
Zacharia Industries Private Limited
About Zacharia Industries Private Limited
Data last updated:
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 operated in the legal services segment of the professional services sector. It was incorporated on 11 February 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH1992PTC065345. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 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.
Company details
CIN history
Zacharia Industries 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 |
Contact details
Zacharia Industries Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 706 Ganga Estate Next To Rbi Ouat Atur Park Sion Trombay Rd Chembur, Mumbai, Maharashtra, India – 400071
- IndustryProfessional Services, Legal Services, Accounting, Advocacy, Tax Consultant
To see the full contact details of Zacharia Industries 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 Zacharia Industries Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Zacharia Industries Private Limited, buy the company report.
Board of directors of Zacharia Industries Private Limited
Zacharia Industries has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarain Zacharia Also directs: Nagaland Cement Private Limited | Director | 11 Feb 1992 | 34 Years 8 Months | As last reported |
| Lerin Zacharia | Director | 11 Feb 1992 | 34 Years 8 Months | As last reported |
Auditor
Zacharia Industries Private Limited is audited by Tarun Tripathi & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Tarun Tripathi & Associates | FY 2016 | 044594 |
Shareholding
The shareholding of Zacharia Industries Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Zacharia Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 May 1994 | 90363671 | Devlopment Co- Op. Bank Ltd. | ₹3.75 Lakh | Open | |
| 01 Mar 1994 | 90363632 | Devlopment Co- Op. Bank Ltd. | ₹4 Lakh | Open | |
| 04 Feb 1994 | 90363622 | Devlopment Co- Op. Bank Ltd. | ₹16 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Zacharia Industries 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 Zacharia Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zacharia Industries 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 Zacharia Industries Private Limited, buy the company report.
Recent activity
Zacharia Industries Private Limited has 4 board changes on record since 1992: 2 appointments and 2 cessations. The latest: Bansidhar Lakhnanand Gairola ceased to be Director on 25 Jan 2013.
Frequently asked questions
Zacharia Industries 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in legal services, within the professional services industry. 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.
Zacharia Industries had 2 directors:
- Sarain Zacharia - Director
- Lerin Zacharia - Director
The CIN (Corporate Identification Number) of Zacharia Industries is U74110MH1992PTC065345. 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 Zacharia Industries is at G – 706 Ganga Estate Next To Rbi Ouat Atur Park Sion Trombay Rd Chembur, Mumbai, Maharashtra, India – 400071.
Zacharia Industries was incorporated on 11 February 1992. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Zacharia Industries on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Zacharia Industries has 1 GST registration on record and it is cancelled or inactive.
Zacharia Industries operated in the professional services industry, in the legal services segment. It worked in this industry before it was struck off.
Bansidhar Lakhnanand Gairola ceased to be Director on 25 Jan 2013. Naveenkumar Bansidhar Gairola ceased to be Director on 25 Jan 2013. Lerin Zacharia was appointed as Director on 11 Feb 1992. Zacharia Industries has 4 board changes on record in total.

