Zain Exim Private Limited
About Zain Exim Private Limited
Data last updated: 12 February 2026
Zain Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 June 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U51900MH1991PTC061982.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address115 Floor – 1 Plot – 16 Vithlasdas Chambers Mumbai Samchar Marg Bombay Stock Exchan, Ge Fort, Maharashtra, India – 400001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Zain Exim Private Limited
Zain Exim 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 Zain Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Zain Exim Private Limited
Zain Exim Private Limited is audited by YATIN C SHAH & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YATIN C SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Zain Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Zain Exim Private Limited
Zain Exim Private Limited is currently managed by 2 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 |
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Waseem Abdulrazzak Kapadia
Also directs:
Titanic Properties Private Limited, Nishigandha Industries Private Limited, Fontana Commodeal Pvt.Ltd. and 2 more
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Director | 04 Jun 2021 | 5 Years 1 Months | Current |
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Abdul Razak Kapadia
Also directs:
Titanic Properties Private Limited, Nishigandha Industries Private Limited, Fontana Commodeal Pvt.Ltd. and 2 more
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Director | 06 Jun 1991 | 35 Years 1 Months | Current |
Financials of Zain Exim Private Limited FY 2025 filings available
Zain Exim Private Limited reported revenue of ₹1.83 Cr (up 2800.00% YoY) for FY 2025.
Ten-year financial statements for Zain Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Zain Exim Private Limited
Shareholding and ownership data for Zain Exim Private Limited
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Charges & Borrowings Zain Exim Private Limited
Zain Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zain Exim Private Limited
View historical data on people associated with Zain Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zain Exim Private Limited
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GST Compliance of Zain Exim Private Limited
GST registrations and filing compliance for Zain Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Zain Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Zain Exim Private Limited
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MSME Payment Delays by Zain Exim Private Limited
MSME payment history for Zain Exim Private Limited
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Subsidiaries & Group Companies of Zain Exim Private Limited
Corporate group structure for Zain Exim Private Limited
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MCA Filings & Documents of Zain Exim Private Limited
MCA filings and documents for Zain Exim Private Limited
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- Annual returns and statements
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Recent Activity on Zain Exim Private Limited
Frequently Asked Questions about Zain Exim Private Limited
Zain Exim Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 June 1991 (35+ years old) and is registered under CIN U51900MH1991PTC061982.
Zain Exim Private Limited reported revenue of ₹1.83 Cr for FY 2025 (up 2800.00% YoY).
The current directors of Zain Exim Private Limited are:
- Waseem Abdulrazzak Kapadia - Director
- Abdul Razak Kapadia - Director
The primary industry of Zain Exim Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Zain Exim Private Limited can be reached at the registered office: 115 Floor – 1 Plot – 16 Vithlasdas Chambers Mumbai Samchar Marg Bombay Stock Exchan, Ge Fort, Maharashtra, India – 400001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.