Zuhara Impex India Private Limited

Zuhara Impex India Private Limited - trading in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2022PTC395350 Incorporated 15 December 2022 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company trading
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
15 Dec 2022
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Zuhara Impex India Private Limited

Data last updated:

Zuhara Impex India Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 15 December 2022.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2022PTC395350.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It is led by directors Rajesh Ramshringar Pandey and Sanyog Pramod Pandey.

The registered office is at Thane, Maharashtra.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51909MH2022PTC395350
Registration Number 395350
Incorporation Date 15 December 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

Zuhara Impex India Private Limited's registered office is in Thane, Maharashtra.

  • Registered Address
    2 B Wing, Marcury Poonam Sagar, Thane, Maharashtra, India – 401107
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Zuhara Impex India Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Zuhara Impex India Private Limited

Year-wise financial statements and ratios of Zuhara Impex India Private Limited are in the company report Buy the company report.

Board of directors of Zuhara Impex India Private Limited

Zuhara Impex India has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Rajesh Ramshringar PandeyDirector15 Dec 20223 Years 10 MonthsCurrent
Sanyog Pramod PandeyDirector15 Dec 20223 Years 10 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Zuhara Impex India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Zuhara Impex India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Zuhara Impex India Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Rajesh Ramshringar Pandey was appointed as Director on 15 Dec 2022.

Appointed
Rajesh Ramshringar Pandey was appointed as Director.
Appointed
Sanyog Pramod Pandey was appointed as Director.
Incorporation
15 Dec 2022
Zuhara Impex India Private Limited was registered on 15 Dec 2022 with Roc Mumbai Ii & aged 3 years 10 months as per MCA records.

Frequently asked questions

Zuhara Impex India is an active private limited company based in Thane, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 15 December 2022 (4+ years old) and is registered under CIN U51909MH2022PTC395350.

Zuhara Impex India has 2 current directors:

The CIN (Corporate Identification Number) of Zuhara Impex India is U51909MH2022PTC395350. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Zuhara Impex India was incorporated on 15 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.

Rajesh Ramshringar Pandey was appointed as Director on 15 Dec 2022. Sanyog Pramod Pandey was appointed as Director on 15 Dec 2022.

The registered office of Zuhara Impex India is at 2 B Wing, Marcury Poonam Sagar, Thane, Maharashtra, India – 401107.

Zuhara Impex India operates in the trading industry, in the specialty segment.

The compliance status of Zuhara Impex India is compliant as of 29 September 2026. The company is actively filing with the Registrar of Companies.

Zuhara Impex India can be reached at its registered office: 2 B Wing, Marcury Poonam Sagar, Thane, Maharashtra, India – 401107.

Zuhara Impex India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.