Zafsons Export Private Limited
About Zafsons Export Private Limited
Data last updated: 27 July 2025
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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 Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nazia Khushnuma | Director | 07 Jul 2015 | 11 Years 0 Months | As last reported |
| Shamshad Akhtar Rizvi | Director | 07 Jul 2015 | 11 Years 0 Months | As last reported |
Financials of Zafsons Export Private Limited
Ten-year financial statements for Zafsons Export 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.
Charges & Borrowings Zafsons Export Private Limited
Zafsons Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zafsons Export Private Limited
View historical data on people associated with Zafsons Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zafsons Export 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 Zafsons Export Private Limited
GST registrations and filing compliance for Zafsons Export 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 Zafsons Export Private Limited
Credit ratings, litigation, and regulatory alerts for Zafsons Export 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 Zafsons Export Private Limited
MSME payment history for Zafsons Export 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 Zafsons Export Private Limited
Corporate group structure for Zafsons Export 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 Zafsons Export Private Limited
MCA filings and documents for Zafsons Export 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 Zafsons Export Private Limited
Frequently Asked Questions about Zafsons Export Private Limited
Zafsons Export 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.
Zafsons Export Private Limited 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 Private Limited are:
- Nazia Khushnuma - Director
- Shamshad Akhtar Rizvi - Director
The CIN (Corporate Identification Number) of Zafsons Export Private Limited 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 Private Limited 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.