• 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

ZEINA EXIM PRIVATE LIMITED

CIN: U74140DL2015PTC282815 As on: 2026-07-13

ZEINA EXIM PRIVATE LIMITED (CIN: U74140DL2015PTC282815) is a Private company incorporated on 15 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1300000.00.

ZEINA EXIM 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.ZEINA EXIM PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of ZEINA EXIM PRIVATE LIMITED are MAHESH SHARMA, and SATISH CHAUHAN.

ZEINA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2015PTC282815 and its registration number is 282815. Users may contact ZEINA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZEINA EXIM PRIVATE LIMITED is shop no. 13 first floor A-27 , madhu vihar, Delhi, India - 110092.

Current status of ZEINA EXIM 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for ZEINA EXIM 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 Report

All 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 ZEINA EXIM

Purchase full report of ZEINA EXIM

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 ZEINA EXIM 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 ZEINA EXIM
DIN Director Name Designation Appointment Date
08789476 MAHESH SHARMA Director 2021-08-19
09141488 SATISH CHAUHAN Director 2021-08-19
Past Directors & Key Managerial Personnel of ZEINA EXIM
DIN Director Name Designation Appointment Date Cessation
07219828 MURALI KUMAR JHA Director - 2016-02-24
07374273 SHANKAR BISWAL Director - 2018-04-09
08416251 MANISH SAINI Director - 2021-01-30
08947290 . VIKAS Additional Director - 2021-09-05
07041870 SANTOSH SHARMA Director - 2016-02-24
07374254 SATISH GUPTA Director - 2018-04-09
08028822 SONU . Additional Director - 2018-09-29
08028822 SONU . Director - 2019-03-28
08028828 MUKESH KUMAR Additional Director - 2018-09-29
08028828 MUKESH KUMAR Director - 2019-03-28
08416274 HEMANT KUMAR Director - 2021-01-30
09008577 MOHIT YADAV Additional Director - 2021-09-05
Other Directorships of MURALI KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
ZENIC TRADERS PRIVATE LIMITED U74994DL2015PTC282634 Director - 2016-02-24
Other Directorships of SHANKAR BISWAL
Other Directorships of MANISH SAINI
Company Name CIN Designation Appointment Date Cessation
QUETZAL EXIM PRIVATE LIMITED U74900DL2013PTC259329 Director - 2021-01-30
DESH BANDHU TRADING PRIVATE LIMITED U74900UP2013PTC060610 Director - 2021-01-30
ZENIC TRADERS PRIVATE LIMITED U74994DL2015PTC282634 Director - 2021-01-30
INFOCUS SECURITIES PRIVATE LIMITED U74999DL2013PTC254589 Director - 2021-01-30
KANIPAKAM EDUCATION PRIVATE LIMITED U80211UP2013PTC060532 Director 2019-03-28 Ongoing
Other Directorships of . VIKAS
Company Name CIN Designation Appointment Date Cessation
EVER ON FOREX PRIVATE LIMITED U65990DL2018PTC339596 Additional Director - 2020-12-31
EVER ON FOREX PRIVATE LIMITED U65990DL2018PTC339596 Director 2020-12-31 Ongoing
JDS FOREX AND HOLIDAYS PRIVATE LIMITED U65991DL2017PTC324827 Additional Director - 2020-12-31
JDS FOREX AND HOLIDAYS PRIVATE LIMITED U65991DL2017PTC324827 Director - 2023-09-01
QUETZAL EXIM PRIVATE LIMITED U74900DL2013PTC259329 Additional Director - 2021-07-24
DESH BANDHU TRADING PRIVATE LIMITED U74900UP2013PTC060610 Additional Director 2020-01-28 Ongoing
ZENIC TRADERS PRIVATE LIMITED U74994DL2015PTC282634 Additional Director - 2021-09-05
INFOCUS SECURITIES PRIVATE LIMITED U74999DL2013PTC254589 Additional Director - 2021-09-05
Other Directorships of SANTOSH SHARMA
Company Name CIN Designation Appointment Date Cessation
PEACOCK FABRICS PRIVATE LIMITED U18202HR2013PTC050153 Director - 2016-03-12
AZALEA CLOTHING PRIVATE LIMITED U74140DL2015PTC276739 Director - 2015-03-24
QUETZAL EXIM PRIVATE LIMITED U74900DL2013PTC259329 Director - 2016-03-08
DESH BANDHU TRADING PRIVATE LIMITED U74900UP2013PTC060610 Director - 2016-02-24
GLADIOLUS CLOTHING PRIVATE LIMITED U74999DL2015PTC276176 Director - 2015-03-25
Other Directorships of SATISH GUPTA
Other Directorships of SONU .
Other Directorships of MUKESH KUMAR
Other Directorships of HEMANT KUMAR
Company Name CIN Designation Appointment Date Cessation
QUETZAL EXIM PRIVATE LIMITED U74900DL2013PTC259329 Director - 2021-01-30
DESH BANDHU TRADING PRIVATE LIMITED U74900UP2013PTC060610 Director - 2021-01-30
ZENIC TRADERS PRIVATE LIMITED U74994DL2015PTC282634 Director - 2021-01-30
INFOCUS SECURITIES PRIVATE LIMITED U74999DL2013PTC254589 Director - 2021-01-30
KANIPAKAM EDUCATION PRIVATE LIMITED U80211UP2013PTC060532 Director 2019-03-28 Ongoing
Other Directorships of MAHESH SHARMA
Company Name CIN Designation Appointment Date Cessation
HANS AGRITECH PRIVATE LIMITED U01403HR2013PTC050192 Director 2021-08-19 Ongoing
FEBRULO TRADE EXIM PRIVATE LIMITED U51909DL2019PTC352870 Additional Director 2020-07-11 Ongoing
INFOCUS SECURITIES PRIVATE LIMITED U74999DL2013PTC254589 Director 2021-08-19 Ongoing
Other Directorships of MOHIT YADAV
Company Name CIN Designation Appointment Date Cessation
QUETZAL EXIM PRIVATE LIMITED U74900DL2013PTC259329 Additional Director 2020-01-28 Ongoing
DESH BANDHU TRADING PRIVATE LIMITED U74900UP2013PTC060610 Additional Director 2020-01-28 Ongoing
ZENIC TRADERS PRIVATE LIMITED U74994DL2015PTC282634 Additional Director - 2021-09-05
INFOCUS SECURITIES PRIVATE LIMITED U74999DL2013PTC254589 Additional Director - 2021-09-05
Other Directorships of SATISH CHAUHAN

CIN Company Name Company Address
U74999DL2013PTC254589 INFOCUS SECURITIES PRIVATE LIMITED SHOP NO.13, FIRST FLOOR A-27 , MADHU VIHAR, Delhi, India - 110092
U09211DL1999PTC101902 SHANKARA BIOCHEM PRIVATE LIMITED F-12, F-13 and F-14, First Floor, Property No. A-27 Street No . 2, Madhu Vihar , New Delhi, Delhi, India - 110092
AAU-6186 SHARDAA ENGINEERING SOLUTIONS LLP C/O Anita Gupta, A 27, Ground Floor Shop No.4, Gali No.1, Madhu Vihar Madhu Vihar, Delhi, India - 110092
U65910DL1993PTC236170 ODISHA FINLEASE PRIVATE LIMITED SHOP NO.14, FIRST FLOOR A-27 , MADHU VIHAR, Delhi, India - 110092
U74994DL2015PTC282634 ZENIC TRADERS PRIVATE LIMITED shop no. 12 first floor A-27 , madhu vihar, Delhi, India - 110092
ACH-7028 TRAVELANGE LLP Office No. B-13, Lower Ground Floor,A-27, Gali No.2, Madhu Vihar,East Delhi,East Delhi,Delhi,India-110092
U92100DL2010PTC210277 TRIVISION FILMS PRIVATE LIMITED OFFICE NO. 12-13, A-38, FIRST FLOOR GALI NO. 2, MADHU VIHAR , DELHI, Delhi, India - 110092
U80903DL2017PTC312723 VIDYASOUM CLASSES PRIVATE LIMITED B-6 OFFICE NO-12, FIRST FLOOR GALI NO-13, , MADHU VIHAR,DELHI, Delhi, India - 110092
U72900DL2022PTC397151 FRONT GOLD TECH PRIVATE LIMITED B-13-A, FIRST FLOOR OLD NO-13, KH NO-248 CHANDER VIHAR, MANDAWALI, FAZALPUR,DELHI,East Delhi,Delhi,110092-India
U10796DL2023PTC418651 REDTEC FOODLABS INDIA PRIVATE LIMITED A-55-56, Ground Floor,Shop no. 4, Gali No. 17, Madhu Vihar, east Vihar,New Delhi,New Delhi,Delhi,110092-India
AAT-7212 ARW VENTURES LLP PVT SHOP NO 13, PLOT NO A 9/10 MADHU VIHAR, DELHI 110092. DELHI, Delhi, India - 110092
U21001DL2023PTC419253 BHAGYAM BIOTECH INDIA PRIVATE LIMITED A-55-56, Ground Floor,,Shop no. 4, Gali No. 17, Madhu Vihar, East Delhi,New Delhi,New Delhi,Delhi,110092-India
U45400DL2015PTC278739 WHITE COLLAR INFRA LANDMARK PRIVATE LIMITED B-6, OFFICE NO.13, FIRST FLOOR GALI NO. 13, JAMUNA PALACE, MADHU VIHAR , DELHI, Delhi, India - 110092
U74999DL2021PTC380503 HAPPYRIBBON PRIVATE LIMITED B-13-A, First Floor, Old No-13, Kh No- 248, Chander Vihar, Mandawali, Fazalpur , Delhi, Delhi, India - 110092
U74999DL2021PTC383232 STV FORCE PRIVATE LIMITED B-13-A, First Floor, Old No-13, Kh No. 248, Chander Vihar, Mandawali Fazalpur , Delhi, Delhi, India - 110092
U93000DL2011NPL218958 INDO BULGARIAN CHAMBER OF COMMERCE AND INDUSTRY B 13- A First Floor Old No 13, KH No 248, Chander Vihar , New Delhi, Delhi, India - 110092
U51219DL1998PTC093589 GTC UDYAM PRIVATE LIMITED B 13-A, First Floor Old No 13, KH No 248, Chander Vihar, Mandawali, Fazalpur , New Delhi, Delhi, India - 110092
U93000DL2011NPL219002 INDO BALKAN CHAMBER OF COMMERCE AND INDUSTRY B 13-A First Floor Old No 13, KH No 248, Chander Vihar, Mandawali, Fazalpur , New Delhi, Delhi, India - 110092
U17120DL2013PTC248600 CARE IN LIFESTYLE PRIVATE LIMITED Shop No.3, Upper Ground Floor, Property No. C-41, Gali no.13, Madhu Vihar, I.P Extension , New Delhi, Delhi, India - 110092
U47219DL2025OPC460630 I.Z.UNIVERSALTRADING (OPC) PRIVATE LIMITED office no 8 Second floor,A 27 Gali No madhu vihar,East Delhi,East Delhi,Delhi,110092-India
ABC-4970 METRIC ISPAT & ENERGY LLP A-72, FIRST FLOOR, FLAT NO. 102,,GALI NO 4, MADHU VIHAR,,East Delhi,East Delhi,Delhi,India-110092
U47711DL2025PTC445740 AKUNEX INTERNATIONAL PRIVATE LIMITED Office No. 2, A-89, First Floor,,Gali No. 6, Madhu Vihar,East Delhi,East Delhi,Delhi,110092-India
U47711DL2025PTC447108 VELVECO ENTERPRISES PRIVATE LIMITED Office No. 2, A-89, First Floor,,Gali No. 6, Madhu Vihar,East Delhi,East Delhi,Delhi,110092-India
U74999DL2014PTC274046 ZOLOTO TRADEZONE PRIVATE LIMITED A-27, L/G/F GALI NO. 1, SHOP NO. B-6, MADHU VIHAR DELHI , DELHI, Delhi, India - 110092
U63030DL2018PTC329030 PUSHPA TRAVELS PRIVATE LIMITED A-27 Shop No B-14, Street No-2, Madhu Vihar , DELHI, Delhi, India - 110092
U74999DL2017PTC314102 HPC INFOTECH PRIVATE LIMITED PLOT NO. C-39, SHOP NO. 2, FIRST FLOOR MADHU VIHAR , DELHI, Delhi, India - 110092
U72900DL2020PTC362278 REINVENTEK PRIVATE LIMITED FLAT NO-101, PLOT NO-A-63 FIRST FLOOR, MADHU VIHAR , DELHI, Delhi, India - 110092
AAH-6314 INDIQUE FOOD & HOSPITALITY MANAGEMENT LL P C-39 Gali No. 13, First Floor Private Office No. 2, Madhu Vihar Delhi, Delhi, India - 110092
U17291DL2007PTC165736 AHUJA METALLOYS PRIVATE LIMITED A-85, FIRST FLOOR, OFFICE NO.2, ST NO.15 MADHU VIHAR , DELHI, Delhi, India - 110092

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.

Purchase our hand crafted financial report for $ 9.99