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
ZORBACAP FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67200MH2019PTC329734 As on: 2026-07-13
ZORBACAP FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67200MH2019PTC329734) is a Private company incorporated on 26 Aug 2019. 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. 100000.00.
ZORBACAP FINANCIAL SERVICES 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.ZORBACAP FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of ZORBACAP FINANCIAL SERVICES PRIVATE LIMITED are CHIRAG MARELAY, and DIVYAPRAKASH AMARNATH JHA.
ZORBACAP FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2019PTC329734 and its registration number is 329734. Users may contact ZORBACAP FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZORBACAP FINANCIAL SERVICES PRIVATE LIMITED is R-104, Vakratund BLD. No. 1,Phoolpada Road Nr. Anirudha APT, Virar (East) , Thane, Maharashtra, India - 401305.
Current status of ZORBACAP FINANCIAL SERVICES 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 ZORBACAP FINANCIAL SERVICES 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 ZORBACAP FINANCIAL SERVICES
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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 ZORBACAP FINANCIAL SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ZORBACAP FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09557000 | CHIRAG MARELAY | Director | 2022-05-06 |
| 10150250 | DIVYAPRAKASH AMARNATH JHA | Director | 2023-05-13 |
Past Directors & Key Managerial Personnel of ZORBACAP FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09557000 | CHIRAG MARELAY | Additional Director | - | 2022-09-30 |
| 10150250 | DIVYAPRAKASH AMARNATH JHA | Additional Director | - | 2023-09-29 |
| 07522899 | VAISHNAVI MARALAY | Director | - | 2023-05-13 |
| 08545970 | SUMIT JAIN | Director | - | 2021-05-15 |
| 08545971 | RAJAT JAIN | Director | - | 2020-06-26 |
| 08757765 | DHRUV AMIT MISTRY | Director | - | 2022-05-06 |
Other Directorships of CHIRAG MARELAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZWEIG LOGISTIX PRIVATE LIMITED | U63090MH2020PTC346003 | Additional Director | - | 2022-09-30 |
| ZWEIG LOGISTIX PRIVATE LIMITED | U63090MH2020PTC346003 | Director | - | 2023-10-10 |
Other Directorships of DIVYAPRAKASH AMARNATH JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZWEIG LOGISTIX PRIVATE LIMITED | U63090MH2020PTC346003 | Additional Director | - | 2023-09-29 |
| ZWEIG LOGISTIX PRIVATE LIMITED | U63090MH2020PTC346003 | Director | - | 2023-10-10 |
Other Directorships of VAISHNAVI MARALAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXIMAL HOMES LLP | AAZ-3571 | Designated Partner | 2021-11-03 | Ongoing |
| ZWEIG LOGISTIX PRIVATE LIMITED | U63090MH2020PTC346003 | Director | - | 2023-05-10 |
| HATHE PHYSIO PRIVATE LIMITED | U74999KA2017PTC103111 | Director | 2017-05-19 | Ongoing |
| HATHE PHYSIO PRIVATE LIMITED | U74999KA2017PTC103111 | Director | - | 2021-12-18 |
Other Directorships of SUMIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXIMAL HOMES LLP | AAZ-3571 | Designated Partner | 2021-11-03 | Ongoing |
| ZWEIG LOGISTIX PRIVATE LIMITED | U63090MH2020PTC346003 | Additional Director | - | 2021-11-30 |
| ZWEIG LOGISTIX PRIVATE LIMITED | U63090MH2020PTC346003 | Director | - | 2022-05-06 |
Other Directorships of RAJAT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHRUV AMIT MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ZWEIG LOGISTIX PRIVATE LIMITED | U63090MH2020PTC346003 | Director | - | 2021-10-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC324956 | AAHP MARKETING SERVICES PRIVATE LIMITED | B/101,Dinesh Complex Bldg no-1 Phoolpada road nr Gurudatt Temple Gurudatt Nagar , VIRAR EAST, THANE, Maharashtra, India - 401305 |
| U74999MH2015PTC262153 | SAKSHAM MOVIES & ENTERTAINMENT PRIVATE LIMITED | Flat No101,1st Floor,Vishnu Niwas chsVeer savarkar Road,Virar East,Nr Motiba Rice Mill,Nr J ain Mandir , Nr Virar Railway station Thane, Maharashtra, India - 401305 |
| U47722MH2023PTC408709 | PRISTON HEALTHCARE PRIVATE LIMITED | R.NO-304 VAITARNA APT,JIVDANI ROAD VIRAR(EAST),Vasai,Thane,Maharashtra,401305-India |
| U88900MH2024NPL417617 | STUDENT'S HUT FOUNDATION | OFFCE NO.209, N/R RAILWAY,BASEMENT VIRAR EAST VIRAR,Vasai,Thane,Maharashtra,401305-India |
| U74995MH2017PTC299542 | SADAPHULE PACKAGING PRIVATE LIMITED | R. NO. A/101, NAVNISHIGANDHA APT NEAR VIDAYA SADAN BLDG, MANVELPADA ROAD, , VIRAR EAST, Maharashtra, India - 401305 |
| U91990MH2021NPL365922 | OM SAI APARTMENT ASSOCIATION | R No -B/103, Om Sai Apt, Nr Tandul Bajar Kopari, Chandansar Rd, Virar East , Vasai Virar City Mcorp, Maharashtra, India - 401305 |
| U24233MH2008PTC189200 | SEDRAH HERBAL COSMETICS PRIVATE LIMITED | ROOM NO. 1, CHAWL NO.1, SAINATH NAGAR, CHANDANSAR ROAD , VIRAR EAST, Maharashtra, India - 401305 |
| U74140MH2021PTC363207 | PRATIK SECURITY PRIVATE LIMITED | A/103, GANGA SADAN APT NR HIRU APT BLD VASAI PALGHAR VIRAR EAST 401305 , VIRAR, Maharashtra, India - 401305 |
| U74999MH2018OPC307434 | KPB SUPPORT SERVICES (OPC) PRIVATE LIMITED | 205 MANGAL MURTI APT RAMCHANDER NAGAR GANDHI CHOWK PHOOLPADA ROAD,VIRAR EAST PALGHAR, , VIRAR EAST, Maharashtra, India - 401305 |
| AAR-0967 | DESIGN MICRO SOLUTIONS LLP | ROOM NO B 107 GIRIJA TOWER PHOOLPADA ROAD VIRAR EAST Thane, Maharashtra, India - 401305 |
| U14215MH2013PTC244485 | C'SQUARE INFRA PRIVATE LIMITED | BHATPADA, SURVEY NO.14 P/1 CHANDANSAR ROAD, VIRAR (EAST) , THANE, Maharashtra, India - 401305 |
| ABC-8777 | OTI Learning Labs LLP | Room No.1,Shree Mangalam Apt,Vikas Nagari-II,Phoolpada Road,Vasai,Thane,Maharashtra,India-401305 |
| U72500MH2019PTC330302 | SARINFOTEL BPO SERVICES PRIVATE LIMITED | Shop No - 2, Vaitarna Apt Jivdani Road, Virar East , THANE, Maharashtra, India - 401305 |
| AAH-5767 | MEGAPRINT TECH LLP | A/101, Madhuvan Bldg.-12, R.J. Nagar Dudhadarya, Phoolpada Road, Virar East Thane, Maharashtra, India - 401305 |
| U93000MH2018PTC312326 | TUV ENGINEERING AND SERVICE PRIVATE LIMITED | 401, EKVIRA APARTMENT, BUILDING NO 1, SAINATH NAGAR, NARANGI ROAD, VIRAR EAST , THANE, Maharashtra, India - 401305 |
| U45400MH2021PTC358329 | SANTHOSHA MEP & FIRE FIGHTING ENGINEERING PRIVATE LIMITED | A/303, RAMCHANDRA RESIDENCY, BLDG NO.1, KOPRI NAKA, CHANDANSAR ROAD, VIRAR EAST , THANE, Maharashtra, India - 401305 |
| U92410MH2021PTC365912 | MANN PRODUCTION PRIVATE LIMITED | ROOM NO. B/304, GOKULDHAM SUDARSHAN HSG PHOOLPADA ROAD, VIRAR (EAST) DIS PALGHAR , THANE, Maharashtra, India - 401305 |
| U88900MH2023NPL414722 | KALBHAIRAV BAHUUDDESHIY FOUNDATION | R No. 005, Om Namahshivay,Apt, B 3N/R, Jaydeep Scho,Vasai,Thane,Maharashtra,401305-India |
| U31300MH2015PTC271245 | SPEED ELEVATOR AND ELECTRICAL PRIVATE LIMITED | A-104, 1st FLOOR, RUSHI VIHAR Complex, MANVELPADA ROAD , VIRAR EAST, Maharashtra, India - 401305 |
| U46909PN2024PTC234739 | AKR EDIBLE OILS PRIVATE LIMITED | SHOP NO 326/1, SHIRGOAN, BLOCK SECTOR, VIRAR, EAST VASAI VIRAR CITY, PALGHAR,Vasai,Thane,Maharashtra,401305-India |
| U74110MH2020PTC348667 | MEGAMIX RMC SOLUTION PRIVATE LIMITED | B/19, 1ST FLOOR, ANANT ASHA APARTMENT, JALBAVWADI, MANVEL PADA ROAD, VIRAR EAST,VIRAR,Thane,Maharashtra,401305-India |
| AAW-8356 | BAKER BUDDIES LLP | Flat no.205 2nd Floor,Sai Vighnaharta Apt. Ramchandra Nagar,Phol Pada Road, Virar East, Maharashtra, India - 401305 |
| U31909MH2019PTC334000 | OPRUSS (INDIA) PRIVATE LIMITED | S C Space, First Floor, Building No. 1 Raypada, Chandansar Road, , Virar East Palghar, Maharashtra, India - 401305 |
| U24303MH2018PTC314734 | FATONEX PHARMACEUTICALS PRIVATE LIMITED | SHOP NO .1 PANDURANG SADAN CHS LTD NANA NANI PARK MANVEL PADA ROAD , VIRAR EAST PALGHAR, Maharashtra, India - 401305 |
| U47721MH2026PTC464946 | ANUKEY PHARMACEUTICALS PRIVATE LIMITED | Shop No. C-16, Sai Plaza, Building No. - 46, Virar East,Thane, Vasai, Maharashtra,Vasai,Thane,Maharashtra,401305-India |
| U20221MH2024PTC420460 | NAKSHATRA LUXURY PAINTS PRIVATE LIMITED | R.NO.306,MATHURA APT,NR.PATHAK SCHOOL,,Vasai,Thane,Maharashtra,401305-India |
| U41001MR2026OPC475845 | GANYAV ENTERPRISES (OPC) PRIVATE LIMITED | R NO 104, SAI SHRUDHA APT,GANESH CHAWK,,Vasai,Thane,Maharashtra,401305-India |
| U52100MH2022PTC382721 | SHREE KRISHN HEALTHCARE PRIVATE LIMITED | C-207 KULSWAMINI APT NARANGI ROAD VIRAR EAST,PALGHAR,Thane,Maharashtra,401305-India |
| U45500MH2021PTC371866 | SARTH CONSTRUCTION PRIVATE LIMITED | FLAT NO 201, DATTATRYA APT BEHIND RATNAKAR BANK, VIRAR EAST , THANE, Maharashtra, India - 401305 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.