Zen One Sales Private Limited
About Zen One Sales Private Limited
Data last updated: 25 July 2025
Zen One Sales Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 13 May 2005.
Registered with ROC Mumbai under CIN U51909MH2005PTC153262.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Arun Kirit Gajaria and Dimple Parag Dhanak.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹57.19 Lakh.
As per MCA filings, the company had satisfied charges of ₹1.33 Cr on record.
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 AddressD/307 Shiv Ashish Bldg Near Shoppers Stop S.V.Road Andheri (W, ), Mumbai, Maharashtra, India – 400058
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IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Zen One Sales Private Limited
Zen One Sales 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 | Wholesale Trading | Locked |
Detailed business activity records for Zen One Sales Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Zen One Sales Private Limited
Zen One Sales Private Limited is audited by RPR&ASSOCIATES 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 |
|---|---|---|---|
| RPR&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Zen One Sales Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Zen One Sales Private Limited
Zen One Sales Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kirit Gajaria | Director | 13 May 2005 | 21 Years 3 Months | As last reported |
| Dimple Parag Dhanak | Director | 13 May 2005 | 21 Years 3 Months | As last reported |
| Nutan Arun Gajaria | Director | 13 May 2005 | 21 Years 3 Months | As last reported |
| Parag Dhirajkumar Dhanak | Director | 13 May 2005 | 21 Years 3 Months | As last reported |
Financials of Zen One Sales Private Limited FY 2020 filings available
Zen One Sales Private Limited reported revenue of ₹57.19 Lakh for FY 2017.
Ten-year financial statements for Zen One Sales Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Zen One Sales Private Limited
Shareholding and ownership data for Zen One Sales Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Zen One Sales Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2013 | Icici Home Finance Company Limited | ₹18 Lakh | Satisfied |
| 31 Jul 2013 | Icici Home Finance Company Limited | ₹18 Lakh | Satisfied |
| 29 Aug 2012 | Icici Home Finance Co Limited | ₹97 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Zen One Sales Private Limited
View historical data on people associated with Zen One Sales Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zen One Sales 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
Verified entity values are shown only after access is granted.
GST Compliance of Zen One Sales Private Limited
GST registrations and filing compliance for Zen One Sales 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Zen One Sales Private Limited
Credit ratings, litigation, and regulatory alerts for Zen One Sales 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Zen One Sales Private Limited
MSME payment history for Zen One Sales 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Zen One Sales Private Limited
Corporate group structure for Zen One Sales 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Zen One Sales Private Limited
MCA filings and documents for Zen One Sales 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
Verified entity values are shown only after access is granted.
Recent Activity on Zen One Sales Private Limited
Frequently Asked Questions about Zen One Sales Private Limited
Zen One Sales 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.
Zen One Sales Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 13 May 2005 and is registered under CIN U51909MH2005PTC153262. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Zen One Sales Private Limited are:
- Arun Kirit Gajaria - Director
- Dimple Parag Dhanak - Director
- Nutan Arun Gajaria - Director
- Parag Dhirajkumar Dhanak - Director
The CIN (Corporate Identification Number) of Zen One Sales Private Limited is U51909MH2005PTC153262. 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 Zen One Sales Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at D307 Shiv Ashish Bldg Near Shoppers Stop S.V.Road Andheri W, , Mumbai, Maharashtra, India – 400058.