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ZULEKHA TRADING AND FINANCE PRIVATE LIMITED

CIN: U65990MH1992PTC070165 As on: 2026-07-13

ZULEKHA TRADING AND FINANCE PRIVATE LIMITED (CIN: U65990MH1992PTC070165) is a Private company incorporated on 24 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1401200.00.

ZULEKHA TRADING AND FINANCE 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.ZULEKHA TRADING AND FINANCE PRIVATE LIMITED'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 ZULEKHA TRADING AND FINANCE PRIVATE LIMITED are HARVINDER BHUPINDERSINGH KOCHHAR, and JASBIR KAUR BAKSHI.

ZULEKHA TRADING AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1992PTC070165 and its registration number is 70165. Users may contact ZULEKHA TRADING AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZULEKHA TRADING AND FINANCE PRIVATE LIMITED is MANALI BLDG NO.1 A - WING, FLAT NO.22 EVERSHINE NAGAR, MALAD WEST, , MUMBAI, Maharashtra, India - 400064.

Current status of ZULEKHA TRADING AND FINANCE 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 ZULEKHA TRADING AND FINANCE 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 ZULEKHA TRADING AND FINANCE 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 ZULEKHA TRADING AND FINANCE
DIN Director Name Designation Appointment Date
09127677 HARVINDER BHUPINDERSINGH KOCHHAR Additional Director 2021-03-31
00256653 JASBIR KAUR BAKSHI Director 1996-06-03
Past Directors & Key Managerial Personnel of ZULEKHA TRADING AND FINANCE
DIN Director Name Designation Appointment Date Cessation
00016118 JANG BAHADUR SINGH BAKSHI Director - 2009-03-17
00256730 JEET BAHADUR SINGH BAKSHI Director - 2016-03-09
06667222 SHEENA SARUP Additional Director - 2013-09-30
06667222 SHEENA SARUP Director - 2021-03-31
07559520 ROMEE CHAUDHARY Additional Director - 2019-09-18
Other Directorships of HARVINDER BHUPINDERSINGH KOCHHAR
Company Name CIN Designation Appointment Date Cessation
UNIMIN INDIA LIMITED U25209DD1981PLC002490 Additional Director - 2021-09-30
UNIMIN INDIA LIMITED U25209DD1981PLC002490 Director - 2022-12-01
UNIMIN INDIA LIMITED U25209DD1981PLC002490 Managing Director 2021-09-30 Ongoing
SHIRELY REAL ESTATES PVT LTD U45202MH1993PTC074139 Additional Director 2021-03-31 Ongoing
SIRASE INVESTMENTS PRIVATE LIMITED U65910MH1994PTC081836 Additional Director 2021-03-31 Ongoing
GATITA FINANCE AND INVESTMENT P LTD U65923MH1994PTC076658 Additional Director 2021-03-31 Ongoing
DEVYANI FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1994PTC081826 Additional Director 2021-03-31 Ongoing
ASIKA INVESTMENTS PRIVATE LIMITED U65990MH1994PTC081835 Additional Director 2021-03-31 Ongoing
AKITA INVESTMENTS PRIVATE LIMITED U67120MH1994PTC081855 Additional Director 2021-03-31 Ongoing
MINA CONSULTANTS PRIVATE LIMITED U74899DL1987PTC028949 Additional Director 2021-03-31 Ongoing
ZEAL PACKAGING PRIVATE LIMITED U74950DD1993PTC001373 Additional Director 2021-03-31 Ongoing
JAIMIN PACKAGING PRIVATE LIMITED U74950MH1993PTC072484 Additional Director 2021-03-31 Ongoing
ZEAL CONSULTANTS AND TRADING PRIVATE LIMITED U74999MH1993PTC072491 Additional Director 2021-03-31 Ongoing
Other Directorships of JANG BAHADUR SINGH BAKSHI
Other Directorships of JASBIR KAUR BAKSHI
Other Directorships of JEET BAHADUR SINGH BAKSHI
Other Directorships of SHEENA SARUP
Other Directorships of ROMEE CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
UNIMIN INDIA LIMITED U25209DD1981PLC002490 Additional Director - 2017-11-24
UNIMIN INDIA LIMITED U25209DD1981PLC002490 Director - 2019-10-12
SHIRELY REAL ESTATES PVT LTD U45202MH1993PTC074139 Additional Director - 2019-09-18
TAJ EXIM INTERNATIONAL LIMITED U70101DL1990PLC040885 Director - 2019-09-18
MINA CONSULTANTS PRIVATE LIMITED U74899DL1987PTC028949 Additional Director - 2019-09-18

CIN Company Name Company Address
U65990MH1994PTC081826 DEVYANI FINANCE AND INVESTMENT PRIVATE LIMITED MANALI BLDG NO.1 A - WING, FLAT NO.22 EVERSHINE NAGAR, MALAD WEST, , MUMBAI, Maharashtra, India - 400064
U65990MH1994PTC081835 ASIKA INVESTMENTS PRIVATE LIMITED MANALI BLDG NO.1 A - WING, FLAT NO.22 EVERSHINE NAGAR, MALAD WEST, , MUMBAI, Maharashtra, India - 400064
U65923MH1994PTC076658 GATITA FINANCE AND INVESTMENT P LTD MANALI BLDG NO.1 A - WING, FLAT NO.22 EVERSHINE NAGAR, MALAD WEST, , MUMBAI, Maharashtra, India - 400064
U65910MH1994PTC081836 SIRASE INVESTMENTS PRIVATE LIMITED MANALI BLDG NO.1 A - WING, FLAT NO.22 EVERSHINE NAGAR, MALAD WEST, , MUMBAI, Maharashtra, India - 400064
U67120MH1994PTC081855 AKITA INVESTMENTS PRIVATE LIMITED MANALI BLDG NO.1 A - WING, FLAT NO.22 EVERSHINE NAGAR, MALAD WEST, , MUMBAI, Maharashtra, India - 400064
U74999MH1993PTC072491 ZEAL CONSULTANTS AND TRADING PRIVATE LIMITED MANALI BLDG NO.1 A - WING, FLAT NO.22 EVERSHINE NAGAR, MALAD WEST, , MUMBAI, Maharashtra, India - 400064
U45202MH1993PTC074139 SHIRELY REAL ESTATES PVT LTD MANALI BLDG NO.1 A - WING, FLAT NO.22 EVERSHINE NAGAR, MALAD WEST, , MUMBAI, Maharashtra, India - 400064
U74950MH1993PTC072484 JAIMIN PACKAGING PRIVATE LIMITED MANALI BLDG NO.1 A - WING, FLAT NO.22 EVERSHINE NAGAR, MALAD WEST, MUMBAI Mumbai City MH 400064 IN
U51900MH2022PTC384182 VJ BIO FARMA PRIVATE LIMITED Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India
U24230MH2023PTC397830 KARKINOS LIFESCIENCE PRIVATE LIMITED 1/A 25, Manali Bldg No. 1 CHS LTD, Evershine Nagar, Malad West, , Mumbai, Maharashtra, India - 400064
U51909MH2016PTC282093 ENOMARK PHARMA PRIVATE LIMITED 1/A 25, Manali Bldg No. 1 CHS LTD, Evershine Nagar, Malad West, , Mumbai, Maharashtra, India - 400064
U92100MH2013PTC240903 MANDALIWALA FILMS PRIVATE LIMITED 3A-22, Manali Bldg.No.3 Co-Op.Hsg.Soc.Ltd Evershine Nagar, Malad West, , Mumbai, Maharashtra, India - 400064
AAG-3721 PLATINUM DIGI MEDIA LLP Flat No.51/52, Manali Building No.1/B, Evershine Nagar, Malad (West) Mumbai, Maharashtra, India - 400064
ACG-9913 OM MODULAR CRAFT LLP A-1301, BLD NO. 2, WING-A, ELEMENT CHS MAMLETDAR WADI, MALAD WEST,,CTS- 830 A1 TO 20,831, MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
AAJ-0060 CONFORMANCE DIGITAL LLP Manali Building No.5, Flat No.62,Evershine Nagar, Near Ryan International School, Malad West Mumbai, Maharashtra, India - 400064
U31300MH2005PTC151752 SREESOLDER MANUFACTURING COMPANY PRIVATE LIMITED MANALI BLDG NO 5 FLAT NO 62EVERSHINE NAGAR MALAD (W) , MUMBAI-400 064, Maharashtra, India - 400064
U01119MH2016PTC280649 KAVIRAJ AGRO PRIVATE LIMITED 74B, Plot No 48, 49, 50A, Bldg No4, Valani Village Evershine Nagar, Marve Road, Malad West, , Mumbai, Maharashtra, India - 400064
U72900MH2016OPC272080 IPSUT TECH (OPC) PRIVATE LIMITED Flat No -102, D - Wing, Patidar CHS Bldg No 1, Sharda Nagar, Near DJ Khaitan School, Ma lad West, , Mumbai, Maharashtra, India - 400064
ACI-0944 INFRAPROL CONSULTANTS LLP SHOP 24 WING A CTC NO. 862, 862/1 TO 28, VILLAGE,PAHADI EKSAR, CTS NO.1,1 TO 130 AAREY ROAD,Malad West,Mumbai,Maharashtra,India-400064
U74999MH2020FTC345652 ALLYVENTURE (INDIA) PRIVATE LIMITED Flat No.901, 902 and 903, Cabin No. 928, A Wing, Floor No. 9th Eureka Tower, Mind Space Malad West , Malad West, Maharashtra, India - 400064
U45202MH2009PTC194133 HORIZON DREAM HOMES PRIVATE LIMITED 5002 A-WING,CTS NO-20,20/1 TO 5 & 24,24/1 TO 25,25/A 25/A/1,MAMLADTAR WADI,LIBERTY GARDEN,MALAD-WEST , Malad West, Maharashtra, India - 400064
AAT-6106 SHAIKH'S & SHETTY'S LLP Shop No. 3, Gurukripa, Plot No. 31, Building No. A Evershine Nagar, Opp. Model Studio, Malad West, Mumbai, Maharashtra, India - 400064
ACH-5926 TRIPATHI SISTERS PRODUCTIONS LLP Flat No. 102, 1st Floor, Wing S-2,Malad Kokil CHSL, Sunder Nagar, SV Road,Malad West,Mumbai,Maharashtra,India-400064
ABC-7892 RENWIK MEDIA LLP FLAT NO 102 FLOOR 1 WING A NESTLE APARTMENT -A,CHINCHOLI BUNDER NESTLE APT LINK ROAD,Malad West,Mumbai,Maharashtra,India-400064
ACK-7987 MODY HORIZON LLP 1st Floor, Flat No. 12, A-Wing, Rustomjee Adarsh Heritage CHSL,,Adarsh Vihar Complex, Marve Road, Malad (W),Malad West,Mumbai,Maharashtra,India-400064
U92142MH2022PTC382465 FIDUCIA ENTERTAINMENT PRIVATE LIMITED SUDAMA 504, A WING, BLDG NO 7, VISHAL NAGAR, MARVE ROAD, MALAD WEST,,MUMBAI,Mumbai City,Maharashtra,400064-India
AAW-6379 GREEN HOTSPOT AGRIVENTURES LLP 73, Manali Bldg No. 5 CHS, Evershine Nagar, Near State Bank of India Ryan International Malad West Mumbai, Maharashtra, India - 400064
U59201MH2025PTC464060 GBM STUDIOS PRIVATE LIMITED BLDG A FLAT NO 4,PLOT NO 371 SV ROAD MALAD,Malad West,Mumbai,Maharashtra,400064-India
ACJ-3163 SEVEN WONDERS CORPORATION LLP 1/A, SHANTIDEEP BLDG NO. 1,GOPAL WADI, P G ROAD, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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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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