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Z K INVESTMENTS PRIVATE LIMITED




Z K Investments Private Limited is a Private incorporated on 09 August 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 15,965,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Z K Investments Private Limited's Annual General Meeting (AGM) was last held on 15 October 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Z K Investments Private Limited are Gulfaraz Abdul Karim Makani, Nithin Raghu Shetty, Nilesh Fatehlal Jain, .

Z K Investments Private Limited's Corporate Identification Number is (CIN) U67120MH1996PTC101783 and its registration number is 101783.Its Email address is zk@antipiracy-india.com and its registered address is 11, Ground Floor, Plot No. 212, Tulsiani Chambers Free Press Journal Marg,Nariman Point MUMBAI Mumbai City MH 400021 IN , - , .

Current status of Z K Investments Private Limited is - Active.

Company Details

CIN

U67120MH1996PTC101783

Company Name

Z K INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

101783

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 August 1996

Age of Company

25 years, 9 month, 10 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹25,000,000

Paid up capital

₹15,965,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

15 October 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: zk@antipiracy-india.com

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Address:

11, Ground Floor, Plot No. 212, Tulsiani Chambers Free Press Journal Marg,Nariman Point MUMBAI Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

02482938

GULFARAZ ABDUL KARIM MAKANI

Director

04 August 2014

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Other Companies Associated with

Company Designation Appointment Date

E I P R (INDIA) PRIVATE LIMITED

Wholetime Director

02 February 2009

GEEKAY FACILITY MANAGEMENT PRIVATELIMITED

Director

02 January 2009

GEEKAY SECURITY SERVICES PRIVATE LIMITED

Director

21 April 2021

ALLIED INVESTIGATIONS LIMITED C N

Director

04 August 2014

INTEGRITY VERIFICATION SERVICES PRIVATELIMITED

Director

21 August 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08037487

NITHIN RAGHU SHETTY

Director

09 January 2018

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Other Companies Associated with

Company Designation Appointment Date

FLEXILE IMPEX PRIVATE LIMITED

Director

21 March 2018

ALLIED INVESTIGATIONS LIMITED C N

Director

09 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02930931

NILESH FATEHLAL JAIN

Managing Director

16 September 2013

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Other Companies Associated with

Company Designation Appointment Date

ALLIED INVESTIGATIONS LIMITED C N

Director

08 April 2010

INTEGRITY VERIFICATION SERVICES PRIVATELIMITED

Director

30 January 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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