Company · U67200MH2019PTC329734
Zorbacap Financial Services Private Limited
Zorbacap Financial Services Private Limited is an active company, incorporated in 2019, registered in Mumbai. 6 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹10 lakh
- Directors
- 6
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . . | 1900 | Serving | BCYPP0312H | |
| Sumit Jain | Individual Promoter | 2019 | Serving | 08545970 |
| Rajat Jain | Individual Promoter | 2019 | Serving | 08545971 |
| Dhruv Amit Mistry | Individual Promoter | 2020 | Serving | 08757765 |
| Chirag Marelay | Director | 2022 | Serving | 09557000 |
| Divyaprakash Amarnath Jha | Director | 2023 | Serving | 10150250 |
| Vaishnavi Maralay | Director | 2021 | Ceased 2021 | 07522899 |
6 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Smruti Tower A-303 Ravi Kiran Society Chera Nagar,Dombivli(E)Na, Mumbai CityMumbai, Maharashtra, 421201
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 329734
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.