Zahlen Intermediates Private Limited
About Zahlen Intermediates Private Limited
Data last updated: 25 February 2026
Zahlen Intermediates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 27 June 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U65100MH2001PTC132517.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. Formerly known as Moneta Consultancy Services Private Limited. It is led by directors including Kashmira Dilip Dalal and Zafar Moiz Hoosein.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Aqua Business Centre Cabin No.211A Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2025, the company reported a revenue of ₹39.17 Lakh, a growth of 15% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAqua Business Centre Cabin No.211A Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Zahlen Intermediates Private Limited
Zahlen Intermediates Private Limited has one previous CIN (Corporate Identification Number): U74140MH2001PTC132517. The current CIN is U65100MH2001PTC132517, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MH2001PTC132517 | Current |
| U74140MH2001PTC132517 | Previous |
Business Activity of Zahlen Intermediates Private Limited
Zahlen Intermediates Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Zahlen Intermediates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Zahlen Intermediates Private Limited
Zahlen Intermediates Private Limited is audited by CNK & Associates LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CNK & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Zahlen Intermediates Private Limited
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Board of Directors of Zahlen Intermediates Private Limited
Zahlen Intermediates Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kashmira Dilip Dalal | Director | 28 Jun 2001 | 25 Years 0 Months | Current |
| Zafar Moiz Hoosein | Director | 27 Jun 2001 | 25 Years 0 Months | Current |
| Mumtaz Zafar Hoosein | Director | 27 Jun 2001 | 25 Years 0 Months | Current |
| Dilip Navin Dalal | Director | 27 Jun 2001 | 25 Years 0 Months | Current |
Financials of Zahlen Intermediates Private Limited FY 2025 filings available
Zahlen Intermediates Private Limited reported revenue of ₹39.17 Lakh (up 15.00% YoY) for FY 2025.
Ten-year financial statements for Zahlen Intermediates Private Limited
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Ownership and Shareholding of Zahlen Intermediates Private Limited
Shareholding and ownership data for Zahlen Intermediates Private Limited
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Charges & Borrowings Zahlen Intermediates Private Limited
Zahlen Intermediates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zahlen Intermediates Private Limited
View historical data on people associated with Zahlen Intermediates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zahlen Intermediates Private Limited
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GST Compliance of Zahlen Intermediates Private Limited
GST registrations and filing compliance for Zahlen Intermediates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Zahlen Intermediates Private Limited
Credit ratings, litigation, and regulatory alerts for Zahlen Intermediates Private Limited
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MSME Payment Delays by Zahlen Intermediates Private Limited
MSME payment history for Zahlen Intermediates Private Limited
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Subsidiaries & Group Companies of Zahlen Intermediates Private Limited
Corporate group structure for Zahlen Intermediates Private Limited
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MCA Filings & Documents of Zahlen Intermediates Private Limited
MCA filings and documents for Zahlen Intermediates Private Limited
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- Annual returns and statements
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Recent Activity on Zahlen Intermediates Private Limited
Frequently Asked Questions about Zahlen Intermediates Private Limited
Zahlen Intermediates Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 June 2001 (25+ years old) and is registered under CIN U65100MH2001PTC132517.
Zahlen Intermediates Private Limited reported revenue of ₹39.17 Lakh for FY 2025 (up 15.00% YoY).
The current directors of Zahlen Intermediates Private Limited are:
- Kashmira Dilip Dalal - Director
- Zafar Moiz Hoosein - Director
- Mumtaz Zafar Hoosein - Director
- Dilip Navin Dalal - Director
The primary industry of Zahlen Intermediates Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Zahlen Intermediates Private Limited can be reached at the registered office: Aqua Business Centre Cabin No.211A Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3 Lakh.