Zahra Money Exchange Profile
Key Indicators
- Authorised Capital ₹ 5.20 M
- Paid Up Capital ₹ 5.20 M
- Company Age 1 Year 4 Months
- Last Filing with ROC 31 Mar 2024
About Zahra Money Exchange
Zahra Money Exchange Private Limited (ZMEPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 October 2023 (One year and four months 7 days old ). Its registered office is in Kozhikode, Kerala, India.
The Company is engaged in the Food And Beverages 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 5.20 M and a paid-up capital of Rs 5.20 M, as per Ministry of Corporate Affairs (MCA) records.
Kurumbarammal Shameer, Shabnasali Puthiyamparammal, and Shaqueeque Madathummal serve as directors at the Company.
Company Details
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Location
Kozhikode, Kerala, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U52291KL2023PTC083806
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Company No.
083806
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
05 Oct 2023
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Ernakulam
Industry
Who are the key members and board of directors at Zahra Money Exchange?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kurumbarammal Shameer
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Director | 05-Oct-2023 | Current |
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Shabnasali Puthiyamparammal
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Director | 05-Oct-2023 | Current |
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Shaqueeque Madathummal
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Director | 05-Oct-2023 | Current |
Financial Performance of Zahra Money Exchange.
Enhance accessibility to Zahra Money Exchange's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
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- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Zahra Money Exchange?
Unlock access to Zahra Money Exchange'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.
Related Corporates (Common Directorship)
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Zahra Tours And Travels LlpKurumbarammal Shameer and Shabnasali Puthiyamparammal are mutual person
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Deppco Marine Private Limited
Shaqueeque Madathummal is a mutual person
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Webginet Enterprise Private Limited
Shaqueeque Madathummal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Zahra Money Exchange?
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Deals i
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Rating
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Alerts
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