Zai Ventures Private Limited
About Zai Ventures Private Limited
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Zai Ventures Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 29 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U74999MP2018PTC046121. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors Idris Modi and Ali Asgher Saify.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C – 78 Bda Colony Koh – E – Fiza, Bhopal, Madhya Pradesh, India – 462001.
As per the financials filed for FY 2020, the company reported a revenue of ₹11.41 Lakh, a decline of 47% compared to the previous year. For the same year it recorded a net loss of ₹2.16 Lakh (net margin -18.9%) and EBITDA of ₹4.69 Lakh (EBITDA margin 41.1%).
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- Registered AddressC – 78 Bda Colony Koh – E – Fiza, Bhopal, Madhya Pradesh, India – 462001
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
- One PDF report, delivered after checkout
Business Activity of Zai Ventures Private Limited
The main business activity of Zai Ventures is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Zai Ventures Private Limited FY 2023 filings available
Zai Ventures Private Limited reported revenue of ₹11.41 Lakh (down 47% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Zai Ventures Private Limited
Revenue fell 47% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Zai Ventures Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹11.41 Lakh | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹4.69 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹2.16 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Zai Ventures Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 41.1% | •••• |
| Net Profit Margin | -18.9% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Zai Ventures are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Zai Ventures Private Limited
Zai Ventures has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Idris Modi | Director | 29 Jun 2018 | 8 Years 3 Months | Current |
| Ali Asgher Saify | Director | 29 Jun 2018 | 8 Years 3 Months | Current |
Ownership and Shareholding of Zai Ventures Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Zai Ventures Private Limited
Zai Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zai Ventures Private Limited
Employment history and EPFO contributions of people linked to Zai Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Zai Ventures Private Limited
Zai Ventures Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Zuber Khan ceased to be Director on 07 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Zai Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Zai Ventures Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Zai Ventures Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Zai Ventures Private Limited
Zai Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Zai Ventures Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Zai Ventures Private Limited
Zai Ventures is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 29 June 2018 (8+ years old) and is registered under CIN U74999MP2018PTC046121.
Zai Ventures reported revenue of ₹11.41 Lakh for FY 2020 (down 47% YoY).
Zai Ventures has 2 current directors:
- Idris Modi - Director
- Ali Asgher Saify - Director
Zai Ventures reported a net loss of ₹2.16 Lakh (net margin -18.9%) and EBITDA of ₹4.69 Lakh (EBITDA margin 41.1%) for FY 2020, as per its filed financial statements.
No. Zai Ventures has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Zai Ventures is U74999MP2018PTC046121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zai Ventures was incorporated on 29 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Gwalior.
Zuber Khan ceased to be Director on 07 Sep 2018. Ali Asgher Saify was appointed as Director on 29 Jun 2018. Idris Modi was appointed as Director on 29 Jun 2018.
The registered office of Zai Ventures is at C – 78 Bda Colony Koh – E – Fiza, Bhopal, Madhya Pradesh, India – 462001.
Zai Ventures has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh.