Zainas Import & Export Private Limited
About Zainas Import & Export Private Limited
Data last updated:
Zainas Import & Export Private Limited was a private limited company based in Bangalore, Karnataka, 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 contract-based services segment of the business services sector. It was incorporated on 22 August 2012.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U51109KA2012PTC065478.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Faiyaz Mohamed and Rajeena Mohammed.
The registered office was at Flat No S2 Iind Floor K R Woods Apts 4th Main Kanakapura Road Yelachenahalli, Bangalore, Karnataka, India – 560078.
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- Registered AddressFlat No S2 Iind Floor K R Woods Apts 4th Main Kanakapura Road Yelachenahalli, Bangalore, Karnataka, India – 560078
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- 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
Financials of Zainas Import & Export Private Limited
Financial statements from 2015
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.
Board of Directors of Zainas Import & Export Private Limited
Zainas Import & Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faiyaz Mohamed | Director | 22 Aug 2012 | 14 Years 1 Months | As last reported |
| Rajeena Mohammed | Director | 22 Aug 2012 | 14 Years 1 Months | As last reported |
Charges & Borrowings of Zainas Import & Export Private Limited
Zainas Import & Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zainas Import & Export Private Limited
Employment history and EPFO contributions of people linked to Zainas Import & Export.
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.
Recent Activity on Zainas Import & Export Private Limited
Zainas Import & Export Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Faiyaz Mohamed was appointed as Director on 22 Aug 2012.
Credit Ratings, Litigation & Regulatory Alerts for Zainas Import & Export 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 Zainas Import & Export 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 Zainas Import & Export 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 Zainas Import & Export 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 Zainas Import & Export 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 Zainas Import & Export Private Limited
Zainas Import & 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.
Zainas Import & Export was a private limited company based in Bangalore, Karnataka, India. The company worked in contractual work, within the business services industry. It was incorporated on 22 August 2012 and is registered under CIN U51109KA2012PTC065478. The company has been struck off by the Registrar of Companies and is no longer operational.
Zainas Import & Export had 2 directors:
- Faiyaz Mohamed - Director
- Rajeena Mohammed - Director
The CIN (Corporate Identification Number) of Zainas Import & Export is U51109KA2012PTC065478. 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 Zainas Import & Export is at Flat No S2 Iind Floor K R Woods Apts 4th Main Kanakapura Road Yelachenahalli, Bangalore, Karnataka, India – 560078.
Zainas Import & Export was incorporated on 22 August 2012. It is registered with the Registrar of Companies, Bangalore.
Zainas Import & Export has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Zainas Import & Export operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
No. Zainas Import & Export is not listed on any stock exchange. It is an unlisted company.
Faiyaz Mohamed was appointed as Director on 22 Aug 2012. Rajeena Mohammed was appointed as Director on 22 Aug 2012.