Zeenesta Traders & Distributors Private Limited
About Zeenesta Traders & Distributors Private Limited
Data last updated: 10 March 2026
Zeenesta Traders & Distributors Private Limited is a private limited company based in Jogeshwari East, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 24 August 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U51909MH2020PTC344392.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jabeen Khanum Khan and Hemantkumar Tabhji Chawda.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Jogeshwari East, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹4.97 Cr, reflecting significant growth compared to the previous year.
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Registered AddressRm Nayab Begum Chl Idgah Maidan, Prem Nagar Nr National School, Jogeshwari East, Maharashtra, India – 400060
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Zeenesta Traders & Distributors Private Limited
Zeenesta Traders & Distributors Private Limited is engaged in principal business activities including trade and professional, scientific and technical, with detailed activities including wholesale trading, other professional, scientific and technical activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Zeenesta Traders & Distributors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Zeenesta Traders & Distributors Private Limited
Zeenesta Traders & Distributors Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Jabeen Khanum Khan | Director | 01 Oct 2022 | 3 Years 9 Months | Current |
| Hemantkumar Tabhji Chawda | Director | 10 Nov 2023 | 2 Years 8 Months | Current |
Financials of Zeenesta Traders & Distributors Private Limited FY 2022 filings available
Zeenesta Traders & Distributors Private Limited reported revenue of ₹4.97 Cr (up 183.00% YoY) for FY 2022.
Ten-year financial statements for Zeenesta Traders & Distributors Private Limited
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Ownership and Shareholding of Zeenesta Traders & Distributors Private Limited
Shareholding and ownership data for Zeenesta Traders & Distributors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Zeenesta Traders & Distributors Private Limited
Zeenesta Traders & Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zeenesta Traders & Distributors Private Limited
Zeenesta Traders & Distributors Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Zeenesta Traders & Distributors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Zeenesta Traders & Distributors Private Limited
GST registrations and filing compliance for Zeenesta Traders & Distributors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Zeenesta Traders & Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for Zeenesta Traders & Distributors Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Zeenesta Traders & Distributors Private Limited
MSME payment history for Zeenesta Traders & Distributors 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
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Subsidiaries & Group Companies of Zeenesta Traders & Distributors Private Limited
Corporate group structure for Zeenesta Traders & Distributors Private Limited
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MCA Filings & Documents of Zeenesta Traders & Distributors Private Limited
MCA filings and documents for Zeenesta Traders & Distributors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Zeenesta Traders & Distributors Private Limited
Frequently Asked Questions about Zeenesta Traders & Distributors Private Limited
Zeenesta Traders & Distributors Private Limited is an active private limited company in the trading sector based in Jogeshwari East, Maharashtra, India. It was incorporated on 24 August 2020 (6+ years old) and is registered under CIN U51909MH2020PTC344392.
Zeenesta Traders & Distributors Private Limited reported revenue of ₹4.97 Cr for FY 2022 (up 183.00% YoY).
The current directors of Zeenesta Traders & Distributors Private Limited are:
- Jabeen Khanum Khan - Director
- Hemantkumar Tabhji Chawda - Director
The primary industry of Zeenesta Traders & Distributors Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Zeenesta Traders & Distributors Private Limited can be reached at the registered office: Rm Nayab Begum Chl Idgah Maidan, Prem Nagar Nr National School, Jogeshwari East, Maharashtra, India – 400060.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.