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
ZOOM MONEY PRIVATE LIMITED
CIN: U67100MH2020PTC338114 As on: 2026-07-13
ZOOM MONEY PRIVATE LIMITED (CIN: U67100MH2020PTC338114) is a Private company incorporated on 21 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
ZOOM MONEY 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.ZOOM MONEY PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of ZOOM MONEY PRIVATE LIMITED are GUFRAN MOHD AYUB, and HEENA GUFRAN SHAIKH.
ZOOM MONEY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2020PTC338114 and its registration number is 338114. Users may contact ZOOM MONEY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZOOM MONEY PRIVATE LIMITED is SHOP 6 FLR GRD,35-TAWKKAL MANZIL KAMBEKAR ST MINARA MASJID PYDHONIEMANDVI , MUMBAI, Maharashtra, India - 400003.
Current status of ZOOM MONEY 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 CINs
ZaubaCorp's company report for ZOOM MONEY 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 ZOOM MONEY
Purchase full report of ZOOM MONEY
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 ZOOM MONEY 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 ZOOM MONEY
| DIN | Director Name | Designation | Appointment Date |
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| 08707523 | GUFRAN MOHD AYUB | Director | 2020-02-21 |
| 08707524 | HEENA GUFRAN SHAIKH | Director | 2020-02-21 |
Past Directors & Key Managerial Personnel of ZOOM MONEY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GUFRAN MOHD AYUB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEENA GUFRAN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACN-4149 | HAJI SOOMAR LLP | Shop No.1 Grd Flr, 63 Sheriff Devji Street,,Chakla St. Masjid Bunder W,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAV-6293 | RABB HU AAHAD NEW ENERGY INDUSTRIES LLP | 22,Floor 3,Plot 24-26,Rehmat ManzilKambekar Street, Minara Masjid, Pydhonie,Mandvi Mumbai, Maharashtra, India - 400003 |
| U51310MH2020PTC350852 | KQF MULTI TRADING PRIVATE LIMITED | ShopNo.1, Grd Flr, Plot 75, Khatiza Apt A U Memon Street, Minara Masjid, Mandvi, , MUMBAI, Maharashtra, India - 400003 |
| ACD-2987 | Wires International India LLP | SHOP-02 FLR GRD PLOT 107,ASMA MANZIL ABDUL REHMAN,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACM-3159 | M K CNC TOOLS LLP | SHOP NO.3, GRD FLR, PLOT-98, SAYED MANZIL,,SARDAR VALLABHBHAI PATEL, NULL BAZAR, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U51909MH2014PTC253921 | ULMUS PHARMACEUTICALS PRIVATE LIMITED | 5/6,FLOOR1,79, WAHEEDNA BUILDING, KAMBEKAR STREET MINARA MASJID,PHYDHONIE , MANDVI MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| U79120MH2025PTC440742 | DAEE INTERNATIONAL TOURS PRIVATE LIMITED | 1ST FLR. F 48. AL EZZ TOWER, SBUT SECTOR 6,,BHENDI BAZAAR, NEAR J J HOSPITAL. MASJID BUNDER,Mumbai,Mumbai,Maharashtra,400003-India |
| U64200MH2021PTC353634 | FLASH INFOTAINMENT PRIVATE LIMITED | 7, FLOOR-GRD, PLOT-60/62, KAZURIWALA ,BUILDING, KAMBEKAR STREET MINARA MASJID , MUMBAI, Maharashtra, India - 400003 |
| U51101MH2014PTC253773 | RUEMAX LIFE SCIENCES PRIVATE LIMITED | 5/6 , FLOOR NO-1,79, WAHEEDNA BUILDING, KAMBEKAR STREET, MINARA MASJID, PHYDHONI E, MANDVI, , MUMBAI, Maharashtra, India - 400003 |
| ACO-5285 | AROMA AURA LLP | Shop 18 1st Flr Mustafa,MensionJanjikar St Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U80904MH2020NPL336820 | HABIB INDIA FOUNDATION | 1ST FLOOR,97, HABIB HOUSE, A U MEMON ST- REET, MEMONWADA, MINARA MASJID, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| ACA-0012 | SHAHRIYAR ENTERPRISE LLP | Shop No.02, Ground Floor, Plot No. 191/195,Zakaria Masjid Trust Building, Kambekar Street, Masjid,Mandvi, Mumbai, Maharashtra, India - 400003 |
| ACV-8769 | SMR LIFESTYLE LLP | Shop 61-63, Grd Flr,Moti Bhuvan, Chakala Mkt,Mumbai,Mumbai,Maharashtra,India-400003 |
| U32909MH2024PTC423940 | PRISMALUX CRYSTAL PRIVATE LIMITED | SHOP NO.10,11,FLOOR-GRD,HAJI MANZIL,ABDULREHMANST,Mumbai,Mumbai,Maharashtra,400003-India |
| U50120MH2026PTC469565 | GLOBENAV INTERNATIONAL TANKERS PRIVATE LIMITED | FLR-GRD, PLOT-70, MOHAMED,MANZIL CHAKLA MKT, MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U52291MH2023PTC405593 | RAHAT TRAVELS OF INDIA PRIVATE LIMITED | 181 1ST FLR KHATRI MASJID,BAPU KHOTE STREETPYDHONIE,Mumbai,Mumbai,Maharashtra,400003-India |
| U15121MH2025PTC454407 | PATCA VENTURES PRIVATE LIMITED | 1 Flr 327 AlmasManzil Abd,Rehman St Crawford Market,Mumbai,Mumbai,Maharashtra,400003-India |
| ACV-7022 | RHEMAE BEAUTY LLP | A/3 Grd Flr Trade Centre,Narayan Dhuru St, Pydhoni,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACP-9841 | UNISAIF ORGANIC COSMETICS LLP | GRD FLR, G 57, Al Ezz,Tower, SBUT Sector 6,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACR-7802 | PRIMESPACES LLP | SHOP NO.10,11,HAJI MANZIL,ABDUL REHMAN ST, PYDHONIE,Mumbai,Mumbai,Maharashtra,India-400003 |
| U47711MH2025PTC458206 | ARABIAN EXPRESS PRIVATE LIMITED | 1,GRD FLR,NATHANI SQR,,70-78 KAMBEKAR STR,MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U62020MH2025PTC451623 | ALF DIGI-SOLUTIONS PRIVATE LIMITED | 20, Floor GRD, Plot 33/35,Kapadia Complex Sarang ST,Mumbai,Mumbai,Maharashtra,400003-India |
| ACF-9280 | ALSAKB TRADING LLP | 14, Floor-1, 75, Waheedna Building, Kambekar, Street, Minara Masjid, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACN-9829 | WISH BEAUTY LLP | FlrMezzG Plt94 GangaVihar,KaziSayed Stret Masjid St,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABB-5413 | REXMAN RECRUITMENT LLP | 19, FLOOR-GRD, PLOT-70/74, MINARA MASJID,A U MEMON STREET, MEMONWADA, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACL-6795 | QWATT TRADING LLP | SHOP NO 105,1ST FLOOR,33/35,KAPADIA COMPLEX,SARANG STREET,KHOKHA BAZAAR,Mumbai,Mumbai,Maharashtra,India-400003 |
| U67190MH1989PTC054158 | PRAGMATIC FINANCE CONSULTANCY P LTD | HERALLAL BHAVAN, 95,97,BHANDARI ST 2ND FLR, MASJID BUNDAR BOMBAY , MUMBAI-400003, Maharashtra, India - 000000 |
| ACM-6274 | PHUDINAWALA REALTY LLP | 01, 1st floor Entire, Plot No. 6,Sheriff Devji Street,Chakala Street, Masjid Bandar, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U24299MH2022PTC383055 | AMV SPECIALITY CHEMICALS PRIVATE LIMITED | SHOP08 FLR GRD PLOT70 JR SHETTY BUILDING NAKHODA STREET OFF ABDUL REHMAN STREET,MUMBAI,Mumbai City,Maharashtra,400003-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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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