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
ZIFF E-SERVE PRIVATE LIMITED
CIN: U72300MH2012PTC227048 As on: 2026-07-13
ZIFF E-SERVE PRIVATE LIMITED (CIN: U72300MH2012PTC227048) is a Private company incorporated on 16 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ZIFF E-SERVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ZIFF E-SERVE PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of ZIFF E-SERVE PRIVATE LIMITED are MUNAF ABDULMAJEED PUNJABI, and ZEBA HAMEED FAROOQ AHMED KHAN.
ZIFF E-SERVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300MH2012PTC227048 and its registration number is 227048. Users may contact ZIFF E-SERVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZIFF E-SERVE PRIVATE LIMITED is SHOP NO 10, YUSUF APARTMENT YAKOOB ROAD BANGALPURA , BHIWANDI, Maharashtra, India - 421302.
Current status of ZIFF E-SERVE 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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Previous CINs
ZaubaCorp's company report for ZIFF E-SERVE 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 ZIFF E-SERVE
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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 ZIFF E-SERVE 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 ZIFF E-SERVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08581531 | MUNAF ABDULMAJEED PUNJABI | Director | 2019-11-04 |
| 05167605 | ZEBA HAMEED FAROOQ AHMED KHAN | Director | 2012-02-16 |
Past Directors & Key Managerial Personnel of ZIFF E-SERVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05167609 | SHAGUFTA ANSARI ISHTIYAQ AHMED | Director | - | 2018-12-15 |
| 08297625 | HAMEED KHAN FAROOQ AHMED | Additional Director | - | 2019-11-04 |
Other Directorships of MUNAF ABDULMAJEED PUNJABI
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Other Directorships of ZEBA HAMEED FAROOQ AHMED KHAN
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Other Directorships of SHAGUFTA ANSARI ISHTIYAQ AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HAMEED KHAN FAROOQ AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC333350 | ORB INDIA TECHSOLENCY PRIVATE LIMITED | SHOP NO 6, 1ST FLOOR, ABDULLAH APARTMENT, NAGAON ROAD, SALAMATPURA , BHIWANDI, Maharashtra, India - 421302 |
| U28195MH2023PTC398851 | FILMATIC SYSTEMS PRIVATE LIMITED | Ground floor H.No. 938/10, Bldg E17/A ,Gala No. 9,10,11 Harihar complex Nashik Highway Road,Dapode, Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India |
| U18202MH2022PTC392296 | COLORON FASHIONS PRIVATE LIMITED | H NO 200 2, GALA NO 3, MOOLCHAND COMPOUND KALYAN ROAD, NEAR PRAMOD OIL SHOP, KANERI, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2011PTC219049 | ASEPTIC TECHNOLOGIES (I) PRIVATE LIMITED | BUILDING NO. 38, GALA NO. 9 & 10, ARIHANT COMPOUND PURNA VILLAGE, THANE-BHIWANDI ROAD, THAN E , BHIWANDI, Maharashtra, India - 421302 |
| U17299MH2019PTC325166 | BLOOMRSM FEBRICS PRIVATE LIMITED | H. NO:1194, ROOM NO:4, 3RD FLR., SURBHI APARTMENT, TADALI ROAD, KAMATGHAR , BHIWANDI, Maharashtra, India - 421302 |
| AAS-7783 | F.R.MANUFACTURING LLP | H.NO.632/6 PAKIZA APARTMENT GALA NO 8 KALYAN ROAD BEHIND ASHOK NAGAR TELEPHONE EXCHANGE BHIWANDI, Maharashtra, India - 421302 |
| U45100MH2008PTC181890 | JAYRAJ TEXTILE PARK PRIVATE LIMITED | FLAT NO 9 AND 10 2ND FLOOR HOUSE NO 448 SHANTI APARTMENT KOMBADPADA KASARALI , BHIWANDI, Maharashtra, India - 421302 |
| U51101MH2012PTC235042 | EXPEL PHARMA PRIVATE LIMITED | H. No. 94/1, Gala No. 10/7, B Wing, Saileela Apartment, Telipada, Dhamankar Naka, , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2018PTC305943 | DIGNIFY HEALTHCARE PRIVATE LIMITED | H.NO. 1636/10, FLAT NO.201, D-WING SAIKPURA BUILDING, RETIBANDAR ROAD, KALH ER , BHIWANDI, Maharashtra, India - 421302 |
| U72900MH2017PTC301503 | MANZOOR INFOTECH PRIVATE LIMITED | FLAT NO. 402 & 403, H. NO. 1542, 4TH FLR LAXMI APARTMENT, VARALDEVI ROAD, , PADMANAGAR, BHIWANDI, Maharashtra, India - 421302 |
| U17110MH2004PTC144321 | CMN TEXTILE INDIA PRIVATE LIMITED | Premise No. 10, Bldg No. B-5, First Floor, Shree Arihant Compound, Village-Kalher, Reti-B under Road , Bhiwandi, Maharashtra, India - 421302 |
| U63040MH1994PTC076005 | BACHHER EXPORTS PRIVATE LIMITED | BUILDING NO.153A, GALA NO.10,INDIAN CORPORATION, DAPODE ROAD, OPP.GAJANAN PETROL PUMP,MAN KOLI NAKA, , BHIWANDI, Maharashtra, India - 421302 |
| U51909MH2020PTC338642 | TREZURE MODULAR SYSTEMS PRIVATE LIMITED | Shop No 101 to 104, 1st Floor, Chamunda Complex Bldg No A-3, Near Kasheli Bridge, Old Agra Road, Kasheli , Bhiwandi, Maharashtra, India - 421302 |
| U29309MH2022PTC378450 | ASKM TRADING PRIVATE LIMITED | Shop No.02, Nimbavali Village Post-Vadpe, Nashik Road, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U52609MH2020PTC338188 | AURA RESOURCES PRIVATE LIMITED | SHOP NO. 5, GROUND FLOOR, PATEL RESIDENCY, KALYAN BHIWANDI ROAD, RAJNOLI , BHIWANDI, Maharashtra, India - 421302 |
| ABC-0907 | SKKV Traders & Consultants LLP | Flat No 201, 2nd floor, Bldg. 10/B,Sanjivani Complex, Reti Bandar Road, Kalher, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U21001MH2023PTC399095 | VINSTAR BIOTECH PRIVATE LIMITED | Gala No. 10, Ground Floor, Building No. E/8,,Shree Arihant Compound , Reti Bunder Road, Plot No. 1451,Bhiwandi,Thane,Maharashtra,421302-India |
| U74999MH2018PTC309118 | RJ HEALTH PRODUCTS PRIVATE LIMITED | SHOP NO. 003, MOONGIPA COMPLEX PURNA ROAD , BHIWANDI, Maharashtra, India - 421302 |
| U45400MH2013PTC246045 | KEVANI DEVELOPMENT CORPORATION PRIVATE LIMITED | ShopNo.01,Gr.flr,BWing,Meghdara Market,H.No.1443/1 S.no.131/1(paiki),Vill.Rahnal,Anjurphata ,Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| AAM-7097 | SHRI BALAJI STARCH AND CHEMICALS LLP | Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex,, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAE-6041 | KAAVYA SNACKS LLP | 450 A, Shop No.1 Ashok Nagar Kalyan Road, Dist. Thane Bhiwandi, Maharashtra, India - 421302 |
| U46690MH2025PTC463564 | SHREE NAVDURGA TRADING AND SERVICES INDIA PRIVATE LIMITED | 433,SHOP NO.10,GRD FLR,BLDG NO.3 JAIAMBE COMPLEX,Bhiwandi,Thane,Maharashtra,421302-India |
| U24209MH2024OPC416606 | KULCOM METAL INDUSTRIES (OPC) PRIVATE LIMITED | H. NO. 287, SHOP NO.3, GROUND FLOOR,EKVEERA APARTMENT, PURNA VILLAGE,Bhiwandi,Thane,Maharashtra,421302-India |
| U51505MH2003PTC143265 | ADITYA FABRICATION PRIVATE LIMITED | Survey No.168, Hissa No. 10, Sonale Village, Bhiwandi Bypass Road, , Thane, Maharashtra, India - 421302 |
| U61104MH2023PTC406290 | MEXON GIGAFIBER PRIVATE LIMITED | 1452/G, SHOP NO 5, A WING GR FLOOR, PRIYA APARTMENT , Bhiwandi, Maharashtra, India - 421302 |
| U70109MH2012PTC227171 | ACCSPEE INDIA PRIVATE LIMITED | 45/2 SHEETAL BUILDING. MURLIDHAR COMPOUND, SHOP NO 4, KALYAN ROAD , BHIWANDI, Maharashtra, India - 421302 |
| L51900MH1985PLC035202 | SIGNET INDUSTRIES LIMITED | Gala no. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U74994MH2019PTC321149 | MEDIA MESH PRIVATE LIMITED | SHOP NO. 15, MUSHTAQUE AH. ARCADE, WADA ROAD, VANJARPATTI NAKA, , THANE, BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2021PTC359145 | TAXFYLING INDIA PRIVATE LIMITED | Shop No 5, Ground Floor,Patel Residency Rajnoli, Kalyan Bhiwandi Road, bhiwandi , THANE, Maharashtra, India - 421302 |
| 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.