Indian Company Master Data Made Simple
Zulekha Trading And Finance Private Limited
Zulekha Trading And Finance Private Limited, founded in 1992, carries 33 years of experience in its sector. The companyโs Corporate Identification Number is U65990MH1992PTC070165; registration no. 70165. The company operates as company limited by shares. Authorized capital of the company is recorded at โน50.00 lakh. The companyโs paid-up capital is โน14.01 lakh.
Its core business comprises other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. Zulekha Trading And Finance Private Limited is officially registered in Mumbai. Its official registered office is situated at Manali Bldg No.1 A - Wing, Flat No.22 Evershine Nagar, Malad West, Mumbai City, Mumbai, Maharashtra, India, 400064. It is officially listed as an active business entity. All official communications can be sent to [email protected].
Profile data last updated: 14/12/2024
Company Overview
- CIN
- Date of Incorporation
- 24/12/1992
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- โน50,00,000.00
- Paid up Capital
- โน14,01,200.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 03/06/1996 | Jasbir Kaur Bakshi | 00256653 | Director | View other directorships |
| 31/03/2021 | Harvinder Bhupindersingh Kochhar | 09127677 | Additional Director | View other directorships |
| 02/09/2024 | Sheena Sarup | 06667222 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 04/12/2024 | Form MGT-7A-04122024_signed | - |
| 03/12/2024 | Form AOC-4-03122024_signed | - |
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Address
FAQ
The current board member of Zulekha Trading And Finance Private Limited are:
- Jasbir Kaur Bakshi
- Harvinder Bhupindersingh Kochhar
- Sheena Sarup