Zubin Enterprises Limited
About Zubin Enterprises Limited
Data last updated:
Zubin Enterprises Limited was a public 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 15 April 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1997PLC107265.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Shah Bharti Vasant and Shah Zubin Vasantkumar.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 214 – A Samaldas Gandhi Marg(Princess Street), Mumbai, Maharashtra, India – 400002.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Zubin Enterprises Limited's registered office is in Mumbai, Maharashtra.
- Registered Address214 – A Samaldas Gandhi Marg(Princess Street), Mumbai, Maharashtra, India – 400002
- IndustryTrading, Wholesale, Specialty
- 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 Zubin Enterprises Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Zubin Enterprises Limited, buy the company report.
Board of directors of Zubin Enterprises Limited
Zubin Enterprises has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shah Bharti Vasant | Director | 15 Apr 1997 | 29 Years 6 Months | As last reported |
| Shah Zubin Vasantkumar | Director | 01 Mar 2005 | 21 Years 8 Months | As last reported |
| Suchi Vinit Dhilla Also directs: Aariya Global LLP, Omega Weldedmesh Company Private Limited | Director | 01 Apr 2002 | 24 Years 7 Months | As last reported |
| Shah Vasantlal Dahyalal | Director | 15 Apr 1997 | 29 Years 6 Months | As last reported |
Legal cases
Zubin Enterprises Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APPLN) | Filed against the company by an individual | Disposed |
To see the full case history of Zubin Enterprises Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zubin Enterprises 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 Zubin Enterprises Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zubin Enterprises Limited has 4 board changes on record since 1997: 4 appointments. The latest: Shah Zubin Vasantkumar was appointed as Director on 01 Mar 2005.
Frequently asked questions
Zubin Enterprises 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.
Zubin Enterprises was a public limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 15 April 1997 and is registered under CIN U51900MH1997PLC107265. The company has been struck off by the Registrar of Companies and is no longer operational.
Zubin Enterprises had 4 directors:
- Shah Bharti Vasant - Director
- Shah Zubin Vasantkumar - Director
- Suchi Vinit Dhilla - Director
- Shah Vasantlal Dahyalal - Director
The CIN (Corporate Identification Number) of Zubin Enterprises is U51900MH1997PLC107265. 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 Zubin Enterprises is at 214 – A Samaldas Gandhi MargPrincess Street, Mumbai, Maharashtra, India – 400002.
Zubin Enterprises was incorporated on 15 April 1997. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Zubin Enterprises on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Zubin Enterprises operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Zubin Enterprises has 1 court case on record: 1 filed against it.
Shah Zubin Vasantkumar was appointed as Director on 01 Mar 2005. Suchi Vinit Dhilla was appointed as Director on 01 Apr 2002. Shah Bharti Vasant was appointed as Director on 15 Apr 1997. Zubin Enterprises has 4 board changes on record in total.
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