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
GREEN ZONE FINANCIAL SERVICES (INDIA) LIMITED
CIN: U74140MH2006PLC164440 As on: 2026-07-13
GREEN ZONE FINANCIAL SERVICES (INDIA) LIMITED (CIN: U74140MH2006PLC164440) is a Public company incorporated on 11 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
GREEN ZONE FINANCIAL SERVICES (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.GREEN ZONE FINANCIAL SERVICES (INDIA) 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 GREEN ZONE FINANCIAL SERVICES (INDIA) LIMITED are MOHD ZULFEQAR HASHIM KHAN, BEGUM ZAREENA, and SANA KHAN.
GREEN ZONE FINANCIAL SERVICES (INDIA) LIMITED's Corporate Identification Number (CIN) is U74140MH2006PLC164440 and its registration number is 164440. Users may contact GREEN ZONE FINANCIAL SERVICES (INDIA) LIMITED on its Email address - [email protected]. Registered address of GREEN ZONE FINANCIAL SERVICES (INDIA) LIMITED is Gala No. 6, Pavapuri CHS Ltd. Opp G. H. School Gate, Borivali (East) , Mumbai, Maharashtra, India - 400066.
Current status of GREEN ZONE FINANCIAL SERVICES (INDIA) 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 GREEN ZONE FINANCIAL SERVICES (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.
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Purchase full report of GREEN ZONE FINANCIAL SERVICES (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 GREEN ZONE FINANCIAL SERVICES (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.
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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 GREEN ZONE FINANCIAL SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00020477 | MOHD ZULFEQAR HASHIM KHAN | Director | 2006-09-11 |
| 00020482 | BEGUM ZAREENA | Director | 2006-09-11 |
| 07322858 | SANA KHAN | Additional Director | 2015-11-20 |
Past Directors & Key Managerial Personnel of GREEN ZONE FINANCIAL SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00020484 | JARIWALA VIBHUTI | Director | - | 2015-11-20 |
Other Directorships of MOHD ZULFEQAR HASHIM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPOWER INDIA LIMITED | L51900MH1981PLC023931 | Additional Director | - | 2017-09-29 |
| EMPOWER INDIA LIMITED | L51900MH1981PLC023931 | Director | - | 2022-10-28 |
| EMPOWER INDIA LIMITED | L51900MH1981PLC023931 | Managing Director | - | 2022-10-28 |
| ZAR INFRASTRUCTURE PROJECTS LIMITED | U43900MH2023PLC406092 | Director | 2023-07-06 | Ongoing |
| NORVIN INFRASTRUCTURE PRIVATE LIMITED | U45200MH2010PTC203577 | Director | 2018-02-17 | Ongoing |
| LINFORD DEVELOPERS PRIVATE LIMITED | U45200MH2010PTC203649 | Director | 2018-02-17 | Ongoing |
| VAKRATUNDA VENTURES PRIVATE LIMITED | U51900MH1990PTC057248 | Director | 2019-07-05 | Ongoing |
| ACME REALTY DEVELOPERS PRIVATE LIMITED | U70109MH2007PTC166935 | Director | 2018-02-16 | Ongoing |
| TC SOFTWARE CONSULTANCY PRIVATE LIMITED | U72200MH2004PTC146926 | Director | 2018-02-16 | Ongoing |
| EMPOWER TRADEX PRIVATE LIMITED | U74120MH2016PTC271624 | Additional Director | 2021-01-20 | Ongoing |
| ZAR AIRLINES LIMITED | U77307MH2023PLC405810 | Director | 2023-07-04 | Ongoing |
Other Directorships of BEGUM ZAREENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JARIWALA VIBHUTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANA KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZAR INFRASTRUCTURE PROJECTS LIMITED | U43900MH2023PLC406092 | Director | 2023-07-06 | Ongoing |
| ZAR AIRLINES LIMITED | U77307MH2023PLC405810 | Director | 2023-07-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-9533 | FINSTONE CORP LLP | FLAT NO-01 BHAGVATI NIWAS CHS LTD, OPP G H HIGH SCHOOL, M G ROAD NO. 1 BORIVALI (E) MUMBAI, Maharashtra, India - 400066 |
| U74999MH2022PTC384537 | UNIQUEWAY MULTIVENTURES PRIVATE LIMITED | Office No. 102 Floor No.1st Building Name-Bellevue CHS Ltd,Block Sector - Opp GH School Borivali East,Borivlai East,Mumbai,Maharashtra,400066-India |
| AAZ-2426 | HEMAASTHA TRADING LLP | A/102, Pavapuri Apt, Waster, Academy, M. G. Road, Borivali East, Opp G H HighSchool, MUMBAI, Maharashtra, India - 400066 |
| U65990MH2021PLN369850 | NEW WEALTHGROWTH NIDHI LIMITED | SHOP A/7 PAVAPURI APTS. M G CROSS ROAD BORIVALI EAST OPP G.H. HIGH SCHOOL , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2018PTC313521 | BTDT VENTURES PRIVATE LIMITED | Bldg no 6 Flat no 603, The Discovery, CHS Ltd,Dattapada Road, Near Tata Power, , BORIVALI EAST, MUMBAI, Maharashtra, India - 400066 |
| U86904MH2025PTC455311 | NEURALAXY PRIVATE LIMITED | 42 PLOT NO-6, BORIVALI,GOKUL CHS LTD M.G. ROAD,Borivlai East,Mumbai,Maharashtra,400066-India |
| AAO-1431 | SHISAN CONSULTING LLP | 1, Bhagwati Niwas CHS Ltd M. G. Cross Road,Opp. G.H.High School, Borivali E Mumbai, Maharashtra, India - 400066 |
| U45202MH2010PTC208443 | BLACK BRYONT DEVELOPERS PRIVATE LIMITED | R.No.6, Hari Niwas CHS LTD, Daulat Nagar, Road No. 7, Borivali East, Mumbai , Mumbai, Maharashtra, India - 400066 |
| U52100MH2010PTC204159 | JIHAN MERCANTILE PRIVATE LIMITED | R.No.6, Hari Niwas CHS LTD, Daulat Nagar, Road No. 7, Borivali East, Mumbai , Mumbai, Maharashtra, India - 400066 |
| U51109MH2009PTC194515 | JESHNA MUILTITRADE PRIVATE LIMITED | R.No. 6, Hari Nivas CHS Ltd. Daulat Nagar, Road No. 7, Borivali East, Mumbai , Mumbai, Maharashtra, India - 400066 |
| AAW-0407 | AURUM ROCKS LLP | Shakti Sadan, M G Cross Road, Opp. G H School, Borivali East Mumbai, Maharashtra, India - 400066 |
| U20121MH2025PTC440996 | FERTIZO AGROCHEM PRIVATE LIMITED | Shop No39 G H High School,M G Cross Road, Borivali,Borivlai East,Mumbai,Maharashtra,400066-India |
| ACK-1742 | RENSH ASSOCIATES LLP | 402, KRSNA CHS LTD,CARTER ROAD NO.4 , OPP JAIN TEMPLE BORIVALI EAST,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U65910MH1995PTC087601 | ASHMAVIR FINANCIAL CONSULTANTS PRIVATE LIMITED | 3, BHAGWATI NIWAS, OPP. G. H. HIGH SCHOOL, M. G. CROSS ROAD, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066 |
| U36900MH2011PTC217200 | PRIME STEEL-TECH INDIA PRIVATE LIMITED | SHOP NO 6 B WING TULJAI CHS LTD KASTURBA CROSS-ROAD NO 4 BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U72900MH2012PTC238000 | THAWE MANAGMENT SERVICES PRIVATE LIMITED | Gala House No4, Opp Charwak Hotel, M.g. Road Carter Road No.6, Borivali (e) , MUMBAI, Maharashtra, India - 400066 |
| U52190MH2009PTC196082 | JAYALALITA COMMODITIES PRIVATE LIMITED | Room No-6 Hari Nivas Chs Ltd Daulat Nagar Road No-7 Borivali East Nr Daulat Nagar , Mumbai, Maharashtra, India - 400066 |
| ACN-1161 | M K COMPLIANCE ADVISORS LLP | Sh-23, Shree Swayambhu Gaondevi SRA CHS Ltd,Opp Shatabdi Muncipal Hospital Chinchpada, Rd No 2, Borivali East,Borivlai East,Mumbai,Maharashtra,India-400066 |
| AAK-1413 | BRAND LOYALTY LLP | P.No.6A/12,2 FLR, SNEH CHS RamRatan, Abhinav Nagar Road No.2, Opp. BMC Training Centre, Borivali East Mumbai, Maharashtra, India - 400066 |
| U74999MH2015PTC260911 | MASTER TRADE SOLUTIONS PRIVATE LIMITED | B/4, Narmada Kutir, Kaminiya Compound, Plot No.5, Opp.G.H.High School, M.G.Cross Rd,Boriva li(East) , Mumbai, Maharashtra, India - 400066 |
| ABC-8071 | Xpertmonk Consultants LLP | 201 CTS 48, 49/1-6, 50/1-3, Ami CHS Ltd., Kasturba Road No. 8,Near Sarasvat Bank/Ram Dev Mandir, Borivali,Borivali East,Mumbai,Maharashtra,India-400066 |
| ACM-7266 | SCENESTEALERS LLP | FLAT NO B4, GYANDEEP CHS LTD, CARTER ROAD NO. 05,,PLOT NO 79 NEXT TO BLUE DART BORIVALI ( E) MUMBAI 400066,Borivlai East,Mumbai,Maharashtra,India-400066 |
| ABZ-8741 | NINE STARS SPORTS LLP | Room No. B 2 39 4th Floor L I G M M C H SocietyS K Nagar Near Nancy Colony Borivali East Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| U63000MH1980PTC023492 | ADDENDA CLUB AND RESORTS PRIVATE LIMITED | Sai Siddhi Vinayak CHS. LTD., M.G. Road, Borivali (East), Mumbai-40006 6 , Mumbai, Maharashtra, India - 400066 |
| ACA-1442 | D P KUMAR ENGINEERS LLP | 102 HARSHAL CHS LTD, OPP SWAGAT HALLKASTURBA CROSS ROAD NO 5, BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| U35105MH2024PTC423999 | SURYADEEP MH2 PROJECT PRIVATE LIMITED | .SNEH PLOT NO 6A HOUSE NO 12 ROAD NO 12 ABHINAV NAGAR,Borivali(E) OPP BMC TRAINING CENTRE MUMBAI,Borivlai East,Mumbai,Maharashtra,400066-India |
| AAW-4314 | RIBADIYA & VEKARIYA LLP | 103, Ekta Villa CHS LTD, M G Road, Opp. Hariom Plaza, Borivali East, Mumbai, Maharashtra, India - 400066 |
| AAN-3292 | KIAH GREENLOGISTICS INDIA LLP | 203, Ami CHS Ltd, Opp Saraswat Bank, Kasturba Road No. 8, Borivali East, Mumbai, Maharashtra, India - 400066 |
| AAN-3293 | KIAH INDUSTRIAL PARKS INDIA LLP | 203, Ami CHS Ltd, Opp Saraswat Bank, Kasturba Road No. 8, Borivali East, Mumbai, Maharashtra, India - 400066 |
| 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) 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.