Zafsons Export Private Limited
About Zafsons Export Private Limited
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Zafsons Export Private Limited was a private limited company based in 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 specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 07 July 2015.
Registered with ROC Delhi under CIN U74140DL2015PTC282476.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nazia Khushnuma and Shamshad Akhtar Rizvi.
Office: F12/22 3Rd Floor Joga Bai Extension Jamia Nagar, Delhi, Delhi, India – 110025.
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 AddressF12/22 3Rd Floor Joga Bai Extension Jamia Nagar, Delhi, Delhi, India – 110025
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Board of Directors of Zafsons Export Private Limited
Zafsons Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nazia Khushnuma | Director | 07 Jul 2015 | 11 Years 2 Months | As last reported |
| Shamshad Akhtar Rizvi | Director | 07 Jul 2015 | 11 Years 2 Months | As last reported |
Financials of Zafsons Export Private Limited
Ten-year financial statements for Zafsons Export Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Zafsons Export
Zafsons Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zafsons Export
Employment history and EPFO contributions of people linked to Zafsons Export.
Employee and EPFO history for Zafsons Export Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Zafsons Export
GST registrations and filing compliance for Zafsons Export Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Zafsons Export
Credit ratings, litigation, and regulatory alerts for Zafsons Export Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Zafsons Export
MSME payment history for Zafsons Export Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Zafsons Export
Corporate group structure for Zafsons Export Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Zafsons Export
MCA filings and documents for Zafsons Export Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Zafsons Export
Frequently Asked Questions about Zafsons Export Private Limited
Zafsons Export 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.
Zafsons Export is a struck-off private limited company in the professional services sector based in Delhi, Delhi, India. It was incorporated on 07 July 2015 and is registered under CIN U74140DL2015PTC282476. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Zafsons Export are:
- Nazia Khushnuma - Director
- Shamshad Akhtar Rizvi - Director
The CIN (Corporate Identification Number) of Zafsons Export is U74140DL2015PTC282476. 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 Zafsons Export is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at F1222 3Rd Floor Joga Bai Extension Jamia Nagar, Delhi, Delhi, India – 110025.