About Zodiac Broking Private Limited
Data last updated:
Zodiac Broking Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 30 June 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2005PTC154365.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It was led by directors including Pravin Shamji Savla and Chetna Hitesh Mehta.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 1 Bharat Villa Bhogilal Fadia Road Kandivali(West), Mumbai, Maharashtra, India – 400067.
As per MCA filings, the company had satisfied charges of ₹3.37 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is zodiacbroking.com.
Company details
Contact details
Zodiac Broking Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1 Bharat Villa Bhogilal Fadia Road Kandivali(West), Mumbai, Maharashtra, India – 400067
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 Zodiac Broking Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Zodiac Broking Private Limited, buy the company report.
Board of directors of Zodiac Broking Private Limited
Zodiac Broking has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Shamji Savla | Director | 30 Jun 2005 | 21 Years 4 Months | As last reported |
| Chetna Hitesh Mehta | Director | 24 Oct 2005 | 21 Years 0 Months | As last reported |
| Jigar Pratapray Vora | Director | 30 Jun 2005 | 21 Years 4 Months | As last reported |
| Jaimesh Gunvantrai Sheth | Director | 24 Oct 2005 | 21 Years 0 Months | As last reported |
| Krishnan Munnuswamy Shettyar Also directs: Laxmi Chhaya Enclave Private Limited | Director | 24 Oct 2005 | 21 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Apr 2010 | 10211374 | Kotak Mahindra Bank Limited | ₹1.97 Cr | Satisfied | |
| 27 Jun 2007 | 10109751 | Icici Bank Limited | ₹1.4 Cr | Satisfied |
To see the full charge records of Zodiac Broking Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Zodiac Broking Private Limited has 2 court cases on record: 2 filed by Zodiac Broking. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against an individual | Disposed |
To see the full case history of Zodiac Broking 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 Zodiac Broking 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 Zodiac Broking Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zodiac Broking Private Limited has 7 board changes on record since 2005: 5 appointments and 2 cessations. The latest: Dhanesh Naginbhai Desai ceased to be Director on 22 Dec 2008.
2 earlier events are in the company report.
Frequently asked questions
Zodiac Broking has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Zodiac Broking was a private limited company based in Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 30 June 2005 and is registered under CIN U67120MH2005PTC154365. The company has been struck off by the Registrar of Companies and is no longer operational.
Zodiac Broking had 5 directors:
- Pravin Shamji Savla - Director
- Chetna Hitesh Mehta - Director
- Jigar Pratapray Vora - Director
- Jaimesh Gunvantrai Sheth - Director
- Krishnan Munnuswamy Shettyar - Director
The CIN (Corporate Identification Number) of Zodiac Broking is U67120MH2005PTC154365. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Zodiac Broking is at 1 Bharat Villa Bhogilal Fadia Road KandivaliWest, Mumbai, Maharashtra, India – 400067.
Zodiac Broking was incorporated on 30 June 2005. It is registered with the Registrar of Companies, Mumbai.
Zodiac Broking can be reached through the website zodiacbroking.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Zodiac Broking on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Zodiac Broking operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Zodiac Broking has 2 court cases on record: 2 filed by the company.
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