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
Z M INVESTMENTS AND TRADERS PVT LTD
CIN: U65990MH1982PTC028895 As on: 2026-07-13
Z M INVESTMENTS AND TRADERS PVT LTD (CIN: U65990MH1982PTC028895) is a Private company incorporated on 15 Dec 1982. 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.
Z M INVESTMENTS AND TRADERS PVT LTD's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.Z M INVESTMENTS AND TRADERS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of Z M INVESTMENTS AND TRADERS PVT LTD are SIMONE ASHWIN ASSOMULL, ASHWIN GULAB ASSOMULL, and SHARLENE BATLIVALA.
Z M INVESTMENTS AND TRADERS PVT LTD's Corporate Identification Number (CIN) is U65990MH1982PTC028895 and its registration number is 28895. Users may contact Z M INVESTMENTS AND TRADERS PVT LTD on its Email address - [email protected]. Registered address of Z M INVESTMENTS AND TRADERS PVT LTD is 10, BREACH CANDY HOUSE, 4TH FLOOR, 68, BHULABHAI DESAI ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026.
Current status of Z M INVESTMENTS AND TRADERS PVT LTD 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 Z M INVESTMENTS AND TRADERS 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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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 Z M INVESTMENTS AND TRADERS
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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 Z M INVESTMENTS AND TRADERS 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 Z M INVESTMENTS AND TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01248100 | SIMONE ASHWIN ASSOMULL | Director | 2009-08-10 |
| 03628800 | ASHWIN GULAB ASSOMULL | Director | 2013-09-16 |
| 05019892 | SHARLENE BATLIVALA | Director | 2022-05-09 |
Past Directors & Key Managerial Personnel of Z M INVESTMENTS AND TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00473801 | KHUSHROO MANEKSHA MEHER | Director | - | 2020-03-06 |
| 01248100 | SIMONE ASHWIN ASSOMULL | Director | - | 2007-02-01 |
| 03628800 | ASHWIN GULAB ASSOMULL | Additional Director | - | 2013-09-16 |
| 05019892 | SHARLENE BATLIVALA | Additional Director | - | 2022-08-26 |
Other Directorships of KHUSHROO MANEKSHA MEHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIMONE ASHWIN ASSOMULL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHWIN GULAB ASSOMULL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-23 | |||
| EY PARTHENON GROUP MUMBAI PRIVATE LIMITED | U74900MH2016FTC274642 | Director | - | 2017-11-02 |
| PARTHENON INDIA PRIVATE LIMITED | U74999MH2013FTC251332 | Director | - | 2013-12-31 |
Other Directorships of SHARLENE BATLIVALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMMUNIQUE PR & MARKETING LLP | AAD-2242 | Designated Partner | 2015-01-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-6193 | THERAPEUTIC HEALING CIRCLE LLP | 23, Floor-2nd Plot-77, Mistry Park Annexe, Bhulabhai Desai Road,Breach Candy Hospital, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026 |
| AAM-2175 | L'ORTO LLP | B, B - 3, Floor - 2, Plot 70/C, Breach Candy Apt., Bhulabhai Desai Road, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| U74999MH2017PTC297792 | HRIYAAN JEWELS PRIVATE LIMITED | FLAT NO. 45, 4TH FLOOR, PLOT NO.759 SHYAM NIWAS, BHULABHAI DESAI ROAD , CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| ACK-6485 | TAHI GOLD JEWELLERY LLP | A-503, SURYA APARTMENT, BHULABHAI DESAI ROAD,BREACH CANDY HOSPITAL, CUMBALLA HILL,Mumbai,Mumbai,Maharashtra,India-400026 |
| U55200MH2022PTC382137 | CASA BRANCA PRIVATE LIMITED | 3,FLOOR-2,55,MOHAN HOUSE, BREACH CANDY DR. RAJABALI PATEL ROAD, CUMBALLA HILL,MUMBAI,Mumbai City,Maharashtra,400026-India |
| AAV-3094 | ANUPAMA VENTURES LLP | 7,Ashford Palazzo,Bhulabhai Desai Road Opp Breach Candy Hospital,Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U92120MH2007PTC167207 | JIGRI DOST PRODUCTIONS PRIVATE LIMITED | 4th Floor, Jasawalla Court, 47 Bhulabhai Desai Road, Breach Candy , Mumbai, Maharashtra, India - 400026 |
| U99999MH1985PTC035725 | NERBEHRAM INVESTMENTS AND TRADING CO PRIVATE LIMITED | 1, GROUND FLOOR, GAZDAR HOUSE, 45 BHULABHAI DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U72900MH2021PTC369445 | SPECIALIZED AERONAUTIX PRIVATE LIMITED | 7, FLOOR 3, PLOT 74, BATTERY HOUSE BHULABHAI DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U62200MH2014PTC257689 | SPECIALISED AIR TECHNOLOGIES PRIVATE LIMITED | 7, Floor-3, Plot -74 , Battery House, Bhulabhai Desai Road, Cumballa Hill, , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2018PTC310680 | CRESCITA TRADING AND ENGG SERVICES PRIVATE LIMITED | 6th FLOOR-3, PLOT-74, BATTERY HOUSE BHULABHAI DESAI ROAD CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| AAQ-4872 | GARGI MERCANTILE LLP | B 10 Floor 4 Plot 50 B Sea Face Park Bhulabhai Desai Road Cumballa hill Mumbai, Maharashtra, India - 400026 |
| U74110MH1980PTC022076 | GARGI MERCANTILE PRIVATE LIMITED | B-10, FLOOR-4, PLOT-50, B SEA FACE PARK, BHULABHAI DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U74140MH2010PTC208992 | CAPITAL MIND SOLUTIONS PRIVATE LIMITED | Suraj Millennium Tower, 4th Floor No.2B 71, Bhulabhai Desai Road, Breach Candy, , Mumbai, Maharashtra, India - 400026 |
| U74900MH2014PTC453789 | HIGHBROW SECURITIES & ADVISORS PRIVATE LIMITED | 602, Floor-6, Plot-22, Mahalaxmi Chambers,Bhulabhai Desai Road, Mahalaxmi Mandir, Cumballa Hill, Mahalaxmi Station West, Mumbai-400026,Mumbai,Mumbai,Maharashtra,400026-India |
| ABC-8862 | BIKANERI JEWELS LLP | 011 GROUND FLOOR,SPUTNIK BLDG,85 BHULABHAI DESAI ROAD,BREACH CANDY,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACG-1811 | EXHIVERSE EXHIBITION SERVICES LLP | 901 TO 905 FLOOR-9 PLOT-22 MAHALAXMI CHAMBERS,BHULABHAI DESAI ROAD MAHALAXMI MANDIR CUMBALLA HILL MUMBAI,Mumbai,Mumbai,Maharashtra,India-400026 |
| AAT-0303 | GSL HOTELS LLP | B 3, Floor Basement,Plot 22, Mahalaxmi Chambers, BhulaBhai Desai Road,MahalaxmiMandir,Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U45309MH2021PTC373238 | DALOY INFRASTRUCTURE PRIVATE LIMITED | 21,Floor,-2, 38, Sagar Villa, Bhulabhai Desai Road Cumballa Hill, Mumbai , Mumbai, Maharashtra, India - 400026 |
| ABZ-2156 | Ikegai welness llp | 8A, Floor-8, Plot-89, Akash Ganga Building,,Bhulabhai Desai Road, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACI-1254 | BARTIGA LLP | FLOOR-GRD-TO-TOP, 49B, WAGAD COMMERCIAL SOCIETY,BHULABHAI DESAI ROAD, CUMBALLA HILL,Mumbai,Mumbai,Maharashtra,India-400026 |
| U52399MH2022PTC385305 | BEL LUSSO PRIVATE LIMITED | Floor- Ground, Shop No-05, Plot-72, Bhulabhai Desai,Road, Hormuz Mansion, Breach Candy,Mumbai,Mumbai,Maharashtra,400026-India |
| ABB-4817 | Byssum Sanitization LLP | 1, Floor-4, Plot 63B, Christmas Eve, Bhulabhai desai road,Westfield compound Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACJ-2197 | BODIQO ENTERPRISES LLP | 5, Floor-2, Plot-47 A, 47A, Kala Niketan,Bhulabhai Desai Road, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026 |
| U43900MH2022PTC383142 | SOUTH GOA INFRASTRUCTURE PRIVATE LIMITED | 21, FLOOR-2, PLOTT-777, 38, SAGAR VILLA, BHULABHAI DESAI ROAD, CUMBALLA HILL,MUMBAI,Mumbai City,Maharashtra,400026-India |
| U70200MH2023PTC400559 | SYCAMORE MARKETING PRIVATE LIMITED | A-1, Floor 20, Plot 4/697 A, Sky Scraper,,Bhulabhai Desai Road, Cumballa Hill,,Mumbai,Mumbai,Maharashtra,400026-India |
| ACM-4244 | COACH KRUSHA LLP | 42, Floor-4, Plot-762, 57A, Oceanic Apartment,DR Rajabali Patel Road, Breach Candy, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026 |
| ABZ-4464 | Starbright Intertrade LLP | 12B, 1st Floor, Plot-91, 2, Nanik NiwasBhulabhai Desai Road, Omer Park, Cumballa Hill,Mumbai Mumbai, Maharashtra, India - 400026 |
| U32110MH2013PTC240803 | SHASHVI AGENCIES PRIVATE LIMITED | Bldng No.8, Flat No. 35, 3rd Floor, Shyam Niwas, Bhulabhai Desai Road, Cumballa Hill,,Mumbai,Mumbai City,Maharashtra,400026-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.