Zulekha Trading And Finance Private Limited
Founded in 1992 and headquartered in Maharashtra, India.
1992 | Mumbai, Maharashtra (India) | Active
Zulekha Trading And Finance Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 1.40 M
- Company Age 32 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Zulekha Trading And Finance
Zulekha Trading And Finance Private Limited (ZTAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 December 1992 and has a history of 32 years and two months. Its registered office is in Mumbai, Maharashtra, India.
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 5.00 M and a paid-up capital of Rs 1.40 M, as per Ministry of Corporate Affairs (MCA) records.
Jasbir Bakshi, Sheena Sarup, and Harvinder Kochhar 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
U65990MH1992PTC070165
- Company No.
070165
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Dec 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Zulekha Trading And Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jasbir Bakshi  | Director | 03-Jun-1996 | Current |
| Sheena Sarup | Director | 02-Sep-2024 | Current |
| Harvinder Kochhar | Additional Director | 31-Mar-2021 | Current |
Financial Performance of Zulekha Trading And Finance.
Zulekha Trading And Finance 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Zulekha Trading And Finance?
In 2017, Zulekha Trading And Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Jasbir Bakshi, Sheena Sarup and 1 more are mutual person
- Sirase Investments Private Limited
Jasbir Bakshi and Harvinder Kochhar are mutual person
- Gatita Finance And Investment P Ltd
Jasbir Bakshi and Harvinder Kochhar are mutual person
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Jasbir Bakshi and Harvinder Kochhar are mutual person
- Asika Investments Private Limited
Jasbir Bakshi and Harvinder Kochhar are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Zulekha Trading And Finance?
Unlock and access historical data on people associated with Zulekha Trading And Finance, 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 Zulekha Trading And Finance, 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 Zulekha Trading And Finance'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 Zulekha Trading And Finance
Recent activity within the organization
- Annual General Meeting
Zulekha Trading And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Sheena Sarup was appointed as a Director was appointed as a Director on 02 Sep 2024 & has been associated with this company since 6 months 8 days .
- Balance Sheet
Zulekha Trading And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Harvinder Bhupindersingh Kochhar was appointed as a Additional Director was appointed as a Additional Director on 31 Mar 2021 & has been associated with this company since 3 years 11 months .
- Director Appointment
Jasbir Kaur Bakshi was appointed as a Director was appointed as a Director on 03 Jun 1996 & has been associated with this company since 28 years 9 months .
- Company Incorporation
Zulekha Trading And Finance Private Limited was registered on 24 Dec 1992 with Roc Mumbai & aged 32 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Zulekha Trading And Finance Private Limited?
Zulekha Trading And Finance Private Limited was incorporated on 24 Dec 1992.
What is authorized share capital and paid-up capital of Zulekha Trading And Finance Private Limited?
The authorized share capital of Zulekha Trading And Finance Private Limited is ₹ 5.00 M and paid-up capital is ₹ 1.40 M.
Who are the current board members & directors of Zulekha Trading And Finance Private Limited?
Currently 3 directors are associated with Zulekha Trading And Finance Private Limited.
- Jasbir Kaur Bakshi
- Sheena Sarup
- Harvinder Bhupindersingh Kochhar
What is the registered address of Zulekha Trading And Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Zulekha Trading And Finance Private Limited is Manali Bldg No.1 A - Wing Flat No.22 Evershine Nagar Malad West, India, Mumbai, Maharashtra, 400064.
What is the corporate identification number (CIN) and company number of Zulekha Trading And Finance Private Limited?
The corporate identification number (CIN) of Zulekha Trading And Finance Private Limited is U65990MH1992PTC070165 and the company number is 070165 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Zulekha Trading And Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Zulekha Trading And Finance Private Limited was filed with the ROC on 31 Mar 2024.
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