• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

ZION INDIA EXIMPO PRIVATE LIMITED

CIN: U74899UP1990PTC153802 As on: 2026-07-13

ZION INDIA EXIMPO PRIVATE LIMITED (CIN: U74899UP1990PTC153802) is a Private company incorporated on 02 Feb 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2581750.00.

ZION INDIA EXIMPO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZION INDIA EXIMPO 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 ZION INDIA EXIMPO PRIVATE LIMITED are ANITA GUPTA, and TARANG GUPTA.

ZION INDIA EXIMPO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899UP1990PTC153802 and its registration number is 153802. Users may contact ZION INDIA EXIMPO PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZION INDIA EXIMPO PRIVATE LIMITED is C-23, 1st Floor, RDC Raj Nagar, , Ghaziabad, Uttar Pradesh, India - 201002.

Current status of ZION INDIA EXIMPO 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 ZION INDIA EXIMPO 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 ZION INDIA EXIMPO 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 ZION INDIA EXIMPO
DIN Director Name Designation Appointment Date
00786689 ANITA GUPTA Director 2022-10-15
06457822 TARANG GUPTA Director 2022-10-15
Past Directors & Key Managerial Personnel of ZION INDIA EXIMPO
DIN Director Name Designation Appointment Date Cessation
07762102 PIYUSH GOEL Director - 2019-12-17
07762105 RAJ KUMAR Director - 2022-11-01
08298099 SATISH KUMAR CHANDRAWANSHI Director - 2022-11-01
00786689 ANITA GUPTA Director - 2017-03-10
01115541 SUNIL GUPTA Director - 2015-03-31
06457822 TARANG GUPTA Director - 2017-03-10
00123669 UMANG GUPTA Director - 2015-03-31
00225420 DEEPTI GOEL Director - 2015-03-31
02413004 REETIKA SRIVASTAVA GHAI Director - 2015-03-31
Other Directorships of PIYUSH GOEL
Company Name CIN Designation Appointment Date Cessation
KEENMIND TRADERS PRIVATE LIMITED U51109DL2010PTC203087 Director - 2019-12-17
Other Directorships of RAJ KUMAR
Company Name CIN Designation Appointment Date Cessation
OMEX MANAGEMENT PVT. LTD. U74140UP1992PTC124035 Director 2018-10-01 Ongoing
Other Directorships of SATISH KUMAR CHANDRAWANSHI
Company Name CIN Designation Appointment Date Cessation
KEENMIND TRADERS PRIVATE LIMITED U51109DL2010PTC203087 Director 2019-10-01 Ongoing
OMEX MANAGEMENT PVT. LTD. U74140UP1992PTC124035 Director 2018-12-01 Ongoing
Other Directorships of ANITA GUPTA
Company Name CIN Designation Appointment Date Cessation
KHATUSHYAM INFRASTRUCTURE LLP ABD-0030 Designated Partner 2023-02-06 Ongoing
Meltid design LLP ABZ-4776 Designated Partner 2022-12-16 Ongoing
PERFECT GARMENTS PRIVATE LIMITED U18101DL2008PTC175593 Additional Director - 2017-09-30
PERFECT GARMENTS PRIVATE LIMITED U18101DL2008PTC175593 Director - 2022-04-08
MARINE NAVAIDS AND SOLAR AUTO PRIVATE LIMITED U29248DL2006PTC152844 Director - 2015-11-05
HIMGIRI INFRAPROJECTS PRIVATE LIMITED U45200DL2008PTC178696 Director - 2022-01-10
GREETINGS PROPERTIES PRIVATE LIMITED U45201DL2006PTC144501 Director - 2012-03-15
KANHA INFRAVISION PRIVATE LIMITED U45202UP2013PTC060153 Director 2013-10-18 Ongoing
VERVE INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC163317 Director - 2012-02-01
VERVE BUILDTECH PRIVATE LIMITED U45400DL2007PTC163771 Director 2021-01-01 Ongoing
VERVE BUILDTECH PRIVATE LIMITED U45400DL2007PTC163771 Director - 2019-09-05
KANAV DEVELOPERS PRIVATE LIMITED U45400DL2008PTC182311 Director - 2012-12-01
KANAV INFRACON PRIVATE LIMITED U45400UP2007PTC121631 Director 2007-06-22 Ongoing
KHATUSHYAM INFRASTRUCTURE PRIVATE LIMITED U45400UP2007PTC154777 Director 2010-03-30 Ongoing
KESHAV INFRAPROJECTS PRIVATE LIMITED U45400UP2008PTC153808 Director 2008-09-08 Ongoing
DIOS IMPEX PRIVATE LIMITED U51101DL2006PTC149296 Director 2023-07-19 Ongoing
DIOS IMPEX PRIVATE LIMITED U51101DL2006PTC149296 Director - 2023-02-03
HIMGIRI HOTELS PRIVATE LIMITED U55101DL2007PTC170363 Director - 2013-08-28
NEPTONE LEASING AND FINANCE CO PVT LTD U65990UP1984PTC160699 Director 2010-03-30 Ongoing
CORREO MARKETINGS PVT. LTD. U66888DL1994PTC267371 Director 2009-06-01 Ongoing
RKS INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC149767 Director 2006-06-15 Ongoing
AKS INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152109 Director - 2018-03-01
KANAV INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC151220 Director 2010-03-30 Ongoing
H S E TECHNOLOGIES PRIVATE LIMITED U72200DL2006PTC144307 Director - 2017-10-25
KANAV INFOTECH PRIVATE LIMITED U72200DL2008PTC182309 Director - 2013-11-01
ELEGANT I T SOLUTIONS PVT LTD U72300DL2005PTC143095 Director - 2018-01-31
JAIMA CYBERTECH (INDIA) PRIVATE LIMITED U74899DL1988PTC034035 Director - 2009-09-14
CREATEUR DESIGN PRIVATE LIMITED U74999DL2011PTC228302 Director 2018-01-01 Ongoing
Other Directorships of SUNIL GUPTA
Company Name CIN Designation Appointment Date Cessation
KHATUSHYAM INFRASTRUCTURE LLP ABD-0030 Designated Partner 2023-02-06 Ongoing
ASCOT PROJECTS PRIVATE LIMITED U45201DL2006PTC145584 Additional Director - 2008-09-29
ASCOT PROJECTS PRIVATE LIMITED U45201DL2006PTC145584 Director 2008-09-29 Ongoing
ASCOT PROJECTS PRIVATE LIMITED U45201DL2006PTC145584 Director - 2018-04-26
VERVE INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC162153 Director - 2009-10-01
VERVE BUILDTECH PRIVATE LIMITED U45400DL2007PTC163771 Director - 2023-07-06
KHATUSHYAM INFRASTRUCTURE PRIVATE LIMITED U45400UP2007PTC154777 Alternate Director - 2022-11-01
KHATUSHYAM INFRASTRUCTURE PRIVATE LIMITED U45400UP2007PTC154777 Director - 2012-01-02
KESHAV INFRAPROJECTS PRIVATE LIMITED U45400UP2008PTC153808 Alternate Director - 2022-11-01
KESHAV INFRAPROJECTS PRIVATE LIMITED U45400UP2008PTC153808 Director - 2016-08-05
DIOS IMPEX PRIVATE LIMITED U51101DL2006PTC149296 Director 2011-09-14 Ongoing
DIOS IMPEX PRIVATE LIMITED U51101DL2006PTC149296 Director - 2010-04-01
HIMGIRI HOTELS PRIVATE LIMITED U55101DL2007PTC170363 Director - 2010-04-20
RKS INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC149767 Director - 2009-12-01
AKS INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152109 Director - 2010-04-15
KANAV INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC151220 Alternate Director - 2022-11-01
KANAV INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC151220 Director 2023-08-05 Ongoing
KANAV INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC151220 Director - 2010-04-15
H S E TECHNOLOGIES PRIVATE LIMITED U72200DL2006PTC144307 Director - 2017-10-25
ELEGANT I T SOLUTIONS PVT LTD U72300DL2005PTC143095 Director - 2010-04-20
KRISHNAPATH INDUSTRIAL RESEARCH & CONSULTANCY FOUNDATION U80300UP2022NPL160463 Director 2022-03-07 Ongoing
Other Directorships of TARANG GUPTA
Other Directorships of UMANG GUPTA
Other Directorships of DEEPTI GOEL
Company Name CIN Designation Appointment Date Cessation
RIZZ AI PRIVATE LIMITED U62091DL2023PTC422895 Director 2023-11-21 Ongoing
FIRST PRIZE INVESTMENT PRIVATE LIMITED U74899DL1990PTC040880 Director 2012-10-03 Ongoing
POLYCRIM INDIA LIMITED U74899DL1992PLC048664 Director 1992-05-07 Ongoing
KNITEX INDIA PRIVATE LIMITED U74899DL1993PTC055829 Director - 2020-11-19
Other Directorships of REETIKA SRIVASTAVA GHAI
Company Name CIN Designation Appointment Date Cessation
FIRST PRIZE INVESTMENT PRIVATE LIMITED U74899DL1990PTC040880 Additional Director 2021-02-16 Ongoing
KNITEX INDIA PRIVATE LIMITED U74899DL1993PTC055829 Director - 2020-11-19

CIN Company Name Company Address
ABZ-4776 Meltid design LLP C-23, 1st Floor,RDC, Raj Nagar Ghaziabad, Uttar Pradesh, India - 201002
ABD-0030 KHATUSHYAM INFRASTRUCTURE LLP C-23, 1st Floor, RDC Raj Nagar, Ghaziabad, Uttar Pradesh, India - 201002
U45400UP2007PTC154777 KHATUSHYAM INFRASTRUCTURE PRIVATE LIMITED C-23, 1st Floor, RDC Raj Nagar, , Ghaziabad, Uttar Pradesh, India - 201002
U65990UP1984PTC160699 NEPTONE LEASING AND FINANCE CO PVT LTD C-23, 1st Floor, RDC Raj Nagar, , Ghaziabad, Uttar Pradesh, India - 201002
ACP-7131 KANHA INFRAVISION LLP C-23, First Floor RDC, Raj Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002
U45202UP2013PTC060153 KANHA INFRAVISION PRIVATE LIMITED C-23, First Floor RDC, Raj Nagar , Ghaziabad, Uttar Pradesh, India - 201002
U55204UP2017PTC090779 CCL HOLIDAYS PRIVATE LIMITED C-42 1ST FLOOR RDC RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002
U74120UP2012PTC052976 YOUR HOUSING MARKETING PRIVATE LIMITED C-100, 1st FLOOR, ANAND ARCADE, RDC, RAJ NAGAR, NEAR ADR RESTAURENT, , GHAZIABAD, Uttar Pradesh, India - 201002
U75144UP2012PTC053831 INTERFACE STAFFING SOLUTIONS PRIVATE LIMITED TF-19, THIRD FLOOR, ASTORIA BOULEVARD C-18-B, R.D.C, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002
U15400UP2022PLC161577 WHITESPIRIT BREW & DISTILLERY LIMITED B-12 1st Floor RDC Raj nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
ACE-6003 VP GOLDEN PARADISE LLP C-28, 2ND FLOOR, RDC,,RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002
U27101UW2012PTC252540 VANSH CORPORATION PRIVATE LIMITED C-28, 2ND FLOOR, RDC RAJ NAGAR,,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
U61201UP2024PTC199376 RAFGLO NET SERVICES PRIVATE LIMITED C-92, 3RD FLOOR,,RDC RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
U74899UW1991PTC251145 ARORA ENGINEERS PVT LTD C-28, 2ND FLOOR, RDC RAJ NAGAR,,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
U74899UW1995PTC251146 VINSUN CAPITAL PRIVATE LIMITED C-28, 2ND FLOOR, RDC RAJ NAGAR,,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
U52609UP2016PTC085454 GHAZIABAD TRADING PRIVATE LIMITED C-1,First Floor,RDC, Raj Nagar, Ghaziabad , Ghaziabad, Uttar Pradesh, India - 201002
U95111UP2023PTC184206 NETVO INTRANET TECHNOLOGY PRIVATE LIMITED Sharnam Plaza, Third Floor,,C-53-B, Rdc, Raj Nagar,,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
U51909UP2021PTC141387 AVADHBAZAAR RURAL PRIVATE LIMITED 211, SECOND FLOOR, DURGA TOWER, A-13 R.D.C. RAJ NAGAR, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201002
U70109UP2022PTC163969 APRA PROJECTS PRIVATE LIMITED C81, 2nd Floor, Office No. 207/208,RDC Hind Chowk, Raj Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
U74900UP2009PTC235679 JAI RAJ PRINT PACK PRIVATE LIMITED PLOT NO. A-23, OFFICE NO 707,,7TH FLOOR, JAINA TOWER, RDC RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
U74999UP2022PTC164724 ASHP BIZTECH PRIVATE LIMITED Office No. 220, IInd Floor, Plot No A-13 Durga Tower, R.D.C., Raj Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
U47734UP2021PTC151725 KHUSHANVI COSMOARTS PRIVATE LIMITED 395 GF SUMANGALAM R.D.C RAJ NAGAR GHAZIABAD UP INDIA-201002,GHAZIABAD,Ghaziabad,Uttar Pradesh,201002-India
U70109UP2021PTC157539 SDPL PROJECTS PRIVATE LIMITED C-14, IIND FLOOR RDC, RAJ NAGAR , Ghaziabad, Uttar Pradesh, India - 201002
U74999UP2017PTC093369 RAFTAR INFRATECH PRIVATE LIMITED C-93, GROUND FLOOR, RDC, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002
U01403UP2013PTC057672 SN AGRIMART PRIVATE LIMITED C - 42, IIIrd FLOOR RDC, RAJ NAGAR, , GHAZIABAD, Uttar Pradesh, India - 201002
U45201UP2002PTC036317 FRIENDS LAND AND ESTATES DEVELOPERS PRIV ATE LIMITED C-22, 3rd FLOOR RDC, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002
U45201UP2004PTC036498 EMRALD INFRASTRUCTURE PRIVATE LIMITED C-22, 3rd FLOOR RDC, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002
U45201UP2004PTC036499 ZEUS INFRASTRUCTURE PRIVATE LIMITED C-22, 3rd FLOOR RDC, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002
U45201UP2004PTC036527 SWATHE INFRASTRUCTURE PRIVATE LIMITED C-22, 3rd FLOOR RDC, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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

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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

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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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