Zafran Impex Private Limited
About Zafran Impex Private Limited
Data last updated:
Zafran Impex Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised services segment of the trading and commerce sector. It was incorporated on 03 September 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2013PTC257145.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nishtha Arora and Jeevan Lata.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Wz – 178/4 Second Floor Krishna Nagar, New Delhi, Delhi, India – 110018.
Company details
Contact details
Zafran Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressWz – 178/4 Second Floor Krishna Nagar, New Delhi, Delhi, India – 110018
- IndustryTrading, Specialty, Wholesale
- 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 Zafran Impex Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Zafran Impex Private Limited, buy the company report.
Board of directors of Zafran Impex Private Limited
Zafran Impex 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 |
|---|---|---|---|---|
| Nishtha Arora Also directs: Mags Advisors Private Limited | Director | 03 Feb 2014 | 12 Years 8 Months | As last reported |
| Jeevan Lata Also directs: Profes Edutech Private Limited | Director | 03 Feb 2014 | 12 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Zafran Impex 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 Zafran Impex 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 Zafran Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zafran Impex Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Jeevan Lata ceased to be Director on 27 Oct 2018.
Frequently asked questions
Zafran Impex 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.
Zafran Impex was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 03 September 2013 and is registered under CIN U51900DL2013PTC257145. The company has been struck off by the Registrar of Companies and is no longer operational.
Zafran Impex had 2 directors:
- Nishtha Arora - Director
- Jeevan Lata - Director
The CIN (Corporate Identification Number) of Zafran Impex is U51900DL2013PTC257145. 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 Zafran Impex is at Wz – 1784 Second Floor Krishna Nagar, New Delhi, Delhi, India – 110018.
Zafran Impex was incorporated on 03 September 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Zafran Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Zafran Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Jeevan Lata ceased to be Director on 27 Oct 2018. Nishtha Arora ceased to be Director on 17 Jul 2018. Brahm Shankar ceased to be Director on 14 Apr 2014. Zafran Impex has 6 board changes on record in total.
The compliance status of Zafran Impex is active non-compliant as of 18 August 2026.