Zariwala Textiles Private Limited
About Zariwala Textiles Private Limited
Data last updated:
Zariwala Textiles Private Limited is a private limited company based in Malegaon, Maharashtra, India. It operates in the taxation and compliance segment of the professional services sector. It was incorporated on 12 February 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2015PTC261785.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 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.
Company details
Contact details
Zariwala Textiles Private Limited's registered office is in Malegaon, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSr.No.165/1 Nayapura Ward, Malegaon, Maharashtra, India – 423203
- IndustryProfessional Services, Taxation, Tax Consultant, Book Keeping, Accounting
To see the full contact details of Zariwala Textiles Private Limited, buy the company report.
- 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 Zariwala Textiles Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Zariwala Textiles Private Limited, buy the company report.
Board of directors of Zariwala Textiles Private Limited
Zariwala Textiles has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nizamuddin Peer Mohamed Quasmi | Director | 12 Feb 2015 | 11 Years 8 Months | Current |
| Ziyaurrahman Md Ishaque Also directs: Malegaon Zariwala Fabrics LLP, Malegaon Zariwala Fashions LLP | Director | 12 Feb 2015 | 11 Years 8 Months | Current |
| Ateequr Rahman Mohd Ishaque | Director | 12 Feb 2015 | 11 Years 8 Months | Current |
| Fareeda Mohamad Ishque | Director | 12 Feb 2015 | 11 Years 8 Months | Current |
| Shamsuddin Mohiyuddin Anjum | Director | 12 Feb 2015 | 11 Years 8 Months | Current |
Auditor
Zariwala Textiles Private Limited is audited by Satish K Kasliwal & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Satish K Kasliwal & Associates | FY 2017 | 131845W |
Shareholding
The shareholding of Zariwala Textiles Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Zariwala Textiles Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Zariwala Textiles Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zariwala Textiles Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Zariwala Textiles Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zariwala Textiles Private Limited has 5 board changes on record since 2015: 5 appointments. The latest: Ateequr Rahman Mohd Ishaque was appointed as Director on 12 Feb 2015.
Frequently asked questions
Zariwala Textiles is an active private limited company based in Malegaon, Maharashtra, India. The company works in taxation, within the professional services industry. It was incorporated on 12 February 2015 (11+ years old) and is registered under CIN U74120MH2015PTC261785.
Zariwala Textiles has 5 current directors:
- Nizamuddin Peer Mohamed Quasmi - Director
- Ziyaurrahman Md Ishaque - Director
- Ateequr Rahman Mohd Ishaque - Director
- Fareeda Mohamad Ishque - Director
- Shamsuddin Mohiyuddin Anjum - Director
The latest financial statements of Zariwala Textiles on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Zariwala Textiles is U74120MH2015PTC261785. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zariwala Textiles was incorporated on 12 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Ateequr Rahman Mohd Ishaque was appointed as Director on 12 Feb 2015. Fareeda Mohamad Ishque was appointed as Director on 12 Feb 2015. Nizamuddin Peer Mohamed Quasmi was appointed as Director on 12 Feb 2015. Zariwala Textiles has 5 board changes on record in total.
The registered office of Zariwala Textiles is at Sr.No.1651 Nayapura Ward, Malegaon, Maharashtra, India – 423203.
Zariwala Textiles operates in the professional services industry, in the taxation segment.
The compliance status of Zariwala Textiles is active non-compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.
Zariwala Textiles can be reached at its registered office: Sr.No.1651 Nayapura Ward, Malegaon, Maharashtra, India – 423203.
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