Zavi in Store Solutions Private Limited
About Zavi in Store Solutions Private Limited
Data last updated:
Zavi in Store Solutions Private Limited was a private limited company based in Gurgaon, Haryana, 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 business and IT consulting segment of the business process outsourcing sector. It was incorporated on 09 June 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909HR2003PTC075141. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹3 Lakh. It was formerly known as Dominic Brothers Impex Private Limited and Dominic Brothers Private Limited. It was led by directors Kenny Jacob (Managing Director) and Liz Jacob.
Its last annual general meeting (AGM) was held on 19 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at B – 8 Infocity Part – I Sector – 34, Gurgaon, Haryana, India – 122001.
Company details
Name history
Zavi in Store Solutions has undergone 2 name changes throughout its history. The company was previously known as Dominic Brothers Impex Private Limited, and Dominic Brothers Private Limited. The current legal name is Zavi In Store Solutions Private Limited.
| Company Name | Status |
|---|---|
| Zavi in Store Solutions Private Limited | Current |
| Dominic Brothers Impex Private Limited | Previous |
| Dominic Brothers Private Limited | Previous |
CIN history
Zavi in Store Solutions has one previous CIN (Corporate Identification Number): U51909DL2003PTC120798. The current CIN is U51909HR2003PTC075141, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909HR2003PTC075141 | Current |
| U51909DL2003PTC120798 | Previous |
Contact details
Zavi in Store Solutions Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 8 Infocity Part – I Sector – 34, Gurgaon, Haryana, India – 122001
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Zavi in Store Solutions Private Limited, buy the company report.
- 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 Zavi in Store Solutions Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Zavi in Store Solutions Private Limited, buy the company report.
Board of directors of Zavi in Store Solutions Private Limited
Zavi in Store Solutions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Liz Jacob | Director | 09 Jun 2003 | 23 Years 4 Months | As last reported |
| Kenny Jacob | Managing Director | 09 Jan 2007 | 19 Years 9 Months | As last reported |
Auditor
Zavi in Store Solutions Private Limited is audited by A N D R O S & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A N D R O S & CO | FY 2019 | 008976N |
Shareholding
The shareholding of Zavi in Store Solutions Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Zavi in Store Solutions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Zavi in Store Solutions 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 Zavi in Store Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zavi in Store Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Zavi in Store Solutions Private Limited, buy the company report.
Recent activity
Zavi in Store Solutions Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Kenny Jacob ceased to be Director on 21 Jun 2012.
Frequently asked questions
Zavi in Store Solutions 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.
Zavi in Store Solutions was a private limited company based in Gurgaon, Haryana, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 09 June 2003 and is registered under CIN U51909HR2003PTC075141. The company has been struck off by the Registrar of Companies and is no longer operational.
Zavi in Store Solutions had 2 directors:
- Kenny Jacob - Managing Director
- Liz Jacob - Director
The CIN (Corporate Identification Number) of Zavi in Store Solutions is U51909HR2003PTC075141. 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 Zavi in Store Solutions is at B – 8 Infocity Part – I Sector – 34, Gurgaon, Haryana, India – 122001.
Zavi in Store Solutions was incorporated on 09 June 2003. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Zavi in Store Solutions on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 19 August 2021. Year-wise statements from 2015 are in the company report.
No. Zavi in Store Solutions has 1 GST registration on record and it is cancelled or inactive.
Zavi in Store Solutions operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
Kenny Jacob ceased to be Director on 21 Jun 2012. Thankamma Jacob ceased to be Director on 28 Apr 2009. Kenny Jacob was appointed as Managing Director on 09 Jan 2007. Zavi in Store Solutions has 4 board changes on record in total.
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