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
Z-SQUARE SHOPPING MALL PRIVATE LIMITED
CIN: U92199UP2004PTC028755
Z-SQUARE SHOPPING MALL PRIVATE LIMITED (CIN: U92199UP2004PTC028755) is a Private company incorporated on 21 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 695000000.00.
Z-SQUARE SHOPPING MALL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.Z-SQUARE SHOPPING MALL PRIVATE LIMITED's NIC code is 9219 (which is part of its CIN). As per the NIC code, it is inolved in Other entertainment activities n.e.c. [Includes activities of ball rooms, video parlours, discotheques, amusement parks and similar attractions; circus; puppet shows and production of other kinds of entertainment not elsewhere classified.].
Directors of Z-SQUARE SHOPPING MALL PRIVATE LIMITED are TAHIR HUSSAIN, AFAQ HUSAIN, and ATIR HUSSAIN.
Z-SQUARE SHOPPING MALL PRIVATE LIMITED's Corporate Identification Number (CIN) is U92199UP2004PTC028755 and its registration number is 28755. Users may contact Z-SQUARE SHOPPING MALL PRIVATE LIMITED on its Email address - [email protected]. Registered address of Z-SQUARE SHOPPING MALL PRIVATE LIMITED is 16/113 M.G. MARG , KANPUR, Uttar Pradesh, India - 000000.
Current status of Z-SQUARE SHOPPING MALL 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 Z-SQUARE SHOPPING MALL 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of Z-SQUARE SHOPPING MALL
Purchase full report of Z-SQUARE SHOPPING MALL
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 Z-SQUARE SHOPPING MALL 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 Z-SQUARE SHOPPING MALL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01111970 | TAHIR HUSSAIN | Director | 2004-06-21 |
| 01297708 | AFAQ HUSAIN | Director | 2004-06-21 |
| 09254231 | ATIR HUSSAIN | Director | 2022-03-20 |
Past Directors & Key Managerial Personnel of Z-SQUARE SHOPPING MALL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02701157 | ASMA HUSAIN | Director | - | 2009-12-24 |
Other Directorships of TAHIR HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZAZSONS EXPORTS PRIVATE LIMITED | U19129UP1985PTC007609 | Managing Director | 1985-12-30 | Ongoing |
| ZAZ AND ZAZ PRIVATE LIMITED | U19129UP1992PTC014278 | Director | - | 2008-10-15 |
| Z AND A CRAFTSMAN PRIVATE LIMITED | U19200UP2021PTC149469 | Director | 2021-07-26 | Ongoing |
| Z AGLET PRIVATE LIMITED | U19202UP2021PTC156976 | Director | 2021-12-16 | Ongoing |
| ZAZ LEATHER COMPLEX PRIVATE LIMITED | U45201UP1992PTC014158 | Managing Director | 1992-03-11 | Ongoing |
| MATAZ VENTURES PRIVATE LIMITED | U68200UP2024PTC202610 | Director | 2024-05-14 | Ongoing |
| MATIK SPORTS PRIVATE LIMITED | U74999UP2017PTC097552 | Director | 2017-10-05 | Ongoing |
Other Directorships of AFAQ HUSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZAZSONS EXPORTS PRIVATE LIMITED | U19129UP1985PTC007609 | Whole-time director | 1989-05-01 | Ongoing |
| ZAZ LEATHER COMPLEX PRIVATE LIMITED | U45201UP1992PTC014158 | Whole-time director | 1992-03-11 | Ongoing |
| MATIK SPORTS PRIVATE LIMITED | U74999UP2017PTC097552 | Managing Director | 2017-10-05 | Ongoing |
Other Directorships of ASMA HUSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZAZSONS EXPORTS PRIVATE LIMITED | U19129UP1985PTC007609 | Director | 2009-12-26 | Ongoing |
| ZAZSONS EXPORTS PRIVATE LIMITED | U19129UP1985PTC007609 | Director | - | 2009-12-24 |
| Z AGLET PRIVATE LIMITED | U19202UP2021PTC156976 | Director | 2021-12-16 | Ongoing |
| MATAZ VENTURES PRIVATE LIMITED | U68200UP2024PTC202610 | Director | 2024-05-14 | Ongoing |
Other Directorships of ATIR HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Z AND A CRAFTSMAN PRIVATE LIMITED | U19200UP2021PTC149469 | Director | 2021-07-26 | Ongoing |
| Z AGLET PRIVATE LIMITED | U19202UP2021PTC156976 | Director | 2021-12-16 | Ongoing |
| MATAZ VENTURES PRIVATE LIMITED | U68200UP2024PTC202610 | Director | 2024-05-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31909UP1969PTC003241 | BHARGAVA ELECTRICALS PVT LTD | 16, M.G.MARG, ALLAHABAD , 16, M.G.MARG, ALLAHABAD, Uttar Pradesh, India - 000000 |
| U19131UP1963PTC002948 | AGRA LEATHER BOARD PVT LTD | LIC BLD, M.G.ROAD KANPUR , LIC BLD, M.G.ROAD KANPUR, Uttar Pradesh, India - 000000 |
| U55101UP2006PLC031697 | GOLDEN LEAP ENTERPRISES LIMITED | 11, M.G.MARG, LUCKNOW-226001 , 11, M.G.MARG, LUCKNOW-226001, Uttar Pradesh, India - 000000 |
| U25209UP1988PTC010015 | BOSCO PLASTITECH PRIVATE LIMITED | M/G-160PANKI ,KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15131UP1995PLC018334 | GAURAV AGRIGENETICS LIMITED | M-113INDRA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15133UP1990PTC011623 | SHARDA REFRIGERATION COMPANY PRIVATE LIMITED | 18M G MARG ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP1984PTC006464 | A D CONSTRUCTION CO PRIVATE LIMITED | 313M G MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1999PTC024471 | SAI ASHIRWAD MARKETING PRIVATE LIMITED | 29M.G.ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U20211UP1997PLC022997 | SPM PLYBOARDS LIMITED | PLYCRAFTS M G MARG HAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1993PTC015822 | ASTER REMEDIES PRIVATE LIMITED | M I G-5-BARRAKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27101UP1986PTC007677 | RUBI UMAR MINING COMPANY PRIVATE LIMITED | 49/93 M G MARG ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65993UP1984PLC006456 | SARAN CHEMICALS LIMITED | 16/79-G,CIVIL LINES, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72900UP2003PTC028131 | EXCEL INFOWARE PRIVATE LIMITED | 16 M G ROADCIVIL LINES ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U91110UP1973NPL002726 | THE UTTAR PRADESH AUTOMOBILE ASSOCIATION | 32, A M G Marg ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15142UP1986PTC008368 | FEAST FOOD PRODUCTS PRIVATE LIMITED | 25 M.G.MARG HAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U18104UP1996PTC020875 | DOLPHIN FASHIONS PRIVATE LIMITED | 165,M.I.G. AVADH PURIKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25209UP1987PTC009094 | GANESH PVC PIPES PRIVATE LIMITED | 41, M.I.G. HEMANTVIHARBARRA-II (SECTER-) KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1994PTC016867 | ELCON SWITCHGEARS (INDIA) PRIVATE LIMITE D | 135M I G RATAN LAL NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U85110UP1987PTC009085 | SAROJ NURSING HOME PRIVATE LIMITED | 79, M.I.G. HEMANTVIHARSECTOR-3 BARRA-II KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U23203UP1994PTC016446 | B.B. BOTTLES PRIVATE LIMITED | 16-A NEHRU NAGARNEAR ANJNA CINEMA M G ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP1990PTC011828 | SUBUICON CONSTRUCTIONS PRIVATE LIMITED | B-28 AVADH BAZARHOTEL CLARKS AVADH M G MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15311UP1999PTC024779 | PLUS FLOUR MILLS PRIVATE LIMITED | P-2,F-9,PADAM APPARTMENT,16/16,CIVIL LINES,KANPUR , 16/16,CIVIL LINES,KANPUR, Uttar Pradesh, India - 000000 |
| U50300UP1969PTC003295 | KAYCHARANS PVT LTD | 58/42, BHARTIYA HS.G.K.MARG,BIRHANA ROAD, KANPUR , BIRHANA ROAD, KANPUR, Uttar Pradesh, India - 000000 |
| U99999UP1986PTC008192 | SHREE SIDH BABA RICE MILLS PVT LTD | 10 M I G BARRA-2, SECTOR-4KANPUR,U.P. , KANPUR,U.P., Uttar Pradesh, India - 000000 |
| U19201UP1994PTC016386 | ASHA LEATHER EXPORTS CONSORTIUM PRIVATE LIMITED | 113/247,SWAROOP NAGAR,KANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17111UP1988PTC009444 | KONARK SPINNING AND WEAVING MILLS PRIVAT E LIMITED | 55/113, GENRAL GANJ KANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24111UP1991PTC013484 | AL-SHEIKH CHEMICAL WORKS PRIVATE LIMITED | 95/91,K.M.STREET, PARADE,KANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15499UP2000PTC025175 | NIKHIL FOODS PRIVATE LIMITED | M M 426, BARRA 2BARRA 2 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1995PLC018548 | JAN KALYAN HIRE PURCHASE INDIA LIMITED | L.I.G.98,BARRA-2,KANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10017890 | 2006-07-19 | - | 2018-08-10 | 500,000,000.00 | STATE BANK OF INDIA | |
| 10049699 | 2007-04-11 | 2010-06-21 | 2017-12-05 | 650,000,000.00 | State Bank Of India | |
| 10245081 | 2010-09-24 | - | 2017-12-05 | 320,000,000.00 | STATAE BANK OF INDIA | |
| 10317426 | 2011-09-26 | - | 2017-12-05 | 398,000,000.00 | STATE BANK OF INDIA | |
| 10386962 | 2012-09-28 | - | 2018-08-04 | 200,000,000.00 | PUNJAB NATIONAL BANK | |
| 10610841 | 2015-03-27 | - | 2018-08-01 | 310,000,000.00 | IDBI BANK LIMITED | |
| 10612840 | 2015-03-27 | - | 2018-08-01 | 170,000,000.00 | IDBI BANK 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.