Zaira Ventures Private Limited
About Zaira Ventures Private Limited
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Zaira Ventures Private Limited is a private limited company based in Thrikkakara, Kerala, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U70109KL2019PTC056416.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ajas Naduvilevalamkottil Shamsu and Smijas Jamaludeen.
Its last annual general meeting (AGM) was held on 14 October 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Thrikkakara, Kerala.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 3 cases are pending.
Company details
Contact details
Zaira Ventures Private Limited's registered office is in Thrikkakara, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7/512 – C5 Survey No 584/69 Kakkanad Desom Kakkanad Village Kanayannur Taluk Ward, No. VI, Thrikkakara, Kerala, India – 682021
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Zaira Ventures 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 Ventures is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Zaira Ventures Private Limited, buy the company report.
Financials of Zaira Ventures Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Zaira Ventures Private Limited, buy the company report.
Board of directors of Zaira Ventures Private Limited
Zaira Ventures has 4 directors on record. No former directors are listed.
| 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 | 21 Jan 2019 | 7 Years 9 Months | Current |
| Smijas Jamaludeen | Director | 21 Jan 2019 | 7 Years 9 Months | Current |
| Naduvila Valamkottil Shamsu Niyas Also directs: Veekay Properties Management LLP, Cap India Property Management Limited, Smichut Infrastructure Private Limited and 5 more | Director | 21 Jan 2019 | 7 Years 9 Months | Current |
| Shiyas Naduvilevalamkottil Shamsu Also directs: Veekay Properties Management LLP, Smichut Infrastructure Private Limited, Tzela Infrastructure Private Limited and 4 more | Director | 21 Jan 2019 | 7 Years 9 Months | Current |
Auditor
Zaira Ventures Private Limited is audited by CA JAYARAJ THANNIMANGALAM FCA FCS for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CA JAYARAJ THANNIMANGALAM FCA FCS | FY 2021 | 514844 |
Shareholding
The shareholding of Zaira Ventures 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 Ventures Private Limited, buy the company report.
Legal cases
Zaira Ventures Private Limited has 5 court cases on record: 4 filed by Zaira Ventures, 1 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 2 |
| High courts | 2 | 0 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed by the company against an individual | Pending |
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by Registrar of Companies | Pending |
| District court, BENGALURU, Karnataka | Court case (Com.O.S.) | Filed by the company against an individual | Pending |
| High Court of Karnataka | Arbitration matter | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Zaira Ventures 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 Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Zaira Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zaira Ventures Private Limited has 4 board changes on record since 2019: 4 appointments. The latest: Ajas Naduvilevalamkottil Shamsu was appointed as Director on 21 Jan 2019.
Frequently asked questions
Zaira Ventures is an active private limited company based in Thrikkakara, Kerala, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 21 January 2019 (7+ years old) and is registered under CIN U70109KL2019PTC056416.
Zaira Ventures has 4 current directors:
- Ajas Naduvilevalamkottil Shamsu - Director
- Smijas Jamaludeen - Director
- Naduvila Valamkottil Shamsu Niyas - Director
- Shiyas Naduvilevalamkottil Shamsu - Director
The latest financial statements of Zaira Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 14 October 2024. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Zaira Ventures is U70109KL2019PTC056416. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zaira Ventures has 5 court cases on record: 4 filed by the company and 1 filed against it. 3 are pending. Most are in the district courts.
Zaira Ventures was incorporated on 21 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ajas Naduvilevalamkottil Shamsu was appointed as Director on 21 Jan 2019. Naduvila Valamkottil Shamsu Niyas was appointed as Director on 21 Jan 2019. Shiyas Naduvilevalamkottil Shamsu was appointed as Director on 21 Jan 2019. Zaira Ventures has 4 board changes on record in total.
The registered office of Zaira Ventures is at 7512 – C5 Survey No 58469 Kakkanad Desom Kakkanad Village Kanayannur Taluk Ward, No. VI, Thrikkakara, Kerala, India – 682021.
Zaira Ventures operates in the financial services industry, in the diversified financial services segment.
Zaira Ventures can be reached at its registered office: 7512 – C5 Survey No 58469 Kakkanad Desom Kakkanad Village Kanayannur Taluk Ward, No. VI, Thrikkakara, Kerala, India – 682021.
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