Zenfinia E - Retail Private Limited
About Zenfinia E - Retail Private Limited
Data last updated:
Zenfinia E - Retail 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 retail trade segment of the trading and commerce sector. It was incorporated on 19 January 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2015PTC261097.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vernon Francis Fernandez and Bhavik Jayeshkumar Shah.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 1404/05 Bhairav Darshan J B Marg Elphinstone West, Mumbai, Maharashtra, India – 400013.
Company details
Contact details
Zenfinia E - Retail Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1404/05 Bhairav Darshan J B Marg Elphinstone West, Mumbai, Maharashtra, India – 400013
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Zenfinia E - Retail 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 Zenfinia E - Retail Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Zenfinia E - Retail Private Limited, buy the company report.
Board of directors of Zenfinia E - Retail Private Limited
Zenfinia E - Retail has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vernon Francis Fernandez | Director | 19 Jan 2015 | 11 Years 9 Months | As last reported |
| Bhavik Jayeshkumar Shah | Director | 19 Jan 2015 | 11 Years 9 Months | As last reported |
Auditor
Zenfinia E - Retail Private Limited is audited by ACHAL ANIL SHAH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ACHAL ANIL SHAH | FY 2017 | 136232 |
Shareholding
The shareholding of Zenfinia E - Retail 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 category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Zenfinia E - Retail Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Zenfinia E - Retail 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 Zenfinia E - Retail 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 Zenfinia E - Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zenfinia E - Retail Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Bhavik Jayeshkumar Shah was appointed as Director on 19 Jan 2015.
Frequently asked questions
Zenfinia E - Retail 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.
Zenfinia E - Retail was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 19 January 2015 and is registered under CIN U74120MH2015PTC261097. The company has been struck off by the Registrar of Companies and is no longer operational.
Zenfinia E - Retail had 2 directors:
- Vernon Francis Fernandez - Director
- Bhavik Jayeshkumar Shah - Director
The CIN (Corporate Identification Number) of Zenfinia E - Retail is U74120MH2015PTC261097. 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 Zenfinia E - Retail is at 140405 Bhairav Darshan J B Marg Elphinstone West, Mumbai, Maharashtra, India – 400013.
Zenfinia E - Retail was incorporated on 19 January 2015. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Zenfinia E - Retail on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Zenfinia E - Retail operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Bhavik Jayeshkumar Shah was appointed as Director on 19 Jan 2015. Vernon Francis Fernandez was appointed as Director on 19 Jan 2015.
The compliance status of Zenfinia E - Retail is compliant as of 24 August 2026.