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KANZAH INVESTMART PRIVATE LIMITED

CIN: U65993DL2012PTC242734 As on: 2026-07-13

KANZAH INVESTMART PRIVATE LIMITED (CIN: U65993DL2012PTC242734) is a Private company incorporated on 25 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

KANZAH INVESTMART 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.KANZAH INVESTMART 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 KANZAH INVESTMART PRIVATE LIMITED are MOHD SABAHUDDIN, and JAVED AKHTAR.

KANZAH INVESTMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL2012PTC242734 and its registration number is 242734. Users may contact KANZAH INVESTMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANZAH INVESTMART PRIVATE LIMITED is B-729, POCKET-11, DDA FLATS, JASOLA , NEW DELHI, Delhi, India - 110025.

Current status of KANZAH INVESTMART 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 KANZAH INVESTMART 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 KANZAH INVESTMART 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 KANZAH INVESTMART
DIN Director Name Designation Appointment Date
01332125 MOHD SABAHUDDIN Director 2012-09-25
05101537 JAVED AKHTAR Director 2012-09-25
Past Directors & Key Managerial Personnel of KANZAH INVESTMART
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOHD SABAHUDDIN
Company Name CIN Designation Appointment Date Cessation
GREEN CHILLI AGRO PRIVATE LIMITED U01111DL2008PTC178773 Director - 2015-12-02
KANZAH AGRO PRIVATE LIMITED U01403DL2013PTC255202 Director - 2023-06-10
KALIMPONG FLORAPLUS PRIVATE LIMITED U01403WB2011PTC168859 Director - 2012-06-28
MAHALAXMI AGRO PRODUCTS LIMITED U01409WB2005PLC103243 Director 2011-01-21 Ongoing
ESSBERT FASHION PRIVATE LIMITED U18101DL2009PTC191617 Director - 2015-12-02
LIMRA APPARELS INDIA LIMITED U18109DL2006PLC153108 Director 2006-09-12 Ongoing
SUNSTAR RUBBER PRIVATE LIMITED U25199RJ2007PTC024916 Additional Director - 2015-09-02
PYRAMID PRINTPACK PRIVATE LIMITED U36100DL2009PTC196727 Director - 2012-03-09
NOIDA INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158862 Director - 2023-10-23
ZAM ZAM EXIM PRIVATE LIMITED U51300DL2013PTC250551 Director - 2023-05-24
DOSTI IMPEX PRIVATE LIMITED U51909DL2011PTC224565 Director 2011-09-05 Ongoing
KKT IMPEX PRIVATE LIMITED U52190DL2010PTC205465 Director - 2023-06-05
ZAM ZAM IMPEX PRIVATE LIMITED U52320DL2013PTC250609 Director - 2015-11-02
ZAM ZAM SUPPLY CHAIN PRIVATE LIMITED U63000DL2013PTC247596 Director 2013-01-24 Ongoing
ADIEU TOURS & TRAVELS PRIVATE LIMITED U63040DL2010PTC209392 Director - 2015-12-02
KANZAH INVESTMENT & FINANCE PRIVATE LIMITED U65910DL2012PTC242685 Director 2012-09-22 Ongoing
GRIHASTHA FINANCE LIMITED U65922BR1992PLC005001 Director - 2011-01-28
GRIHASTHA FINANCE LIMITED U65922BR1992PLC005001 Managing Director - 2021-10-27
K.G. FINVEST PRIVATE LIMITED U67120DL1995PTC074143 Additional Director - 2012-08-01
K.G. FINVEST PRIVATE LIMITED U67120DL1995PTC074143 Director - 2016-09-06
TCBM SECURITIES & CONSULTANCY LIMITED U67120WB2005PLC104663 Director 2010-01-01 Ongoing
READYSTREAM INFOTECH PRIVATE LIMITED U72200DL2012PTC229872 Director - 2016-04-01
SBK TRADE AND INFRASTRUCTURE PRIVATE LIMITED U74110DL2011PTC223034 Director - 2015-05-16
SHRIYA MULTI ADVISORS PRIVATE LIMITED U74900DL2012PTC229760 Director 2012-03-09 Ongoing
SEEMSAN IMPEX PRIVATE LIMITED U74900UP2008PTC206962 Director - 2015-12-02
KANZAH INTERNATIONAL PRIVATE LIMITED U74900WB2011PTC168885 Director - 2023-05-24
Other Directorships of JAVED AKHTAR
Company Name CIN Designation Appointment Date Cessation
GREEN CHILLI AGRO PRIVATE LIMITED U01111DL2008PTC178773 Director - 2015-12-02
KANZAH AGRO PRIVATE LIMITED U01403DL2013PTC255202 Additional Director - 2015-09-30
KANZAH AGRO PRIVATE LIMITED U01403DL2013PTC255202 Director - 2023-06-10
MAHALAXMI AGRO PRODUCTS LIMITED U01409WB2005PLC103243 Director 2011-10-10 Ongoing
TAYAL MINES PRIVATE LIMITED U14200MP2012PTC028757 Director - 2013-05-21
TAYAL TEA PRIVATE LIMITED U15491MP2012PTC028972 Director - 2013-05-21
TAYAL INFRASTRUCTURES PRIVATE LIMITED U45400UP2012PTC050869 Director - 2013-05-20
ZAM ZAM EXIM PRIVATE LIMITED U51300DL2013PTC250551 Director - 2023-05-24
TAYAL EXIM PRIVATE LIMITED U52100UP2012PTC051124 Director - 2013-05-23
TAVARES TRADELINKS PRIVATE LIMITED U52110WB2006PTC110533 Additional Director 2018-07-02 Ongoing
ZAM ZAM IMPEX PRIVATE LIMITED U52320DL2013PTC250609 Additional Director - 2017-09-30
ZAM ZAM IMPEX PRIVATE LIMITED U52320DL2013PTC250609 Director 2017-09-30 Ongoing
ZAM ZAM IMPEX PRIVATE LIMITED U52320DL2013PTC250609 Director - 2015-11-02
ZAM ZAM SUPPLY CHAIN PRIVATE LIMITED U63000DL2013PTC247596 Additional Director - 2015-09-30
ZAM ZAM SUPPLY CHAIN PRIVATE LIMITED U63000DL2013PTC247596 Director 2015-09-30 Ongoing
ADIEU TOURS & TRAVELS PRIVATE LIMITED U63040DL2010PTC209392 Director - 2015-12-02
KANZAH INVESTMENT & FINANCE PRIVATE LIMITED U65910DL2012PTC242685 Director 2012-09-22 Ongoing
TCBM SECURITIES & CONSULTANCY LIMITED U67120WB2005PLC104663 Additional Director - 2013-08-01
TCBM SECURITIES & CONSULTANCY LIMITED U67120WB2005PLC104663 Director 2013-08-01 Ongoing
TAYAL ENGICON PRIVATE LIMITED U74210MP2012PTC028756 Director - 2013-05-18
SHRIYA MULTI ADVISORS PRIVATE LIMITED U74900DL2012PTC229760 Additional Director - 2015-09-30
SHRIYA MULTI ADVISORS PRIVATE LIMITED U74900DL2012PTC229760 Director 2015-09-30 Ongoing
KANZAH INTERNATIONAL PRIVATE LIMITED U74900WB2011PTC168885 Director - 2023-05-24

CIN Company Name Company Address
U65910DL2012PTC242685 KANZAH INVESTMENT & FINANCE PRIVATE LIMITED B-729, Pocket-11, DDA Flats, Jasola, , New Delhi, Delhi, India - 110025
U52190DL2010PTC205465 KKT IMPEX PRIVATE LIMITED B-729, DDA FLATS, POCKET-11 JASOLA VIHAR , NEW DELHI, Delhi, India - 110025
AAO-9240 STRYKER ENTERPRISES LLP B-652 Third Floor, Block-B DDA, JANTA FLATS POCKET-11, JASOLA NEW DELHI, Delhi, India - 110025
AAE-6509 HN INDIA AUTOMATION LLP FLAT NO-544, T/F BLOCK-B, POCKET-11 DDA JANTA FLATS, JASOLA, NEW DELHI-110025 DELHI, Delhi, India - 110025
U74999DL2017PTC321731 PS KUMARS ENTERPRISES PRIVATE LIMITED B-542, DDA FLATS, POCKET-11 JASOLA VIHAR,NEW DELHI,South Delhi,Delhi,110025-India
U63000DL2013PTC247596 ZAM ZAM SUPPLY CHAIN PRIVATE LIMITED B-729,DDA FLAT,POCKET-11 JASOLA VIHAR , NEW DELHI, Delhi, India - 110025
U85100DL2012PTC243295 EVOMED SOLUTIONS PRIVATE LIMITED B-729,DDA FLAT,POCKET-11 JASOLA VIHAR , NEW DELHI, Delhi, India - 110025
AAC-3741 INGENIOUS INFOSYSTEMS LLP B-520, 3/F, Pocket 11, DDA JANTA FLATS, JASOLA VIHAR NEW DELHI, Delhi, India - 110025
U45204DL2011PTC215887 EXCLUSIVE DESIGN PRIVATE LIMITED B-633, GROUND FLOOR, POCKET-11, JANTA DDA FLATS, JASOLA, , NEW DELHI, Delhi, India - 110025
U24232DL2013PTC247334 JASCOM SPECIALITIES CHEMICALS PRIVATE LI MITED FLAT NO. B-137, at POCKET-11, DDA JANTA FLATS, JASOLA VIHAR , NEW DELHI, Delhi, India - 110025
U85110DL2004PTC129557 AGILE HEALTH CARE AND REHABILITAION SERVICES PRIVATE LIMITED 56A, GROUND FLOOR, POCKET-10B,BLOCK 11 DDA LIG FLATS,JASOLA , NEW DELHI, Delhi, India - 110025
U45200DL2017OPC322425 NNJ INFRATECH (OPC) PRIVATE LIMITED 227-B, FIRST FLOOR, POCKET-12, DDA LIG FLATS, JASOLA,NEW DELHI,New Delhi,Delhi,110025-India
AAK-3213 SASCOM TECHNOLOGIES LLP B-516 03rd Floor Poket-11 DDA Janta Flats Jasola, New Delhi New Delhi, Delhi, India - 110025
U70109DL2006PTC149427 NJP BUILDTECH PRIVATE LIMITED Flat No.-140, T/F, Block - C, Pocket-11, DDA Janta Flats Jasola New Delhi-110025. , New Delhi, Delhi, India - 110025
U74899DL1993PLC054005 NICKY MARMO LIMITED Flat No.-140, T/F, Block - C, Pocket-11, DDA Janta Flats Jasola New Delhi-110025 , New Delhi, Delhi, India - 110025
U72900DL2020PTC359648 CRIZALINFO TECH PRIVATE LIMITED Flat No.393, G/F Block E, Pocket-11 DDa Janta Flats, Jasola , NEW DELHI-110025, Delhi, India - 110025
U31909DL2022PTC399610 ABYANTEC ENGINEERS PRIVATE LIMITED A-57, GROUND FLOOR POCKET 11 DDA JANTA FLATS, JASOLA VIHAR,DELHI,New Delhi,Delhi,110025-India
U31900DL2022PTC400687 ABHYANTEC ENGINEERING SOLUTIONS PRIVATE LIMITED A-57, GROUND FLOOR, POCKET 11 DDA JANTA FLATS, JASOLA VIHAR,DELHI,New Delhi,Delhi,110025-India
U22130DL2008PTC178531 VIBGYOR GRAFIX-MEDIA PRIVATE LIMITED FLAT NO-B-207,SF, DDA JANTA FLATS JASOLA BLOCK-B,PKT-11 , NEW DELHI, Delhi, India - 110025
AAD-3768 FOREVER PERSONALCARE INDIA LLP FLAT-62-B FIRST FLOOR BLOCK -10 POCKET-10-B DDA LIG FLATS,JASOLA NEW DELHI, Delhi, India - 110025
AAF-3483 AL SABA RECRUITMENT MANAGEMENT LLP Flat No. 259, S/F Block-B, Pocket 11 DDA Janta Flat Jasola, Near Jasola New Delhi, Delhi, India - 110025
AAY-2539 GEOHELIX GLOBAL LLP FLAT NO 1B, FIRST FLOOR, BLOCK 6 POCKET 10B, DDA LIG FLATS, JASOLA NEW DELHI, Delhi, India - 110025
U74999DL2016PTC298803 URTH POWER SYSTEMS PRIVATE LIMITED DDA FLAT NO. C-282,ON THE FIRST FLOOR POCKET-11 DDA JANTA FLATS JASOLA , NEW DELHI, Delhi, India - 110025
U45209DL2012PTC242897 SAJ INFRA & RENEW ENERGY PRIVATE LIMITED DDA-41B, FIRST FLOOR, TOWER-I, POCKET -10B, JASOLA, NEW DELHI , NEW DELHI, Delhi, India - 110025
U23209DL2006PTC153811 ARCHWAY BIO-FUEL PRIVATE LTD FLAT NO.- C-283, SECOND FLOOR POCKET-II DDA JANTA FLATS JASOLA NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025
U92100DL2010PTC210997 SHRI ENTERTAINMENT PRIVATE LIMITED FLAT NO.- C-283, SECOND FLOOR POCKET-II DDA JANTA FLATS JASOLA NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025
U01403DL2009PTC188290 OPTIMAL FARMS PRIVATE LIMITED FLAT NO-C-283, 02ND FLOOR, POCKET-II DDA JANTA FLATS, JASOLA NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025
U88900DL2025NPL448069 AKSHAR-KAA FOUNDATION D-561 POCKET-11,DDA JANTA FLATS JASOLA,New Delhi,South Delhi,Delhi,110025-India
U46209DL2024PTC430644 ANURISHI FASAL HAAT PRIVATE LIMITED D-462, FIRST FLOOR, DDA,FLATS, POCKET 11, JASOLA,New Delhi,South Delhi,Delhi,110025-India

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

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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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