353, S 3 CLOUD -9 TOWERS, SECTOR 1 VAISHALI , GHAZIABAD UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAM-9663 | RCCIVL-RKIPL LLP | 387, 3rd Floor, RC-1/2, Cloud -9 Towers, Sector-1 Vaishali, Ghaziabad - 201010, Uttar Pradesh Vaishali, Uttar Pradesh, India - 201010 |
| U66190UP2023PTC193445 | EMANTRA FOREX PRIVATE LIMITED | Office No-12A, 1st Floor, Mahaluxmi Metro Tower, C-1, C-2,,Sector-4, Vaishali, Ghaziabad, Uttar Pradesh-201010,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U74999UP2018PTC103709 | VSK GREEN INNOVATION PRIVATE LIMITED | Office No 1703 17th Floor, S-3 Tower, Cloud 9, Vaishali Sector - 1 Ghaziabad Uttar Prad esh 201010 , Ghaziabad, Uttar Pradesh, India - 201010 |
| U51909UP2022PTC162923 | PHOTOVOLTAIC GLOBAL HORIZONS PRIVATE LIMITED | PLOT NO 335, SECTOR 1,VAISHALI I.E. SAHIBABAD,GHAZIABAD,201010,GHAZIABAD,Ghaziabad,Uttar Pradesh,201010-India |
| U93090UP2018PTC107421 | ABHIVYANJNA CREATIONS PRIVATE LIMITED | G-06 A 6th Floor of Tower-1 Panchsheel Wellington, Sector-1, CROSSIN G REPUBLIK , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAV-9951 | BOXUMBA ENTERPRISES LLP | 693, 2nd floor, vaishali sector 3 F I.E. sahibabad ghaziabad UTTAR PRADESH, Uttar Pradesh, India - 201010 |
| U74999UP2017PTC092695 | KJG ADVISORY PRIVATE LIMITED | B-3, Express Green Plaza Plot No. GH 1/1, Sector 1, Vaishali , Ghaziabad, Uttar Pradesh, India - 201010 |
| U52100UP2011PTC046735 | TAINO SHOPPING TRIBE PRIVATE LIMITED | 101, Skytech Magadh, GH-1, Sector-3 Vaishali, Sahibabad , Ghaziabad, Uttar Pradesh, India - 201010 |
| U46411UP2024PTC201368 | ALAYNA TRADING PRIVATE LIMITED | 5A-40, 5A FLOOR, CLOUD-9,,SECTOR-1, VAISHALI, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U66190UP2023PTC184547 | INTRANSITIVE FINSERVE PRIVATE LIMITED | S3-1407, 14th Floor, Rishabh Cloud 9,,Vaishali, Sector -1, Ghaziabad,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U24129UP2021PTC140783 | AGRIPLEX AGRO PRIVATE LIMITED | H No S-1, Plot No 3, Judges Colony Sector 9, Vaishali, Sahibabad S.O. , GHAZIABAD, Uttar Pradesh, India - 201010 |
| ACN-5162 | LEXVANTAGE CONSULTING LLP | B-1104, Express Greens, Sector-1,Vaishali, Ghaziabad, Uttar Pradesh, 201010,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010 |
| U47221UP2024PTC213939 | SLRB ENTERPRISES PRIVATE LIMITED | No.D-1,2nd Floor, R.K. Tower, Sector-4,,Vaishali, Ghaziabad, Uttar Pradesh-201010,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| 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.
| 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.