Zafss Constructions Private Limited
About Zafss Constructions Private Limited
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Zafss Constructions 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 special trade construction segment of the construction sector. It was incorporated on 10 September 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45209MH2018PTC313804.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Zakir Husain Abdul Basit Khan and Arisha Zakir Husain Khan.
The registered office was at 101 Floor – 1st Plot – 697 Sophia Height Lady Jamshedji Road Mahim, Mumbai, Maharashtra, India – 400016.
The company had about 26 employees on its provident fund (EPFO) records before it was struck off.
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- Registered Address101 Floor – 1st Plot – 697 Sophia Height Lady Jamshedji Road Mahim, Mumbai, Maharashtra, India – 400016
- IndustryConstruction, Special Trade Construction, Complete Constructions, Civil Engineering
- 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
- One PDF report, delivered after checkout
Board of Directors of Zafss Constructions Private Limited
Zafss Constructions has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zakir Husain Abdul Basit Khan | Director | 10 Sep 2018 | 8 Years 0 Months | As last reported |
| Arisha Zakir Husain Khan | Director | 10 Sep 2018 | 8 Years 0 Months | As last reported |
| Farzana Khan Also directs: Zeddef Construction Private Limited | Director | 10 Sep 2018 | 8 Years 0 Months | As last reported |
Financials of Zafss Constructions Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Zafss Constructions Private Limited
Zafss Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zafss Constructions Private Limited
Employment history and EPFO contributions of people linked to Zafss Constructions.
Employee and EPFO history
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 Zafss Constructions Private Limited
GST registrations and filing compliance
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 Zafss Constructions Private Limited
Credit ratings, litigation, and regulatory alerts
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 Zafss Constructions Private Limited
MSME payment history
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 Zafss Constructions Private Limited
Corporate group structure
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 Zafss Constructions Private Limited
MCA filings and documents
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 Zafss Constructions Private Limited
Frequently Asked Questions about Zafss Constructions Private Limited
Zafss Constructions 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.
Zafss Constructions was a private limited company based in Mumbai, Maharashtra, India. The company worked in special trade construction, within the construction industry. It was incorporated on 10 September 2018 and is registered under CIN U45209MH2018PTC313804. The company has been struck off by the Registrar of Companies and is no longer operational.
Zafss Constructions had 3 directors:
- Zakir Husain Abdul Basit Khan - Director
- Arisha Zakir Husain Khan - Director
- Farzana Khan - Director
The CIN (Corporate Identification Number) of Zafss Constructions is U45209MH2018PTC313804. 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 Zafss Constructions is at 101 Floor – 1st Plot – 697 Sophia Height Lady Jamshedji Road Mahim, Mumbai, Maharashtra, India – 400016.
Zafss Constructions was incorporated on 10 September 2018. It is registered with the Registrar of Companies, Mumbai.
Zafss Constructions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Zafss Constructions operated in the construction industry, in the special trade construction segment. It worked in this industry before it was struck off.
No. Zafss Constructions is not listed on any stock exchange. It is an unlisted company.