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
ZAYAN IMPEX PRIVATE LIMITED
CIN: U60100MH2019PTC319121 As on: 2026-07-13
ZAYAN IMPEX PRIVATE LIMITED (CIN: U60100MH2019PTC319121) is a Private company incorporated on 07 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ZAYAN IMPEX 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.ZAYAN IMPEX PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].
Directors of ZAYAN IMPEX PRIVATE LIMITED are SOHEL RAFAI FEROZ, and FAHIM ABBAS MARNE.
ZAYAN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100MH2019PTC319121 and its registration number is 319121. Users may contact ZAYAN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZAYAN IMPEX PRIVATE LIMITED is 49-A, FLOOR-3RD, PLOT-7, KANCHWALA BLDG BARA IMAM ROAD, TWO TANK, MANDVI , MUMABI, Maharashtra, India - 400003.
Current status of ZAYAN IMPEX 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 ZAYAN 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 ZAYAN IMPEX
Purchase full report of ZAYAN 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 ZAYAN 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 ZAYAN IMPEX
| DIN | Director Name | Designation | Appointment Date |
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| 08322561 | SOHEL RAFAI FEROZ | Director | 2019-01-07 |
| 08322562 | FAHIM ABBAS MARNE | Director | 2019-01-07 |
Past Directors & Key Managerial Personnel of ZAYAN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SOHEL RAFAI FEROZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FAHIM ABBAS MARNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC284751 | ROCKINDIA MULTIWORKS PRIVATE LIMITED | 28, Floor 2, Plot 7, Kanchwala Building, Bara Imam Road, Two Tank, Mandvi, , Mumbai, Maharashtra, India - 400003 |
| AAN-8171 | SPARTA SPORTS NUTRITION AND MANAGEMENT L LP | Floor-2, Plot-156/158, Mushtaq Bara Imam road Two Tank, Mandvi, Mumbai, Maharashtra, India - 400003 |
| AAR-9492 | DHRUVANSH HOSPITALITY LLP | 402 , FLOOR 4, PLOT 82/92 RAFIA MANZIL BARA IMAM ROAD, TWO TANK , MANDVI MUMBAI, Maharashtra, India - 400003 |
| U45400MH2014PTC254400 | NINE LOGEEN CONSTRUCTIONS PRIVATE LIMITED | ROOM NO.42, 3RD FLOOR, 30 MARWADI BUILDING BARA IMAM ROAD, TWO TANK, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| ACJ-3416 | KGN BUILDTECH LLP | 165,plot 159/161,159, mustansser building,bara imam road two tank mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAH-5561 | SET SQUARE GIFTING LLP | 7th Kanchwala Building, 1st Floor, Room No.11 Bara Imam Road, Star Of U.P. Restaurant, Two Tanks Mumbai, Maharashtra, India - 400003 |
| U41001MH2023PTC412531 | FINE YARDS BUILDERS AND DEVELOPERS PRIVATE LIMITED | 154,Imam Building,R no 18,Bara Imam Road, Two Tank,Mumbai,Mumbai,Maharashtra,400003-India |
| U51909MH2019PTC331220 | DENIZ TRADE PRIVATE LIMITED | 69, 4th Floor, Plot - 101/109, Gaya Bldg Yusuf Meherali Road, Masjid, , MANDVI, Maharashtra, India - 400003 |
| U74120MH2016PTC271628 | LEEKRUN MULTI TRADING PRIVATE LIMITED | 11, 3RD FLOOR, PLOT NO. 236/238, MUKTI CHAITANYA HAZRAT ABBAS ROAD, SAMUEL STREET VADGADI , MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAH-2283 | JANUS NATURAL WEAVES LLP | 26A,FLOOR-2,PLOT-67,HANUMAN BUILDING,MUMBADEVI ROAD,TAMBAKATA PYDHONIE,MANDVI, MUMBAI-400003 Mumbai, Maharashtra, India - 400003 |
| U51900MH1995PTC093759 | TERAI IMPEX AND SALES PRIVATE LIMITED | NO.6,TWO TANK, BARA IMAM ROAD, , MUMBAI, Maharashtra, India - 400003 |
| AAI-7139 | HANSRAJ KHIMRAJ LLP | FLOOR-GRD,PLOT - 160/166,164 BARA IMAM ROAD, NULL BAZAR, MUMBAI, Maharashtra, India - 400003 |
| ACK-9852 | AJEX TOURS AND LOCAL ASSISTANCE SERVICES LLP | 2A, FLOOR-1, PLOT 53,HAJI MAHAL, MOHAMMED ALI ROAD, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAN-8481 | OPUSREM RESEARCH & TRAINING LLP | 7, Floor-3, 49, Madha Mansion, Mohammed Ali Road, Minara Masid, Memonwada, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAB-4829 | UNDERTHESUN VENTURES LLP | 10-A, Ground Floor, Plot 79, Mohammedi House,Mohammad Ali Road, Chakala Market, Mandvi Mumbai, Maharashtra, India - 400003 |
| U18109MH2023PTC397620 | SANNZ FASHION PRIVATE LIMITED | 7, Ground Floor, Plot no 70, Mohammadi Manzil Mohammed Ali Road, Chakala Market, Mandvi , Mumbai, Maharashtra, India - 400003 |
| AAX-3535 | PARTEX SERVICES LLP | 7, FLOOR 3RD ,PLOT NO 82,NAGDEVI X LANE OFF ABDUL REHMAN STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| ACL-4755 | ONLY ONE RAINWEAR GLOBAL LLP | 7, GROUND FLOOR, PLOT NO. 75/81,LEHRI BUILDING, MOHAMMED ALI ROAD, CHAKALA MARKET, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U51909MH2022PTC390366 | RIDAANZ ELECTRONICS PRIVATE LIMITED | 41, Floor 4, Plot 303/307, Abhishek Bldg Hazrat Abbas Road, Samuel Street, Mandvi , Mumbai, Maharashtra, India - 400003 |
| U74999MH2018PTC315154 | AJMR RUOKA PRIVATE LIMITED | 10,GROUND FLOOR, PLOT 001/9 ZAVERI BLDG ISMAIL CURTEY ROAD, NULL BAZAAR MANDVI , MUMBAI, Maharashtra, India - 400003 |
| ACM-0360 | SHRI LAXMEE KEDAR LLP | 21 A, Floor -1, Plot -285/305, Krishna Niwas,Yusuf Meherali Road, Mumbadevi Temple, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U47219MH2023PTC398163 | LUNA WELLNESS TECHNOLOGY PRIVATE LIMITED | 7,FLOOR GRD, PLOT - 70, MOHAMEDI MANZIL MOHAMMED ALI ROAD, CHAKALA MARKET, MANDVI, MUMBAI , Mumbai, Maharashtra, India - 400003 |
| AAX-4870 | ZIBA INFRA LLP | PREMISES NO 1/A, GR FLOOR, 79, MOHAMMEDI MANSION, (OLD NAME CHINI BLDG.,) YUSUF MEHARALI ROAD,MANDVI MUMBAI, Maharashtra, India - 400003 |
| U36911MH2000PTC128596 | SWARNSARITA JEWELLERS PRIVATE LIMITED | 23A, Floor-2nd, Plot -3/7, Navnidhan Building, Dhanji Street, Zaveri Bazar, Mumbadevi, Mandvi, , Mumbai, Maharashtra, India - 400003 |
| U74999MH2022PTC393470 | SIGMATIC EDGE PRIVATE LIMITED | 21/A,FLOOR-2ND,PLOT93/97TOPIWALA MANSION MOHAMMED ALI ROAD, CHAKALA MARKET,MANDVI , MUMBAI, Maharashtra, India - 400003 |
| AAX-2210 | SAAFI GREEN TECHNOCRAFTS LLP | SHOP NO 1(7B), FLOOR GRD, PLOT 316 B, SHUSTERY BUILDING A, U MEMON ST., MEMONWADA, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U74999MH2021PTC358594 | HARSHIT GOLD PRIVATE LIMITED | Office No 4,5,6, 3rd Floor, Plot No 123/127,Day Mandir Bldg, Mumbadevi Road, Tambakata, Pydhonie , MUMBAI, Maharashtra, India - 400003 |
| U63000MH2012PTC234634 | KAYNAAT TOURS&TRAVELS PRIVATE LIMITED | ROOM NO 7A, GROUND FLOOR, 249/250, MANDVI POST OFF GHOGHARI MOHALLA, NULL BAZAR,MOHD ALI RO AD, MANDVI , MANDVI, Maharashtra, India - 400003 |
| U67110MH2019PTC322203 | AAZAN FOREX PRIVATE LIMITED | 21,FLOOR -2, PLOT 59/61, MEMONWADA CHS, A U MEMON STREET, CHUNAHATTI MASJID, , MANDVI, MUMBAI - 400003, Maharashtra, India - 400003 |
| 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.