Zari Technologies India Private Limited
About Zari Technologies India Private Limited
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Zari Technologies India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the data processing and IT services segment of the technology and IT services sector. It was incorporated on 04 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72300MH2015PTC269841.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sonee and Geeta Parsad Shankar.
The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressGround Floor Shwet Villa – Tej Co. Op. Hsg Society Opp.Jain Mandir Jain Mandir Road Near, Iit Powai, Mumbai, Maharashtra, India – 400076
- IndustryInformation Technology, Data Processing
- 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 Zari Technologies India Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Zari Technologies India Private Limited
Zari Technologies India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonee Also directs: Qusentinal Private Limited | Director | 04 Nov 2015 | 10 Years 11 Months | Current |
| Geeta Parsad Shankar | Director | 19 Jan 2019 | 7 Years 9 Months | Current |
Charges & Borrowings of Zari Technologies India Private Limited
Zari Technologies India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zari Technologies India Private Limited
Employment history and EPFO contributions of people linked to Zari Technologies India.
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
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Recent Activity on Zari Technologies India Private Limited
Zari Technologies India Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Geeta Parsad Shankar was appointed as Director on 19 Jan 2019.
Credit Ratings, Litigation & Regulatory Alerts for Zari Technologies India 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
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MSME Payment Delays by Zari Technologies India 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
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Subsidiaries & Group Companies of Zari Technologies India 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
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GST Compliance of Zari Technologies India 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
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MCA Filings & Documents of Zari Technologies India 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 Zari Technologies India Private Limited
Zari Technologies India is an active private limited company based in Mumbai, Maharashtra, India. The company works in data processing, within the information technology industry. It was incorporated on 04 November 2015 (11+ years old) and is registered under CIN U72300MH2015PTC269841.
Zari Technologies India has 2 current directors:
- Sonee - Director
- Geeta Parsad Shankar - Director
The CIN (Corporate Identification Number) of Zari Technologies India is U72300MH2015PTC269841. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zari Technologies India was incorporated on 04 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Geeta Parsad Shankar was appointed as Director on 19 Jan 2019. Ajay Prasad ceased to be Director on 19 Jan 2018. Sonee was appointed as Director on 04 Nov 2015.
The registered office of Zari Technologies India is at Ground Floor Shwet Villa – Tej Co. Op. Hsg Society Opp.Jain Mandir Jain Mandir Road Near, Iit Powai, Mumbai, Maharashtra, India – 400076.
Zari Technologies India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Zari Technologies India operates in the information technology industry, in the data processing segment.
No. Zari Technologies India is not listed on any stock exchange. It is an unlisted company.
The compliance status of Zari Technologies India is active non-compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.