Zenat Forex Private Limited
About Zenat Forex Private Limited
Data last updated: 24 July 2025
Zenat Forex 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 16 July 2019.
Registered with ROC Delhi under CIN U65999DL2019PTC352682.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Jamal Ahmad and Mohammad Murshid.
Office: 278 Vill Okhla Near Tikona Park, New Delhi, Delhi, India – 110025.
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 Address278 Vill Okhla Near Tikona Park, New Delhi, Delhi, India – 110025
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Zenat Forex Private Limited
Zenat Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jamal Ahmad | Director | 16 Jul 2019 | 7 Years 1 Months | As last reported |
| Mohammad Murshid | Director | 16 Jul 2019 | 7 Years 1 Months | As last reported |
Financials of Zenat Forex Private Limited
Ten-year financial statements for Zenat Forex 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 Zenat Forex Private Limited
Zenat Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zenat Forex Private Limited
View historical data on people associated with Zenat Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zenat Forex 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 Zenat Forex Private Limited
GST registrations and filing compliance for Zenat Forex 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
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Credit Ratings, Litigation & Regulatory Alerts for Zenat Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Zenat Forex 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 Zenat Forex Private Limited
MSME payment history for Zenat Forex 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 Zenat Forex Private Limited
Corporate group structure for Zenat Forex 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 Zenat Forex Private Limited
MCA filings and documents for Zenat Forex 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 Zenat Forex Private Limited
Frequently Asked Questions about Zenat Forex Private Limited
Zenat Forex 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.
Zenat Forex Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 16 July 2019 and is registered under CIN U65999DL2019PTC352682. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Zenat Forex Private Limited are:
- Jamal Ahmad - Director
- Mohammad Murshid - Director
The CIN (Corporate Identification Number) of Zenat Forex Private Limited is U65999DL2019PTC352682. 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 Zenat Forex Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 278 Vill Okhla Near Tikona Park, New Delhi, Delhi, India – 110025.