Z M Exports Private Limited

Z M Exports Private Limited - recycling & waste management in Bhopal, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U51497MP2010PTC024336 Incorporated 15 September 2010 ROC Gwalior HQ Bhopal, Madhya Pradesh, India
Struck Off Private Limited Company recycling and waste management
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹17.5 Lakh
No open charges
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Dec 2011
Annual general meeting
Company status
Struck Off
MCA master data

About Z M Exports Private Limited

Data last updated:

Z M Exports Private Limited was a private limited company based in Bhopal, Madhya Pradesh, 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 other intermediate products segment of the recycling and waste management sector. It was incorporated on 15 September 2010.

The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51497MP2010PTC024336.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Yasmin Memon and Jusab Bhai.

Its last annual general meeting (AGM) was held on 30 December 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at A – 36 Koh – E – Fiza Bda Colony, Bhopal, Madhya Pradesh, India – 462001.

As per MCA filings, the company had satisfied charges of ₹17.5 Lakh on record.

Company details

CIN U51497MP2010PTC024336
Registration Number 024336
Incorporation Date 15 September 2010
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 December 2011
Date of Balance Sheet 31 March 2011

Contact details

Z M Exports Private Limited's registered office is in Bhopal, Madhya Pradesh.

  • Registered Address
    A – 36 Koh – E – Fiza Bda Colony, Bhopal, Madhya Pradesh, India – 462001
  • Industry
    Recycling & Waste Management, Other Intermediate Products, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
Comprehensive company report
Z M Exports Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Z M Exports Private Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2010-11
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Z M Exports Private Limited, buy the company report.

Board of directors of Z M Exports Private Limited

Z M Exports has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Yasmin MemonDirector15 Sep 201016 Years 1 MonthsAs last reported
Vijay WadhwaniAdditional Director31 Dec 201114 Years 10 MonthsAs last reported
Jusab BhaiDirector15 Sep 201016 Years 1 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹17.5 Lakh
Breakdown by lending institutions
Indusind Bank₹0.18 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
06 Jan 201210333129Indusind Bank₹17.5 LakhSatisfied

To see the full charge records of Z M Exports Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Z M Exports 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 Z M Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Z M Exports Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Vijay Wadhwani was appointed as Additional Director on 31 Dec 2011.

Charges
A charge registered on 06 Jan 2012 via Charge ID 10333129 with Indusind Bank was fully satisfied on 06 Jan 2018.
Charges
A charge with Indusind Bank amounted to Rs. 17.50 Lakh with Charge ID 10333129 was registered on 06 Jan 2012.
Appointed
Vijay Wadhwani was appointed as Additional Director.
AGM
Z M Exports Private Limited last Annual general meeting of members was held on 30 Dec 2011 as per latest MCA records.
Filing
Z M Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Gwalior.
Appointed
Jusab Bhai was appointed as Director.
Appointed
Yasmin Memon was appointed as Director.
Incorporation
15 Sep 2010
Z M Exports Private Limited was registered on 15 Sep 2010 with Roc Gwalior & aged 16 years 1 month as per MCA records.

Frequently asked questions

Z M Exports 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.

Z M Exports was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in other intermediate products, within the recycling and waste management industry. It was incorporated on 15 September 2010 and is registered under CIN U51497MP2010PTC024336. The company has been struck off by the Registrar of Companies and is no longer operational.

Z M Exports had 3 directors:

The CIN (Corporate Identification Number) of Z M Exports is U51497MP2010PTC024336. 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 Z M Exports is at A – 36 Koh – E – Fiza Bda Colony, Bhopal, Madhya Pradesh, India – 462001.

Z M Exports was incorporated on 15 September 2010. It is registered with the Registrar of Companies, Gwalior.

The latest financial statements of Z M Exports on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 December 2011. Year-wise statements from 2015 are in the company report.

Z M Exports operated in the recycling and waste management industry, in the other intermediate products segment. It worked in this industry before it was struck off.

Vijay Wadhwani was appointed as Additional Director on 31 Dec 2011. Jusab Bhai was appointed as Director on 15 Sep 2010. Yasmin Memon was appointed as Director on 15 Sep 2010.

Z M Exports has no open charges and satisfied charges of ₹17.5 Lakh as per latest MCA filings.