About Zeevstar Retails Private Limited
Data last updated: 24 July 2025
Zeevstar Retails Private Limited was a private limited company based in New Delhi, Delhi, 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 12 December 2012.
Registered with ROC Delhi under CIN U51909DL2012PTC246092.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neelam Malhotra and Kunal Khanna.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: E – 179 Ground Floor Naraina Vihar, New Delhi, Delhi, India – 110028.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.75 Lakh.
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. The last known website on record is zeevstar.com.
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Registered AddressE – 179 Ground Floor Naraina Vihar, New Delhi, Delhi, India – 110028
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Zeevstar Retails Private Limited
Zeevstar Retails Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Zeevstar Retails Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Zeevstar Retails Private Limited
Zeevstar Retails Private Limited is audited by B. N. KISHORE & COMPANY PROPRIETOR RITU KISHORE 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 |
|---|---|---|---|
| B. N. KISHORE & COMPANY PROPRIETOR RITU KISHORE | Locked | Locked | Locked |
Complete auditor history for Zeevstar Retails Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Zeevstar Retails Private Limited
Zeevstar Retails Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Malhotra | Director | 12 Dec 2012 | 13 Years 8 Months | As last reported |
| Kunal Khanna | Director | 12 Dec 2012 | 13 Years 8 Months | As last reported |
Financials of Zeevstar Retails Private Limited FY 2023 filings available
Zeevstar Retails Private Limited reported revenue of ₹2.75 Lakh for FY 2017.
Ten-year financial statements for Zeevstar Retails Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Zeevstar Retails Private Limited
Shareholding and ownership data for Zeevstar Retails Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Zeevstar Retails Private Limited
Zeevstar Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zeevstar Retails Private Limited
View historical data on people associated with Zeevstar Retails Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zeevstar Retails Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Zeevstar Retails Private Limited
GST registrations and filing compliance for Zeevstar Retails 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 Zeevstar Retails Private Limited
Credit ratings, litigation, and regulatory alerts for Zeevstar Retails Private Limited
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MSME Payment Delays by Zeevstar Retails Private Limited
MSME payment history for Zeevstar Retails Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Zeevstar Retails Private Limited
Corporate group structure for Zeevstar Retails Private Limited
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MCA Filings & Documents of Zeevstar Retails Private Limited
MCA filings and documents for Zeevstar Retails Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Zeevstar Retails Private Limited
Frequently Asked Questions about Zeevstar Retails Private Limited
Zeevstar Retails 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.
Zeevstar Retails Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 12 December 2012 and is registered under CIN U51909DL2012PTC246092. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Zeevstar Retails Private Limited are:
- Neelam Malhotra - Director
- Kunal Khanna - Director
The CIN (Corporate Identification Number) of Zeevstar Retails Private Limited is U51909DL2012PTC246092. 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 Zeevstar Retails Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at E – 179 Ground Floor Naraina Vihar, New Delhi, Delhi, India – 110028.