Zara Impex Private Limited
About Zara Impex Private Limited
Data last updated:
Zara Impex 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 30 September 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC187203.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Asif Iqbal Mansoob Ahmed Siddiqui and Kesharinarayan Ramachhaibar Panday.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Unit No. 303 3rd Floor Rimsan Estate Premises Chincholi Bunder Road Malad (West), Mumbai, Maharashtra, India – 400064.
Company details
Contact details
Zara Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit No. 303 3rd Floor Rimsan Estate Premises Chincholi Bunder Road Malad (West), Mumbai, Maharashtra, India – 400064
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Zara Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Zara Impex Private Limited, buy the company report.
Board of directors of Zara Impex Private Limited
Zara Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asif Iqbal Mansoob Ahmed Siddiqui | Director | 30 Sep 2008 | 18 Years 1 Months | As last reported |
| Kesharinarayan Ramachhaibar Panday | Director | 13 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Zara Impex 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 Zara Impex 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 Zara Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zara Impex Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Mansukh Inderdas Vaishnav ceased to be Director on 14 Mar 2014.
Frequently asked questions
Zara Impex 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.
Zara Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 30 September 2008 and is registered under CIN U51109MH2008PTC187203. The company has been struck off by the Registrar of Companies and is no longer operational.
Zara Impex had 2 directors:
- Asif Iqbal Mansoob Ahmed Siddiqui - Director
- Kesharinarayan Ramachhaibar Panday - Director
The CIN (Corporate Identification Number) of Zara Impex is U51109MH2008PTC187203. 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 Zara Impex is at Unit No. 303 3rd Floor Rimsan Estate Premises Chincholi Bunder Road Malad West, Mumbai, Maharashtra, India – 400064.
Zara Impex was incorporated on 30 September 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Zara Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Zara Impex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Mansukh Inderdas Vaishnav ceased to be Director on 14 Mar 2014. Kesharinarayan Ramachhaibar Panday was appointed as Director on 13 Mar 2014. Rajkumar Dhirajlal Pathak ceased to be Director on 28 Mar 2012. Zara Impex has 6 board changes on record in total.
Zara Impex can be reached at its registered office: Unit No. 303 3rd Floor Rimsan Estate Premises Chincholi Bunder Road Malad West, Mumbai, Maharashtra, India – 400064.
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