Zhaik Enterprises Private Limited
About Zhaik Enterprises Private Limited
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Zhaik Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 31 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC310190. Its GSTIN is 27AABCZ2223N1Z4 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suresh Singh and Pavan Varma.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Zhaik Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2 – B 3rd 55/59 Nandalal Mansion Shaikh Memon Street Kalbadevi Champa Gully Kalbadev, I Rd, Mumbai, Maharashtra, India – 400002
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Zhaik Enterprises 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
Financials of Zhaik Enterprises Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Zhaik Enterprises Private Limited, buy the company report.
Board of directors of Zhaik Enterprises Private Limited
Zhaik Enterprises has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Singh Also directs: Zhoa Venture Private Limited, Duanphen Trading Private Limited, Koko Exim Private Limited and 5 more | Director | 15 Dec 2021 | 4 Years 10 Months | Current |
| Pavan Varma Also directs: Zhoa Venture Private Limited, Duanphen Trading Private Limited, Oragem Exim Private Limited and 5 more | Director | 15 Dec 2021 | 4 Years 10 Months | Current |
Shareholding
The shareholding of Zhaik Enterprises Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
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| Domestic institutional investors (DII) | |
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| Others |
To see the full shareholding pattern of Zhaik Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Zhaik Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zhaik Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zhaik Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCZ2223N1Z4 | Maharashtra | Active | 07 Mar 2019 |
To see the full GST registrations and return filing status of Zhaik Enterprises Private Limited, buy the company report.
Recent activity
Zhaik Enterprises Private Limited has 13 board changes on record since 2018: 2 appointments and 11 cessations. The latest: Pavan Varma was appointed as Director on 15 Dec 2021.
4 earlier events are in the company report.
Frequently asked questions
Zhaik Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 31 May 2018 (8+ years old) and is registered under CIN U74999MH2018PTC310190.
Zhaik Enterprises has 2 current directors:
- Suresh Singh - Director
- Pavan Varma - Director
The latest financial statements of Zhaik Enterprises on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Zhaik Enterprises is 27AABCZ2223N1Z4, registered in Maharashtra.
The CIN (Corporate Identification Number) of Zhaik Enterprises is U74999MH2018PTC310190. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zhaik Enterprises was incorporated on 31 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Pavan Varma was appointed as Director on 15 Dec 2021. Ramesh Kumar Tejai Ram Saroj ceased to be Director on 15 Dec 2021. Sagar Lakhu More ceased to be Director on 15 Dec 2021. Zhaik Enterprises has 13 board changes on record in total.
The registered office of Zhaik Enterprises is at 2 – B 3rd 5559 Nandalal Mansion Shaikh Memon Street Kalbadevi Champa Gully Kalbadev, I Rd, Mumbai, Maharashtra, India – 400002.
Zhaik Enterprises operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Zhaik Enterprises can be reached at its registered office: 2 – B 3rd 5559 Nandalal Mansion Shaikh Memon Street Kalbadevi Champa Gully Kalbadev, I Rd, Mumbai, Maharashtra, India – 400002.
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