CIN |
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Company Name |
ZEENESTA MULTITRADING PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
308517 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
25 April 2018 |
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Age of Company |
5 years, 11 month, 24 days |
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Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ZEENESTA MULTITRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
28 B, GROUND FLOOR 0, 4, POPULAR ARCADE, TATA ROAD No . 1, OPERA HOUSE MUMBAI Mumbai City MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
08096994 |
Director |
25 April 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08657023 |
Additional Director |
09 January 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
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U70109MH2021PTC369118 |
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U51900MH2015PTC266514 |
KRIPANIDHI GEMS PRIVATE LIMITED | 71, FLOOR-0,4, POPULAR ARCADE TATA ROAD NO-1 ROXY CINEMA, OPERA HOUSE GIRGAON MUMBAI Mumbai City MH 400004 IN |
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U74999MH2016PTC272321 |
RUPRAJAT ENTERPRISES PRIVATE LIMITED | 71, FLOOR-0,4, POPULAR ARCADE, TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
U74999MH2017PTC302720 |
KAVYASHREE EXIM PRIVATE LIMITED | 18, Floor-0,4, Popular Arcade, Tata Road No. 1, Roxy Cinema Opera House Girgaon, Mumbai Mumbai City MH 400004 IN |
U36990MH2022PTC374914 |
BHAVYAM EXPORTS PRIVATE LIMITED | 70, FLOOR-0,4, POPULAR ARCADE, TATA ROAD NO,1, ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI Mumbai City MH 400004 IN |
U51909MH2014PTC260005 |
TELEMAX MULTI TRADING PRIVATE LIMITED | 69/A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO. 1 ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
U51101MH2014PTC260118 |
DREAM-LINE MULTI TRADING PRIVATE LIMITED | 69/A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO. 1 ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250