Zulekha Trading And Finance Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 04-07-2024
- Paid Up Capital ₹ 1.40 M
as on 04-07-2024
- Company Age 31 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
About Zulekha Trading And Finance
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 2023. 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.
Harvinder Kochhar and Jasbir Bakshi serve as directors at the Company.
- CIN/LLPIN
U65990MH1992PTC070165
- Company No.
070165
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Dec 1992
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Zulekha Trading And Finance?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harvinder Kochhar  | Additional Director | 31-Mar-2021 | Current |
| Jasbir Bakshi | Director | 03-Jun-1996 | Current |
Financial Performance and Corporate Structure Insights 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.
Related Corporates (Common Directorship)
Shirely Real Estates Pvt LtdActive 31 years 2 monthsHarvinder Kochhar and Jasbir Bakshi are mutual person
- Sirase Investments Private LimitedActive 30 years 2 months
Harvinder Kochhar and Jasbir Bakshi are mutual person
- Gatita Finance And Investment P LtdActive 30 years 10 months
Harvinder Kochhar and Jasbir Bakshi are mutual person
- Devyani Finance And Investment Private LimitedActive 30 years 2 months
Harvinder Kochhar and Jasbir Bakshi are mutual person
- Asika Investments Private LimitedActive 30 years 2 months
Harvinder Kochhar and Jasbir Bakshi 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
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Alerts
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