ZULEKHA TRADING AND FINANCE PRIVATE LIMITED
OVERVIEW - ZULEKHA TRADING AND FINANCE PRIVATE LIMITED
Zulekha Trading And Finance Private Limited is an unlisted private company incorporated on 24 December, 1992. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 14.01 lac.
The current status of Zulekha Trading And Finance Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Zulekha Trading And Finance Private Limited, per our records, was held on 30 September, 2023.
Zulekha Trading And Finance Private Limited has two directors - Jasbir Kaur Bakshi and Harvinder Bhupindersingh Kochhar.
The Corporate Identification Number (CIN) of Zulekha Trading And Finance Private Limited is U65990MH1992PTC070165. The registered office of Zulekha Trading And Finance Private Limited is at MANALI BLDG NO.1 A - WING, FLAT NO.22 EVERSHINE NAGAR, MALAD WEST,, MUMBAI, Mumbai City, Maharashtra.
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REGISTERED DETAILS - ZULEKHA TRADING AND FINANCE PRIVATE LIMITED
CIN
U65990MH1992PTC070165
Incorporation Date / Age
24 December, 1992 / 32 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 50.0 Lacs
Paidup Capital
INR 14.012 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
MANALI BLDG NO.1 A - WING, FLAT NO.22
EVERSHINE NAGAR, MALAD WEST,
MUMBAI
Mumbai City - 400064
Maharashtra - India
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ZULEKHA TRADING AND FINANCE PRIVATE LIMITED - Registration Details | ||||||
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CIN | U65990MH1992PTC070165 | |||||
Incorporation Date / Age | 24 December, 1992 / 32 yrs | |||||
Last Reported AGM Date | 30 September, 2023 | |||||
Authorized Capital | INR 50.0 Lacs | |||||
Paidup Capital | INR 14.012 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | MANALI BLDG NO.1 A - WING, FLAT NO.22 EVERSHINE NAGAR, MALAD WEST, MUMBAI Mumbai City - 400064 Maharashtra - India |
FINANCIAL HIGHLIGHTS - ZULEKHA TRADING AND FINANCE PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of ZULEKHA TRADING AND FINANCE PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - ZULEKHA TRADING AND FINANCE PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Jasbir Kaur Bakshi who was appointed on 03 June, 1996. Jasbir Kaur Bakshi has been on the board for more than 27 years. The most recently appointed director is Harvinder Bhupindersingh Kochhar, who was appointed on 31 March, 2021.
Jasbir Kaur Bakshi has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 14 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
JASBIR KAUR BAKSHI | Director | 03 June, 1996 | Other directorships - UNIPLAS FINANCE AND LEASING LIMITED, SHIRELY REAL ESTATES PVT LTD, MINA CONSULTANTS PRIVATE LIMITED, JAIMIN PACKAGING PRIVATE LIMITED, TAJ EXIM INTERNATIONAL LIMITED, GATITA FINANCE AND INVESTMENT P LTD, SIRASE INVESTMENTS PRIVATE LIMITED, ASIKA INVESTMENTS PRIVATE LIMITED, AKITA INVESTMENTS PRIVATE LIMITED, JEET SOCIAL DEVELOPMENT FOUNDATION, ZEAL CONSULTANTS AND TRADING PRIVATE LIMITED, ZEAL PACKAGING PRIVATE LIMITED, DEVYANI FINANCE AND INVESTMENT PRIVATE LIMITED, UNIMIN INDIA LIMITED, |
HARVINDER BHUPINDERSINGH KOCHHAR | Director | 31 March, 2021 | Other directorships - SHIRELY REAL ESTATES PVT LTD, MINA CONSULTANTS PRIVATE LIMITED, JAIMIN PACKAGING PRIVATE LIMITED, GATITA FINANCE AND INVESTMENT P LTD, SIRASE INVESTMENTS PRIVATE LIMITED, ASIKA INVESTMENTS PRIVATE LIMITED, AKITA INVESTMENTS PRIVATE LIMITED, ZEAL CONSULTANTS AND TRADING PRIVATE LIMITED, ZEAL PACKAGING PRIVATE LIMITED, DEVYANI FINANCE AND INVESTMENT PRIVATE LIMITED, UNIMIN INDIA LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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JASBIR KAUR BAKSHI | Director | 03 June, 1996 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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HARVINDER BHUPINDERSINGH KOCHHAR | Director | 31 March, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Director
HARVINDER BHUPINDERSINGH KOCHHAR
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
SALVIA INVESTMENTS AND TRADERS PVT LTD
It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 14.01 lac.
|
1989 | Maharashtra | 14.01 lac | Buy financial reports |
FINSERE NIDHI LIMITED
It was formed in year 2016 in Kerala . The company currently has a paid up capital of INR 14.01 lac.
|
2016 | Kerala | 14.01 lac | Buy financial reports |
TRANCITY BENEFIT FUND INDIA LIMITED
It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 14.02 lac.
|
1995 | Tamil Nadu | 14.02 lac | Buy financial reports |
G. KAILASH PROPERTIES LIMITED
It was formed in year 1987 in West Bengal . The company currently has a paid up capital of INR 14.02 lac.
|
1987 | West Bengal | 14.02 lac | Buy financial reports |
DHANAPURAM NIDHI LIMITED
It was formed in year 2017 in Kerala . The company currently has a paid up capital of INR 14.02 lac.
|
2017 | Kerala | 14.02 lac | Buy financial reports |
SELF-SURE NIDHI LIMITED
It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 14.02 lac.
|
2020 | Delhi | 14.02 lac | Buy financial reports |
GOLDEN STOCKHOLDINGS (INDIA) PRIVATE LIMITED
It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 14.02 lac.
|
1994 | Gujarat | 14.02 lac | Buy financial reports |
DNB EXIM PRIVATE LIMITED
It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 14.02 lac.
|
1996 | West Bengal | 14.02 lac | Buy financial reports |
ADITYA HOUSING FINANCE PRIVATE LIMITED
It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 14.02 lac.
|
1992 | Maharashtra | 14.02 lac | Buy financial reports |
HIGHNESS NIDHI LIMITED
It was formed in year 2016 in Kerala . The company currently has a paid up capital of INR 14.02 lac.
|
2016 | Kerala | 14.02 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SALVIA INVESTMENTS AND TRADERS PVT LTD | 1989 | Maharashtra | 14.01 lac |
FINSERE NIDHI LIMITED | 2016 | Kerala | 14.01 lac |
TRANCITY BENEFIT FUND INDIA LIMITED | 1995 | Tamil Nadu | 14.02 lac |
G. KAILASH PROPERTIES LIMITED | 1987 | West Bengal | 14.02 lac |
DHANAPURAM NIDHI LIMITED | 2017 | Kerala | 14.02 lac |
SELF-SURE NIDHI LIMITED | 2020 | Delhi | 14.02 lac |
GOLDEN STOCKHOLDINGS (INDIA) PRIVATE LIMITED | 1994 | Gujarat | 14.02 lac |
DNB EXIM PRIVATE LIMITED | 1996 | West Bengal | 14.02 lac |
ADITYA HOUSING FINANCE PRIVATE LIMITED | 1992 | Maharashtra | 14.02 lac |
HIGHNESS NIDHI LIMITED | 2016 | Kerala | 14.02 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - ZULEKHA TRADING AND FINANCE PRIVATE LIMITED
How to use company network of ZULEKHA TRADING AND FINANCE PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - ZULEKHA TRADING AND FINANCE PRIVATE LIMITED
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What is the Incorporation date of ZULEKHA TRADING AND FINANCE PRIVATE LIMITED?
The Incorporation Date of ZULEKHA TRADING AND FINANCE PRIVATE LIMITED is 24 December, 1992.
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What is authorized share capital of ZULEKHA TRADING AND FINANCE PRIVATE LIMITED?
The authorized share capital of ZULEKHA TRADING AND FINANCE PRIVATE LIMITED is INR 50.0 Lacs.
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What is the paid-up capital of ZULEKHA TRADING AND FINANCE PRIVATE LIMITED?
The paid up capital of the ZULEKHA TRADING AND FINANCE PRIVATE LIMITED is INR 14.012 Lacs.
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What is the registered address of ZULEKHA TRADING AND FINANCE PRIVATE LIMITED?
The registered address of ZULEKHA TRADING AND FINANCE PRIVATE LIMITED is MANALI BLDG NO.1 A - WING, FLAT NO.22
EVERSHINE NAGAR, MALAD WEST,
MUMBAI
Mumbai City - 400064
Maharashtra - India. -
What is the CIN number of ZULEKHA TRADING AND FINANCE PRIVATE LIMITED?
The CIN number of ZULEKHA TRADING AND FINANCE PRIVATE LIMITED is U65990MH1992PTC070165.
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Who are the directors of ZULEKHA TRADING AND FINANCE PRIVATE LIMITED?
Zulekha Trading And Finance Private Limited has two directors - Jasbir Kaur Bakshi and Harvinder Bhupindersingh Kochhar.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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ZULEKHA TRADING AND FINANCE PRIVATE LIMITED
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