Zia Comtrade Private Limited
About Zia Comtrade Private Limited
Data last updated:
Zia Comtrade 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 specialised services segment of the trading and commerce sector. It was incorporated on 20 October 2021.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2021PTC369683.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It was led by directors Farah Malik Bhanji and Rafique Abdul Malik.
The registered office was at 401 Zillion 4th Floor Lbs Road & Cst Road Junction Kurla West, Mumbai, Maharashtra, India – 400070.
Company details
Contact details
Zia Comtrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address401 Zillion 4th Floor Lbs Road & Cst Road Junction Kurla West, Mumbai, Maharashtra, India – 400070
- 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
Financials of Zia Comtrade Private Limited
Year-wise financial statements and ratios of Zia Comtrade Private Limited are in the company report Buy the company report.
Board of directors of Zia Comtrade Private Limited
Zia Comtrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farah Malik Bhanji Also directs: Metro Brands Limited, Metro Plaza Arcade Private Limited, Metro House Private Limited and 4 more | Director | 20 Oct 2021 | 5 Years 0 Months | As last reported |
| Rafique Abdul Malik Also directs: Metro Brands Limited, Metmill Footwear Private Limited, Metro Plaza Arcade Private Limited and 1 more | Director | 20 Oct 2021 | 5 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Zia Comtrade 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 Zia Comtrade 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 Zia Comtrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zia Comtrade Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Farah Malik Bhanji was appointed as Director on 20 Oct 2021.
Frequently asked questions
Zia Comtrade 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.
Zia Comtrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 20 October 2021 and is registered under CIN U51909MH2021PTC369683. The company has been struck off by the Registrar of Companies and is no longer operational.
Zia Comtrade had 2 directors:
- Farah Malik Bhanji - Director
- Rafique Abdul Malik - Director
The CIN (Corporate Identification Number) of Zia Comtrade is U51909MH2021PTC369683. 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 Zia Comtrade is at 401 Zillion 4th Floor Lbs Road & Cst Road Junction Kurla West, Mumbai, Maharashtra, India – 400070.
Zia Comtrade was incorporated on 20 October 2021. It is registered with the Registrar of Companies, Mumbai.
Zia Comtrade operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Farah Malik Bhanji was appointed as Director on 20 Oct 2021. Rafique Abdul Malik was appointed as Director on 20 Oct 2021.
Zia Comtrade can be reached at its registered office: 401 Zillion 4th Floor Lbs Road & Cst Road Junction Kurla West, Mumbai, Maharashtra, India – 400070.
Zia Comtrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.