Zaberwan Enterprises Private Limited
About Zaberwan Enterprises Private Limited
Data last updated:
Zaberwan Enterprises Private Limited was a private limited company based in Srinagar, Jammu And Kashmir, 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 diversified business activities segment of the business services sector. It was incorporated on 22 May 2012.
The company was registered with the Registrar of Companies (ROC), Jammu, under CIN U74900JK2012PTC003564.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manzoor Ahmad Hagroo and Kasim Rahim Pathan.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Old Nishat, Srinagar, Jammu and Kashmir, India – 191121.
Company details
Contact details
Zaberwan Enterprises Private Limited's registered office is in Srinagar, Jammu And Kashmir. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOld Nishat, Srinagar, Jammu and Kashmir, India – 191121
- IndustryBusiness Services, Miscellaneous Business Activities
To see the full contact details of Zaberwan Enterprises Private Limited, buy the company report.
- 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 Zaberwan Enterprises Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Zaberwan Enterprises Private Limited, buy the company report.
Board of directors of Zaberwan Enterprises Private Limited
Zaberwan Enterprises has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manzoor Ahmad Hagroo | Director | 22 May 2012 | 14 Years 5 Months | As last reported |
| Kasim Rahim Pathan Also directs: Braganza Farms Private Limited, Sahyadri Impex Private Limited, Avni Warehousing Private Limited and 1 more | Director | 27 Mar 2019 | 7 Years 7 Months | As last reported |
Auditor
Zaberwan Enterprises Private Limited is audited by PRAKASH PATIL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAKASH PATIL & ASSOCIATES | FY 2017 | 112866 |
Shareholding
The shareholding of Zaberwan Enterprises Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Zaberwan Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Zaberwan Enterprises 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 Zaberwan Enterprises 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 Zaberwan Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zaberwan Enterprises Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Chhayesh Hanumantha Gajula ceased to be Additional Director on 28 Mar 2019.
Frequently asked questions
Zaberwan Enterprises 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.
Zaberwan Enterprises was a private limited company based in Srinagar, Jammu And Kashmir, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 22 May 2012 and is registered under CIN U74900JK2012PTC003564. The company has been struck off by the Registrar of Companies and is no longer operational.
Zaberwan Enterprises had 2 directors:
- Manzoor Ahmad Hagroo - Director
- Kasim Rahim Pathan - Director
The CIN (Corporate Identification Number) of Zaberwan Enterprises is U74900JK2012PTC003564. 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 Zaberwan Enterprises is at Old Nishat, Srinagar, Jammu and Kashmir, India – 191121.
Zaberwan Enterprises was incorporated on 22 May 2012. It is registered with the Registrar of Companies, Jammu.
The latest financial statements of Zaberwan Enterprises on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Zaberwan Enterprises operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Chhayesh Hanumantha Gajula ceased to be Additional Director on 28 Mar 2019. Kasim Rahim Pathan was appointed as Director on 27 Mar 2019. Jagdish Chatrabhuj Manek ceased to be Additional Director on 21 Feb 2014. Zaberwan Enterprises has 6 board changes on record in total.
The compliance status of Zaberwan Enterprises is active non-compliant as of 04 July 2026.
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