Zbs Exim Private Limited
About Zbs Exim Private Limited
Data last updated: 27 July 2025
Zbs Exim Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 diversified business activities, a part of the broader business services sector. Incorporated on 30 April 2008.
Registered with ROC Kanpur under CIN U74900UP2008PTC035112.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Zameer Baksh Siddiqui and Salim Siddiqui Baksh.
Office: Lucknow, Uttar Pradesh.
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 AddressC/O Sangam Tractors Matiyari Crossing Besides Sangam Trolley 11 – Mile Stone Chinhat Fai, Zabad Road, Lucknow, Uttar Pradesh, India – 227105
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Zbs Exim Private Limited
Zbs Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zameer Baksh Siddiqui | Director | 30 Apr 2008 | 18 Years 3 Months | As last reported |
| Salim Siddiqui Baksh | Director | 30 Apr 2008 | 18 Years 3 Months | As last reported |
Financials of Zbs Exim Private Limited
Ten-year financial statements for Zbs Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Zbs Exim Private Limited
Zbs Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zbs Exim Private Limited
View historical data on people associated with Zbs Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zbs Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Zbs Exim Private Limited
GST registrations and filing compliance for Zbs Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Zbs Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Zbs Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Zbs Exim Private Limited
MSME payment history for Zbs Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Zbs Exim Private Limited
Corporate group structure for Zbs Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Zbs Exim Private Limited
MCA filings and documents for Zbs Exim 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 Zbs Exim Private Limited
Frequently Asked Questions about Zbs Exim Private Limited
Zbs Exim 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.
Zbs Exim Private Limited is a struck-off private limited company in the business services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 30 April 2008 and is registered under CIN U74900UP2008PTC035112. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Zbs Exim Private Limited are:
- Zameer Baksh Siddiqui - Director
- Salim Siddiqui Baksh - Director
The CIN (Corporate Identification Number) of Zbs Exim Private Limited is U74900UP2008PTC035112. 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 Zbs Exim Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at CO Sangam Tractors Matiyari Crossing Besides Sangam Trolley 11 – Mile Stone Chinhat Fai, Zabad Road, Lucknow, Uttar Pradesh, India – 227105.