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
FZ04 INDIA PRIVATE LIMITED
CIN: U65923MH2007PTC168267
FZ04 INDIA PRIVATE LIMITED (CIN: U65923MH2007PTC168267) is a Private company incorporated on 01 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 24450000.00.
FZ04 INDIA 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.FZ04 INDIA PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of FZ04 INDIA PRIVATE LIMITED are SUHASINI ASHOK BAKKA, EBTESAM SALEH H H ALMANNAI, VIVEK CHANDY, and ABDULRAHMAN SAAD TH M AL QAHTANI.
FZ04 INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2007PTC168267 and its registration number is 168267. Users may contact FZ04 INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FZ04 INDIA PRIVATE LIMITED is 1108, HUBTOWN SOLARIS, PROF N.S. PHADKE ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069.
Current status of FZ04 INDIA PRIVATE LIMITED is - Dissolved under section 59(8).
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 FZ04 INDIA 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 FZ04 INDIA
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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 FZ04 INDIA 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 FZ04 INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10611501 | SUHASINI ASHOK BAKKA | IRP/RP/Liquidator | 2023-12-08 |
| 03025026 | EBTESAM SALEH H H ALMANNAI | Director | 2010-09-30 |
| 00016944 | VIVEK CHANDY | Director | 2020-12-31 |
| 07564887 | ABDULRAHMAN SAAD TH M AL QAHTANI | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of FZ04 INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03025026 | EBTESAM SALEH H H ALMANNAI | Additional Director | - | 2010-09-30 |
| 03083960 | OMER ABDULAZIZ H A AL MARWANI | Additional Director | - | 2010-09-30 |
| 03083960 | OMER ABDULAZIZ H A AL MARWANI | Director | - | 2016-08-28 |
| 06933776 | AVINASH SUDHIR SULE | Additional Director | - | 2014-09-30 |
| 06933776 | AVINASH SUDHIR SULE | Director | - | 2019-11-01 |
| 07581505 | AHMED YOUSEF A A AMMARI | Additional Director | - | 2016-09-30 |
| 07581505 | AHMED YOUSEF A A AMMARI | Director | - | 2021-03-22 |
| 00016944 | VIVEK CHANDY | Additional Director | - | 2020-12-31 |
| 00057284 | MOHIT SARAF | Additional Director | - | 2008-08-12 |
| 00057284 | MOHIT SARAF | Director | - | 2012-03-23 |
| 00165828 | SUNDEEP DUDEJA | Additional Director | - | 2009-09-09 |
| 00165828 | SUNDEEP DUDEJA | Director | - | 2012-03-20 |
| 03025620 | ABDULLA MOHAMED A I ALEMADI | Additional Director | - | 2010-09-30 |
| 03025620 | ABDULLA MOHAMED A I ALEMADI | Director | - | 2016-03-31 |
| 07564887 | ABDULRAHMAN SAAD TH M AL QAHTANI | Additional Director | - | 2016-09-30 |
Other Directorships of SUHASINI ASHOK BAKKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EZRESOLVE LLP | AAJ-9093 | Partner | - | 2024-06-30 |
| P2S NIYAM ADVISORS LLP | ACG-9242 | Designated Partner | 2024-04-30 | Ongoing |
| UJJIVAN FINANCIAL SERVICES LIMITED | L65999KA2004PLC035329 | Company Secretary | - | 2014-09-01 |
| NATURAL BLEACH EARTHS LIMITED | U24110TG1998PLC028982 | Director | 2024-10-22 | Ongoing |
| GANDOUR INDIA FOOD PROCESSING PRIVATE LIMITED | U72200TG1999PTC041388 | Company Secretary | - | 2023-06-01 |
| KARVY DATA MANAGEMENT SERVICES LIMITED | U72300TG2008PLC058738 | IRP/RP/Liquidator | - | 2025-01-28 |
Other Directorships of EBTESAM SALEH H H ALMANNAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OMER ABDULAZIZ H A AL MARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AVINASH SUDHIR SULE
Other Directorships of AHMED YOUSEF A A AMMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK CHANDY
Other Directorships of MOHIT SARAF
Other Directorships of SUNDEEP DUDEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMBRAER ASIA PACIFIC PTE LTD | F03919 | Authorised Representative | - | 2011-12-01 |
| BELKIN INDIA PRIVATE LIMITED | U51900DL2009FTC189406 | Additional Director | - | 2010-09-30 |
| EXLSERVICE SEZ BPO SOLUTIONS PRIVATE LIMITED | U72900DL2009PTC186730 | Director | - | 2009-02-13 |
Other Directorships of ABDULLA MOHAMED A I ALEMADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDULRAHMAN SAAD TH M AL QAHTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-7028 | INTIME CONSULTANTS LLP | 1108 Hubtown Solaris Prof. N. S. Phadke Road Andheri East Mumbai, Maharashtra, India - 400069 |
| AAF-9326 | NMK & CO LLP | 1107 Hubtown Solaris Prof. N. S. Phadke Road Andheri East Mumbai, Maharashtra, India - 400069 |
| U45200MH1981PTC025514 | ACME LAND DEVELOPERS PVT LTD | 10th floor, 1037, Hubtown Solaris, N S Phadke Road Saiwadi Near Flyover Bridge, Andheri East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069 |
| AAD-4885 | S H B A & CO LLP | 910, Hubtown Solaris, N. S. Phadke Road, Near East-West Flyover, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAM-5626 | BIANCA HOME LLP | 915, HUBTOWN SOLARIS, N.S.PHADKE ROAD, OPP.TELLI GALLI,NEAR ANDHERI FLYOVER, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U63020MH1998PTC116605 | OPTION TRANSPORT PRIVATE LIMITED | 1st FLOOR,118,HUBTOWN SOLARIS,OFF N S PHADKE ROAD SAIWADI, NEAR EAST WEST FLYOVER, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U61100MH2003PTC422238 | ASHUTOSH CONTAINER SERVICES PRIVATE LIMITED | Off No-206, 2nd Floor, Hubtown Solaris, N.S Phadke Road Saiwadi, Andheri (East) Near Gokhle Fly over, Andheri , Mumbai, Maharashtra, India - 400069 |
| U66190MH2023PTC399152 | NEXTGEN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | 1027, Solaris Hubtown,Prof N S Phadke Marg, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| U74999MH2021PTC366032 | E-FRAME SOLUTIONS PRIVATE LIMITED | 1023 Solaris Hubtown Prof N S Phadke Marg Andheri East Mumbai , Mumbai, Maharashtra, India - 400069 |
| AAB-0190 | CHARGEN LIFE SCIENCES LLP | 1010, Hubtown Solaris N.S. Phadke Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAI-6170 | DEVAM HOUSE OF LUXURY LLP | 1121, Hubtown Solaris N.S. Phadke Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAV-2137 | IMMORTALS INDIA GAMING LLP | 702 C HUBTOWN SOLARIS PROF N S PHADKE MARG, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAH-9794 | DRA ADVISORS LLP | 1020, Hubtown Solaris, N. S. Phadke Road, Telli Gully Junction, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| AAM-6900 | J N S V & CO LLP | 1014,10th FLOOR, HUBTOWN SOLARIS N S PHADKE ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| U85100MH2022PTC387407 | TAUSCHEN VIRTUEVERSE RESEARCH BIO-SCIENCE AND INFOTECH PRIVATE LIMITED | Office No. 103, Hubtown Solaris Off N.S. Phadke Road Andheri East , Mumbai, Maharashtra, India - 400069 |
| L35999MH1980PLC304763 | QUANTUM DIGITAL VISION (INDIA) LIMITED | 416, HUBTOWN SOLARIS, N S PHADKE ROAD OPP - TELLI GALLI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U51909MH2022PTC377138 | F M EXIM PRIVATE LIMITED | 1053/1054, 10th Floor, Hubtown Solaris, N.S.Phadke Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U63090MH2015PTC297497 | ESSENCE TRANSMEDIA PRIVATE LIMITED | 702 C, 7TH FLOOR, HUBTOWN SOLARIS N.S. PHADKE ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400069 |
| U65990MH2000PTC126380 | NALANDA SECURITIES PRIVATE LIMITED | Flat No. 310, 3rd Floor, Hubtown Solaris, N S Phadke Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U74120MH2012PTC237486 | NALANDA COMMODITIES PRIVATE LIMITED | Flat No. 310, 3rd Floor, Hubtown Solaris, N S Phadke Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U92490MH2019NPL327810 | ELVISH SPORTS FOUNDATION | 209,Hubtown Solaris,Prof N.S Phadke Road Opp Western Express Highway, Andheri (E) , MUMBAI, Maharashtra, India - 400069 |
| U15100MH2022PTC377080 | NET BENEFIT TECH PRIVATE LIMITED | 13TH FLOOR, 1308, HUBTOWN SOLARIS, N S PHADKE ROAD, NR FLYOVER BRIDGE, ANDHERI EAST , Mumbai, Maharashtra, India - 400069 |
| AAE-9266 | LAND-MARINE ENGINEERING AND PORT SOLUTIO NS LLP | 5th floor, 505 HUBTOWN SOLARIS, SAIWADI, N S PHADKE ROAD, NEAR FLYOVER BRIDGE, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAI-1266 | S3 BIOGAS VARANASI LLP | 5th Floor, 505 Hubtown Solaris, Saiwadi N S Phadke Near Flyover Bridge Road, Andheri East, Mumbai, Maharashtra, India - 400069 |
| AAZ-6076 | SIDDHARTH A TO Z MOVERS LLP | Off.No.505,Hubtown Solaris Bldg, Near East West Flyover, N S Phadke Road, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| AAU-2503 | PROACTIVE CEO CABS LLP | Off. No. 505, Hubtown Solaris Bldg, Near East West Flyover, N S Phadke Road,Andheri (E), Mumbai, Maharashtra, India - 400069 |
| AAS-8712 | INFINITY HARBOUR SERVICES LLP | Off.No.505, Hubtown Solaris Bldg, Near East West Flyover,N S Phadke Road,Andheri (E) Mumbai, Maharashtra, India - 400069 |
| AAM-6423 | BHARAT INFRA LLP | 5TH FLOOR, 505 HUBTOWN SOLARIS, SAIWADI N S PHADKE NEAR FLYOVER BRIDGE ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U74900MH2022PTC393009 | SANMATI FINEXPERTS PRIVATE LIMITED | Office No.235,2nd Floor,Hubtown Solaris, N S Phadke Road, Saiwadi, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.