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ZAYN ADVISORY INDIA PRIVATE LIMITED




Zayn Advisory India Private Limited is a Private incorporated on 22 June 2016. 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.]

Zayn Advisory India Private Limited'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 Zayn Advisory India Private Limited are Zulfiqar Mohd Husein Shivji and Munazza Zulfiqar Shivji.

Zayn Advisory India Private Limited's Corporate Identification Number is (CIN) U65999MH2016PTC282722 and its registration number is 282722.Its Email address is [email protected] and its registered address is 41 HARBOUR CREST BUILDING SHIVDAS CHAMPSI MARG MUMBAI Mumbai City MH 400010 IN.

Current status of Zayn Advisory India Private Limited is - Active.

Company Details

CIN

U65999MH2016PTC282722

Company Name

ZAYN ADVISORY INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

282722

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 June 2016

Age of Company

7 years, 10 month, 4 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 ZAYN ADVISORY INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

41 HARBOUR CREST BUILDING SHIVDAS CHAMPSI MARG MUMBAI Mumbai City MH 400010 IN

Director Details

DIN Director Name Designation Appointment Date

05012476

ZULFIQAR MOHD HUSEIN SHIVJI

Director

01 November 2016

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Company Designation Appointment Date

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15 May 2012

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Director

30 March 2015

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Additional Director

27 March 2015

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25 January 2017

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Director

18 November 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07174533

MUNAZZA ZULFIQAR SHIVJI

Director

09 May 2017

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Other Companies Associated with

Company Designation Appointment Date

VFB INVESTMENT SERVICES LLP

Individual Partner

16 June 2015

ANKAA CAPITAL ADVISORS LLP

Designated Partner

11 January 2017

SEAPANDA MANAGEMENT LLP

Designated Partner

18 December 2020

-

Designated Partner

02 November 2022

2M RETAIL PRIVATE LIMITED

Director

18 November 2020

Previous Companies Associated with

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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CIN

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U65999MH2016PTC282722
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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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