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ZAM ZAM IMPEX PRIVATE LIMITED




Zam Zam Impex Private Limited is a Private incorporated on 10 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 Other retail trade of new goods in specialized stores

Zam Zam Impex Private Limited's Annual General Meeting (AGM) was last held on 30 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Zam Zam Impex Private Limited are Javed Akhtar, Rajendra Kumar Tater, Vikas Yadav, .

Zam Zam Impex Private Limited's Corporate Identification Number is (CIN) U52320DL2013PTC250609 and its registration number is 250609.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 Impex Private Limited is - Active.

Company Details

CIN

U52320DL2013PTC250609

Company Name

ZAM ZAM IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

250609

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 April 2013

Age of Company

6 years, 5 month, 6 days

Activity

Other retail trade of new goods in specialized stores

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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 2017

Date of Latest Balance Sheet

31 March 2017

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

05101537

JAVED AKHTAR

Director

03 March 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

KANZAH AGRO PRIVATE LIMITED

Director

05 February 2015

ZAM ZAM EXIM PRIVATE LIMITED

Director

09 April 2013

KANZAH INVESTMENT & FINANCE PRIVATE LIMITED

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

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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07218690

RAJENDRA KUMAR TATER

Director

30 September 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

KANZAH AGRO PRIVATE LIMITED

Director

30 September 2015

ZAM ZAM INVESTMENT PRIVATE LIMITED

Director

30 September 2015

CHINTPURNI TEXTILES PRIVATE LIMITED

Director

10 June 2016

ZAM ZAM EXIM PRIVATE LIMITED

Director

01 March 2017

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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03163348

VIKAS YADAV

Director

29 August 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

CHINTPURNI TEXTILES PRIVATE LIMITED

Director

10 June 2016

MURLIPURIA FOODS LIMITED

Director

24 March 2006

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
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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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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
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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

10614260

2015-12-23

-

-

Book debts; Floating charge

10,000,000

PUNJAB NATIONAL 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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