Zfa International Private Limited
About Zfa International Private Limited
Data last updated:
Zfa International Private Limited was a private limited company based in Moradabad, Uttar Pradesh, 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 diversified business activities segment of the business services sector. It was incorporated on 03 December 2013.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74900UP2013PTC060975.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Zubair Khan and Zareen Khan.
The registered office was at Moh. Dariya Near Falahe Daren School Rahat Maulai Gali, Moradabad, Uttar Pradesh, India – 244001.
Company details
Contact details
Zfa International Private Limited's registered office is in Moradabad, Uttar Pradesh.
- Registered AddressMoh. Dariya Near Falahe Daren School Rahat Maulai Gali, Moradabad, Uttar Pradesh, India – 244001
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Zfa International Private Limited
Year-wise financial statements and ratios of Zfa International Private Limited are in the company report Buy the company report.
Board of directors of Zfa International Private Limited
Zfa International has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Zubair Khan | Director | 07 Jun 2014 | 12 Years 4 Months | As last reported |
| Zareen Khan | Director | 03 Dec 2013 | 12 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Zfa International 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 Zfa International 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 Zfa International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zfa International Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Mohd Adnan Arif ceased to be Director on 20 Jun 2014.
Frequently asked questions
Zfa International 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.
Zfa International was a private limited company based in Moradabad, Uttar Pradesh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 03 December 2013 and is registered under CIN U74900UP2013PTC060975. The company has been struck off by the Registrar of Companies and is no longer operational.
Zfa International had 2 directors:
- Mohd Zubair Khan - Director
- Zareen Khan - Director
The CIN (Corporate Identification Number) of Zfa International is U74900UP2013PTC060975. 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 Zfa International is at Moh. Dariya Near Falahe Daren School Rahat Maulai Gali, Moradabad, Uttar Pradesh, India – 244001.
Zfa International was incorporated on 03 December 2013. It is registered with the Registrar of Companies, Kanpur.
Zfa International operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Mohd Adnan Arif ceased to be Director on 20 Jun 2014. Mohd Zubair Khan was appointed as Director on 07 Jun 2014. Zareen Khan was appointed as Director on 03 Dec 2013.
The compliance status of Zfa International is active non-compliant as of 09 August 2026.
Zfa International can be reached at its registered office: Moh. Dariya Near Falahe Daren School Rahat Maulai Gali, Moradabad, Uttar Pradesh, India – 244001.
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