Zariva Private Limited
About Zariva Private Limited
Data last updated:
Zariva Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 03 February 2020.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70109UP2020PTC126492.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ajay Kumar and Shuneel Kumar Pandey.
The registered office was at C/O Nirmala Sarasawan Sunlatnpur Road Arjunganj, Lucknow, Uttar Pradesh, India – 226002.
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- Registered AddressC/O Nirmala Sarasawan Sunlatnpur Road Arjunganj, Lucknow, Uttar Pradesh, India – 226002
- IndustryReal Estate, Real Estate Leasing
- 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 Zariva Private Limited
Financial statements from FY 2020
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 Zariva Private Limited
Zariva has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar | Director | 03 Feb 2020 | 6 Years 8 Months | As last reported |
| Shuneel Kumar Pandey | Director | 03 Feb 2020 | 6 Years 8 Months | As last reported |
| Gayatri Pandey | Director | 03 Feb 2020 | 6 Years 8 Months | As last reported |
Charges & Borrowings of Zariva Private Limited
Zariva Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zariva Private Limited
Employment history and EPFO contributions of people linked to Zariva.
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
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Recent Activity on Zariva Private Limited
Zariva Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Ajay Kumar was appointed as Director on 03 Feb 2020.
Credit Ratings, Litigation & Regulatory Alerts for Zariva 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
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MSME Payment Delays by Zariva 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
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Subsidiaries & Group Companies of Zariva 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
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GST Compliance of Zariva 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 Zariva 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 Zariva Private Limited
Zariva 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.
Zariva was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 03 February 2020 and is registered under CIN U70109UP2020PTC126492. The company has been struck off by the Registrar of Companies and is no longer operational.
Zariva had 3 directors:
- Ajay Kumar - Director
- Shuneel Kumar Pandey - Director
- Gayatri Pandey - Director
The CIN (Corporate Identification Number) of Zariva is U70109UP2020PTC126492. 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 Zariva is at CO Nirmala Sarasawan Sunlatnpur Road Arjunganj, Lucknow, Uttar Pradesh, India – 226002.
Zariva was incorporated on 03 February 2020. It is registered with the Registrar of Companies, Kanpur.
Zariva has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Zariva operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Zariva is not listed on any stock exchange. It is an unlisted company.
Ajay Kumar was appointed as Director on 03 Feb 2020. Gayatri Pandey was appointed as Director on 03 Feb 2020. Shuneel Kumar Pandey was appointed as Director on 03 Feb 2020.