Zephyr Exim Private Limited

Zephyr Exim Private Limited - trading in Delhi, India. Directors, charges & compliance details.
CIN U18101DL2012PTC235670 Incorporated 10 May 2012 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company trading
Data last updated
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
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Zephyr Exim Private Limited

Data last updated:

Zephyr Exim Private Limited was a private limited company based in 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 10 May 2012.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL2012PTC235670.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sabihuddin Zafar and Nasim Ahmad Salim.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at B – 9 First Floor Friends Colony West Opposite To Blcc, Delhi, India – 110025.

Company details

CIN U18101DL2012PTC235670
Registration Number 235670
Incorporation Date 10 May 2012
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Zephyr Exim Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    B – 9 First Floor Friends Colony West Opposite To Blcc, Delhi, India – 110025
  • Industry
    Trading, Other Wholesale, Wholesale
Comprehensive company report
Zephyr Exim Private Limited - one report that includes everything
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Financials of Zephyr Exim Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
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Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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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 Zephyr Exim Private Limited, buy the company report.

Board of directors of Zephyr Exim Private Limited

Zephyr Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sabihuddin ZafarDirector10 May 201214 Years 5 MonthsAs last reported
Nasim Ahmad SalimDirector10 May 201214 Years 5 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Zephyr Exim 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 Zephyr Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Zephyr Exim Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Sadhana Singh ceased to be Director on 02 Apr 2018.

Ceased
Sadhana Singh ceased to be Director.
AGM
Zephyr Exim Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Zephyr Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Appointed
Nasim Ahmad Salim was appointed as Director.
Appointed
Sabihuddin Zafar was appointed as Director.
Incorporation
10 May 2012
Zephyr Exim Private Limited was registered on 10 May 2012 with Roc Delhi & aged 14 years 5 months as per MCA records.

Frequently asked questions

Zephyr Exim 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.

Zephyr Exim was a private limited company based in Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 10 May 2012 and is registered under CIN U18101DL2012PTC235670. The company has been struck off by the Registrar of Companies and is no longer operational.

Zephyr Exim had 2 directors:

The CIN (Corporate Identification Number) of Zephyr Exim is U18101DL2012PTC235670. 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 Zephyr Exim is at B – 9 First Floor Friends Colony West Opposite To Blcc, Delhi, India – 110025.

Zephyr Exim was incorporated on 10 May 2012. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Zephyr Exim on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Zephyr Exim operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.

Sadhana Singh ceased to be Director on 02 Apr 2018. Nasim Ahmad Salim was appointed as Director on 10 May 2012. Sabihuddin Zafar was appointed as Director on 10 May 2012.

The compliance status of Zephyr Exim is active non-compliant as of 14 September 2026.