Zulekha Trading And Finance Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 1.40 M
- Company Age 32 Year, 1 Month
- 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 one month. 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
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Location
Mumbai, Maharashtra, 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
U65990MH1992PTC070165
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Company No.
070165
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
24 Dec 1992
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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 Mumbai
Industry
Who are the key members and board of directors at Zulekha Trading And Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jasbir Bakshi
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Director | 03-Jun-1996 | Current |
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Sheena Sarup
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Director | 02-Sep-2024 | Current |
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Harvinder Kochhar
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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%.
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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.
Related Corporates (Common Directorship)
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Unimin India LimitedJasbir Bakshi, Sheena Sarup and 1 more are mutual person
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Shirely Real Estates Pvt LtdJasbir Bakshi, Sheena Sarup and 1 more are mutual person
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Sirase Investments Private Limited
Jasbir Bakshi and Harvinder Kochhar are mutual person
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Gatita Finance And Investment P Ltd
Jasbir Bakshi and Harvinder Kochhar are mutual person
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Devyani Finance And Investment Private Limited
Jasbir Bakshi and Harvinder Kochhar are mutual person
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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
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