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
ZILLION EQUITY AND INVESTMENT COMPANY PRIVATE LIMITED
CIN: U65990MH1995PTC088499 As on: 2026-07-13
ZILLION EQUITY AND INVESTMENT COMPANY PRIVATE LIMITED (CIN: U65990MH1995PTC088499) is a Private company incorporated on 18 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.ZILLION EQUITY AND INVESTMENT COMPANY 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)].
ZILLION EQUITY AND INVESTMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC088499 and its registration number is 88499. Users may contact ZILLION EQUITY AND INVESTMENT COMPANY PRIVATE LIMITED on its Email address - . Registered address of ZILLION EQUITY AND INVESTMENT COMPANY PRIVATE LIMITED is 95 MORLAND ROAD,HALIMA APART-MENT,B WING SHOP NO.9 GROUND FLOOR, , MUMBAI 400 008, Maharashtra, India - 000000.
Current status of ZILLION EQUITY AND INVESTMENT COMPANY PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ZILLION EQUITY AND INVESTMENT COMPANY 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 ZILLION EQUITY AND INVESTMENT COMPANY
Purchase full report of ZILLION EQUITY AND INVESTMENT COMPANY
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 ZILLION EQUITY AND INVESTMENT COMPANY 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 ZILLION EQUITY AND INVESTMENT COMPANY
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Past Directors & Key Managerial Personnel of ZILLION EQUITY AND INVESTMENT COMPANY
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| CIN | Company Name | Company Address |
|---|---|---|
| U29200MH1996PTC102486 | AUTOCONER (INDIA) PRIVATE LIMITED | SHOP NOL. 2, GLDG., NO. 6,GROUND FLOOR, NAVJIVAN SOCIETY, LAMINGTON ROAD , MUMBAI-400 008., Maharashtra, India - 000000 |
| U99999MH1999PTC123285 | KARNALA IMPEX PRIVATE LIMITED | SHOP NO.3,GROUND FLOOR,BUILDING NO.17 SHEHA 225,PR A.B.ROAD, , MUMBAI 400 018, Maharashtra, India - 000000 |
| U99999MH2001PTC130815 | ATLAS COMPEDUTECH PRIVATE LIMITED | GROUND FLOOR, HALIM MANZIL,64, MORLAND ROAD, MUMBAI 400 008. , MUMBAI -400 008., Maharashtra, India - 000000 |
| U65990MH1995PTC088753 | ALOFT INVESTMENTS PRIVATE LIMITED | 9,EXPRESS BULDING,3RD FLOOR,ROOM NO.16 FORJET HILL ROAD, TARDEO, . , MUMBAI-400 036 DT.95, Maharashtra, India - 000000 |
| U51900MH1985PTC035886 | SELECTIVE ENGINEERING PRODUCTS PRIVATE LIMITED | 117, NAVROJI HILL ROAD, NO 2TARWALLA TERRACE GROUND FLOOR NEAR DONGRI MARKET, MUMBAI 9 , MUMBAI 400 009, Maharashtra, India - 000000 |
| U65990MH1995PTC088699 | BHAKTI SHARES AND STOCK PRIVATE LIMITED | SHOP NO.3, BHAGWADI SHOPPINGARCADE, GROUND FLOOR KALBADE- VI ROAD,MUMBAI-2. , MUMBAI 400 002. W.E.F 15-06-01, Maharashtra, India - 000000 |
| U17100MH1988PTC046078 | DINESH FABRICS PRIVATE LIMITED | SHOP NO.5 GROUND FLOOR 384 BBHAWALKAR WADI KALBADEVI ROAD , MUMBAI 400 002, Maharashtra, India - 000000 |
| U99999MH2000PTC129363 | LICENCE INDIA.COM PRIVATE LIMITED | 106, HILL ROAD, SHOP NO.2,GROUND FLOOR NEAR MEHBOOB STUDIO, BANDRA, , MUMBAI - 400 050., Maharashtra, India - 000000 |
| U99999MH1947PLC006078 | SEA LINE LIMITED | PLOT NO B 41 GROUND FLOOR,BOOLANI ESTATE NEW LINK ROAD, ADHERI(WEST) , MUMBAI-400 O53., Maharashtra, India - 000000 |
| U22219MH1997PTC108688 | SPECIALITY PRINT SERVICES PRIVATE LIMITED | UNIT NO. B-6,GROUND FLOOR,SUSSEX INDUSTRIAL ESTATE DADOJI KONDDEO CROSS ROAD, , BYCULLA (E),MUMBAI 400 027, Maharashtra, India - 000000 |
| U99999MH1972PLC016211 | CONVOY INVESTMENTS PRIVATE LIMITED | NAVJIVAN SOCIETY BUILDING NO.36TH FLOOR OFFICE NO.5, LAMINGTON ROAD, , MUMBAI- 400 008., Maharashtra, India - 000000 |
| U51909MH1995PTC089445 | BHARGAVA OVERSEAS PRIVATE LIMITED | B-603,VAIBHAV APTS.,OLD PRABHADEVI ROAD, , MUMBAI-400 025.10.9.95, Maharashtra, India - 000000 |
| U74999MH1974PTC017702 | STANDARD ABRASIVES PRIVATE LIMITED | NAVJIVAN SOCIETY BLDG., NO.3,13TH FLOOR, R.NO. 17, LAMINGTON ROAD, , MUMBAI-400 008., Maharashtra, India - 000000 |
| U99999MH1981PLC023823 | CITIZEN SILK MILLS LIMITED | JAIHIND BUILDING NO.1.ROOM NO.18,IST FLOOR, BHULESHWAR ROAD, A.B.ROAD, , MUMBAI-400 002., Maharashtra, India - 000000 |
| U92190MH1991PTC061457 | SKYVISION NETWORK PRIVATE LIMITED | C/O BLDG. NO. 1, ROOM NO. 16,6TH FLOOR NAVJIVAN SOC., LAMINGTON ROAD, BOMBAY 8 , MUMBAI.400 008, Maharashtra, India - 000000 |
| U99999MH1997PTC105888 | YOG FLEXPACK (INDIA) PRIVATE LIMITED | SHOP NO.9,HEMO CLASSIC(GARAGE)2, OPP.NEW CINEMA, S.V.ROAD,MUMBAI- 400 094. , MUMBAI.400 094., Maharashtra, India - 000000 |
| U25191MH2006PTC160469 | A.P.J. ENGINEERS PRIVATE LIMITED | FLAT NO.3,GROUND FLOOR,ROSHNI BUILDING,55 CLARE RD BYCULLA, , MUMBAI-400 008., Maharashtra, India - 000000 |
| U99999MH1997PTC105252 | NEESHA FININVEST PRIVATE LIMITED | NAVJIVAN SOCIETY, BUILDINGNO.3 11TH FLOOR ROOM NO. 12 LAMINGTON ROAD, , MUMBAI- 400 008., Maharashtra, India - 000000 |
| U01110MH1998PTC116765 | VATSALA AGRO FARMS PRIVATE LIMITED | JN2 TYPE, BUILDING NO.68,FLAT NO.B-5, 1ST FLOOR, SECTOR 9, VASHI, , NAVI MUMBAI-400 703., Maharashtra, India - 000000 |
| U65991MH1994PTC079941 | FLOWLINE FINVEST PRIVATE LIMITED | 44F,GROUND FLOOR,GANESH BAGHDR.AMBEDKAR ROAD NEAR DATTA MANDIR,MATUNGA EAST , MUMBAI 400 019 1/8/95, Maharashtra, India - 000000 |
| U70100MH1995PTC093971 | NEW IMPRESSION CONSTRUCTIONS PRIVATE LIMITED | 1-9 LEHRI HOUSE,SIR J J ROAD, NAGPADA, MUMBAI 400 008 , MUMBAI 400 008, Maharashtra, India - 000000 |
| U63040MH1988PTC048961 | VINSMIT TRAVELS PVT LTD. | SHOP NO.2/3, BAPU SMRUIT,GR. FLOOR 3-BABULNATH ROAD, CABIN NO.2, MUMBAI-400 007. , MUMBAI-7. WEF 17-09-2001., Maharashtra, India - 000000 |
| U51494MH1990PTC058382 | RAJWADA OIL MILLS PRIVATE LIMITED | 384A,DHABOLKAR WADI SHOP NO.1,GROUND FLOOR PRABHADEVI ROAD, BOMBAY 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U67120MH2006PTC160570 | DARSHAN TEXTILE MILLS PRIVATE LIMITED | SHOP NO.25,B WING,POKAR KUNJ, DAHISAR WEST, , MUMBAI-400 068., Maharashtra, India - 000000 |
| U99999MH1996PTC103046 | JAIMA ELECTRIC AND ELECTRONICS INDIA PRIVATE LIMITED | SHOP NO.2, GROUND FLOOR,RAMAYAN KANDAR PADA, DAHISAR, , MUMBAI 400 068, Maharashtra, India - 000000 |
| U67190MH1997PTC111724 | AIM FOREX PRIVATE LIMITED | SHOP NO.7,70-B,MOHAMDI MANZIL MOHAMMED ALI ROAD , MUMBAI 400 003, Maharashtra, India - 000000 |
| U65900MH1995PTC090418 | K.B.N.LEASING AND FINANCE PRIVATE LIMITED | CHAMUNDA NIVAS,GARAGE NO.1,GROUND FLOOR, TAGORE ROAD,SANTACRUZ, , MUMBAI 400 054, Maharashtra, India - 000000 |
| U51900MH2006PTC160410 | OUTDOOR MARKETING PRIVATE LIMITED | 65,BABU GENU ROAD,ROOM NO.9,2ND FLOOR, KALBADEVI, , MUMBAI-400 002, Maharashtra, India - 000000 |
| U99999MH1998PTC116573 | HEERA PANNA TRAVELS PRIVATE LIMITED | 21/23, DHANJI STREET,MUMBADEVI MANSION, GROUND FLOOR,SHOP NO.1, , MUMBAI-400 003, Maharashtra, India - 000000 |
| 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.