Z M Exports Private Limited
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
Contact details
Z M Exports Private Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressA – 36 Koh – E – Fiza Bda Colony, Bhopal, Madhya Pradesh, India – 462001
- IndustryRecycling & Waste Management, Other Intermediate Products, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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 Z M Exports Private Limited
FY 2011 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yasmin Memon | Director | 15 Sep 2010 | 16 Years 1 Months | As last reported |
| Vijay Wadhwani | Additional Director | 31 Dec 2011 | 14 Years 10 Months | As last reported |
| Jusab Bhai | Director | 15 Sep 2010 | 16 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jan 2012 | 10333129 | Indusind Bank | ₹17.5 Lakh | Satisfied |
To see the full charge records of Z M Exports Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Z M Exports Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
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.
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:
- Yasmin Memon - Director
- Vijay Wadhwani - Additional Director
- Jusab Bhai - Director
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.
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