Zanic Perfumery Private Limited
About Zanic Perfumery Private Limited
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Zanic Perfumery Private Limited is a private limited company based in Delhi, India. It operates in the contract-based services segment of the business services sector. It was incorporated on 12 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51100DL2018PTC328455.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was formerly known as Fili Forex Private Limited. It is led by directors Bimlesh Sada and Krishan Kumar Sada.
The registered office is at 170/L Ground Floor Anar Kali Bazar Cycle Market Jhandewalan, Delhi, India – 110005.
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- Registered Address170/L Ground Floor Anar Kali Bazar Cycle Market Jhandewalan, Delhi, India – 110005
- IndustryBusiness Services, Contractual Work, Wholesale
- 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 Zanic Perfumery Private Limited
Financial statements from FY 2018
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 Zanic Perfumery Private Limited
Zanic Perfumery has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bimlesh Sada | Director | 12 Jan 2018 | 8 Years 9 Months | Current |
| Krishan Kumar Sada | Director | 12 Jan 2018 | 8 Years 9 Months | Current |
Charges & Borrowings of Zanic Perfumery Private Limited
Zanic Perfumery Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zanic Perfumery Private Limited
Employment history and EPFO contributions of people linked to Zanic Perfumery.
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.
CIN History of Zanic Perfumery Private Limited
Zanic Perfumery has one previous CIN (Corporate Identification Number): U65929DL2018PTC328455. The current CIN is U51100DL2018PTC328455, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DL2018PTC328455 | Current |
| U65929DL2018PTC328455 | Previous |
Recent Activity on Zanic Perfumery Private Limited
Zanic Perfumery Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Bimlesh Sada was appointed as Director on 12 Jan 2018.
Credit Ratings, Litigation & Regulatory Alerts for Zanic Perfumery 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 Zanic Perfumery 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 Zanic Perfumery 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 Zanic Perfumery 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 Zanic Perfumery 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 Zanic Perfumery Private Limited
Zanic Perfumery is an active private limited company based in Delhi, India. The company works in contractual work, within the business services industry. It was incorporated on 12 January 2018 (8+ years old) and is registered under CIN U51100DL2018PTC328455.
Zanic Perfumery has 2 current directors:
- Bimlesh Sada - Director
- Krishan Kumar Sada - Director
The CIN (Corporate Identification Number) of Zanic Perfumery is U51100DL2018PTC328455. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zanic Perfumery was incorporated on 12 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Bimlesh Sada was appointed as Director on 12 Jan 2018. Krishan Kumar Sada was appointed as Director on 12 Jan 2018.
The registered office of Zanic Perfumery is at 170L Ground Floor Anar Kali Bazar Cycle Market Jhandewalan, Delhi, India – 110005.
Zanic Perfumery has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.
Zanic Perfumery operates in the business services industry, in the contractual work segment.
No. Zanic Perfumery is not listed on any stock exchange. It is an unlisted company.
Yes. Zanic Perfumery was formerly known as Fili Forex Private Limited.