Zion Investments And Trading Company Pvt Ltd
Founded in 1993 and headquartered in Maharashtra, India.
1993 | Mumbai, Maharashtra (India) | Inactive
Zion Investments And Trading Company Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 1.89 M
- Company Age 32 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
About Zion Investments And Trading Company
Zion Investments And Trading Company Pvt Ltd (ZIATCPL) is Strike Off company established on 30 Mar 1993 with its office registered at Mumbai, Maharashtra, India and has been running since 32 Year, 1 Month with a paid up capital of 1.89 M. According to MCA records, 2 Directors are linked to this company as of 03 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1993PTC071388
- Company No.
071388
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Mar 1993
- Date of AGM
30 Aug 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Zion Investments And Trading Company Pvt Ltd
Explore comprehensive data for Zion Investments And Trading Company Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Zion Investments And Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Medha Desai  | Director | 30-Jun-1995 | Current |
| Kshitij Desai | Director | 14-Apr-1993 | Current |
Financial Performance of Zion Investments And Trading Company.
Zion Investments And Trading Company Pvt Ltd, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Zion Investments And Trading Company?
In 2017, Zion Investments And Trading Company had a public holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Zion Investments And Trading Company?
Unlock and access historical data on people associated with Zion Investments And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Zion Investments And Trading Company, 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 Zion Investments And Trading Company's trajectory.
Rating
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
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 Zion Investments And Trading Company
Recent activity within the organization
- Annual General Meeting
Zion Investments And Trading Company Pvt Ltd last Annual general meeting of members was held on 30 Aug 2023 as per latest MCA records.
- Balance Sheet
Zion Investments And Trading Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Medha Kshitij Desai was appointed as a Director was appointed as a Director on 30 Jun 1995 & has been associated with this company since 29 years 10 months .
- Director Appointment
Kshitij Pravin Desai was appointed as a Director was appointed as a Director on 14 Apr 1993 & has been associated with this company since 32 years 25 days .
- Company Incorporation
Zion Investments And Trading Company Pvt Ltd was registered on 30 Mar 1993 with Roc Mumbai & aged 32 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Zion Investments And Trading Company Pvt Ltd?
Zion Investments And Trading Company Pvt Ltd was incorporated on 30 Mar 1993.
What is authorized share capital and paid-up capital of Zion Investments And Trading Company Pvt Ltd?
The authorized share capital of Zion Investments And Trading Company Pvt Ltd is ₹ 7.50 M and paid-up capital is ₹ 1.89 M.
Who are the current board members & directors of Zion Investments And Trading Company Pvt Ltd?
Currently 2 directors are associated with Zion Investments And Trading Company Pvt Ltd.
- Medha Kshitij Desai
- Kshitij Pravin Desai
What is the registered address of Zion Investments And Trading Company Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Zion Investments And Trading Company Pvt Ltd is Sppring Villa 4Th Fl10Th Road J V P D Scheme Vile Parel(W) India, Mumbai, Maharashtra, 400049.
What is the corporate identification number (CIN) and company number of Zion Investments And Trading Company Pvt Ltd?
The corporate identification number (CIN) of Zion Investments And Trading Company Pvt Ltd is U67120MH1993PTC071388 and the company number is 071388 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Zion Investments And Trading Company Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Zion Investments And Trading Company Pvt Ltd was filed with the ROC on 31 Mar 2023.
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