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
ZURICH BUSINESS SERVICES PRIVATE LIMITED
CIN: U74140MP2008PTC020362
ZURICH BUSINESS SERVICES PRIVATE LIMITED (CIN: U74140MP2008PTC020362) is a Private company incorporated on 18 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ZURICH BUSINESS SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZURICH BUSINESS SERVICES 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 ZURICH BUSINESS SERVICES PRIVATE LIMITED are NIKITA BINDAL, and ABHISHEK KABRA.
ZURICH BUSINESS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MP2008PTC020362 and its registration number is 20362. Users may contact ZURICH BUSINESS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZURICH BUSINESS SERVICES PRIVATE LIMITED is 258 Teachers Colony , Neemuch, Madhya Pradesh, India - 458441.
Current status of ZURICH BUSINESS SERVICES 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
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Previous CINs
ZaubaCorp's company report for ZURICH BUSINESS SERVICES 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.
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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 ZURICH BUSINESS SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ZURICH BUSINESS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08905045 | NIKITA BINDAL | Director | 2021-11-30 |
| 08920896 | ABHISHEK KABRA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of ZURICH BUSINESS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08905045 | NIKITA BINDAL | Additional Director | - | 2021-11-30 |
| 08920896 | ABHISHEK KABRA | Additional Director | - | 2021-11-30 |
| 01987686 | SHOBHA SANGHVI | Director | - | 2019-03-11 |
| 02009376 | MAHENDRA KUMAR SANGHVI | Director | - | 2017-11-15 |
| 05271065 | RAJESH KUMAR JAIN | Additional Director | - | 2018-07-31 |
| 05271065 | RAJESH KUMAR JAIN | Director | - | 2020-10-23 |
| 07864816 | RAJ JAIN | Additional Director | - | 2018-07-31 |
| 07864816 | RAJ JAIN | Director | - | 2020-10-23 |
| 07980417 | SOURABH JAIN | Additional Director | - | 2019-03-11 |
Other Directorships of NIKITA BINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXUSINVENT LLP | ACF-7515 | Designated Partner | - | 2024-04-30 |
| LONGSPUR INTERNATIONAL VENTURES LIMITED | L51909MH1980PLC231713 | Company Secretary | - | 2016-05-21 |
| UTKAL STEELS LIMITED. | U27109OR1970PLC000546 | Company Secretary | - | 2024-03-31 |
| PARTH MINERALS PRIVATE LIMITED | U51909OR2010PTC037622 | Company Secretary | - | 2019-12-31 |
| VITAL COMMUNICATIONS LIMITED | U74899DL1995PLC065076 | Company Secretary | - | 2019-08-31 |
Other Directorships of ABHISHEK KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHOBHA SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLIS INNOVENTURES LLP | AAX-1431 | Designated Partner | - | 2024-01-23 |
| ILEAD ANALYTICS TECHNOLOGY & CONSULTING PRIVATE LIMITED | U72100MP2009PTC021797 | Director | - | 2020-01-15 |
| ILEAD POWER TECH & MANAGEMENT PRIVATE LIMITED | U72100MP2009PTC021798 | Director | - | 2013-07-30 |
Other Directorships of MAHENDRA KUMAR SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEEMUCH CONSTRUCTIONS PRIVATE LIMITED | U70101MP2012PTC029149 | Director | - | 2016-07-21 |
Other Directorships of RAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOON INFRAHEIGHT LLP | AAJ-9113 | Designated Partner | 2017-07-06 | Ongoing |
| ORGANIC WORLD PRIVATE LIMITED | U01114MP2020PTC051205 | Director | - | 2023-09-09 |
Other Directorships of SOURABH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGNIHOTRI BUSINESS CONSULTANCY PRIVATE LIMITED | U74999MP2016PTC041367 | Additional Director | - | 2018-05-16 |
| CATERPILLAR ED TECH PRIVATE LIMITED | U74999MP2019PTC048759 | Director | - | 2019-08-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACU-5381 | SKY HEIGHTS IMPEX LLP | 13 Teachers Colony,Neemuch,Neemuch,Madhya Pradesh,India-458441 |
| ACM-8781 | FRESKO FIELDS LLP | 76, Teachers Colony,Neemuch,Neemuch,Madhya Pradesh,India-458441 |
| AAC-8599 | MALWASOFT TECHNOLOGY SOLUTIONS LLP | 268 TEACHERS COLONY NEEMUCH, Madhya Pradesh, India - 458441 |
| U15549MP2020PTC052562 | DEVKANI RETAILS PRIVATE LIMITED | 104 Teachers Colony , Neemuch, Madhya Pradesh, India - 458441 |
| U05131MP2006PTC018544 | VIMAL TOP MAN TRADE PRIVATE LIMITED | 191, TEACHERS COLONY , NEEMUCH, Madhya Pradesh, India - 458441 |
| U05131MP2006PTC018545 | GSM DONIAR FASHION PRIVATE LIMITED | 191, TEACHERS COLONY , NEEMUCH, Madhya Pradesh, India - 458441 |
| U01409MP2019PTC048257 | AVEDIS AGRO CARE PRIVATE LIMITED | 67, Teachers Colony, , NEEMUCH, Madhya Pradesh, India - 458441 |
| U35201MP2013PTC031996 | ARBOR MIST INFRABUILD PRIVATE LIMITED | 76, Teachers Colony , Neemuch, Madhya Pradesh, India - 458441 |
| U43900MP2026PTC082328 | PEAKNOX ROOFING PRIVATE LIMITED | 89, Siddhi Vinayak Colony,Neemuch, M.P. 458441,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| U69202MP2023PTC065245 | DAKFIN SOLUTIONS PRIVATE LIMITED | 115-RAJASWA COLONY,NEEMUCH,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| U19200MP2024PTC069414 | BIG C RENEWABLE ENERGY PRIVATE LIMITED | 195 Rajaswa Colony,Neemuch Cantt,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| U01611MP2024PTC069783 | DARAK AGRIVEDA VENTURES PRIVATE LIMITED | 169, ANAND VIHAR COLONY,NEEMUCH,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| U69100MP2024PTC070426 | HPG TAX ADVISORY AND CONSULTANCY PRIVATE LIMITED | 157, RAJASVE COLONY,NEEMUCH, MP,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| U65999MP2022PTC060817 | SHRI AADISHWAR INVESTMENTS PRIVATE LIMITED | Ward No.33,Raj Colony, Neemuch,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| U66120MP2024PTC070680 | OSIYAJI FINANCIAL ENTERPRISES PRIVATE LIMITED | 18 JAIN COLONY,,BANGALA NO. 36, NEEMUCH,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| ACF-1240 | SHAKAMBHARI REAL ESTATE LLP | 128,RAJASWA COLONY,Neemuch,Neemuch,Madhya Pradesh,India-458441 |
| U85500MP2025PTC080271 | FINSEED INNOVATIONS PRIVATE LIMITED | 6,Sindhi Colony,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| U94990MP2023NPL066424 | RKB BALAJI INDUSTRIAL ASSOCIATION | 101, Rajaswa Colony,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| U21003MP2023PTC065403 | ELIXIR HERBS AND ORGANICS PRIVATE LIMITED | 165,AANAND VIHAR COLONY,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| ACU-3652 | POLYMERIX SOLUTIONS LLP | 69 Anand Vihar Colony,Neemuch,Neemuch,Madhya Pradesh,India-458441 |
| ACS-0078 | SHREE RAMESH E TRADE VISION LLP | 63,NANESH VIHAR COLONY,Neemuch,Neemuch,Madhya Pradesh,India-458441 |
| U10724MP2023PTC067229 | RAJSAA BROTHERS PRIVATE LIMITED | House No. 252,Teacher Colony,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| U46305MP2023PTC069003 | SPICES HARBOUR EXIM PRIVATE LIMITED | Samant Kunj,411 Hudco Colony,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| U46209MP2024PTC071656 | ASHLESHA AGRO TECH PRIVATE LIMITED | Makan No. 633 Kramchari,Colony,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| ACX-4279 | SHUDDHAAM FOOD LLP | 12 SHIDHI VINAYAK COLONY,STATION ROAD,Neemuch,Neemuch,Madhya Pradesh,India-458441 |
| ACL-2696 | RENIOM RENEWABLE POWER LLP | 56, Siddhi Vinayak Colony,Station Road,Neemuch,Neemuch,Madhya Pradesh,India-458441 |
| U74994MP2018PTC046686 | MEGACARE ONLINE PRIVATE LIMITED | 30, Uday Vihar Colony Neemuch , NEEMUCH, Madhya Pradesh, India - 458441 |
| U21003MP2024PTC071843 | PHYTOROOT EXTRACTS PRIVATE LIMITED | Plot No. 11, TIT Colony,Gurudwara Road,Neemuch,Neemuch,Madhya Pradesh,458441-India |
| ACM-8456 | DARAK NATURALS LLP | 165, ANAND VIHAR COLONY,BHARBHADIA ROAD, BHOLYAWAS,Neemuch,Neemuch,Madhya Pradesh,India-458441 |
| 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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As on: 2026-07-13
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.