Zaira Overseas Private Limited
About Zaira Overseas Private Limited
Data last updated:
Zaira Overseas Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 06 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2018PTC055840. The company has 1 GST registration on record, which is no longer active.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 ₹91 Lakh. It is led by directors Ajas Naduvilevalamkottil Shamsu and Smijas Jamaludeen.
Its last annual general meeting (AGM) was held on 25 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Ernakulam, Kerala.
As per the financials filed for FY 2022, the company reported a revenue of ₹13.93 Lakh. For the same year it recorded a net loss of ₹38,331 (net margin -2.8%) and EBITDA of -₹38,331 (EBITDA margin -2.8%).
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 2 cases are pending.
Company details
Contact details
Zaira Overseas Private Limited's registered office is in Ernakulam, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6/ 446 – C Thrikkakara Municipality Survey No 546/5 Kakkanad Desom Kakkanad Village Kanaya, Nnur Taluk, Ernakulam, Kerala, India – 682021
- IndustryMining, Other Mining & Quarrying
To see the full contact details of Zaira Overseas 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 Zaira Overseas is mining and quarrying. In detail, this covers other mining & quarrying activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities |
To see the full business activity and turnover split of Zaira Overseas Private Limited, buy the company report.
Financials of Zaira Overseas Private Limited
FY 2023 filings availableZaira Overseas Private Limited reported revenue of ₹13.93 Lakh for FY 2022.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹13.93 Lakh | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹38,331 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹38,331 | |||
| 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -2.8% | |||
| Net Profit Margin | -2.8% | |||
| 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 | ||||
To see the full financial statements and ratios of Zaira Overseas Private Limited, buy the company report.
Board of directors of Zaira Overseas Private Limited
Zaira Overseas 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 |
|---|---|---|---|---|
| Ajas Naduvilevalamkottil Shamsu Also directs: Veekay Juspaid LLP, Veekay Properties Management LLP, Cap India Property Management Limited and 5 more | Director | 06 Dec 2018 | 7 Years 11 Months | Current |
| Smijas Jamaludeen | Director | 06 Dec 2018 | 7 Years 11 Months | Current |
Auditor
Zaira Overseas Private Limited is audited by CA JAYARAJ THANNIMANGALAM FCA FCS for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CA JAYARAJ THANNIMANGALAM FCA FCS | FY 2022 | 514844 |
Shareholding
The shareholding of Zaira Overseas Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Zaira Overseas Private Limited, buy the company report.
Legal cases
Zaira Overseas Private Limited has 2 court cases on record: 1 filed by Zaira Overseas, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by Registrar of Companies | Pending |
| High Court | Writ petition | Filed by the company against Registrar of Companies and 2 others | Pending |
To see the full case history of Zaira Overseas 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 Zaira Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zaira Overseas 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 Zaira Overseas Private Limited, buy the company report.
Recent activity
Zaira Overseas Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Madhu Kalamalavil Gopinathan ceased to be Director on 19 Aug 2019.
Frequently asked questions
Zaira Overseas is an active private limited company based in Ernakulam, Kerala, India. The company works in other mining and quarrying, within the mining industry. It was incorporated on 06 December 2018 (8+ years old) and is registered under CIN U51909KL2018PTC055840.
Zaira Overseas has 2 current directors:
- Ajas Naduvilevalamkottil Shamsu - Director
- Smijas Jamaludeen - Director
The latest financial statements of Zaira Overseas on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 25 September 2023. Year-wise statements from FY 2019 are in the company report.
No. Zaira Overseas has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Zaira Overseas is U51909KL2018PTC055840. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zaira Overseas has 2 court cases on record: 1 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Zaira Overseas was incorporated on 06 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Madhu Kalamalavil Gopinathan ceased to be Director on 19 Aug 2019. Ajas Naduvilevalamkottil Shamsu was appointed as Director on 06 Dec 2018. Smijas Jamaludeen was appointed as Director on 06 Dec 2018.
The registered office of Zaira Overseas is at 6 446 – C Thrikkakara Municipality Survey No 5465 Kakkanad Desom Kakkanad Village Kanaya, Nnur Taluk, Ernakulam, Kerala, India – 682021.
Zaira Overseas operates in the mining industry, in the other mining and quarrying segment.
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