Zeva Salesmart Private Limited
About Zeva Salesmart Private Limited
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Zeva Salesmart Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 22 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51909UP2018PTC109459.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abdul Hasan and Tulsiram.
The registered office is at C/O Akil Ahmad Ali Hasan Barwara Manjhra, Moradabad, Uttar Pradesh, India – 244001.
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- Registered AddressC/O Akil Ahmad Ali Hasan Barwara Manjhra, Moradabad, Uttar Pradesh, India – 244001
- IndustryTrading, Specialty, Wholesale
- 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 Zeva Salesmart Private Limited
Financial statements from FY 2019
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 Zeva Salesmart Private Limited
Zeva Salesmart has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Hasan | Director | 22 Oct 2018 | 8 Years 0 Months | Current |
| Tulsiram | Director | 22 Oct 2018 | 8 Years 0 Months | Current |
Charges & Borrowings of Zeva Salesmart Private Limited
Zeva Salesmart Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zeva Salesmart Private Limited
Employment history and EPFO contributions of people linked to Zeva Salesmart.
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 Zeva Salesmart Private Limited
Zeva Salesmart Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Abdul Hasan was appointed as Director on 22 Oct 2018.
Credit Ratings, Litigation & Regulatory Alerts for Zeva Salesmart 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 Zeva Salesmart 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 Zeva Salesmart 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 Zeva Salesmart 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
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MCA Filings & Documents of Zeva Salesmart 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 Zeva Salesmart Private Limited
Zeva Salesmart is an active private limited company based in Moradabad, Uttar Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 22 October 2018 (8+ years old) and is registered under CIN U51909UP2018PTC109459.
Zeva Salesmart has 2 current directors:
- Abdul Hasan - Director
- Tulsiram - Director
The CIN (Corporate Identification Number) of Zeva Salesmart is U51909UP2018PTC109459. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zeva Salesmart was incorporated on 22 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Abdul Hasan was appointed as Director on 22 Oct 2018. Tulsiram was appointed as Director on 22 Oct 2018.
The registered office of Zeva Salesmart is at CO Akil Ahmad Ali Hasan Barwara Manjhra, Moradabad, Uttar Pradesh, India – 244001.
Zeva Salesmart has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Zeva Salesmart operates in the trading industry, in the specialty segment.
No. Zeva Salesmart is not listed on any stock exchange. It is an unlisted company.
Zeva Salesmart can be reached at its registered office: CO Akil Ahmad Ali Hasan Barwara Manjhra, Moradabad, Uttar Pradesh, India – 244001.