Zusak Exim Private Limited
About Zusak Exim Private Limited
Data last updated: 30 September 2025
Zusak Exim Private Limited is a private limited company based in Powai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 29 September 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U51909MH2017PTC300291.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors Chatra Ram Mahiya and Vivek Kumar Mathur.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Powai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹11.39 Cr, a decline of 70% compared to the previous year.
As per MCA filings, the company has open charges of ₹21 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered Address19 Orchard Complex Above Hi – Tech Tyre Near Panch Kutir Bus, Stop, Powai, Maharashtra, India – 400076
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Zusak Exim Private Limited
Zusak Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Zusak Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Zusak Exim Private Limited
Zusak Exim Private Limited is audited by PRAJWAL POOJARI & ASSOCIATES 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 |
|---|---|---|---|
| PRAJWAL POOJARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Zusak Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Zusak Exim Private Limited
Zusak Exim Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Chatra Ram Mahiya
Also directs:
Zusak Agro Private Limited
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Additional Director | 18 Jan 2022 | 4 Years 6 Months | As last reported |
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Vivek Kumar Mathur
Also directs:
Indrix Odyssey Llp, Zusak Agro Private Limited, Uvan Consumer Private Limited and 1 more
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Director | 07 Feb 2018 | 8 Years 5 Months | As last reported |
Financials of Zusak Exim Private Limited FY 2021 filings available
Zusak Exim Private Limited reported revenue of ₹11.39 Cr (down 70.00% YoY) for FY 2021.
Ten-year financial statements for Zusak Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Zusak Exim Private Limited
Shareholding and ownership data for Zusak Exim Private Limited
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Charges & Borrowings of Zusak Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2019 | State Bank of India | ₹11.5 Cr | Open |
| 11 Jun 2018 | State Bank of India | ₹9.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Zusak Exim Private Limited
View historical data on people associated with Zusak Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zusak Exim Private Limited
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GST Compliance of Zusak Exim Private Limited
GST registrations and filing compliance for Zusak Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Zusak Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Zusak Exim Private Limited
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MSME Payment Delays by Zusak Exim Private Limited
MSME payment history for Zusak Exim Private Limited
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Subsidiaries & Group Companies of Zusak Exim Private Limited
Corporate group structure for Zusak Exim Private Limited
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MCA Filings & Documents of Zusak Exim Private Limited
MCA filings and documents for Zusak Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Zusak Exim Private Limited
Frequently Asked Questions about Zusak Exim Private Limited
Zusak Exim Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Zusak Exim Private Limited is a company under insolvency, formerly operating as a private limited company in the agriculture sector based in Powai, Maharashtra, India. It was incorporated on 29 September 2017 and is registered under CIN U51909MH2017PTC300291. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Zusak Exim Private Limited reported revenue of ₹11.39 Cr for FY 2021 (down 70.00% YoY).
The current directors of Zusak Exim Private Limited are:
- Chatra Ram Mahiya - Additional Director
- Vivek Kumar Mathur - Director
The CIN (Corporate Identification Number) of Zusak Exim Private Limited is U51909MH2017PTC300291. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zusak Exim Private Limited has open charges of ₹21 Cr and no satisfied charges on record as per latest MCA filings.