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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
ZUARI MANAGEMENT SERVICES LIMITED
CIN: U74900GA2006PLC004921 As on: 2024-07-11
ZUARI MANAGEMENT SERVICES LIMITED (CIN: U74900GA2006PLC004921) is a Public company incorporated on 06 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ZUARI MANAGEMENT SERVICES LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZUARI MANAGEMENT SERVICES LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of ZUARI MANAGEMENT SERVICES LIMITED are GURDEEP SINGH, ROY JOSEPH, ATHAR SHAHAB, NAVEEN KUMAR KAPOOR, NITIN MANGUESH KANTAK, and JEETEJ BAKHSHEESH SINGH.
ZUARI MANAGEMENT SERVICES LIMITED's Corporate Identification Number (CIN) is U74900GA2006PLC004921 and its registration number is 4921. Users may contact ZUARI MANAGEMENT SERVICES LIMITED on its Email address - [email protected]. Registered address of ZUARI MANAGEMENT SERVICES LIMITED is JAI KISAAN BHAWAN , ZUARINAGAR, Goa, India - 403726.
Current status of ZUARI MANAGEMENT SERVICES 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 ZUARI MANAGEMENT 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 ZUARI MANAGEMENT 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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Current Directors & Key Managerial Personnel of ZUARI MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07738410 | GURDEEP SINGH | Whole-time director | 2024-04-12 |
| 10377886 | ROY JOSEPH | Additional Director | 2024-05-01 |
| 01824891 | ATHAR SHAHAB | Director | 2022-02-01 |
| 01680157 | NAVEEN KUMAR KAPOOR | Director | 2021-09-22 |
| 08029847 | NITIN MANGUESH KANTAK | Director | 2018-09-29 |
| 10369893 | JEETEJ BAKHSHEESH SINGH | Additional Director | 2024-05-01 |
Past Directors & Key Managerial Personnel of ZUARI MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02702645 | VISHWAJIT KUMAR SINHA | Additional Director | - | 2015-09-22 |
| 02702645 | VISHWAJIT KUMAR SINHA | Director | - | 2017-12-30 |
| 07738410 | GURDEEP SINGH | Additional Director | - | 2024-03-21 |
| 00362555 | SOUNDARARAGHAVAN RANGACHARI | Director | - | 2014-09-01 |
| 01824891 | ATHAR SHAHAB | Additional Director | - | 2022-09-26 |
| 06499916 | SESHADRI VENKATADRIAGHARAM | Additional Director | - | 2015-09-22 |
| 06499916 | SESHADRI VENKATADRIAGHARAM | Director | - | 2016-12-02 |
| 08640419 | ALOK SAXENA | Additional Director | - | 2020-10-09 |
| 08640419 | ALOK SAXENA | Director | - | 2023-11-02 |
| 00338125 | VIJAY KUMAR KATHURIA | Additional Director | - | 2017-09-28 |
| 00338125 | VIJAY KUMAR KATHURIA | Director | - | 2020-10-31 |
| 01245052 | LINGAPURAM CHANDRASEKARAN MADHYAGOWDER | Additional Director | - | 2007-09-24 |
| 01245052 | LINGAPURAM CHANDRASEKARAN MADHYAGOWDER | Director | - | 2011-08-16 |
| 01680157 | NAVEEN KUMAR KAPOOR | Additional Director | - | 2021-09-22 |
| 01680157 | NAVEEN KUMAR KAPOOR | Director | - | 2020-08-07 |
| 08029847 | NITIN MANGUESH KANTAK | Additional Director | - | 2018-09-29 |
| 00015366 | VIJAY SHANKAR VISHWANATHAN | Director | - | 2007-11-27 |
| 00021965 | NARAYANAN SURESH KRISHNAN | Director | - | 2014-09-01 |
| 00032299 | ANIL KAPOOR | Director | - | 2009-11-11 |
Other Directorships of VISHWAJIT KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZUARI IAV PRIVATE LIMITED | U11202GA2000PTC002869 | Alternate Director | - | 2013-09-25 |
| GULBARGA CEMENT LIMITED | U26941KA2007PLC054428 | Additional Director | - | 2010-09-30 |
| GULBARGA CEMENT LIMITED | U26941KA2007PLC054428 | Director | - | 2011-09-10 |
| ZUARI INFRAWORLD INDIA LIMITED | U45309KA2007PLC043161 | Additional Director | - | 2009-09-16 |
| ZUARI INFRAWORLD INDIA LIMITED | U45309KA2007PLC043161 | Director | - | 2018-03-24 |
| ZUARI MAROC PHOSPHATES PRIVATE LIMITED | U46692OR2002PTC017414 | Additional Director | - | 2018-03-24 |
| INDIAN FURNITURE PRODUCTS LIMITED | U72200TN2000PLC089255 | Additional Director | - | 2013-09-17 |
| INDIAN FURNITURE PRODUCTS LIMITED | U72200TN2000PLC089255 | Director | - | 2018-03-24 |
| INDORAMA INDIA PRIVATE LIMITED | U74999WB2017FTC222920 | Additional Director | - | 2018-09-21 |
| INDORAMA INDIA PRIVATE LIMITED | U74999WB2017FTC222920 | Director | - | 2022-01-01 |
Other Directorships of GURDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJ LLOYD UPSTREAM LIMITED | U11100DL2007PLC161686 | Additional Director | - | 2017-09-20 |
| PUNJ LLOYD UPSTREAM LIMITED | U11100DL2007PLC161686 | Director | - | 2018-11-30 |
| FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED | U36999TN2017PTC114302 | Additional Director | - | 2024-09-25 |
| FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED | U36999TN2017PTC114302 | Director | 2024-08-02 | Ongoing |
Other Directorships of ROY JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SOUNDARARAGHAVAN RANGACHARI
Other Directorships of ATHAR SHAHAB
Other Directorships of SESHADRI VENKATADRIAGHARAM
Other Directorships of ALOK SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOBIND SUGAR MILLS LTD. | L15421DL1952PLC354222 | Additional Director | - | 2020-02-03 |
| GOBIND SUGAR MILLS LTD. | L15421DL1952PLC354222 | Whole-time director | 2020-02-03 | Ongoing |
| ZUARI INDUSTRIES LIMITED | L65921GA1967PLC000157 | Additional Director | - | 2022-07-01 |
| ZUARI INDUSTRIES LIMITED | L65921GA1967PLC000157 | Whole-time director | 2022-07-01 | Ongoing |
| ZUARI SUGAR & POWER LIMITED | U65100GA2008PLC007282 | Additional Director | - | 2021-09-22 |
| ZUARI SUGAR & POWER LIMITED | U65100GA2008PLC007282 | Director | 2021-09-22 | Ongoing |
Other Directorships of VIJAY KUMAR KATHURIA
Other Directorships of LINGAPURAM CHANDRASEKARAN MADHYAGOWDER
Other Directorships of NAVEEN KUMAR KAPOOR
Other Directorships of NITIN MANGUESH KANTAK
Other Directorships of JEETEJ BAKHSHEESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY SHANKAR VISHWANATHAN
Other Directorships of NARAYANAN SURESH KRISHNAN
Other Directorships of ANIL KAPOOR
| CIN | Company Name | Company Address |
|---|---|---|
| U27205GA2008PLC013836 | ZUARI COMMODITY TRADING LIMITED | Jai Kisaan Bhawan Zuarinagar , Goa, Goa, India - 403726 |
| L20121GA2009PLC006177 | ZUARI AGRO CHEMICALS LIMITED | JAI KISAAN BHAWAN,ZUARINAGAR,South Goa,Goa,403726-India |
| U24120GA2009PLC006158 | ZUARI FERTILISERS AND CHEMICALS LIMITED | JAI KISAAN BHAWAN , ZUARINAGAR, Goa, India - 403726 |
| L65910GA2009PLC006177 | ZUARI AGRO CHEMICALS LIMITED | JAI KISAAN BHAWAN , ZUARINAGAR, Goa, India - 403726 |
| U01409GA2007PLC005489 | ZUARI SPECIALITY FERTILISERS LIMITED | JAI KISAAN BHAWAN , ZUARINAGAR, Goa, India - 403726 |
| U52202GA2019PLC014150 | ZUARI FARMHUB LIMITED | Jai Kisaan Bhawan, Zuarinagar, Goa , Zuaringar, Goa, India - 403726 |
| L65921GA1967PLC000157 | ZUARI INDUSTRIES LIMITED | JAI KISAAN BHAWAN , ZUARINAGAR , NA, Goa, India - 403726 |
| U51100GA1995PLC001942 | ZUARI INTERNATIONAL LIMITED | JAI KISSAN BHAWAN, ZUARINAGAR , ZUARINAGAR, Goa, India - 403726 |
| U66010GA2003PLC003185 | ZUARI INSURANCE BROKERS LIMITED | JAI KISAAN BHAWANZUARINAGAR ZUARINAGAR , GOA, Goa, India - 403726 |
| U45400GA2013PTC007382 | VALLEY VIEW LANDHOLDINGS PRIVATE LIMITED | JAI KISAAN BHAVAN, ZUARI NAGAR , ZUARINAGAR, Goa, India - 403726 |
| U01122GA1995PLC001751 | ZUARI AGRI SCIENCES LIMITED | JAI KISAAN BHAWAN , ZUARI NAGAR , NA, Goa, India - 403726 |
| U65100GA2008PLC007282 | ZUARI SUGAR & POWER LIMITED | Jaikissan Bhawan Zuarinagar Goa , Goa, Goa, India - 403726 |
| U46101GA2025OPC017612 | CHAMU GLOBAL ENTERPRISES (OPC) PRIVATE LIMITED | SHOP NO.1 &2, (NEAR MES COLLEGE) AIRWAY COLONY, JAI KISAN CLUB ROAD,,VIDYA NAGAR, ZUARINAGAR, SANCOALE, GOA,Mormugao,South Goa,Goa,403726-India |
| U32403GA2024PTC016618 | NEW ZEPTOMAX ENTERTAINMENT PRIVATE LIMITED | House no.A S-5, Akar Heights,Zuarinagar, Sancoale,,Goa, Marmugao, South Goa, Goa, India,Mormugao,South Goa,Goa,403726-India |
| AAE-8486 | BRICKSTONE ENGINEERING LLP | 823, Opp Zuari Plastic Opp IDC Goa IN Zuarinagar, South Goa Zuarinagar, Goa, India - 403726 |
| ABZ-2786 | Raspian Tech LLP | 311, Jai Kisan, 1st Floor, Tower C, South GoaZuari Rain Forest, Zuarinagar, Mormugao, Goa, India - 403726 |
| U45400GA2013PLC007383 | ZUARI FINSERV LIMITED | JAI KISAAN BHAVAN, ZUARI NAGAR , VERNA, Goa, India - 403726 |
| U00276GA1994PLC002275 | INDIAN FURNITURE PRODUCTS LIMITED | JAI KISSAN BHAVAN,ZUARI NAGAR, GOA. 403726 , 403726, Goa, India - 000000 |
| U82192GA2025PTC017175 | PRESCRIPTLY TECHNOLOGIES PRIVATE LIMITED | 17B, NH ZUARINAGAR, GOA,Mormugao,South Goa,Goa,403726-India |
| U72400GA2016PTC007825 | TRE ASPIRE INFOTECH PRIVATE LIMITED | 178/1(44), M.E.S COLLEGE, ZUARINAGAR GOA , GOA, Goa, India - 403726 |
| U28299GA2025PTC017293 | PISCAID PRIVATE LIMITED | BGIIES, BITS GOA, NH17B,BYPASS RD ZUARINAGAR,Mormugao,South Goa,Goa,403726-India |
| U74999GA2020PTC014613 | COREIWEB PRIVATE LIMITED | FLAT NO A-201, LAGUNA AZUL, MORGUGAO SANCOALE VILLAGE , ZUARINAGAR, SOUTH GOA , GOA, Goa, India - 403726 |
| U29304GA1991PTC001120 | CROWN TECHNO APPLIANCES PRIVATE LIMITED | D2/18, Sancoale Industrial Estate Zuarinagar , Zuarinagar, Goa, India - 403726 |
| AAD-7580 | BACTREAT ENVIRONMENTAL SOLUTIONS LLP | D111 BITS PILANI GOA CAMPUS NH-17B ZUARINAGAR, Goa, India - 403726 |
| U85300GA2022PTC015153 | FLUORESIGHT BIOPROBES PRIVATE LIMITED | Qtr. No. C-360, BITS Pilani K K Birla Goa Campus, NH17B, Bypass Road , Zuarinagar, Goa, India - 403726 |
| U85100GA2022PTC015372 | TISSUES ENGINEERED PRIVATE LIMITED | Room No. 5, BITS, BIRAC BioNEST, BGIIES KK Birla Goa Campus, NH17B, Bypass Road , Zuarinagar, Goa, India - 403726 |
| U85100GA2021PTC014963 | BIONIC IMPRINTS PRIVATE LIMITED | Room No. 1, BITS BIRAC BioNEST, BGIIES K K Birla Goa Campus, NH17B Bypass Rd , Zuarinagar, Goa, India - 403726 |
| U03514GA1975PTC000234 | FIVE STAR MARINE AND GENERAL ENGINEERS PRIVATE LIMITED | SANCOALE INDUSTRIAL ESTATE,ZUARINAGAR, , GOA., Goa, India - 403726 |
| U27109GA1977PTC000295 | GOA SUPER ELECTRODES PRIVATE LIMITED | SA-10, SANCOALA INDUSTRIALESTATE, ZUARINAGAR, , GOA., Goa, India - 403726 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100297463 | 2019-09-27 | - | 2020-10-27 | 190,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100412763 | 2020-10-09 | 2024-04-23 | - | 450,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100702760 | 2022-11-01 | - | - | 750,000,000.00 | CATALYST TRUSTEESHIP LIMITED |
- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.