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
ZENFINIA E - RETAIL PRIVATE LIMITED
CIN: U74120MH2015PTC261097 As on: 2026-07-13
ZENFINIA E - RETAIL PRIVATE LIMITED (CIN: U74120MH2015PTC261097) is a Private company incorporated on 19 Jan 2015. 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.
ZENFINIA E - RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ZENFINIA E - RETAIL PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of ZENFINIA E - RETAIL PRIVATE LIMITED are BHAVIK JAYESHKUMAR SHAH, and VERNON FRANCIS FERNANDEZ.
ZENFINIA E - RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC261097 and its registration number is 261097. Users may contact ZENFINIA E - RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZENFINIA E - RETAIL PRIVATE LIMITED is 1404/05 BHAIRAV DARSHAN J B MARG, ELPHINSTONE WEST , MUMBAI, Maharashtra, India - 400013.
Current status of ZENFINIA E - RETAIL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ZENFINIA E - RETAIL 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 ZENFINIA E - RETAIL
Purchase full report of ZENFINIA E - RETAIL
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 ZENFINIA E - RETAIL 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 ZENFINIA E - RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07035596 | BHAVIK JAYESHKUMAR SHAH | Director | 2015-01-19 |
| 07035621 | VERNON FRANCIS FERNANDEZ | Director | 2015-01-19 |
Past Directors & Key Managerial Personnel of ZENFINIA E - RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVIK JAYESHKUMAR SHAH
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Other Directorships of VERNON FRANCIS FERNANDEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U66000MH2010PTC203020 | PRATHAM INSURANCE BROKING PRIVATE LIMITED | Flat No. 105, Bhairav Darshan CHS Ltd., C.S. No. 8 J.B. Marg, Elphinstone Road (West), , MUMBAI, Maharashtra, India - 400013 |
| U18100MH2004PTC145462 | LAPOUPEE GARMENTS PRIVATE LIMITED | B-5, PRIME SHOWCASE, J. V. PATEL COMPOUND B. M. MARG, ELPHINSTONE (WEST) , MUMBAI, Maharashtra, India - 400013 |
| AAA-2055 | S A NECTAR LLP | 702, BHAIRAV DARSHAN, 7TH FLOOR, J. B. MARG, ELPHINSTON ROA D, MUMBAI, Maharashtra, India - 400013 |
| U46498MH2023PLC412647 | AUGMONT TRADING LIMITED | 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India |
| U18109MH2017PTC290949 | IMPERISE FABRICS PRIVATE LIMITED | OFFICE NO.B6, B7, FLOOR-0,2,PRIME SHOWCASE, J.V. PATEL RD,ITI COMPOUND, BALASHET MADHUKAR MARG, , PRABHADEVI WEST MUMBAI, Maharashtra, India - 400013 |
| U51492MH1995PLC085269 | SPENTA WOOLENS LIMITED | B/1303, Naman Midtown, Senapati Bapat Marg Elphinstone Road West Mumbai 400013 , Mumbai, Maharashtra, India - 400013 |
| U70100MH2011PTC436792 | DESTINATION PROPERTIES PRIVATE LIMITED | A-1404, 14th Floor, Naman Midtown, Near India Bulls Senapati Bapat Marg,Elphinstone, West,Mumbai,Mumbai,Maharashtra,400013-India |
| U74999MH2014PTC257774 | RED OAK MALL MANAGEMENT PRIVATE LIMITED | 1202B/B,Tower1-12th Flr, Indiabulls Finance Centre Senapati Bapat Marg,Elphinstone (West) , Mumbai, Maharashtra, India - 400013 |
| U18101MH2005PTC150776 | TINY GIRL CLOTHING COMPANY PRIVATE LIMITED | GALA NO. 3A/B, PRIME PLAZA, J. V. PATEL COMPOUND, B.S. MADHUKAR ROAD, ELPHINSTONE (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U49230MH2025PLC448681 | TRANSPORT INDIA- 3PL LIMITED | 603, B-Wing, 6th Floor, Naman Midtown,Senapati Bapat Marg, Elphinstone (West),,Mumbai,Mumbai,Maharashtra,400013-India |
| AAJ-2518 | PROVINCE PMC LLP | Room No. 15, Sooraj Building Compound, Baithi Chawls, J.B. Marg, Elphinstone Road, Mumbai Mumbai, Maharashtra, India - 400013 |
| U56102MH2025PTC457145 | CELEBREATS INNOVATIONS PRIVATE LIMITED | B-14 GROUND FLOOR SHIVAM BUILDING,BALASAHEB MADHUKAR MARG, PRABHA DEVI/ELPHINSTONE ROAD (WEST),Mumbai,Mumbai,Maharashtra,400013-India |
| U55209MH2010PTC207140 | HANSAVENI RESORTS PRIVATE LIMITED | 105, PRIME PLAZA, J.V. PATEL COMPOUND, B.M. ROAD, ELPHINSTONE WEST, MUMBAI , Mumbai, Maharashtra, India - 400013 |
| U85300MH2022NPL379722 | MEWANI FOUNDATION | A-1103 11 FLOOR NAMAN MIDTOWN S B MARG ELPHINSTONE ROAD WEST,MUMBAI,Mumbai City,Maharashtra,400013-India |
| U27202MH1986PTC346833 | RAPID ESTATES PRIVATE LIMITED | A-1404, 14th Floor, Naman Midtown Near India Bulls Senapati Bapat Marg, Elphinstone West , Mumbai, Maharashtra, India - 400013 |
| U70101MH2012PTC346834 | WESTEND PROPMART PRIVATE LIMITED | A-1404, 14th Floor, Naman Midtown Near India Bulls Senapati Bapat Marg, Elphinstone West , Mumbai, Maharashtra, India - 400013 |
| U67120MH1991PTC448938 | KHANDELWAL ODD-SAHRES PRIVATE LIMITED | A-1404, 14th Floor, Naman Midtown, Next to Indiabulls Finance Centre,,Senapati Bapat Marg, Elphinstone Road (West),Mumbai,Mumbai,Maharashtra,400013-India |
| ABC-6050 | EIGHTEEN DEGREE EAST INTERNATIONAL LLP | A-5, Ground Floor, Plot-11, B-Wing, Shri Sadguru Darshan,,Fitwala Road, Elphinstone Rly Stn (West), Delisle Road,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U51900MH1994PLC081731 | LINE-X-PORT INTERNATIONAL LIMITED | 4-B-1 J V PATEL COMPOUNDCAROL ROAD ELPHINSTONE WEST , MUMBAI, Maharashtra, India - 400013 |
| AAM-6972 | RAYS DIVINE LLP | B-5,Prime Showcase,J.V.PAtel Compound, Balashet Madhukar Marg,Elphinstone(W) Mumbai, Maharashtra, India - 400013 |
| U52300MH2010PTC206455 | AABHARANA MERCANTILE PRIVATE LIMITED | 105, PRIME PLAZA, J.V. PATEL COMPOUND, B.M. ROAD, ELPHINSTONE WEST. , Mumbai, Maharashtra, India - 400013 |
| U52190MH2006PTC160941 | KNIT LINE FAB (INDIA) PRIVATE LIMITED | 208, PRIME PLAZA , BALASHET MADURKAR MARG, J.B. PATEL COMPOUND, ELPHISTONE (WEST), , MUMBAI, Maharashtra, India - 400013 |
| U67190MH2018PTC313548 | ELARA WEALTH INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED | Indiabulls Finance Centre, Tower 3, 21 Floor,S B Marg, Elphinstone Road West , MUMBAI, Maharashtra, India - 400013 |
| ABA-7205 | RATE ALERT DATA TECH LLP | 108, PRIME PLAZA, J.V PATEL COMPOUND B.M MARG, NEAR ELPHINSTONE ROAD STATION(W) MUMBAI, Maharashtra, India - 400013 |
| U74999MH2018PTC318773 | ELARA STORY TELLERS ADVISORY PRIVATE LIMITED | Indiabulls Finance Centre, Tower 3, 21st Floor, S B Marg, Elphinstone Road West , MUMBAI, Maharashtra, India - 400013 |
| U25200MH2009PTC189291 | RAJVI PLASTO TECH PRIVATE LIMITED | ROOM NO. 22, SHIVRAJ BHAVAN NO.1 1ST FLOOR, B M MARG, ELPHINSTONE (WEST), , MUMBAI, Maharashtra, India - 400013 |
| U51100MH2008PTC181210 | MYRIAD TEXTILES PRIVATE LIMITED | A-1, 323B, SHAH & NAHAR INDUSTRIAL ESTATE, S. J. MARG, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013 |
| U51900MH1990PTC058554 | SHARMAN APPLIANCES PRIVATE LIMITED | 1ST FLR BLDG NO 1J V PATEL RDITI COMPOUND MADURKAR MARG ELPHINSTONE WEST , MUMBAI, Maharashtra, India - 400013 |
| U72900MH2011PTC225092 | ALLTIMEIT SOLUTIONS PRIVATE LIMITED | Naman Midtown, B wing, 10th Floor, off Senapati Bapat Marg, Elphinstone Roa d-(West), , Mumbai, Maharashtra, India - 400013 |
| 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.
| 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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