Zain Distributors Private Limited
About Zain Distributors Private Limited
Data last updated:
Zain Distributors 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 health and beauty retail and distribution segment of the consumer goods sector. It was incorporated on 16 March 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2016PTC274465.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sufiyan Ghadiyali and Mihir Bakul Kapadia.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressA/102 Fine Touch Co – Op Hsg Soc. Ltd. Motibai Street Opp. Chhagan Petrol Pump, Agripada, Mumbai, Maharashtra, India – 400008
- IndustryConsumer Goods, Health & Beauty Retail & Distribution
- 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
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Financials of Zain Distributors Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Zain Distributors Private Limited
Zain Distributors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sufiyan Ghadiyali | Director | 16 Mar 2016 | 10 Years 6 Months | As last reported |
| Mihir Bakul Kapadia Also directs: Noble Essential Services LLP, Noble Medichem Private Limited, Noble Medicals Private Limited and 1 more | Director | 16 Mar 2016 | 10 Years 6 Months | As last reported |
Charges & Borrowings of Zain Distributors Private Limited
Zain Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zain Distributors Private Limited
Employment history and EPFO contributions of people linked to Zain Distributors.
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
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Recent Activity on Zain Distributors Private Limited
Zain Distributors Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Mihir Bakul Kapadia was appointed as Director on 16 Mar 2016.
Credit Ratings, Litigation & Regulatory Alerts for Zain Distributors 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 Zain Distributors 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 Zain Distributors 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.
GST Compliance of Zain Distributors 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.
MCA Filings & Documents of Zain Distributors 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.
Frequently Asked Questions about Zain Distributors Private Limited
Zain Distributors 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 Distributors was a private limited company based in Mumbai, Maharashtra, India. The company worked in health and beauty retail and distribution, within the consumer goods industry. It was incorporated on 16 March 2016 and is registered under CIN U74900MH2016PTC274465. The company has been struck off by the Registrar of Companies and is no longer operational.
Zain Distributors had 2 directors:
- Sufiyan Ghadiyali - Director
- Mihir Bakul Kapadia - Director
The CIN (Corporate Identification Number) of Zain Distributors is U74900MH2016PTC274465. 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 Zain Distributors is at A102 Fine Touch Co – Op Hsg Soc. Ltd. Motibai Street Opp. Chhagan Petrol Pump, Agripada, Mumbai, Maharashtra, India – 400008.
Zain Distributors was incorporated on 16 March 2016. It is registered with the Registrar of Companies, Mumbai.
Zain Distributors has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Zain Distributors operated in the consumer goods industry, in the health and beauty retail and distribution segment. It worked in this industry before it was struck off.
No. Zain Distributors is not listed on any stock exchange. It is an unlisted company.
Mihir Bakul Kapadia was appointed as Director on 16 Mar 2016. Sufiyan Ghadiyali was appointed as Director on 16 Mar 2016.