Zaira Ventures Private Limited
About Zaira Ventures Private Limited
Data last updated: 20 December 2025
Zaira Ventures Private Limited is a private limited company based in Thrikkakara, Kerala, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 21 January 2019, the company has been in operation for over 7 years.
Registered with ROC Ernakulam under CIN U70109KL2019PTC056416.
Capital: 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.
Last AGM: 14 October 2024. Financial statements filed for year ended 31 March 2024. Office: Thrikkakara, Kerala.
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Registered Address7/512 – C5 Survey No 584/69 Kakkanad Desom Kakkanad Village Kanayannur Taluk Ward, No. Vi, Thrikkakara, Kerala, India – 682021
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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 Zaira Ventures Private Limited
Zaira Ventures Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Zaira Ventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Zaira Ventures Private Limited
Zaira Ventures Private Limited is audited by CA JAYARAJ THANNIMANGALAM FCA FCS for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CA JAYARAJ THANNIMANGALAM FCA FCS | Locked | Locked | Locked |
Complete auditor history for Zaira Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Zaira Ventures Private Limited
Zaira Ventures Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Ajas Naduvilevalamkottil Shamsu
Also directs:
Veekay Juspaid Llp, Cap India Property Management Limited, Smichut Infrastructure Private Limited and 5 more
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Director | 21 Jan 2019 | 7 Years 6 Months | Current |
| Smijas Jamaludeen | Director | 21 Jan 2019 | 7 Years 6 Months | Current |
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Naduvila Valamkottil Shamsu Niyas
Also directs:
Cap India Property Management Limited, Smichut Infrastructure Private Limited, Tzela Infrastructure Private Limited and 5 more
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Director | 21 Jan 2019 | 7 Years 6 Months | Current |
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Shiyas Naduvilevalamkottil Shamsu
Also directs:
Smichut Infrastructure Private Limited, Tzela Infrastructure Private Limited, Littok Infrastructure Private Limited and 3 more
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Director | 21 Jan 2019 | 7 Years 6 Months | Current |
Financials of Zaira Ventures Private Limited FY 2024 filings available
Ten-year financial statements for Zaira Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Zaira Ventures Private Limited
Shareholding and ownership data for Zaira Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Zaira Ventures Private Limited
Zaira Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zaira Ventures Private Limited
View historical data on people associated with Zaira Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zaira Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Zaira Ventures Private Limited
GST registrations and filing compliance for Zaira Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Zaira Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Zaira Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Zaira Ventures Private Limited
MSME payment history for Zaira Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Zaira Ventures Private Limited
Corporate group structure for Zaira Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Zaira Ventures Private Limited
MCA filings and documents for Zaira Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Zaira Ventures Private Limited
Frequently Asked Questions about Zaira Ventures Private Limited
Zaira Ventures Private Limited is an active private limited company in the financial services sector based in Thrikkakara, Kerala, India. It was incorporated on 21 January 2019 (7+ years old) and is registered under CIN U70109KL2019PTC056416.
The current directors of Zaira Ventures Private Limited are:
- Ajas Naduvilevalamkottil Shamsu - Director
- Smijas Jamaludeen - Director
- Naduvila Valamkottil Shamsu Niyas - Director
- Shiyas Naduvilevalamkottil Shamsu - Director
The primary industry of Zaira Ventures Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Zaira Ventures Private Limited can be reached at the registered office: 7512 – C5 Survey No 58469 Kakkanad Desom Kakkanad Village Kanayannur Taluk Ward, No. Vi, Thrikkakara, Kerala, India – 682021.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 7512 – C5 Survey No 58469 Kakkanad Desom Kakkanad Village Kanayannur Taluk Ward, No. Vi, Thrikkakara, Kerala, India – 682021.