Zak Facility Services Private Limited
About Zak Facility Services Private Limited
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Zak Facility Services 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 03 August 2009.
Registered with ROC Mumbai under CIN U74920MH2009PTC194572.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Zak Security Private Limited. It was led by directors Mohammed Ashraf Khan and Mohammad Zafar Khan.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 4/5 Ebrahim Chunawala Compound Opp. Best Depo L.B.S. Marg Kurla (West), Mumbai, Maharashtra, India – 400070.
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 Address4/5 Ebrahim Chunawala Compound Opp. Best Depo L.B.S. Marg Kurla (West), Mumbai, Maharashtra, India – 400070
- IndustryBusiness Services, Miscellaneous Business Activities, Investigation, Security Services
- 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 Zak Facility Services Private Limited
Zak Facility Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Ashraf Khan | Director | 03 Aug 2009 | 17 Years 1 Months | As last reported |
| Mohammad Zafar Khan | Director | 03 Aug 2009 | 17 Years 1 Months | As last reported |
Financials of Zak Facility Services Private Limited FY 2013 filings available
Ten-year financial statements for Zak Facility Services 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 Zak Facility Services
Zak Facility Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zak Facility Services
Employment history and EPFO contributions of people linked to Zak Facility Services.
Employee and EPFO history for Zak Facility Services 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 Zak Facility Services
GST registrations and filing compliance for Zak Facility Services 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 Zak Facility Services
Credit ratings, litigation, and regulatory alerts for Zak Facility Services 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 Zak Facility Services
MSME payment history for Zak Facility Services 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 Zak Facility Services
Corporate group structure for Zak Facility Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Zak Facility Services
MCA filings and documents for Zak Facility Services 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 Zak Facility Services
Frequently Asked Questions about Zak Facility Services Private Limited
Zak Facility Services 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.
Zak Facility Services is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 August 2009 and is registered under CIN U74920MH2009PTC194572. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Zak Facility Services are:
- Mohammed Ashraf Khan - Director
- Mohammad Zafar Khan - Director
The CIN (Corporate Identification Number) of Zak Facility Services is U74920MH2009PTC194572. 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 Zak Facility Services is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 45 Ebrahim Chunawala Compound Opp. Best Depo L.B.S. Marg Kurla West, Mumbai, Maharashtra, India – 400070.