D-Zyn Clothing Private Limited
About D-Zyn Clothing Private Limited
Data last updated:
D-Zyn Clothing Private Limited is a private limited company based in Kannur, Kerala, India. It operates in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 27 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52321KL2012PTC031110.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Ibrahim Suhail Shukkoor (Managing Director) and Abdulshukooribrahim.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Building No.Cw33/2400A Rajiv Gandhi Road Near J S Paul Corner, Kannur, Kerala, India – 670001.
As per MCA filings, the company has open charges of ₹90 Lakh on record. Court records list 17 cases involving the company, including 17 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
D-Zyn Clothing Private Limited's registered office is in Kannur, Kerala.
- Registered AddressBuilding No.Cw33/2400A Rajiv Gandhi Road Near J S Paul Corner, Kannur, Kerala, India – 670001
- IndustryHome Appliances, Specialized Stores, Retailers
- 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 D-Zyn Clothing Private 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 D-Zyn Clothing Private Limited, buy the company report.
Board of directors of D-Zyn Clothing Private Limited
D-Zyn Clothing has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ibrahim Suhail Shukkoor | Managing Director | 27 Apr 2012 | 14 Years 6 Months | Current |
| Abdul Khayyoom Ibrahim Kutty | Additional Director | 12 Nov 2015 | 10 Years 11 Months | Current |
| Abdulshukooribrahim | Director | 27 Apr 2012 | 14 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Oct 2012 | 10386612 | Axis Bank Limited | ₹20 Lakh | Open | |
| 25 Oct 2012 | 10386613 | Axis Bank Limited | ₹70 Lakh | Open |
To see the full charge records of D-Zyn Clothing Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
D-Zyn Clothing Private Limited has 17 court cases on record: 17 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 17 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tiruppur, Tamil Nadu | Criminal case | Filed against the company by G.Ramarajan.,Rep by Hr-Incharge and Authorised Person for M/S.R.A.Knitwear Private Limited | Disposed |
| District court, Ernakulam, Kerala | Criminal complaint | Filed against the company by Bajaj Finance Ltd | Disposed |
| District court, Kannur, Kerala | Execution petition | Filed against the company by Tata Capital Financial Services Limited. | Disposed |
| District court, Ernakulam, Kerala | Criminal complaint | Filed against the company by Bajaj Finance Limited | Disposed |
| District court, Kozhikode, Kerala | Criminal case | Filed against the company by Ideal Publication Trust Rep by Noushad.M.A | Disposed |
To see the full case history of D-Zyn Clothing Private 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 D-Zyn Clothing 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 D-Zyn Clothing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
D-Zyn Clothing Private Limited has 6 board changes on record since 2012: 3 appointments and 3 cessations. The latest: Abdul Khayyoom Ibrahim Kutty was appointed as Additional Director on 12 Nov 2015.
Frequently asked questions
D-Zyn Clothing is an active private limited company based in Kannur, Kerala, India. The company works in specialized stores, within the home appliances industry. It was incorporated on 27 April 2012 (14+ years old) and is registered under CIN U52321KL2012PTC031110.
D-Zyn Clothing has 3 current directors:
- Ibrahim Suhail Shukkoor - Managing Director
- Abdul Khayyoom Ibrahim Kutty - Additional Director
- Abdulshukooribrahim - Director
The latest financial statements of D-Zyn Clothing on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of D-Zyn Clothing is U52321KL2012PTC031110. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D-Zyn Clothing has 17 court cases on record: 17 filed against it.
D-Zyn Clothing was incorporated on 27 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Khayyoom Ibrahim Kutty was appointed as Additional Director on 12 Nov 2015. Abdul Rasheed Mechoth ceased to be Director on 16 Jul 2013. Mubashir Pulsarakath ceased to be Director on 16 Jul 2013. D-Zyn Clothing has 6 board changes on record in total.
The registered office of D-Zyn Clothing is at Building No.Cw332400A Rajiv Gandhi Road Near J S Paul Corner, Kannur, Kerala, India – 670001.
D-Zyn Clothing operates in the home appliances industry, in the specialized stores segment.
D-Zyn Clothing has open charges of ₹90 Lakh and no satisfied charges on record as per latest MCA filings.
Sample company reports
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