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      HERMANOS ZUBADI INVESTMENTS PRIVATE LIMITED

      CIN: U74899DL1995PTC070575 As on: 2026-07-13
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      HERMANOS ZUBADI INVESTMENTS PRIVATE LIMITED (CIN: U74899DL1995PTC070575) is a Private company incorporated on 07 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 990000.00.

      HERMANOS ZUBADI INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.HERMANOS ZUBADI INVESTMENTS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of HERMANOS ZUBADI INVESTMENTS PRIVATE LIMITED are DEEPAK GUPTA, and ANITA THAPAR.

      HERMANOS ZUBADI INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC070575 and its registration number is 70575. Users may contact HERMANOS ZUBADI INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HERMANOS ZUBADI INVESTMENTS PRIVATE LIMITED is NO. 5, E BLOCK LOCAL SHOPPING CENTRE MASJID MOTH, GREATER KAILASH - II , NEW DELHI, Delhi, India - 110048.

      Current status of HERMANOS ZUBADI INVESTMENTS 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 Names

      Previous CINs

      ZaubaCorp's company report for HERMANOS ZUBADI INVESTMENTS 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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      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 HERMANOS ZUBADI INVESTMENTS 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 HERMANOS ZUBADI INVESTMENTS
      DIN Director Name Designation Appointment Date
      00087455 DEEPAK GUPTA Director 2006-02-07
      02171074 ANITA THAPAR Director 2008-09-26
      Past Directors & Key Managerial Personnel of HERMANOS ZUBADI INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00087455 DEEPAK GUPTA Director - 2020-06-04
      00087530 PURNIMA DHEERAJ GULIANI Director - 2008-04-08
      02171074 ANITA THAPAR Additional Director - 2008-09-26
      Other Directorships of DEEPAK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DSA CONSULTANTS LLP AAG-5094 Designated Partner 2019-02-01 Ongoing
      TRANSPARENT PROPERTIES LLP AAN-8764 Designated Partner - 2019-10-09
      TRUBLU ADVISORY SERVICES LLP ACC-5379 Designated Partner - 2023-12-18
      BLUESHORE VENTURE LLP ACI-3377 Designated Partner 2024-07-12 Ongoing
      HIND BROADCASTING COMPANY PVT LTD U32201DL1999PTC101112 Director - 2020-06-04
      MOSAIC INTERTRADE LIMITED U40100DL1996PLC081343 Director 2002-12-09 Ongoing
      MOSAIC INTERTRADE LIMITED U40100DL1996PLC081343 Director - 2020-06-04
      REALINFRA COMMODITIES PRIVATE LIMITED U51109MH2010PTC210908 Additional Director - 2012-09-20
      REALINFRA COMMODITIES PRIVATE LIMITED U51109MH2010PTC210908 Director 2012-09-20 Ongoing
      EMERGENT TRADERS PRIVATE LIMITED U51909DL2004PTC129443 Director - 2014-03-31
      GREEN PEA HOTELS PRIVATE LIMITED U55101DL2010PTC210377 Director - 2014-03-31
      ETERNAL HEALTHCARE SOLUTIONS PRIVATE LIMITED U55101DL2011PTC221767 Director - 2013-12-27
      NEWTOWN HOSPITALITY PRIVATE LIMITED U55101WB2010PTC156386 Director - 2015-07-27
      AMAZING RECREATIONS PRIVATE LIMITED U55204DL2004PTC126559 Director - 2013-08-31
      EXPERIMENTAL RESTAURANTS PRIVATE LIMITED U55209DL2018PTC334917 Director - 2018-06-07
      BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Director - 2020-06-04
      ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Additional Director - 2010-09-29
      ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Director - 2019-03-21
      SCOTTS INDIA PRIVATE LIMITED U74899DL1994PTC062610 Director - 2020-06-04
      ENERGY INFRASTRUCTURE (INDIA) LIMITED U74899DL1995PLC071257 Additional Director - 2015-09-30
      ENERGY INFRASTRUCTURE (INDIA) LIMITED U74899DL1995PLC071257 Director - 2020-06-02
      PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Director - 2020-06-02
      MARATHA BROADCASTING COMPANY PVT LTD U74950DL1999PTC101122 Director 2006-11-29 Ongoing
      AMAZING LEATHERS LIMITED U74999DL1992PLC049682 Director 2006-02-10 Ongoing
      LEMON SQUEEZEE PRIVATE LIMITED U74999DL1993PTC052625 Director - 2020-06-04
      Other Directorships of PURNIMA DHEERAJ GULIANI
      Company Name CIN Designation Appointment Date Cessation
      PRUDENTIAL HOTELS PRIVATE LIMITED U01403DL2006PTC151397 Director - 2008-04-08
      MORE ENERGY INDIA LIMITED U40102DL1996PLC079959 Director - 2008-04-08
      EMERGENT TRADERS PRIVATE LIMITED U51909DL2004PTC129443 Director - 2008-04-08
      READY MERCHANTLINKS PRIVATE LIMITED U74140HR2014PTC051999 Director 2014-02-27 Ongoing
      PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Director - 2008-04-12
      HUHTAMAKI FLEXIBLE PACKAGING INDIA PRIVATE LIMITED U74900MH2013PTC247425 Additional Director - 2016-09-30
      HUHTAMAKI FLEXIBLE PACKAGING INDIA PRIVATE LIMITED U74900MH2013PTC247425 Director 2016-09-30 Ongoing
      MARATHA BROADCASTING COMPANY PVT LTD U74950DL1999PTC101122 Director - 2008-04-08
      SARJA ASSOCIATES PRIVATE LIMITED U74999DL1991PTC044750 Additional Director - 2015-09-30
      SARJA ASSOCIATES PRIVATE LIMITED U74999DL1991PTC044750 Director - 2019-03-26
      AMAZING LEATHERS LIMITED U74999DL1992PLC049682 Director - 2008-04-08
      Other Directorships of ANITA THAPAR
      Company Name CIN Designation Appointment Date Cessation
      BELL CERAMICS LIMITED L26921GJ1985PLC008196 Director - 2010-11-24
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2015-05-28
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Whole-time director - 2020-08-01
      PRUDENTIAL HOTELS PRIVATE LIMITED U01403DL2006PTC151397 Additional Director - 2008-09-26
      PRUDENTIAL HOTELS PRIVATE LIMITED U01403DL2006PTC151397 Director - 2014-03-31
      MOSAIC INTERTRADE LIMITED U40100DL1996PLC081343 Additional Director - 2015-09-30
      MOSAIC INTERTRADE LIMITED U40100DL1996PLC081343 Director 2015-09-30 Ongoing
      MOSAIC INTERTRADE LIMITED U40100DL1996PLC081343 Director - 2020-07-31
      MORE ENERGY INDIA LIMITED U40102DL1996PLC079959 Additional Director - 2008-09-29
      MORE ENERGY INDIA LIMITED U40102DL1996PLC079959 Director 2008-09-29 Ongoing
      MORE ENERGY INDIA LIMITED U40102DL1996PLC079959 Director - 2020-07-31
      NEWTOWN LEISURE PRIVATE LIMITED U45400WB2008PTC125527 Additional Director - 2017-09-27
      NEWTOWN LEISURE PRIVATE LIMITED U45400WB2008PTC125527 Director - 2020-07-31
      EMERGENT TRADERS PRIVATE LIMITED U51909DL2004PTC129443 Additional Director - 2008-09-27
      EMERGENT TRADERS PRIVATE LIMITED U51909DL2004PTC129443 Director - 2014-09-25
      LEADING HOTELS LIMITED U55101DL2005PLC143141 Additional Director - 2015-09-07
      LEADING HOTELS LIMITED U55101DL2005PLC143141 Director - 2020-08-01
      EXPERIMENTAL RESTAURANTS PRIVATE LIMITED U55209DL2018PTC334917 Director 2018-06-06 Ongoing
      EXPERIMENTAL RESTAURANTS PRIVATE LIMITED U55209DL2018PTC334917 Director - 2020-07-31
      RSJ DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142889 Additional Director - 2013-01-10
      V-3 TECHNOLOGIES PRIVATE LIMITED U72200DL2000PTC105933 Additional Director - 2008-09-26
      V-3 TECHNOLOGIES PRIVATE LIMITED U72200DL2000PTC105933 Director - 2009-11-27
      ENERGY INFRASTRUCTURE (INDIA) LIMITED U74899DL1995PLC071257 Alternate Director - 2020-07-31
      MARATHA BROADCASTING COMPANY PVT LTD U74950DL1999PTC101122 Additional Director - 2008-09-29
      MARATHA BROADCASTING COMPANY PVT LTD U74950DL1999PTC101122 Director 2008-09-29 Ongoing
      AMAZING LEATHERS LIMITED U74999DL1992PLC049682 Additional Director - 2008-09-29
      AMAZING LEATHERS LIMITED U74999DL1992PLC049682 Director 2008-09-29 Ongoing

      CIN Company Name Company Address
      U74899DL2005PTC143737 MOUNTAIN ENERGY PRIVATE LIMITED NO.5, E-BLOCK, LOCAL SHOPPING CENTRE, MASJID MOTH, GREATER KAILASH PART-II, NEW DELHI , NEW DELHI, Delhi, India - 110048
      U55101DL2010PTC198852 WISDOM HOTELS PRIVATE LIMITED NO. 5, BLOCK E, LOCAL SHOPPING CENTRE, MASJID MOTH, GREATER KAILASH II, , NEW DELHI, Delhi, India - 110048
      U23203DL2005PTC143733 SMART ENERGY PRIVATE LIMITED No.5, E-Block, Local Shopping Centre, Masjid Moth, Greater Kailash Part-II, , New Delhi, Delhi, India - 110048
      U40102DL1996PLC079959 MORE ENERGY INDIA LIMITED NO. 5, E- BLOCK, LOCAL SHOPPING CENTRE, MASJID MOTH, GREATER KAILASH - II, , NEW DELHI, Delhi, India - 110048
      U74899DL2005PTC143738 SUNSHINE GAS SERVICES PRIVATE LIMITED No.5, E-Block, Local Shopping Centre, Masjid Moth, Greater Kailash Part-II, , New Delhi, Delhi, India - 110048
      U01403DL2006PTC151397 PRUDENTIAL HOTELS PRIVATE LIMITED NO. - 5, E - BLOCK, LOCAL SHOPPING CENTRE MASJID MOTH, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U74999DL2016NPL300091 ENTREPRENEURS ORGANISATION (NEW DELHI) SUIT NO 003, BASEMENT, 5, E BLOCK, MASJID MOTH LOCAL SHOPPING CENTRE, GREATER KAILASH - II , NEW DELHI, Delhi, India - 110048
      U74140DL1999PLC098529 YOUNG ENTERPRENEURS ORGANISATION (DELHI CHAPTER) SUIT NO 003A BASEMENT, 5, E BLOCK, MASJID MOTH LOCAL SHOPPING CENTRE, GREATER KAILASH - II , NEW DELHI, Delhi, India - 110048
      U74990DL2005PTC143734 OKHA PORT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED No.5, E-Block, Local Shopping Centre, Masjid Moth, Greater Kailash Part-II, New Delhi DL 110048 IN
      U74950DL1999PTC101122 MARATHA BROADCASTING COMPANY PVT LTD NO 5-E BLOCK,LOCAL SHOPPING CENTRE MASJID MOTH GREATER KAILASH-2 NEW DELHI DL 110048 IN
      U40100DL1996PLC081343 MOSAIC INTERTRADE LIMITED NO.5- E BLOCK, LOCAL SHOPPING CENTRE MASJID MOTH, , NEW DELHI, Delhi, India - 110048
      U80301DL2002PTC118129 AMAZING ACADEMICS PRIVATE LIMITED 5 BLOCK E LOCAL SHOPPINGCENTRE MASJID MOTH GREATER KAILASH II , NEW DELHI, Delhi, India - 110048
      U55101DL2014PTC269792 RED FOODWORKS PRIVATE LIMITED 3, Local Shopping Centre, EFGH Block Masjid Moth, Greater Kailash-II , New Delhi, Delhi, India - 110048
      U74120DL2016OPC290315 KARA ORGANICS OPC PRIVATE LIMITED 2, LOCAL SHOPPING CENTRE, BLOCK EFGH, MASJID MOTH, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U64202DL2008PTC412946 NEXTWAVE COMMUNICATIONS PRIVATE LIMITED VIPPS Center on Plot No.2 Local Shopping Complex, Block EFGH, Masjid Moth,Greater Kailash-II, , New Delhi, Delhi, India - 110048
      U05109DL2019PTC356410 MINERAL DYNAMICS PRIVATE LIMITED Plot No. 10, Block No. EFGH, GK-II Local Shopping Centre, Masjid Moth,NEW DELHI,South Delhi,Delhi,110048-India
      U65923DL2015PTC275553 DHINGRA FINCAPSERVE PRIVATE LIMITED VIPPS CENTRE 1ST FLOOR,2 LOCAL SHOPPING CENTRE MASJID MOTH, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U74899DL1995PTC070748 DWARIKADHISH FINANCIAL SERVICES PRIVATE LIMITED A-2, LOCAL SHOPPING CENTRE, MASJID MOTH GREATER KAILASH PART-II , NEW DELHI, Delhi, India - 110048
      U74999DL1992PLC049682 AMAZING LEATHERS LIMITED N0-5 E BHOCK LOCALSHOPPING CENTRE, MASJID MOTH GREATER KAILASH II , NEW DELHI, Delhi, India - 110048
      AAG-9610 TURTLE GROUP UNIVERSAL SERVICES LLP 1st Floor, Vipps Centre,2 Local Shopping Complex Masjid Moth, Greater Kailash-II New Delhi, Delhi, India - 110048
      U72200DL2005PTC134123 B S G INFOTECH PRIVATE LIMITED VIPPS CENTRE, FIRST FLOOR,2 LOCAL SHOPPING COMPLEX MASJID MOTH, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U70102DL2011PTC223276 AQUARIUS RECREATIONS PRIVATE LIMITED VIPPS CENTRE, FIRST FLOOR,2 LOCAL SHOPPING COMPLEX MASJID MOTH, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U70109DL2011PTC223345 BLUESKY INFRAHEIGHTS PRIVATE LIMITED VIPPS CENTRE, FIRST FLOOR,2 LOCAL SHOPPING COMPLEX MASJID MOTH, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U70100DL2011PTC223278 GOLDEN JUBLEE INFRATECH PRIVATE LIMITED VIPPS CENTRE, FIRST FLOOR,2 LOCAL SHOPPING COMPLEX MASJID MOTH, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U70100DL2011PTC223356 SUNSHINE INFRADEVELOPERS PRIVATE LIMITED VIPPS CENTRE, FIRST FLOOR,2 LOCAL SHOPPING COMPLEX MASJID MOTH, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U70101DL2011PTC223246 RAINBOW REALPROJECTS PRIVATE LIMITED VIPPS CENTRE, FIRST FLOOR,2 LOCAL SHOPPING COMPLEX MASJID MOTH, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U70101DL2011PTC223354 CROWN INFRADEVELOPERS PRIVATE LIMITED VIPPS CENTRE, FIRST FLOOR,2 LOCAL SHOPPING COMPLEX MASJID MOTH, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U26960DL2008PLC179695 ASSAM COMPANY NAFTOGAZ HYDROCARBON PROJE CTS LIMITED Flat No. 301, Plot No.2,Local Shopping Centre Masjid Moth, VIPPS Centre,Greater Kailas h III , New Delhi, Delhi, India - 110048
      AAN-4296 NIKITA PROFESSIONAL SERVICES LLP PlotNo.10,BlockNo.EFGHGKII,LocalShoppingCentre,MasjidMoth New Delhi, Delhi, India - 110048
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10619843 2015-10-30 - 2019-03-07 1,500,000.00 BAJAJ FINANCE LIMITED

      • Email ID
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      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
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      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

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