Zebra Zippers Private Limited
About Zebra Zippers Private Limited
Data last updated:
Zebra Zippers Private Limited is a private limited company based in Kashipur, Uttarakhand, India. It operates in the plastic-based products segment of the manufacturing sector. It was incorporated on 30 October 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U17111UR1985PTC007505. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹93.04 Lakh. It is led by directors Sanchi Agrawal and Sudhir Kumar Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Ram Nagarroad Kashipur, Uttarakhand, India – 244713.
As per MCA filings, the company has open charges of ₹5.55 Cr and satisfied charges of ₹2.21 Cr on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Zebra Zippers Private Limited's registered office is in Kashipur, Uttarakhand.
- Registered AddressRam Nagarroad Kashipur, Uttarakhand, India – 244713
- IndustryManufacturing, Plastic-Based Products
- 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 Zebra Zippers Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Zebra Zippers Private Limited, buy the company report.
Board of directors of Zebra Zippers Private Limited
Zebra Zippers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanchi Agrawal Also directs: Shri Ram Garments and Accessories Private Limited | Director | 09 Jan 2009 | 17 Years 10 Months | Current |
| Sudhir Kumar Agrawal | Director | 30 Oct 1985 | 41 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jul 2008 | 10118984 | Kotak Mahindra Bank Limited | ₹35 Lakh | Open | |
| 26 Aug 2004 | 80051120 | Punjab National Bank | ₹2.61 Cr | Open | |
| 23 Jun 2004 | 90269664 | Punjab National Bank | ₹2.5 Cr | Open | |
| 05 Jun 1986 | 90269892 | U.P. Financial Corporation | ₹9.66 Lakh | Open | |
| 12 Jul 2003 | 90270707 | Central Bank of India | ₹52.94 Lakh | Satisfied |
To see the full charge records of Zebra Zippers Private Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
Zebra Zippers Private Limited has 6 court cases on record: 2 filed by Zebra Zippers, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 3 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARAKHAND | Court case (WPMS) | Filed by the company against Punjab National Bank and 1 other | Disposed |
| Supreme Court | Court case (0420-Indirect Taxes Matters : Interpretation of exemption notifications under Central Excise Act) | Filed against the company by Joint Sec.To the Govt.Of India Ministry of Commerce , District: Udyog Bhawan ,New Delhi , Delhi and 4 others | Disposed |
| High Court, UTTARAKHAND | Court case (WPMB) | Filed by the company against Joint Sec. to Govt. of India and Ors. | Disposed |
| High Court, UTTARAKHAND | Court case (TTR) | Filed against the company by The Commissioner Trade Tax | Disposed |
To see the full case history of Zebra Zippers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zebra Zippers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zebra Zippers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Zebra Zippers Private Limited, buy the company report.
Recent activity
Zebra Zippers Private Limited has 5 board changes on record since 1985: 2 appointments and 3 cessations. The latest: Sanjili Agrawal ceased to be Director on 10 Nov 2010.
21 earlier events are in the company report.
Frequently asked questions
Zebra Zippers is an active private limited company based in Kashipur, Uttarakhand, India. The company works in plastic-based products, within the manufacturing industry. It was incorporated on 30 October 1985 (41+ years old) and is registered under CIN U17111UR1985PTC007505.
Zebra Zippers has 2 current directors:
- Sanchi Agrawal - Director
- Sudhir Kumar Agrawal - Director
The latest financial statements of Zebra Zippers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Zebra Zippers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Zebra Zippers is U17111UR1985PTC007505. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zebra Zippers has 6 court cases on record: 2 filed by the company and 4 filed against it. Most are in the high courts.
Zebra Zippers was incorporated on 30 October 1985, making it 41+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Sanjili Agrawal ceased to be Director on 10 Nov 2010. Suman Agrawal ceased to be Director on 06 Apr 2010. Sanchi Agrawal ceased to be Additional Director on 30 Sep 2009. Zebra Zippers has 5 board changes on record in total.
The registered office of Zebra Zippers is at Ram Nagarroad Kashipur, Uttarakhand, India – 244713.
Zebra Zippers operates in the manufacturing industry, in the plastic-based products segment.
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