Zain Exim Private Limited
About Zain Exim Private Limited
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Zain Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 June 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1991PTC061982. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Waseem Abdulrazzak Kapadia and Abdul Razak Kapadia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 115 Floor – 1 Plot – 16 Vithlasdas Chambers Mumbai Samchar Marg Bombay Stock Exchan, Ge Fort, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.83 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.6 Cr (net margin 87.5%) and EBITDA of ₹1.81 Cr (EBITDA margin 99%). Revenue has grown at a compounded annual rate (CAGR) of 316% over three years and 83% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Zain Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address115 Floor – 1 Plot – 16 Vithlasdas Chambers Mumbai Samchar Marg Bombay Stock Exchan, Ge Fort, Maharashtra, India – 400001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Zain Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Zain Exim is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Zain Exim Private Limited, buy the company report.
Financials of Zain Exim Private Limited
FY 2025 filings availableZain Exim Private Limited reported revenue of ₹1.83 Cr (up 2800% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 83% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.81 Cr | ||||
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| Net Profit (PAT) | ₹1.6 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 99% | ||||
| Net Profit Margin | 87.5% | ||||
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To see the full financial statements and ratios of Zain Exim Private Limited, buy the company report.
Board of directors of Zain Exim Private Limited
Zain Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Waseem Abdulrazzak Kapadia Also directs: Titanic Properties Private Limited, Nishigandha Industries Private Limited, Fontana Commodeal Pvt.Ltd. and 2 more | Director | 04 Jun 2021 | 5 Years 4 Months | Current |
| Abdul Razak Kapadia Also directs: Titanic Properties Private Limited, Nishigandha Industries Private Limited, Fontana Commodeal Pvt.Ltd. and 2 more | Director | 06 Jun 1991 | 35 Years 4 Months | Current |
Auditor
Zain Exim Private Limited is audited by YATIN C SHAH & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| YATIN C SHAH & ASSOCIATES | FY 2019 | 129534W |
Shareholding
The shareholding of Zain Exim Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Zain Exim Private Limited, buy the company report.
Legal cases
Zain Exim Private Limited has 2 court cases on record: 2 filed by Zain Exim. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (NMW) | Filed by the company against an individual | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Zain Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zain Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zain Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Zain Exim Private Limited, buy the company report.
Recent activity
Zain Exim Private Limited has 4 board changes on record since 1991: 2 appointments and 2 cessations. The latest: Waseem Abdulrazzak Kapadia ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
Zain Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 06 June 1991 (35+ years old) and is registered under CIN U51900MH1991PTC061982.
Zain Exim has 2 current directors:
- Waseem Abdulrazzak Kapadia - Director
- Abdul Razak Kapadia - Director
The latest financial statements of Zain Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Zain Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Zain Exim is U51900MH1991PTC061982. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zain Exim has 2 court cases on record: 2 filed by the company.
Zain Exim was incorporated on 06 June 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Waseem Abdulrazzak Kapadia ceased to be Additional Director on 30 Nov 2021. Aneesbanoo Abdul Razzak Kapadia ceased to be Director on 06 Jun 2021. Waseem Abdulrazzak Kapadia was appointed as Director on 04 Jun 2021. Zain Exim has 4 board changes on record in total.
The registered office of Zain Exim is at 115 Floor – 1 Plot – 16 Vithlasdas Chambers Mumbai Samchar Marg Bombay Stock Exchan, Ge Fort, Maharashtra, India – 400001.
Zain Exim operates in the financial services industry, in the diversified financial services segment.
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