Zain Developers India Private Limited
About Zain Developers India Private Limited
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Zain Developers India Private Limited was a private limited company based in Parbhani, 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 specialised in building construction, a part of the broader construction sector. Incorporated on 15 July 2013.
Registered with ROC Mumbai under CIN U45400MH2013PTC245630.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammad Gouse Shaikh Amir and Farooq Ahmed Ali Shah Ahmed.
Office: C/O. Shaji Fatema Farooq Ahamed Yousuf Coloney, Parbhani, Maharashtra, India – 431401.
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 AddressC/O. Shaji Fatema Farooq Ahamed Yousuf Coloney, Parbhani, Maharashtra, India – 431401
- IndustryConstruction, Building Construction
- 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 Zain Developers India Private Limited
Zain Developers India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Gouse Shaikh Amir Also directs: Elite Legal Care LLP, Zain Natural Agro India Private Limited, Hayath Zain Ventures Private Limited and 5 more | Director | 15 Jul 2013 | 13 Years 2 Months | As last reported |
| Farooq Ahmed Ali Shah Ahmed | Director | 15 Jul 2013 | 13 Years 2 Months | As last reported |
Financials of Zain Developers India Private Limited
Ten-year financial statements for Zain Developers India 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 Zain Developers India
Zain Developers India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zain Developers India
Employment history and EPFO contributions of people linked to Zain Developers India.
Employee and EPFO history for Zain Developers India 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 Zain Developers India
GST registrations and filing compliance for Zain Developers India 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 Zain Developers India
Credit ratings, litigation, and regulatory alerts for Zain Developers India 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 Zain Developers India
MSME payment history for Zain Developers India 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 Zain Developers India
Corporate group structure for Zain Developers India 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
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MCA Filings & Documents of Zain Developers India
MCA filings and documents for Zain Developers India 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 Zain Developers India
Frequently Asked Questions about Zain Developers India Private Limited
Zain Developers India 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.
Zain Developers India is a struck-off private limited company in the construction sector based in Parbhani, Maharashtra, India. It was incorporated on 15 July 2013 and is registered under CIN U45400MH2013PTC245630. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Zain Developers India are:
- Mohammad Gouse Shaikh Amir - Director
- Farooq Ahmed Ali Shah Ahmed - Director
The CIN (Corporate Identification Number) of Zain Developers India is U45400MH2013PTC245630. 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 Zain Developers India is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at CO. Shaji Fatema Farooq Ahamed Yousuf Coloney, Parbhani, Maharashtra, India – 431401.