Zacharia Industries Private Limited
About Zacharia Industries Private Limited
Data last updated: 25 July 2025
Zacharia Industries Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in legal services, a part of the broader professional services sector. Incorporated on 11 February 1992.
Registered with ROC Mumbai under CIN U74110MH1992PTC065345.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.99 Lakh. It was led by directors Sarain Zacharia and Lerin Zacharia.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: G – 706 Ganga Estate Next To Rbi Ouat Atur Park Sion Trombay Rd Chembur, Mumbai, Maharashtra, India – 400071.
As per MCA filings, the company had open charges of ₹23.75 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressG – 706 Ganga Estate Next To Rbi Ouat Atur Park Sion Trombay Rd Chembur, Mumbai, Maharashtra, India – 400071
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IndustryProfessional Services, Legal Services, Accounting, Advocacy, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Zacharia Industries Private Limited
Zacharia Industries Private Limited has one previous CIN (Corporate Identification Number): U24110MH1992PTC065345. The current CIN is U74110MH1992PTC065345, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1992PTC065345 | Current |
| U24110MH1992PTC065345 | Previous |
Auditor Details of Zacharia Industries Private Limited
Zacharia Industries Private Limited is audited by Tarun Tripathi & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Tarun Tripathi & Associates | Locked | Locked | Locked |
Complete auditor history for Zacharia Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Zacharia Industries Private Limited
Zacharia Industries Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sarain Zacharia
Also directs:
Nagaland Cement Private Limited
|
Director | 11 Feb 1992 | 34 Years 5 Months | As last reported |
| Lerin Zacharia | Director | 11 Feb 1992 | 34 Years 5 Months | As last reported |
Financials of Zacharia Industries Private Limited FY 2016 filings available
Ten-year financial statements for Zacharia Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Zacharia Industries Private Limited
Shareholding and ownership data for Zacharia Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Zacharia Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 1994 | Devlopment Co- Op. Bank Ltd. | ₹3.75 Lakh | Open |
| 01 Mar 1994 | Devlopment Co- Op. Bank Ltd. | ₹4 Lakh | Open |
| 04 Feb 1994 | Devlopment Co- Op. Bank Ltd. | ₹16 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Zacharia Industries Private Limited
View historical data on people associated with Zacharia Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zacharia Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Zacharia Industries Private Limited
GST registrations and filing compliance for Zacharia Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Zacharia Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Zacharia Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Zacharia Industries Private Limited
MSME payment history for Zacharia Industries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Zacharia Industries Private Limited
Corporate group structure for Zacharia Industries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Zacharia Industries Private Limited
MCA filings and documents for Zacharia Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Zacharia Industries Private Limited
Frequently Asked Questions about Zacharia Industries Private Limited
Zacharia Industries Private Limited 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.
Zacharia Industries Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 February 1992 and is registered under CIN U74110MH1992PTC065345. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Zacharia Industries Private Limited are:
- Sarain Zacharia - Director
- Lerin Zacharia - Director
The CIN (Corporate Identification Number) of Zacharia Industries Private Limited is U74110MH1992PTC065345. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Zacharia Industries Private Limited is professional services. The company specifically operates in legal services. The company was active in this sector before being struck off.
The company has its registered office at G – 706 Ganga Estate Next To Rbi Ouat Atur Park Sion Trombay Rd Chembur, Mumbai, Maharashtra, India – 400071.