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ZAM ZAM EXIM PRIVATE LIMITED




Zam Zam Exim Private Limited is a Private incorporated on 09 April 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,500,000. It is inolved in Wholesale of household goods

Zam Zam Exim Private Limited's Annual General Meeting (AGM) was last held on 30 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Zam Zam Exim Private Limited are Mohd Sabahuddin, Rajendra Kumar Tater and Javed Akhtar.

Zam Zam Exim Private Limited's Corporate Identification Number is (CIN) U51300DL2013PTC250551 and its registration number is 250551.Its Email address is saba.limra@gmail.com and its registered address is OFFICE NO.1C,S-505 SCHOOL BLOCK,SHAKARPUR, LAXMI NAGAR NEW DELHI East Delhi DL 110092 IN , - , .

Current status of Zam Zam Exim Private Limited is - Active.

Company Details

CIN

U51300DL2013PTC250551

Company Name

ZAM ZAM EXIM PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

250551

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 April 2013

Age of Company

6 years, 2 month, 8 days

Activity

Wholesale of household goods

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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

₹5,000,000

Paid up capital

₹2,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2016

Date of Latest Balance Sheet

31 March 2016

Legal Report

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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: saba.limra@gmail.com

Website: Click here to add.

Address:

OFFICE NO.1C,S-505 SCHOOL BLOCK,SHAKARPUR, LAXMI NAGAR NEW DELHI East Delhi DL 110092 IN

Director Details

DINDirector NameDesignationAppointment Date

01332125

MOHD SABAHUDDIN

Director

09 April 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

KANZAH AGRO PRIVATE LIMITED

Director

11 July 2013

MAHALAXMI AGRO PRODUCTS LIMITED

Director

21 January 2011

KANZAH INVESTMENT & FINANCE PRIVATELIMITED

Director

22 September 2012

GRIHASTHA FINANCE LIMITED

Managing Director

26 July 2010

LIMRA APPARELS INDIA LIMITED

Director

12 September 2006

NOIDA INFRASTRUCTURES PRIVATE LIMITED

Director

23 March 2009

SHRIYA MULTI ADVISORS PRIVATE LIMITED

Director

09 March 2012

KANZAH INTERNATIONAL PRIVATE LIMITED

Director

25 October 2011

DOSTI IMPEX PRIVATE LIMITED

Director

05 September 2011

KKT IMPEX PRIVATE LIMITED

Director

08 July 2010

ZAM ZAM INVESTMENT PRIVATE LIMITED

Director

24 January 2013

KANZAH INVESTMART PRIVATE LIMITED

Director

25 September 2012

TCBM SECURITIES & CONSULTANCY LIMITED

Director

01 January 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07218690

RAJENDRA KUMAR TATER

Director

01 March 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

KANZAH AGRO PRIVATE LIMITED

Director

30 September 2015

ZAM ZAM IMPEX PRIVATE LIMITED

Director

30 September 2015

ZAM ZAM INVESTMENT PRIVATE LIMITED

Director

30 September 2015

CHINTPURNI TEXTILES PRIVATE LIMITED

Director

10 June 2016

KKT IMPEX PRIVATE LIMITED

Director

02 March 2017

SHRIYA MULTI ADVISORS PRIVATE LIMITED

Director

30 September 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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05101537

JAVED AKHTAR

Director

09 April 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

KANZAH AGRO PRIVATE LIMITED

Director

05 February 2015

KANZAH INVESTMENT & FINANCE PRIVATELIMITED

Director

22 September 2012

ZAM ZAM INVESTMENT PRIVATE LIMITED

Director

05 February 2015

TCBM SECURITIES & CONSULTANCY LIMITED

Director

01 July 2013

MAHALAXMI AGRO PRODUCTS LIMITED

Director

10 October 2011

TAVARES TRADELINKS PRIVATE LIMITED

Additional Director

02 July 2018

ZAM ZAM IMPEX PRIVATE LIMITED

Director

05 February 2015

KANZAH INVESTMART PRIVATE LIMITED

Director

25 September 2012

SHRIYA MULTI ADVISORS PRIVATE LIMITED

Director

05 February 2015

KANZAH INTERNATIONAL PRIVATE LIMITED

Director

25 October 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51300DL2013PTC250551
ZAM ZAM EXIM PRIVATE LIMITEDOFFICE NO.1C,S-505 SCHOOL BLOCK,SHAKARPUR, LAXMI NAGAR NEW DELHI East Delhi DL 110092 IN
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ECO IMPEX PRIVATE LIMITEDOFFICE NO. U-157, 3RD FLOOR, UPADHYAY BLOCK, SHAKARPUR, NEAR LAXMI NAGAR METRO GATE NO.4, NEW DELHI East Delhi DL 110092 IN
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FADED FINCH RETAIL LLPS 645 F/F KHASRA NO 298/210 GALI NO 6 SCHOOL BLOCK GANESH NAGAR, SHAKARPUR NEAR MANDIR OR P ARK NEW DELHI East Delhi DL 110092 IN
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ABDICATE TOUR AND TRAVEL PRIVATE LIMITEDOFFICE NO. U-157 C, 4th FLOOR, U- BLOCK, SHAKARPUR NEAR PATEL HOSPITAL & LAXMI NAGAR METRO GATE NO.4 NEW DELHI East Delhi DL 110092 IN
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HOLISTIC TECHNOENGINEERS PRIVATE LIMITEDPLOT NO.1 S/F SOUTH GANESH NAGAR, LAXMI NAGAR, NEAR B.S.E.S. OFFICE GRID DELHI-110092 LAXMI NAGAR East Delhi DL 110092 IN
U72300DL2014PTC268571
KAUSHIKI INFOSOFT PRIVATE LIMITEDS-550/551, OFFICE NO-229, SECOND FLOOR SCHOOL BLOCK-II, SHAKARPUR, DELHI-110092 DELHI East Delhi DL 110092 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10480991

2014-02-07

2016-06-15

2017-04-27

Immovable property or any interest therein; Book debts; Floating charge; STOCKS

18,000,000

CANARA BANK

100023126

2016-03-15

-

2016-05-04

Motor Vehicle (Hypothecation)

1,000,000

PUNJAB NATIONAL BANK

100023129

2016-03-15

-

-

Motor Vehicle (Hypothecation)

1,000,000

CANARA BANK

Establishments Details

Establishment NameCityPincodeAddress

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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