Zakashi Merchandise Pvt Ltd

Zakashi Merchandise Pvt Ltd - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH1985PTC037594 Incorporated 27 September 1985 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Open charges
₹60 Lakh
Secured borrowings
Company age
41 yrs
Est. 1985
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
27 Sep 1985
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
As per MCA records

About Zakashi Merchandise Pvt Ltd

Data last updated:

Zakashi Merchandise Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 27 September 1985 and has been in existence for over 41 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1985PTC037594.

The company has an authorised share capital of ₹1 Lakh.

The registered office is at 12 Kapadia Chambers 51 Devji Rattansey Marg Bombay., Mumbai, Maharashtra, India.

As per MCA filings, the company has open charges of ₹60 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U51900MH1985PTC037594
Registration Number 037594
Incorporation Date 27 September 1985
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Zakashi Merchandise Pvt Ltd's registered office is in Mumbai, Maharashtra.

  • Registered Address
    12 Kapadia Chambers 51 Devji Rattansey Marg Bombay., Mumbai, Maharashtra, India
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Zakashi Merchandise Pvt Ltd - one report that includes everything
  • 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 Zakashi Merchandise Pvt Ltd

Year-wise financial statements and ratios of Zakashi Merchandise Pvt Ltd are in the company report Buy the company report.

Board of directors of Zakashi Merchandise Pvt Ltd

No directors are listed for Zakashi Merchandise in the MCA records available to us.

Charges & borrowings

Open charges
₹60 Lakh
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹0.60 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
26 Sep 198890372802Canara Bank₹25 LakhOpen
26 Sep 198890373425Canara Bank₹25 LakhOpen
22 Aug 198790373358Canara Bank₹10 LakhOpen

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Zakashi Merchandise Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Zakashi Merchandise Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with Canara Bank amounted to Rs. 25.00 Lakh with Charge ID 90372802 was registered on 26 Sep 1988.
Charges
A charge with Canara Bank amounted to Rs. 25.00 Lakh with Charge ID 90373425 was registered on 26 Sep 1988.
Charges
A charge with Canara Bank amounted to Rs. 10.00 Lakh with Charge ID 90373358 was registered on 22 Aug 1987.
Incorporation
27 Sep 1985
Zakashi Merchandise Pvt Ltd was registered on 27 Sep 1985 with Roc Mumbai & aged 41 years 1 month as per MCA records.

Frequently asked questions

Zakashi Merchandise is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 27 September 1985 (41+ years old) and is registered under CIN U51900MH1985PTC037594.

The CIN (Corporate Identification Number) of Zakashi Merchandise is U51900MH1985PTC037594. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Zakashi Merchandise was incorporated on 27 September 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Zakashi Merchandise is at 12 Kapadia Chambers 51 Devji Rattansey Marg Bombay., Mumbai, Maharashtra, India.

Zakashi Merchandise operates in the trading industry, in the specialty segment.

Zakashi Merchandise has open charges of ₹60 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of Zakashi Merchandise is active non-compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.

Zakashi Merchandise can be reached at its registered office: 12 Kapadia Chambers 51 Devji Rattansey Marg Bombay, Mumbai, Maharashtra, India.

Zakashi Merchandise is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.