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      ZAHLEN INTERMEDIATES PRIVATE LIMITED

      CIN: U65100MH2001PTC132517 As on: 2026-07-13
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      ZAHLEN INTERMEDIATES PRIVATE LIMITED (CIN: U65100MH2001PTC132517) is a Private company incorporated on 27 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.

      ZAHLEN INTERMEDIATES 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.ZAHLEN INTERMEDIATES PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of ZAHLEN INTERMEDIATES PRIVATE LIMITED are DILIP NAVIN DALAL, KASHMIRA DILIP DALAL, ZAFAR MOIZ HOOSEIN, and MUMTAZ ZAFAR HOOSEIN.

      ZAHLEN INTERMEDIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2001PTC132517 and its registration number is 132517. Users may contact ZAHLEN INTERMEDIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZAHLEN INTERMEDIATES PRIVATE LIMITED is AQUA BUSINESS CENTRE, CABIN NO.211A CHURCHGATE CHAMBERS, 5, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020.

      Current status of ZAHLEN INTERMEDIATES 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 Names

      Previous CINs

      ZaubaCorp's company report for ZAHLEN INTERMEDIATES 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 ZAHLEN INTERMEDIATES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ZAHLEN INTERMEDIATES
      DIN Director Name Designation Appointment Date
      00343459 DILIP NAVIN DALAL Director 2001-06-27
      00344068 KASHMIRA DILIP DALAL Director 2001-06-28
      00360368 ZAFAR MOIZ HOOSEIN Director 2001-06-27
      00365951 MUMTAZ ZAFAR HOOSEIN Director 2001-06-27
      Past Directors & Key Managerial Personnel of ZAHLEN INTERMEDIATES
      DIN Director Name Designation Appointment Date Cessation
      00024793 MOIZ MOHAMEDBHOY HOOSEIN Director - 2011-07-20
      00366045 MAZHER MOIZ HOOSEIN Director - 2011-11-01
      Other Directorships of MOIZ MOHAMEDBHOY HOOSEIN
      Company Name CIN Designation Appointment Date Cessation
      EXEMPLAR ENGINEERING PRIVATE LIMITED U29260MH1963PTC012654 Director - 2011-07-20
      ENS SPINDLE MANUFACTURING PRIVATE LIMITED U29260MH1996PTC104710 Director - 2011-06-21
      NATIONAL WIRE HEALD WORKS PRIVATE LIMITED U31300MH1952PTC008856 Director - 2011-07-20
      DEECO MECHATRON MARKETING PRIVATE LIMITED U51500MH1991PTC060970 Director - 2011-07-20
      MAHBROS INTERTRADE PRIVATE LIMITED U51900MH1997PTC109352 Director - 2011-07-20
      DEECO TECHNICAL SERVICES PRIVATE LIMITED U74999MH1989PTC051721 Director - 2011-07-20
      DEECO INDUSTRIAL SUPPLIES PVT LTD U99999MH1987PTC045340 Director - 2011-07-20
      Other Directorships of DILIP NAVIN DALAL
      Company Name CIN Designation Appointment Date Cessation
      NATSONS ADVISORS LLP AAF-9538 Designated Partner 2016-03-16 Ongoing
      M LAKHAMSI INDUSTRIES LIMITED L51900MH1985PLC034994 Director - 2021-07-27
      PLUSPAK CONTAINERS PRIVATE LIMITED U28129MH1994PTC083551 Director - 2018-12-07
      NATVERLAL AND SONS STOCKBROKERS PRIVATE LIMITED U65990MH1992PTC067304 Director 1992-06-19 Ongoing
      NATSONS ADVISORS PRIVATE LIMITED U74999MH1995PTC088971 Director 1995-05-31 Ongoing
      Other Directorships of KASHMIRA DILIP DALAL
      Company Name CIN Designation Appointment Date Cessation
      NATSONS ADVISORS LLP AAF-9538 Designated Partner 2016-03-16 Ongoing
      NATVERLAL AND SONS STOCKBROKERS PRIVATE LIMITED U65990MH1992PTC067304 Director 2019-09-09 Ongoing
      NATSONS ADVISORS PRIVATE LIMITED U74999MH1995PTC088971 Director 1995-06-19 Ongoing
      Other Directorships of ZAFAR MOIZ HOOSEIN
      Company Name CIN Designation Appointment Date Cessation
      HANTEC ADVISORY LLP AAD-5312 Designated Partner 2015-03-12 Ongoing
      EXEMPLAR ENGINEERING PRIVATE LIMITED U29260MH1963PTC012654 Director 2011-08-10 Ongoing
      MAHBROS INTERTRADE PRIVATE LIMITED U51900MH1997PTC109352 Director 1997-07-10 Ongoing
      P MONETA S FINANCIAL AND CONSULTANCY PRIVATE LIMITED U67120MH2006PTC158717 Director 2007-01-06 Ongoing
      Other Directorships of MUMTAZ ZAFAR HOOSEIN
      Company Name CIN Designation Appointment Date Cessation
      NECTOR SPICES PRODUCTS PRIVATE LIMITED U01403MH2012PTC238964 Director 2012-12-19 Ongoing
      P MONETA S FINANCIAL AND CONSULTANCY PRIVATE LIMITED U67120MH2006PTC158717 Director 2007-01-06 Ongoing
      Other Directorships of MAZHER MOIZ HOOSEIN
      Company Name CIN Designation Appointment Date Cessation
      EXEMPLAR ENGINEERING PRIVATE LIMITED U29260MH1963PTC012654 Director 2011-08-10 Ongoing
      NATIONAL WIRE HEALD WORKS PRIVATE LIMITED U31300MH1952PTC008856 Additional Director - 2021-09-30
      NATIONAL WIRE HEALD WORKS PRIVATE LIMITED U31300MH1952PTC008856 Director 2021-09-30 Ongoing
      MAHBROS INTERTRADE PRIVATE LIMITED U51900MH1997PTC109352 Director 1997-08-01 Ongoing

      CIN Company Name Company Address
      U01403MH2012PTC238964 NECTOR SPICES PRODUCTS PRIVATE LIMITED AQUA BUSINESS CENTRE, CABIN NO.211A CHURCHGATE CHAMBERS, 5, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U67120MH2006PTC158717 P MONETA S FINANCIAL AND CONSULTANCY PRIVATE LIMITED AQUA BUSINESS CENTRE, CABIN NO.211A CHURCHGATE CHAMBERS, 5, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U74300MH1999PLC122620 BROADCAST WORLDWIDE LIMITED AQUA BUSINESS CENTRE, 202, CHURCHGATE CHAMBERS 5, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U55100MH2000PTC124626 AMOS RESORTS (INDIA) PRIVATE LIMITED 202/213, PLCASSO BUSINESS SERVICES, CHURCHGATE CHAMBERS, 5 NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U72200MH2000PTC125390 COMNET INFOTECH PRIVATE LIMITED C/O VISHABH BUSINESS SERVICES113/B CHURCHGATE CHAMBERS 5 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      AAW-1370 AQUA INTERNATIONAL MARKETS LLP 113/A, 1st Floor, Plot No 5, Churchgate Chambers, Vitthaldas Thackersey Marg, New MarineLines, MUMBAI, Maharashtra, India - 400020
      U74140MH2022PTC385328 CUMBERLAND SERVICES PRIVATE LIMITED 413, 4th Floor, Plot No. 5, Churchgate Chamber,,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai,Mumbai,Mumbai,Maharashtra,400020-India
      U91110MH1990NPL055084 TRISTAR CHARITABLE FOUNDATION 413, 4th Floor, Plot No. 5, Churchgate Chamber,,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai,Mumbai,Mumbai,Maharashtra,400020-India
      ACE-6527 PAGADI GLOBAL FAMILY OFFICE LLP Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,,Vitthaldas Thackersey Marg, New Marine Lines, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020
      AAC-1733 SLM & CO LLP 701 B, CHURCHGATE CHAMBERS,5 NEW MARINE LINES, Mumbai City MH 400020 IN Mumbai, Maharashtra, India - 400020
      U27105MH1995PTC427462 GAURANG METALS PRIVATE LIMITED W, FLOOR -5,PLOT -41, MERCHANT CHAMBERS, VITTHALDAS THACKARSEY MARG , NEW MARINE LINES ,CHURCHGATE,MUMBAI-400020 , Mumbai, Maharashtra, India - 400020
      AAA-4327 KRISTEEL PRECISION LLP 615 CHURCHGATE CHAMBERS 5 NEW MARINE LINES CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U17200MH1973PTC016872 TECH-SPEC SALES PRIVATE LIMITED 615 CHURCHGATE CHAMBERS5 NEW MARINE LINES CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U17120MH1973PTC016402 KRISLON SYNTHETICS PRIVATE LIMITED 615 CHURCHGATE CHAMBERS5 NEW MARINE LINES CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U45200MH2005PTC158007 HELLENIC PROPERTIES PRIVATE LIMITED 610 CHURCHGATE CHAMBERS5 NEW MARINE LINES CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U51900MH1980PTC022849 GULF ENTERPRISES EXPORTS PRIVATE LIMITED 201 Churchgate Chambers 5 New Marine Lines Churchgate , Mumbai, Maharashtra, India - 400020
      U51900MH1999PTC120676 DEVRITA EXPORTS PRIVATE LIMITED 201 Churchgate Chambers 5 New Marine Lines Churchgate , Mumbai, Maharashtra, India - 400020
      U51909MH2010PTC199566 ATHARVA IMPEX PRIVATE LIMITED 201, CHURCHGATE CHAMBERS 5, NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U51109MH2010PTC199238 SRUSTHI EXIM PRIVATE LIMITED 201, CHURCHGATE CHAMBERS 5, NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U51109MH2010PTC199241 SWASTIK EXIM PRIVATE LIMITED 201, CHURCHGATE CHAMBERS 5, NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U92411MH2003PTC141594 GYM SOLUTIONS INDIA PRIVATE LIMITED 201 CHURCHGATE CHAMBERS5 NEW MARINE LINES CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      AAA-8262 JONA PROJECTS LLP 504, 5TH FLOOR CHURCHGATE CHAMBERS 5 NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
      AAA-8550 R3 HOMES LLP 504, 5TH FLOOR, CHURCHGATE CHAMBERS 5, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
      U74999MH2014PTC259561 A. KRISHNA INDUSTRIES PRIVATE LIMITED 414, CHURCHGATE CHAMBERS 5, NEW MARINE LINES, CHURCHGATE- EAST , MUMBAI, Maharashtra, India - 400020
      U24100MH2006PTC161805 CORIANDER SPECIALITIES PRIVATE LIMITED 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U24100MH2009PTC193343 RUK CHEMICALS PRIVATE LIMITED 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U24119MH2012PTC232808 EUROPA CHEMICALS ASIA PRIVATE LIMITED 615/616 CHURCHGATE CHAMBERS, 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U24233MH2015PTC267961 ATLAS REFINERY PRIVATE LIMITED 615/616 CHURCHGATE CHAMBERS, 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U15203MH2010PTC210523 POLSON BUTTER PRIVATE LIMITED 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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