C Z Collections Private Limited
About C Z Collections Private Limited
Data last updated: 11 February 2026
C Z Collections Private Limited is a private limited company based in Srinagar, Jammu & Kashmir, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 February 2013, the company has been in operation for over 13 years.
Registered with ROC Jammu under CIN U74900JK2013PTC003790.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Syed Hamid Hassan and Urfana.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Raj Bagh Near Hurriyat Office, Srinagar, Jammu & Kashmir, India – 190008.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.04 Lakh, a decline of 42% compared to the previous year.
As per MCA filings, the company has open charges of ₹3 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressRaj Bagh Near Hurriyat Office, Srinagar, Jammu & Kashmir, India – 190008
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of C Z Collections Private Limited
C Z Collections Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for C Z Collections Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of C Z Collections Private Limited
C Z Collections Private Limited is audited by BISMAJ & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BISMAJ & CO | Locked | Locked | Locked |
Complete auditor history for C Z Collections Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of C Z Collections Private Limited
C Z Collections Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Hamid Hassan | Director | 21 Feb 2013 | 13 Years 5 Months | Current |
| Urfana | Director | 06 Jul 2020 | 6 Years 1 Months | Current |
Financials of C Z Collections Private Limited FY 2025 filings available
C Z Collections Private Limited reported revenue of ₹16.04 Lakh (down 42.00% YoY) for FY 2024.
Ten-year financial statements for C Z Collections Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of C Z Collections Private Limited
Shareholding and ownership data for C Z Collections Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of C Z Collections Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2013 | The Jammu and Kashmir Bank Limited | ₹3 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at C Z Collections Private Limited
View historical data on people associated with C Z Collections Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for C Z Collections Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of C Z Collections Private Limited
GST registrations and filing compliance for C Z Collections Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for C Z Collections Private Limited
Credit ratings, litigation, and regulatory alerts for C Z Collections Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by C Z Collections Private Limited
MSME payment history for C Z Collections Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of C Z Collections Private Limited
Corporate group structure for C Z Collections Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of C Z Collections Private Limited
MCA filings and documents for C Z Collections Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on C Z Collections Private Limited
Frequently Asked Questions about C Z Collections Private Limited
C Z Collections Private Limited is an active private limited company in the trading sector based in Srinagar, Jammu & Kashmir, India. It was incorporated on 21 February 2013 (13+ years old) and is registered under CIN U74900JK2013PTC003790.
C Z Collections Private Limited reported revenue of ₹16.04 Lakh for FY 2024 (down 42.00% YoY).
The current directors of C Z Collections Private Limited are:
- Syed Hamid Hassan - Director
- Urfana - Director
The primary industry of C Z Collections Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
C Z Collections Private Limited can be reached at the registered office: Raj Bagh Near Hurriyat Office, Srinagar, Jammu & Kashmir, India – 190008.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.