MSME (Udyam registered) Ministry of MSME
- Category
- Small (2020-21)
- Udyam number
- UDYAM-HR-05-0001257
Zephlair Impex Private Limited - manufacturing in Moradabad, Uttar Pradesh, India. Directors, charges & compliance details.
Revenue · FY 2020
₹5.6 Cr
Latest filing
Net loss · FY 2020
₹1.09 Lakh
Net margin -0.2%
EBITDA · FY 2020
-₹1.08 Lakh
EBITDA margin -0.2%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
GST registrations
3
None active
About Zephlair Impex Private Limited
Data last updated:
Zephlair Impex Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It operates in the manufacturing sector. It was incorporated on 17 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U36990UP2019PTC119230. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Mintu and Vandana Dhariyal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Mahbulla Ganj Shiv Mandir Wali Gali Kathghar, Moradabad, Uttar Pradesh, India – 244001.
As per the financials filed for FY 2020, the company reported a revenue of ₹5.6 Cr. For the same year it recorded a net loss of ₹1.09 Lakh (net margin -0.2%) and EBITDA of -₹1.08 Lakh (EBITDA margin -0.2%).
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
Zephlair Impex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0001257). For more details, the company can be reached via its website aliaimpex.com.
Company details
CIN U36990UP2019PTC119230
Registration Number 119230
Incorporation Date 17 July 2019
ROC Kanpur
Listing Status Unlisted
Company Status Active
MSME Classification Small
Udyam Registration UDYAM-HR-05-0001257
Recognitions & Rankings of Zephlair Impex
Contact details
Zephlair Impex Private Limited's registered office is in Moradabad, Uttar Pradesh.
- Social Media
- Registered AddressMahbulla Ganj Shiv Mandir Wali Gali Kathghar, Moradabad, Uttar Pradesh, India – 244001
- IndustryManufacturing, Manufacturing, Other
Comprehensive company report
Zephlair Impex Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Zephlair Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Zephlair Impex Private Limited, buy the company report.
Financials of Zephlair Impex Private Limited
FY 2020 filings availableZephlair Impex Private Limited reported revenue of ₹5.6 Cr for FY 2020.
Revenue · FY 2020
₹5.6 Cr
Net loss · FY 2020
₹1.09 Lakh margin -0.2%
EBITDA · FY 2020
-₹1.08 Lakh margin -0.2%
Financial Statement Summary
| Metrics | FY 2019-20 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹1.08 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹1.09 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2019-20 |
|---|---|
| Profitability | |
| EBITDA Margin | -0.2% |
| Net Profit Margin | -0.2% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Zephlair Impex Private Limited, buy the company report.
Board of directors of Zephlair Impex Private Limited
Zephlair Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mintu | Director | 17 Jul 2019 | 7 Years 3 Months | Current |
| Vandana Dhariyal | Additional Director | 15 Jul 2020 | 6 Years 3 Months | Current |
Peer comparison
Zephlair Impex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Genie Bazaar Private Limited | ₹5.6 Cr (FY 2024) | -5.0% | Mumbai, Maharashtra, India | |||
| Zenona Lifesciences Private Limited | ₹5.6 Cr (FY 2025) | 21.0% | Ahmedabad, Gujarat, India | |||
| Ram Partap Lehari Mal Private Limited | ₹5.6 Cr (FY 2025) | 11.0% | Elhi, Delhi, India | |||
| Omsons Mercantile Private Limited | ₹5.6 Cr (FY 2025) | 5.0% | Siliguri, West Bengal, India | |||
| Ronak Overseas Private Limited | ₹5.6 Cr (FY 2025) | -2.0% | Vadodara, Gujarat, India | |||
| Zephlair Impex Private Limitedthis company | ₹5.6 Cr (FY 2020) | -₹1.09 Lakh | -0.2% | Moradabad, Uttar Pradesh, India | ||
| A.B.S.A Trades Private Limited | ₹5.59 Cr (FY 2025) | 11.0% | Delhi, India | |||
| Fute Traders Private Limited | ₹5.59 Cr (FY 2025) | -5.0% | Patna, Bihar, India | |||
| Nysa Technofi Private Limited | ₹5.59 Cr (FY 2025) | -29.0% | Pune, Maharashtra, India | |||
| SKTD Services Private Limited | ₹5.59 Cr (FY 2024) | 20.0% | Sambhal, Uttar Pradesh, India | |||
| Melody Enterprises Private Limited | ₹5.59 Cr (FY 2022) | -93.0% | Delhi, India |
To see the full peer comparison of Zephlair Impex Private Limited, buy the company report.
Legal cases
Zephlair Impex Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Total cases
3
Filed against the company
3
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Criminal case | Filed against the company by BH Exim International Pvt Ltd | Pending |
| District court, South East, Delhi | Execution petition | Filed against the company by M/S Farmx Trading Pvt. Ltd. | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed against the company by H.P. International | Pending |
To see the full case history of Zephlair Impex 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 Zephlair Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zephlair Impex has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
3
Cancelled / inactive
3
To see the full GST registrations and return filing status of Zephlair Impex Private Limited, buy the company report.
Recent activity
Zephlair Impex Private Limited has 6 board changes on record since 2019: 4 appointments and 2 cessations. The latest: Rahul ceased to be Director on 15 Jul 2020.
AGM
Zephlair Impex Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Ceased
Rahul ceased to be Director.
Appointed
Vandana Dhariyal was appointed as Additional Director.
Filing
Zephlair Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur.
Appointed
Rahul was appointed as Director.
Ceased
Mohammad Naseem ceased to be Director.
Appointed
Mintu was appointed as Director.
Appointed
Mohammad Naseem was appointed as Director.
Incorporation
17 Jul 2019
Zephlair Impex Private Limited was registered on 17 Jul 2019 with Roc Kanpur & aged 7 years 3 months as per MCA records.
Frequently asked questions
Zephlair Impex is an active private limited company based in Moradabad, Uttar Pradesh, India. The company works in the manufacturing industry. It was incorporated on 17 July 2019 (7+ years old) and is registered under CIN U36990UP2019PTC119230.
Zephlair Impex has 2 current directors:
- Mintu - Director
- Vandana Dhariyal - Additional Director
The latest financial statements of Zephlair Impex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2020 are in the company report.
No. Zephlair Impex has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Zephlair Impex is U36990UP2019PTC119230. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zephlair Impex has 3 court cases on record: 3 filed against it. 2 are pending.
Zephlair Impex was incorporated on 17 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Zephlair Impex by revenue are Genie Bazaar Private Limited, Zenona Lifesciences Private Limited, Ram Partap Lehari Mal Private Limited, Omsons Mercantile Private Limited, Ronak Overseas Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Rahul ceased to be Director on 15 Jul 2020. Vandana Dhariyal was appointed as Additional Director on 15 Jul 2020. Rahul was appointed as Director on 20 Dec 2019. Zephlair Impex has 6 board changes on record in total.
Yes, Zephlair Impex is registered as a small enterprise under Udyam registration (number: UDYAM-HR-05-0001257).
Zephlair Impex can be reached through the website aliaimpex.com. Its registered office is in Moradabad, Uttar Pradesh, India.
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