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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
ZAF TRADERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED
CIN: U74999MH2018PTC310094 As on: 2026-07-13
ZAF TRADERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED (CIN: U74999MH2018PTC310094) is a Private company incorporated on 29 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ZAF TRADERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ZAF TRADERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ZAF TRADERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED are MOHAMMED TALHA ABDUL HAI ANSARI, and QAISAR SALEEM MOHAMMED ISMAIL ANSARI.
ZAF TRADERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC310094 and its registration number is 310094. Users may contact ZAF TRADERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZAF TRADERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED is GALA NO. 293 1ST FLOOR DAGAD CHAWL 81 MORLAND ROAD MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008.
Current status of ZAF TRADERS AND INFRASTRUCTURE DEVELOPERS 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 ZAF TRADERS AND INFRASTRUCTURE DEVELOPERS 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 ZAF TRADERS AND INFRASTRUCTURE DEVELOPERS 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 ZAF TRADERS AND INFRASTRUCTURE DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08145727 | MOHAMMED TALHA ABDUL HAI ANSARI | Director | 2018-05-29 |
| 08145728 | QAISAR SALEEM MOHAMMED ISMAIL ANSARI | Director | 2018-05-29 |
Past Directors & Key Managerial Personnel of ZAF TRADERS AND INFRASTRUCTURE DEVELOPERS
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Other Directorships of MOHAMMED TALHA ABDUL HAI ANSARI
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Other Directorships of QAISAR SALEEM MOHAMMED ISMAIL ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24290MH2021PTC369807 | ANGS GLOBAL PRIVATE LIMITED | Avvlachs Ltd. 61 Morland road, 1st floor, Mumbai central , Mumbai, Maharashtra, India - 400008 |
| U74999MH2020OPC349294 | IMPAZTO DESIGNS (OPC) PRIVATE LIMITED | Flat No. 601, 6th Floor, Halima Apts, B Wing, 95- Morland Road, Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| U72900MH2021PTC361876 | MOBILOGI TECHNOLOGIES PRIVATE LIMITED | ROOM NO 8, 1ST FLOOR, 17/17A PUJARI BLDG MASTAN TANK ROAD, NAGPADA MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U74999MH2021PTC366805 | ARK REALTECH PRIVATE LIMITED | ROOM NO 8, 1ST FLOOR, 17/17A PUJARI BLDG MASTAN TANK ROAD, NAGPADA MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U74999MH2017PTC299176 | PRAVIN WORKFORCE PRIVATE LIMITED | 1,Floor-GRD,3, B I T Chawl, Baburao More Road,Bellasis Chawl,Mumbai Central,Mumbai,Mumbai City,Maharashtra,400008-India |
| U15549MH2016PLC288891 | MUKHI INDUSTRIES LIMITED | SHOP NO.1, 1ST FLOOR, KEDY SHOPPING CENTRE, BELASIS ROAD, NAGPADA JUNCTION, , MUMBAI CENTRAL, Maharashtra, India - 400008 |
| U74999MH2015PTC261376 | REALTY DESTINATION INDIA PRIVATE LIMITED | B-12, FLOOR NO.1, PLOT NO.3, ANDREWS APT.,MORLAND- ROAD, MEGRAJ SETHI MARG, AGRIPADA, MUMBA I CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| ACH-6189 | I3 PYROLYSIS INDUSTRIES LLP | 4, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACK-4113 | I2 SQUARE REALTY LLP | 1, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACN-2206 | PRECISION PYROLYSIS INDUSTRIES LLP | 1, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACH-4749 | AKMA TECHTRONICS LLP | SHOP NO 976, GROUND FLOOR, ORCHID CITY CENTER MALL,275 279 BELLASIS ROAD, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008 |
| U51909MH2019PTC321505 | MK ANTIA TECHNOLOGIES PRIVATE LIMITED | SHOP NO.961, GROUND FLOOR, ORCHID CITY CENTRE MALL BELLASIS ROAD, MUMBAI CENTRAL,MUMBAI,Mumbai City,Maharashtra,400008-India |
| ACH-1658 | TRIVENI REFRESHMENT SERVICES LLP | FLAT NO. 3704, 37TH FLOOR, NATHANI PARIKH CONSTRUCTION PRIVATE LIMITED,DR D B MARG, BELLASIS ROAD, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008 |
| ABB-5923 | SAVVYPRO SAFETY SOLUTIONS LLP | Pratiksha Tower, C-Wing, 2nd Floor, Flat No 203,,Foras Road, Opp B.E.S.T Depot, Mumbai Central,,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACH-4491 | NIRBAN AND NAZKANI REALTY LLP | OFFICE NO. 201, FLOOR 2ND PLOT 1329 AND 1330 BISMILAH RESIDENCY,SIR JAMSHED JI JEEJEEBHOY ROAD, OPP J J HOSPITAL MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008 |
| U63999MH2023PTC410607 | NEXTIN INFO VISION PRIVATE LIMITED | C/O-ANDREA MANUEL CRASTO, ROAD NO-03, FLOOR -GRD, PLOT-135/153,TRANSVAL TERRACE PATTHE, BAPURAO MARG, MUMBAI CENTRAL, NEAR DAULAT CINEMA,Mumbai,Mumbai,Maharashtra,400008-India |
| U63090MH2009PTC195062 | HARSHAD TRAVELS PRIVATE LIMITED | Room No.11, BIT Chawl No.19, K.K.Marg, Bellasis Road, Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| AAE-6624 | AAN HOMES LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| AAE-6625 | NATHANI HOTELS LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| AAE-6712 | NATHANI CONSTRUCTIONS LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| AAE-6713 | NATHANI FASHION HOUSE LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| AAE-7328 | NATHANI SHELTORS LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| AAE-7336 | NATHANI SUPARIWALA DEVELOPERS LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| AAE-7337 | NATHANI SUPARIWALA REALTY LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| AAE-9547 | NATHANI REALTORS & DEVELOPERS LLP | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008 |
| AAJ-2147 | MARK & STERLING SUPPORT SERVICES LLP | 101, 1st Floor, Nathani Heights, D. B. Road & Belasis Road, Opp. Mumbai Central Railway Station Mumbai, Maharashtra, India - 400008 |
| U45201MH2006PTC163227 | NATHANI PAREKH CONSTRUCTIONS PRIVATE LIMITED | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station , , Mumbai, Maharashtra, India - 400008 |
| U70200MH2007PTC167030 | NATHANI BUILDERS PVT LTD | 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station , , Mumbai, Maharashtra, India - 400008 |
| U74999MH2018PTC304715 | VELOCRUSH ONLINE SERVICES PRIVATE LIMITED | 35, Floor - 1st, 6 B I T Chawl, Baburao More Road,Bellasis Chawl, Mumbai Central , MUMBAI, Maharashtra, India - 400008 |
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- 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.
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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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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.