Zarf Dairy Private Limited
About Zarf Dairy Private Limited
Data last updated: 23 July 2025
Zarf Dairy Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 manufacturing, a part of the broader food and beverages sector. Incorporated on 22 July 1992.
Registered with ROC Ahmedabad under CIN U15209GJ1992PTC018032.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.58 Lakh. It was led by directors Zarifkhan Jamalkhan Pathan and Shamimbanu Zarifkhan Pathan.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Maktampura – Sarkhej Road, Ahmedabad, Gujarat, India – 380055.
As per MCA filings, the company had satisfied charges of ₹9.02 Cr on record.
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 AddressMaktampura – Sarkhej Road, Ahmedabad, Gujarat, India – 380055
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IndustryFood and Beverages, Manufacturing, Other Dairy Products, Dairy Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Zarf Dairy Private Limited
Zarf Dairy Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zarifkhan Jamalkhan Pathan | Managing Director | 22 Jul 1992 | 34 Years 1 Months | As last reported |
| Shamimbanu Zarifkhan Pathan | Director | 10 Mar 2010 | 16 Years 5 Months | As last reported |
Financials of Zarf Dairy Private Limited FY 2013 filings available
Ten-year financial statements for Zarf Dairy Private Limited
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Charges & Borrowings of Zarf Dairy Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2007 | 3I Infotech Trusteeship Services Limited | ₹1 Cr | Satisfied |
| 31 Aug 2007 | 3I Infotech Trusteeship Services Limited | ₹1 Cr | Satisfied |
| 12 Dec 2006 | Icici Bank Limited | ₹2.64 Cr | Satisfied |
| 04 Dec 2006 | Icici Bank Limited | ₹2.64 Cr | Satisfied |
| 06 Oct 2005 | Bank of Baroda | ₹20 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Zarf Dairy Private Limited
View historical data on people associated with Zarf Dairy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zarf Dairy Private Limited
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GST Compliance of Zarf Dairy Private Limited
GST registrations and filing compliance for Zarf Dairy Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Zarf Dairy Private Limited
Credit ratings, litigation, and regulatory alerts for Zarf Dairy Private Limited
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MSME Payment Delays by Zarf Dairy Private Limited
MSME payment history for Zarf Dairy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Zarf Dairy Private Limited
Corporate group structure for Zarf Dairy Private Limited
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MCA Filings & Documents of Zarf Dairy Private Limited
MCA filings and documents for Zarf Dairy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Zarf Dairy Private Limited
Frequently Asked Questions about Zarf Dairy Private Limited
Zarf Dairy Private Limited 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.
Zarf Dairy Private Limited is a struck-off private limited company in the food and beverages sector based in Ahmedabad, Gujarat, India. It was incorporated on 22 July 1992 and is registered under CIN U15209GJ1992PTC018032. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Zarf Dairy Private Limited are:
- Zarifkhan Jamalkhan Pathan - Managing Director
- Shamimbanu Zarifkhan Pathan - Director
The CIN (Corporate Identification Number) of Zarf Dairy Private Limited is U15209GJ1992PTC018032. 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 Zarf Dairy Private Limited is food and beverages. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at Maktampura – Sarkhej Road, Ahmedabad, Gujarat, India – 380055.