Zanira Property Private Limited
About Zanira Property Private Limited
Data last updated:
Zanira Property Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 01 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2008PTC181812. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ravisankar Pasupuleti and Sujatha Kuruchetty Subramanyam.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 501/502 Shashmira Centre Vidyanagari Cst Road Kalina Santacruz (East)., Mumbai, Maharashtra, India – 400098.
As per MCA filings, the company has open charges of ₹22 Cr on record. Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Zanira Property Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address501/502 Shashmira Centre Vidyanagari Cst Road Kalina Santacruz (East)., Mumbai, Maharashtra, India – 400098
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Financials of Zanira Property Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Zanira Property Private Limited, buy the company report.
Board of directors of Zanira Property Private Limited
Zanira Property has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujatha Kuruchetty Subramanyam | Additional Director | 29 Mar 2014 | 12 Years 7 Months | Current |
| Devang Jashwantraj Desai Also directs: Ayoki Fabricon Private Limited, Anantaum Tecnico Private Limited, Anantaum Corpora Private Limited and 3 more | Additional Director | 01 Jun 2018 | 8 Years 5 Months | Current |
| Rohan Kumar Also directs: Affluence Minmet Private Limited, Forestbrick Private Limited, Plutus Commtrade and Infracon Private Limited and 3 more | Additional Director | 01 Jun 2018 | 8 Years 5 Months | Current |
| Ravisankar Pasupuleti | Director | 01 May 2008 | 18 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Oct 2012 | 10407538 | Central Bank of India | ₹22 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Zanira Property Private Limited has 8 court cases on record: 1 filed by Zanira Property, 7 filed against it. 3 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 7 | 3 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Central Bank of India | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases w) | Filed against the company by Tata Capital Housing Finance Ltd., Through Mr. Sameesh Sahadevan, Authorised Officer | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Central Bank of India | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Central Bank of India | Disposed |
To see the full case history of Zanira Property Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zanira Property Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zanira Property has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Zanira Property Private Limited, buy the company report.
Recent activity
Zanira Property Private Limited has 6 board changes on record since 2008: 4 appointments and 2 cessations. The latest: Rohan Kumar ceased to be Additional Director on 02 Jun 2018.
Frequently asked questions
Zanira Property is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 01 May 2008 (18+ years old) and is registered under CIN U45400MH2008PTC181812.
Zanira Property has 4 current directors:
- Sujatha Kuruchetty Subramanyam - Additional Director
- Devang Jashwantraj Desai - Additional Director
- Rohan Kumar - Additional Director
- Ravisankar Pasupuleti - Director
The latest financial statements of Zanira Property on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Zanira Property has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Zanira Property is U45400MH2008PTC181812. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zanira Property has 8 court cases on record: 1 filed by the company and 7 filed against it. 3 are pending.
Zanira Property was incorporated on 01 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Rohan Kumar ceased to be Additional Director on 02 Jun 2018. Devang Jashwantraj Desai was appointed as Additional Director on 01 Jun 2018. Rohan Kumar was appointed as Additional Director on 01 Jun 2018. Zanira Property has 6 board changes on record in total.
The registered office of Zanira Property is at 501502 Shashmira Centre Vidyanagari Cst Road Kalina Santacruz East., Mumbai, Maharashtra, India – 400098.
Zanira Property operates in the infrastructure and utilities industry, in the general construction services segment.
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