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Zahlen Intermediates Private Limited
Founded in 2001 and headquartered in Maharashtra, India.
Founded in 2001 and headquartered in Maharashtra, India.
Zahlen Intermediates Private Limited (ZIPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 June 2001 and has a history of 23 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Moneta Consultancy Services 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 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.30 M, as per Ministry of Corporate Affairs (MCA) records.
Dilip Dalal, Kashmira Dalal, Zafar Hoosein, and One other member serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
-
U65100MH2001PTC132517
132517
Private Limited Indian Non-Government Company
27 Jun 2001
30 Sep 2024
31 Mar 2024
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Dilip Dalal ![]() | Director | 27-Jun-2001 | Current |
Kashmira Dalal ![]() | Director | 28-Jun-2001 | Current |
Zafar Hoosein ![]() | Director | 27-Jun-2001 | Current |
Mumtaz Hoosein ![]() | Director | 27-Jun-2001 | Current |
Zahlen Intermediates Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Zahlen Intermediates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Dilip Dalal and Kashmira Dalal are mutual person
Dilip Dalal and Kashmira Dalal are mutual person
Zafar Hoosein is a mutual person
Zafar Hoosein and Mumtaz Hoosein are mutual person
Mumtaz Hoosein is a mutual person
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Zahlen Intermediates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Zahlen Intermediates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Zahlen Intermediates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Kashmira Dilip Dalal was appointed as a Director was appointed as a Director on 28 Jun 2001 & has been associated with this company since 23 years 8 months .
Dilip Navin Dalal was appointed as a Director was appointed as a Director on 27 Jun 2001 & has been associated with this company since 23 years 8 months .
Zafar Moiz Hoosein was appointed as a Director was appointed as a Director on 27 Jun 2001 & has been associated with this company since 23 years 8 months .
Mumtaz Zafar Hoosein was appointed as a Director was appointed as a Director on 27 Jun 2001 & has been associated with this company since 23 years 8 months .
Zahlen Intermediates Private Limited was incorporated on 27 Jun 2001.
The authorized share capital of Zahlen Intermediates Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.30 M.
Currently 4 directors are associated with Zahlen Intermediates Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Zahlen Intermediates Private Limited is Aqua Business Centre Cabin No.211A Churchgate Chambers 5, New Marine Lines India, Mumbai, Maharashtra, 400020.
The corporate identification number (CIN) of Zahlen Intermediates Private Limited is U65100MH2001PTC132517 and the company number is 132517 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Zahlen Intermediates Private Limited was filed with the ROC on 31 Mar 2024.
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