Imeraldz Bullion & Zfx International Private Limited

Foreign exchange and money changing services since 2013 in Maharashtra.

2013 | Mumbai, Maharashtra (India) | Active
Last Updated: February 09, 2025

Imeraldz Bullion & Zfx International Profile

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 11 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth 100.00%
  • Ebitda 100.00%
  • Net Worth
  • Total Assets %

About Imeraldz Bullion & Zfx International

Imeraldz Bullion & Zfx International Private Limited (IBZIPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 September 2013 and has a history of 11 years and five months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Ziemerald Foreign Exchange Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.70 M and a paid-up capital of Rs 2.70 M, as per Ministry of Corporate Affairs (MCA) records.

Mohammad Imam and Mehar Imam serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74110MH2013PTC248618

  • Company No.

    248618

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Sep 2013

  • Date of AGM

    31 May 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Imeraldz Bullion & Zfx International?

Board Members (2)

NameDesignationAppointment DateStatus
Mohammad Imam Country flag representing In Director 29-May-2019Current
Mehar Imam Country flag representing In Director 29-May-2019Current

Financial Performance of Imeraldz Bullion & Zfx International.

Imeraldz Bullion & Zfx International Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 100% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
100.00%
Net Worth
EBITDA
100.00%

What is the Ownership and Shareholding Structure of Imeraldz Bullion & Zfx International?

Unlock access to Imeraldz Bullion & Zfx International's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Imeraldz Bullion & Zfx International?

Unlock and access historical data on people associated with Imeraldz Bullion & Zfx International, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Imeraldz Bullion & Zfx International, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Imeraldz Bullion & Zfx International's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Imeraldz Bullion & Zfx International

Recent activity within the organization

  • Annual General Meeting

    Imeraldz Bullion & Zfx International Private Limited last Annual general meeting of members was held on 31 May 2023 as per latest MCA records.

    31 May 2023

  • Balance Sheet

    Imeraldz Bullion & Zfx International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Mohammad Mazhar Imam was appointed as a Director was appointed as a Director on 29 May 2019 & has been associated with this company since 5 years 9 months .

    29 May 2019

  • Director Appointment

    Mehar Mohammad Mazhar Imam was appointed as a Director was appointed as a Director on 29 May 2019 & has been associated with this company since 5 years 9 months .

    29 May 2019

  • Company Incorporation

    Imeraldz Bullion & Zfx International Private Limited was registered on 27 Sep 2013 with Roc Mumbai & aged 11 years 5 months as per MCA records.

    27 Sep 2013

Frequently asked questions

  • What is the Incorporation or founding date of Imeraldz Bullion & Zfx International Private Limited?

    Imeraldz Bullion & Zfx International Private Limited was incorporated on 27 Sep 2013.

  • What is authorized share capital and paid-up capital of Imeraldz Bullion & Zfx International Private Limited?

    The authorized share capital of Imeraldz Bullion & Zfx International Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.

  • Who are the current board members & directors of Imeraldz Bullion & Zfx International Private Limited?

    Currently 2 directors are associated with Imeraldz Bullion & Zfx International Private Limited.

    • Mohammad Mazhar Imam
    • Mehar Mohammad Mazhar Imam
  • What is the registered address of Imeraldz Bullion & Zfx International Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Imeraldz Bullion & Zfx International Private Limited is Office No. 403 46/48 Rainbow Plaza Shaikh Memon Street Zaveri Bazar. Kalba Devi Road, India, Mumbai, Maharashtra, 400002.

  • What is the corporate identification number (CIN) and company number of Imeraldz Bullion & Zfx International Private Limited?

    The corporate identification number (CIN) of Imeraldz Bullion & Zfx International Private Limited is U74110MH2013PTC248618 and the company number is 248618 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Imeraldz Bullion & Zfx International Private Limited filed with the ROC?

    The most recent Balance Sheet for Imeraldz Bullion & Zfx International Private Limited was filed with the ROC on 31 Mar 2023.

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