Zeesha Enterprises Private Limited
About Zeesha Enterprises Private Limited
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Zeesha Enterprises Private Limited is a private limited company based in Chennai - 600 001, Tamil Nadu, India. It operates in the refined petroleum products segment of the oil and gas sector. It was incorporated on 14 February 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U23201TN2000PTC044168.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Jaffer Ali Shafia and Shahul Hameed Mohammed Jaffer Ali.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at No 51 Ist Floor Mannady Street Chennai – 600 001, Tamil Nadu, India – 600001.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressNo 51 Ist Floor Mannady Street Chennai – 600 001, Tamil Nadu, India – 600001
- IndustryOil & Gas, Refined Petroleum Products, Liquid, Lubricating Oils, Manufacturing, Production, Gaseous Fuels, Illuminating Oils
- 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
- One PDF report, delivered after checkout
Board of Directors of Zeesha Enterprises Private Limited
Zeesha Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaffer Ali Shafia | Director | 01 Jun 2005 | 21 Years 4 Months | Current |
| Shahul Hameed Mohammed Jaffer Ali | Director | 14 Feb 2000 | 26 Years 7 Months | Current |
Financials of Zeesha Enterprises Private Limited FY 2008 filings available
Ten-year financial statements for Zeesha Enterprises Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Zeesha Enterprises
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2005 | State Bank of Travancore | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Zeesha Enterprises
Employment history and EPFO contributions of people linked to Zeesha Enterprises.
Employee and EPFO history for Zeesha Enterprises Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Zeesha Enterprises
GST registrations and filing compliance for Zeesha Enterprises Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Zeesha Enterprises
Credit ratings, litigation, and regulatory alerts for Zeesha Enterprises Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Zeesha Enterprises
MSME payment history for Zeesha Enterprises Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Zeesha Enterprises
Corporate group structure for Zeesha Enterprises Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Zeesha Enterprises
MCA filings and documents for Zeesha Enterprises Private Limited
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.
Recent Activity on Zeesha Enterprises
Frequently Asked Questions about Zeesha Enterprises Private Limited
Zeesha Enterprises is an active private limited company based in Chennai - 600 001, Tamil Nadu, India. The company works in refined petroleum products, within the oil and gas industry. It was incorporated on 14 February 2000 (26+ years old) and is registered under CIN U23201TN2000PTC044168.
Zeesha Enterprises has 2 current directors:
- Jaffer Ali Shafia - Director
- Shahul Hameed Mohammed Jaffer Ali - Director
The CIN (Corporate Identification Number) of Zeesha Enterprises is U23201TN2000PTC044168. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zeesha Enterprises was incorporated on 14 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Zeesha Enterprises is at No 51 Ist Floor Mannady Street Chennai – 600 001, Tamil Nadu, India – 600001.
Zeesha Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Zeesha Enterprises operates in the oil and gas industry, in the refined petroleum products segment.
No. Zeesha Enterprises is not listed on any stock exchange. It is an unlisted company.
Zeesha Enterprises has open charges of ₹25 Lakh and no satisfied charges on record as per latest MCA filings.