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ZEEIA TRADE INDIA PRIVATE LIMITED




Zeeia Trade India Private Limited is a Private incorporated on 27 June 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4,000,000 and its paid up capital is Rs. 3,000,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Zeeia Trade 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 2015.

Directors of Zeeia Trade India Private Limited are Gaurav Chhabra and Gautam Chhabra.

Zeeia Trade India Private Limited's Corporate Identification Number is (CIN) U51909DL2014PTC268361 and its registration number is 268361.Its Email address is [email protected] and its registered address is 1262, 1st FLOOR, CHANDNI CHOWK DELHI Central Delhi DL 110006 IN.

Current status of Zeeia Trade India Private Limited is - Strike Off.

Company Details

CIN

U51909DL2014PTC268361

Company Name

ZEEIA TRADE INDIA PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Delhi

Registration Number

268361

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 June 2014

Age of Company

9 years, 9 month, 23 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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

₹4,000,000

Paid up capital

₹3,000,000

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 2015

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 ZEEIA TRADE INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1262, 1st FLOOR, CHANDNI CHOWK DELHI Central Delhi DL 110006 IN

Director Details

DIN Director Name Designation Appointment Date

00081121

GAURAV CHHABRA

Director

27 June 2014

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Other Companies Associated with

Company Designation Appointment Date

CTC TRADING LLP

Designated Partner

10 July 2015

CHHABRA TRADING COMPANY LIMITED

Wholetime Director

25 April 2005

CTC N S TOWERS PRIVATE LIMITED

Director

08 May 2013

MGG EXPORTS PRIVATE LIMITED

Director

23 June 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00081183

GAUTAM CHHABRA

Director

27 June 2014

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Other Companies Associated with

Company Designation Appointment Date

CTC TRADING LLP

Designated Partner

10 July 2015

CHHABRA TRADING COMPANY LIMITED

Wholetime Director

25 April 2005

CTC EMPORIO PRIVATE LIMITED

Director

24 March 2008

MGG EXPORTS PRIVATE LIMITED

Director

23 June 2005

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

Name

Address

U51909DL2014PTC268361
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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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