Zeevstar Retails Private Limited

Zeevstar Retails Private Limited - trading in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51909DL2012PTC246092 Incorporated 12 December 2012 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2017
₹2.75 Lakh
Latest filing
Net profit · FY 2017
₹317
Net margin 0.1%
EBITDA · FY 2017
₹20,555
EBITDA margin 7.5%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Zeevstar Retails Private Limited

Data last updated:

Zeevstar Retails Private Limited was a private limited company based in New Delhi, Delhi, 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 retail trading segment of the trading and commerce sector. It was incorporated on 12 December 2012.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC246092. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neelam Malhotra and Kunal Khanna.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at E – 179 Ground Floor Naraina Vihar, New Delhi, Delhi, India – 110028.

As per the financials filed for FY 2017, the company reported a revenue of ₹2.75 Lakh. For the same year it recorded a net profit of ₹317 (net margin 0.1%) and EBITDA of ₹20,555 (EBITDA margin 7.5%).

The last known website on record is zeevstar.com.

Company details

CIN U51909DL2012PTC246092
Registration Number 246092
Incorporation Date 12 December 2012
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Zeevstar Retails Private Limited's registered office is in New Delhi, Delhi. Its website is zeevstar.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    E – 179 Ground Floor Naraina Vihar, New Delhi, Delhi, India – 110028
  • Industry
    Trading, Retail Trading, Retailers

To see the full contact details of Zeevstar Retails Private Limited, buy the company report.

Comprehensive company report
Zeevstar Retails Private Limited - one report that includes everything
  • 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 Zeevstar Retails Private Limited

FY 2023 filings available

Zeevstar Retails Private Limited reported revenue of ₹2.75 Lakh for FY 2017.

Revenue · FY 2017
₹2.75 Lakh
Net profit · FY 2017
₹317 margin 0.1%
EBITDA · FY 2017
₹20,555 margin 7.5%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹2.75 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹20,555
Profit Before Tax
Tax Expense
Net Profit (PAT)₹317
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin7.5%
Net Profit Margin0.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Zeevstar Retails Private Limited, buy the company report.

Board of directors of Zeevstar Retails Private Limited

Zeevstar Retails has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Neelam MalhotraDirector12 Dec 201213 Years 10 MonthsAs last reported
Kunal KhannaDirector12 Dec 201213 Years 10 MonthsAs last reported

Auditor

Zeevstar Retails Private Limited is audited by B. N. KISHORE & COMPANY PROPRIETOR RITU KISHORE for the financial year 2017.

Auditor firmFinancial yearFirm registration number
B. N. KISHORE & COMPANY PROPRIETOR RITU KISHOREFY 2017000975N

Shareholding

The shareholding of Zeevstar Retails Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Zeevstar Retails Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Zeevstar Retails Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Zeevstar Retails has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Zeevstar Retails Private Limited, buy the company report.

Recent activity

Zeevstar Retails Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Deepika Malhotra ceased to be Director on 22 Aug 2013.

AGM
Zeevstar Retails Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Zeevstar Retails Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Ceased
Deepika Malhotra ceased to be Director.
Ceased
Puneet Malhotra ceased to be Director.
Ceased
Vineet Malhotra ceased to be Director.
Appointed
Kunal Khanna was appointed as Director.
Appointed
Neelam Malhotra was appointed as Director.
Incorporation
12 Dec 2012
Zeevstar Retails Private Limited was registered on 12 Dec 2012 with Roc Delhi & aged 13 years 10 months as per MCA records.

Frequently asked questions

Zeevstar Retails 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.

Zeevstar Retails was a private limited company based in New Delhi, Delhi, India. The company worked in retail trading, within the trading industry. It was incorporated on 12 December 2012 and is registered under CIN U51909DL2012PTC246092. The company has been struck off by the Registrar of Companies and is no longer operational.

Zeevstar Retails had 2 directors:

The CIN (Corporate Identification Number) of Zeevstar Retails is U51909DL2012PTC246092. 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 Zeevstar Retails is at E – 179 Ground Floor Naraina Vihar, New Delhi, Delhi, India – 110028.

Zeevstar Retails was incorporated on 12 December 2012. It is registered with the Registrar of Companies, Delhi.

Zeevstar Retails can be reached through the website zeevstar.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Zeevstar Retails on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

No. Zeevstar Retails has 1 GST registration on record and it is cancelled or inactive.

Zeevstar Retails operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.