Ykz Zip Fastners Private Limited
About Ykz Zip Fastners Private Limited
Data last updated:
Ykz Zip Fastners Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the lifestyle products and accessories manufacturing segment of the home and lifestyle products sector. It was incorporated on 27 July 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U28991WB2006PTC110811. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹5.95 Cr. It is led by directors including Mousumi Mukherjee and Sudip Mukherjee.
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 22 Ballygunge Terrace, Kolkata, West Bengal, India – 700029.
The company has about 41 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹19.55 Cr and satisfied charges of ₹12 Cr on record. Court records list 17 cases involving the company, including 1 filed by the company and 16 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ykz Zip Fastners Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address22 Ballygunge Terrace, Kolkata, West Bengal, India – 700029
- IndustryHome & Lifestyle, Lifestyle Products & Accessories Manufacturing
- 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 Ykz Zip Fastners 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 Ykz Zip Fastners Private Limited, buy the company report.
Board of directors of Ykz Zip Fastners Private Limited
Ykz Zip Fastners has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mousumi Mukherjee Also directs: Jap Stretch Private Limited | Director | 27 Jul 2006 | 20 Years 3 Months | Current |
| Sudip Mukherjee Also directs: Jap Stretch Private Limited | Director | 27 Jul 2006 | 20 Years 3 Months | Current |
| Khokan Ghosh | Additional Director | 15 Sep 2014 | 12 Years 2 Months | Current |
| Animesh Sarkar | Additional Director | 15 Sep 2014 | 12 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2010 | 10251240 | Dena Bank | ₹19.55 Cr | Open | |
| 24 Sep 2009 | 10209835 | United Bank of India | ₹7.5 Cr | Satisfied | |
| 25 Mar 2009 | 10157768 | Dena Bank | ₹4.5 Cr | Satisfied |
To see the full charge records of Ykz Zip Fastners Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Ykz Zip Fastners Private Limited has 17 court cases on record: 1 filed by Ykz Zip Fastners, 16 filed against it. 5 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 16 | 5 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Bajaj Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Ltd. | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Magma Fincorp Ltd. | Pending |
| District court, North Twenty Four Parganas, West Bengal | Arbitration matter | Filed against the company by Bajaj Finance Limited | Disposed |
To see the full case history of Ykz Zip Fastners 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 Ykz Zip Fastners Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ykz Zip Fastners has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ykz Zip Fastners Private Limited, buy the company report.
Recent activity
Ykz Zip Fastners Private Limited has 12 board changes on record since 2006: 8 appointments and 4 cessations. The latest: Rahul Damani ceased to be Director on 25 Sep 2014.
10 earlier events are in the company report.
Frequently asked questions
Ykz Zip Fastners is an active private limited company based in Kolkata, West Bengal, India. The company works in lifestyle products and accessories manufacturing, within the home and lifestyle industry. It was incorporated on 27 July 2006 (20+ years old) and is registered under CIN U28991WB2006PTC110811.
Ykz Zip Fastners has 4 current directors:
- Mousumi Mukherjee - Director
- Sudip Mukherjee - Director
- Khokan Ghosh - Additional Director
- Animesh Sarkar - Additional Director
The latest financial statements of Ykz Zip Fastners 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.
No. Ykz Zip Fastners has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ykz Zip Fastners is U28991WB2006PTC110811. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ykz Zip Fastners has 17 court cases on record: 1 filed by the company and 16 filed against it. 5 are pending. Most are in the district courts.
Ykz Zip Fastners was incorporated on 27 July 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
Rahul Damani ceased to be Director on 25 Sep 2014. Raj Kumar Damani ceased to be Director on 25 Sep 2014. Animesh Sarkar was appointed as Additional Director on 15 Sep 2014. Ykz Zip Fastners has 12 board changes on record in total.
The registered office of Ykz Zip Fastners is at 22 Ballygunge Terrace, Kolkata, West Bengal, India – 700029.
Ykz Zip Fastners operates in the home and lifestyle industry, in the lifestyle products and accessories manufacturing segment.
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