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
ZWALLET (INDIA) PRIVATE LIMITED
CIN: U72900PB2012PTC036828 As on: 2026-07-13
ZWALLET (INDIA) PRIVATE LIMITED (CIN: U72900PB2012PTC036828) is a Private company incorporated on 07 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ZWALLET (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ZWALLET (INDIA) PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of ZWALLET (INDIA) PRIVATE LIMITED are SURESH VALLABHANENI, PANDURENGAN JANAKI, and MOHAN UMA.
ZWALLET (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900PB2012PTC036828 and its registration number is 36828. Users may contact ZWALLET (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZWALLET (INDIA) PRIVATE LIMITED is SCO 16,PHASE-3b2, , MOHALI, Punjab, India - 160062.
Current status of ZWALLET (INDIA) 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ZWALLET (INDIA) 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 ZWALLET (INDIA)
Purchase full report of ZWALLET (INDIA)
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 ZWALLET (INDIA) 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 ZWALLET (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06385328 | SURESH VALLABHANENI | Director | 2012-11-07 |
| 06569934 | PANDURENGAN JANAKI | Director | 2013-04-25 |
| 06780849 | MOHAN UMA | Additional Director | 2014-01-06 |
Past Directors & Key Managerial Personnel of ZWALLET (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06385332 | RAMACHANDRAN MOHAN . | Director | - | 2014-01-06 |
Other Directorships of SURESH VALLABHANENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMACHANDRAN MOHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PANDURENGAN JANAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAN UMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200PB2022PTC056002 | BAIDWAN REALTORS PRIVATE LIMITED | SCO-6, SABZI MANDI, PHASE XI,MOHALI,Mohali,Punjab,160062-India |
| U85190PB2022PTC055987 | HOPE STONE THERAPEUTIC AND REHABILITATION CENTRE PRIVATE LIMITED | SECOND FLOOR, SCO 55 SECTOR 63, PHASE 9,MOHALI,Mohali,Punjab,160062-India |
| U70109PB2011PTC034734 | AARTI LANDPRO PRIVATE LIMITED | SCO -76, IIND FLOOR, PHASE - IX, SAS NAGAR (MOHALI) , MOHALI, Punjab, India - 160062 |
| U01134CH2012PLC034021 | I G AGRI VENTURES LIMITED | SCO 27/28 Sector 65, Phase 11, Mohali PB , S.A.S.Nagar (Mohali), Punjab, India - 160062 |
| U55101PB2023PTC058604 | EVIKIA HOSPITALITY PRIVATE LIMITED | SCO 65-66, PHASE-10 (SECTOR 64) , S.A.S NAGAR,MOHALI, PUNJAB,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160062-India |
| U74999PB2008PTC031769 | KONSOL EDUCATION AND IMMIGRATION CONSULT ANTS PRIVATE LIMITED | SCO 110 PHASE XI , MOHALI, Punjab, India - 160062 |
| U92419PB2021PTC054589 | BAJAJ STUDIOS PRIVATE LIMITED | SCO-45 PHASE-11 , MOHALI, Punjab, India - 160062 |
| U52300PB2009PTC032685 | BEST BUY BAZAAR PRIVATE LIMITED | SCO 103-104 PHASE 7 , MOHALI, Punjab, India - 160062 |
| U45209PB2007PLC031443 | MJS INFRASTRUCTURES LIMITED | SCO 8. IIND FLOOR. PHASE V , MOHALI, Punjab, India - 160062 |
| U45201PB2007PTC031484 | MJS BUILDCON PRIVATE LIMITED | SCO 8. IIND FLOOR. PHASE V , MOHALI, Punjab, India - 160062 |
| U52335PB2007PTC031434 | ZIMIN TELECOM PRIVATE LIMITED | SCO 111 FIRST FLOOR PHASE 8 , MOHALI, Punjab, India - 160062 |
| U72900PB2022PTC057196 | DESH RECREATION VENTURES PRIVATE LIMITED | SCO-64 PHASE 9, SECTOR-63 , MOHALI, Punjab, India - 160062 |
| U93000PB2018PTC047930 | FASTLANE FLY IMMIGRATION CONSULTANTS PRIVATE LIMITED | SCO 48 PHASE 11, SECTOR 65 , MOHALI, Punjab, India - 160062 |
| U45202PB2006PTC029785 | VALLEY-VISTA REAL ESTATES PRIVATE LIMITED | SCO 76, 2nd Floor Phase IX, , Mohali, Punjab, India - 160062 |
| U45202PB2006PTC029790 | SUNBRIGHT REALTORS PRIVATE LIMITED | SCO 76, 2nd Floor Phase IX, , Mohali, Punjab, India - 160062 |
| U45202PB2006PTC029791 | AMBER REALTORS PVT LTD | SCO 76, 2nd Floor Phase IX, , Mohali, Punjab, India - 160062 |
| U63040PB2008PTC032420 | BLITZ IMMIGRATION CENTRE PRIVATE LIMITED | SCO 60, 1ST FLOOR PHASE XI , MOHALI, Punjab, India - 160062 |
| U72900PB2010PTC034459 | SAMRATH E-COMMERCE PRIVATE LIMITED | SCO-110, 2ND FLOOR, PHASE-II, , MOHALI, Punjab, India - 160062 |
| U70100PB2006PTC029788 | SPACECITY REAL ESTATES PRIVATE LIMITED | SCO 76, 2nd Floor Phase IX, , Mohali, Punjab, India - 160062 |
| U70100PB2006PTC029789 | SMILING-STAR REAL ESTATES PVT LTD | SCO 76, 2nd Floor Phase IX, , Mohali, Punjab, India - 160062 |
| U74999PB2009PTC032755 | YOGYA CONSULTANCY SERVICES PRIVATE LIMITED | SCO -34,2nd FLOOR PHASE-I , MOHALI, Punjab, India - 160062 |
| U74999PB2018PTC048104 | BESTHAND IMMIGRATION CONSULTANTS PRIVATE LIMITED | SCO NO.45, THIRD FLOOR PHASE-10 , MOHALI, Punjab, India - 160062 |
| U92412PB2015PTC039233 | INDIA CRICKET TALENT PRIVATE LIMITED | SCO 12-13, FIRST FLOOR PHASE-XI , MOHALI, Punjab, India - 160062 |
| U45209PB2008PTC031792 | CANON BUILDERS PRIVATE LIMITED | S.C.O 119, TOP FLOOR, PHASE XI , MOHALI, Punjab, India - 160062 |
| U72900PB2012PTC036271 | LORD GANESHA SOFTTECH PRIVATE LIMITED | SCF-60, TOP FLOOR PHASE 3B2 , MOHALI, Punjab, India - 160062 |
| U70109PB2011PTC034726 | LORD VISHNU BUILDPRO PRIVATE LIMITED | SCO-76, IIND FLOOR PHASE-IX, SAS NAGAR , MOHALI, Punjab, India - 160062 |
| U70109PB2011PTC034727 | RADHE KRISHNA BUILDPRO PRIVATE LIMITED | SCO-76, IIND FLOOR PHASE-IX, SAS NAGAR , MOHALI, Punjab, India - 160062 |
| U70109PB2011PTC034738 | SARASWATI LANDPRO PRIVATE LIMITED | SCO-76, IIND FLOOR PHASE-IX, SAS NAGAR , MOHALI, Punjab, India - 160062 |
| AAI-3160 | WAY TO ABROAD EDUCATIONAL CONSULTANTS LL P | SCO-12-13, MANDI BOARD COMPLEX PHASE-XI, SECTOR-65 MOHALI, Punjab, India - 160062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.