About Zaitex India Private Limited
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Zaitex India Private Limited was a foreign 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 industrial chemicals segment of the chemicals and materials sector. It was incorporated on 25 January 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24233MH2016FTC272373.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gianfranco Dibonaventura and Marco Paolo Rossi.
The registered office was at 443 Level 4 A Wing Dynasty Businesspark, Mumbai, Maharashtra.
The last known website on record is zaitex.com.
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- Registered AddressRegus Suburb Centres Pvt Ltd No – 443 Level 4 A Wing Dynasty Businesspark Andheri Kurla Road, Andheri(E), Mumbai, Maharashtra, India – 400059
- IndustryChemicals and Materials, Industrial Chemicals
- 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
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Financials of Zaitex India Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Zaitex India Private Limited
Zaitex India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gianfranco Dibonaventura | Director | 25 Jan 2016 | 10 Years 8 Months | As last reported |
| Marco Paolo Rossi Also directs: Zaitex Chemicals Private Limited | Director | 25 Jan 2016 | 10 Years 8 Months | As last reported |
| Nishith Dashrathbhai Desai | Director | 22 Jun 2019 | 7 Years 3 Months | As last reported |
Charges & Borrowings of Zaitex India Private Limited
Zaitex India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zaitex India Private Limited
Employment history and EPFO contributions of people linked to Zaitex India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Zaitex India Private Limited
Zaitex India Private Limited has 4 board changes on record since 2016: 3 appointments and 1 cessation. The latest: Nishith Dashrathbhai Desai was appointed as Director on 22 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for Zaitex India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Zaitex India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Zaitex India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Zaitex India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Zaitex India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Zaitex India Private Limited
Zaitex India 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.
Zaitex India was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in industrial chemicals, within the chemicals and materials industry. It was incorporated on 25 January 2016 and is registered under CIN U24233MH2016FTC272373. The company has been struck off by the Registrar of Companies and is no longer operational.
Zaitex India had 3 directors:
- Gianfranco Dibonaventura - Director
- Marco Paolo Rossi - Director
- Nishith Dashrathbhai Desai - Director
The CIN (Corporate Identification Number) of Zaitex India is U24233MH2016FTC272373. 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 Zaitex India is at Regus Suburb Centres Pvt Ltd No – 443 Level 4 A Wing Dynasty Businesspark Andheri Kurla Road, AndheriE, Mumbai, Maharashtra, India – 400059.
Zaitex India was incorporated on 25 January 2016. It is registered with the Registrar of Companies, Mumbai.
Zaitex India can be reached through the website zaitex.com. Its registered office is in Mumbai, Maharashtra, India.
Zaitex India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Zaitex India operated in the chemicals and materials industry, in the industrial chemicals segment. It worked in this industry before it was struck off.
No. Zaitex India is not listed on any stock exchange. It is an unlisted company.