Zariwala Textiles Private Limited
About Zariwala Textiles Private Limited
Data last updated: 07 February 2026
Zariwala Textiles Private Limited is a private limited company based in Malegaon, Maharashtra, India. It specialises in taxation and compliance, a part of the broader professional services sector. Incorporated on 12 February 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74120MH2015PTC261785.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nizamuddin Peer Mohamed Quasmi and Ziyaurrahman Md Ishaque.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Sr.No.165/1 Nayapura Ward, Malegaon, Maharashtra, India – 423203.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressSr.No.165/1 Nayapura Ward, Malegaon, Maharashtra, India – 423203
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IndustryProfessional Services, Taxation, Tax Consultant, Book Keeping, Accounting
- 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
Auditor Details of Zariwala Textiles Private Limited
Zariwala Textiles Private Limited is audited by Satish K Kasliwal & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Satish K Kasliwal & Associates | Locked | Locked | Locked |
Complete auditor history for Zariwala Textiles Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Zariwala Textiles Private Limited
Zariwala Textiles Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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| Nizamuddin Peer Mohamed Quasmi | Director | 12 Feb 2015 | 11 Years 5 Months | Current |
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Ziyaurrahman Md Ishaque
Also directs:
Malegaon Zariwala Fabrics Llp, Malegaon Zariwala Fashions Llp
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Director | 12 Feb 2015 | 11 Years 5 Months | Current |
| Ateequr Rahman Mohd Ishaque | Director | 12 Feb 2015 | 11 Years 5 Months | Current |
| Fareeda Mohamad Ishque | Director | 12 Feb 2015 | 11 Years 5 Months | Current |
| Shamsuddin Mohiyuddin Anjum | Director | 12 Feb 2015 | 11 Years 5 Months | Current |
Financials of Zariwala Textiles Private Limited FY 2018 filings available
Ten-year financial statements for Zariwala Textiles Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Zariwala Textiles Private Limited
Shareholding and ownership data for Zariwala Textiles Private Limited
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Charges & Borrowings Zariwala Textiles Private Limited
Zariwala Textiles Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zariwala Textiles Private Limited
View historical data on people associated with Zariwala Textiles Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zariwala Textiles Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Zariwala Textiles Private Limited
GST registrations and filing compliance for Zariwala Textiles Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Zariwala Textiles Private Limited
Credit ratings, litigation, and regulatory alerts for Zariwala Textiles Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Zariwala Textiles Private Limited
MSME payment history for Zariwala Textiles Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Zariwala Textiles Private Limited
Corporate group structure for Zariwala Textiles Private Limited
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MCA Filings & Documents of Zariwala Textiles Private Limited
MCA filings and documents for Zariwala Textiles Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Zariwala Textiles Private Limited
Frequently Asked Questions about Zariwala Textiles Private Limited
Zariwala Textiles Private Limited is an active private limited company in the professional services sector based in Malegaon, Maharashtra, India. It was incorporated on 12 February 2015 (11+ years old) and is registered under CIN U74120MH2015PTC261785.
The current directors of Zariwala Textiles Private Limited are:
- Nizamuddin Peer Mohamed Quasmi - Director
- Ziyaurrahman Md Ishaque - Director
- Ateequr Rahman Mohd Ishaque - Director
- Fareeda Mohamad Ishque - Director
- Shamsuddin Mohiyuddin Anjum - Director
The primary industry of Zariwala Textiles Private Limited is professional services. The company specifically operates in taxation. The company is currently active in this sector.
Zariwala Textiles Private Limited can be reached at the registered office: Sr.No.1651 Nayapura Ward, Malegaon, Maharashtra, India – 423203.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Sr.No.1651 Nayapura Ward, Malegaon, Maharashtra, India – 423203.