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Z M INVESTMENTS AND TRADERS PVT LTD




Z M Investments And Traders Pvt Ltd is a Private incorporated on 15 December 1982. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Z M Investments And Traders Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Z M Investments And Traders Pvt Ltd are Simone Ashwin Assomull, Ashwin Gulab Assomull and Sharlene Batlivala.

Z M Investments And Traders Pvt Ltd's Corporate Identification Number is (CIN) U65990MH1982PTC028895 and its registration number is 28895.Its Email address is [email protected] and its registered address is 10, BREACH CANDY HOUSE, 4TH FLOOR, 68, BHULABHAI DESAI ROAD, CUMBALLA HILL, MUMBAI Mumbai City MH 400026 IN.

Current status of Z M Investments And Traders Pvt Ltd is - Active.

Company Details

CIN

U65990MH1982PTC028895

Company Name

Z M INVESTMENTS AND TRADERS PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

28895

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 December 1982

Age of Company

41 years, 5 month, 10 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of Z M INVESTMENTS AND TRADERS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

10, BREACH CANDY HOUSE, 4TH FLOOR, 68, BHULABHAI DESAI ROAD, CUMBALLA HILL, MUMBAI Mumbai City MH 400026 IN

Director Details

DIN Director Name Designation Appointment Date

01248100

SIMONE ASHWIN ASSOMULL

Director

15 January 1996

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Other Companies Associated with

Company Designation Appointment Date

Currently Simone Ashwin Assomull is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03628800

ASHWIN GULAB ASSOMULL

Director

01 September 2011

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Other Companies Associated with

Company Designation Appointment Date

L.E.K. MANAGEMENT CONSULTING LLP

Designated Partner

07 August 2020

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Company Designation Appointment Date Cessation Date

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05019892

SHARLENE BATLIVALA

Director

09 May 2022

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

19 January 2015

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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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