Zambo Impex Pvt.Ltd.
About Zambo Impex Pvt.Ltd.
Data last updated:
Zambo Impex Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 27 February 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U51909WB1991PTC050981.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹50 Lakh.
Office: 11 Pollock Street (7Th Floor), Kolkata, West Bengal, India – 700001.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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- Registered Address11 Pollock Street (7Th Floor), Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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 Zambo Impex Pvt.Ltd.
No directors are listed for Zambo Impex in the MCA records available to us.
Financials of Zambo Impex Pvt.Ltd.
Ten-year financial statements for Zambo Impex Pvt.Ltd.
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 Zambo Impex
Zambo Impex Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zambo Impex
Employment history and EPFO contributions of people linked to Zambo Impex.
Employee and EPFO history for Zambo Impex Pvt.Ltd.
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 Zambo Impex
GST registrations and filing compliance for Zambo Impex Pvt.Ltd.
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 Zambo Impex
Credit ratings, litigation, and regulatory alerts for Zambo Impex Pvt.Ltd.
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 Zambo Impex
MSME payment history for Zambo Impex Pvt.Ltd.
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
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Subsidiaries & Group Companies of Zambo Impex
Corporate group structure for Zambo Impex Pvt.Ltd.
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 Zambo Impex
MCA filings and documents for Zambo Impex Pvt.Ltd.
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 Zambo Impex
Frequently Asked Questions about Zambo Impex Pvt.Ltd.
Zambo Impex is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Zambo Impex is an inactive private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 27 February 1991 and is registered under CIN U51909WB1991PTC050981. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Zambo Impex is U51909WB1991PTC050981. 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 Zambo Impex is trading. The company specifically operates in specialty.
Zambo Impex can be reached at the registered office: 11 Pollock Street 7Th Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹50 Lakh.