Zeppino Constructions Private Limited
About Zeppino Constructions Private Limited
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Zeppino Constructions 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 operated in the construction and maintenance of hydro-electric projects segment of the construction sector. It was incorporated on 08 June 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45206MH2013PTC244178.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Fatesh Kishanchand Mirchandani and Sunita Fatesh Mirchandani.
The registered office was at Mumbai, Maharashtra.
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- Registered Address102 – 103 (Shivdadan) Mangalik Chs Ltd Vidya Niketan Marg Goregaon (W) Siddha, Rth Nagar, Mumbai, Maharashtra, India – 400062
- IndustryConstruction, Construction & Maintenance Of Hydro-Electric Projects, Complete Constructions, Civil Engineering
- 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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Financials of Zeppino Constructions Private Limited
Financial statements from 2015
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.
Board of Directors of Zeppino Constructions Private Limited
Zeppino Constructions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fatesh Kishanchand Mirchandani | Director | 08 Jun 2013 | 13 Years 3 Months | As last reported |
| Sunita Fatesh Mirchandani | Director | 08 Jun 2013 | 13 Years 3 Months | As last reported |
Charges & Borrowings of Zeppino Constructions Private Limited
Zeppino Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zeppino Constructions Private Limited
Employment history and EPFO contributions of people linked to Zeppino Constructions.
Employee and EPFO history
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.
Recent Activity on Zeppino Constructions Private Limited
Zeppino Constructions Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Fatesh Kishanchand Mirchandani was appointed as Director on 08 Jun 2013.
Credit Ratings, Litigation & Regulatory Alerts for Zeppino Constructions Private Limited
Credit ratings, litigation, and regulatory alerts
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 Zeppino Constructions Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Zeppino Constructions Private Limited
Corporate group structure
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.
GST Compliance of Zeppino Constructions Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Zeppino Constructions Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Zeppino Constructions Private Limited
Zeppino Constructions 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.
Zeppino Constructions was a private limited company based in Mumbai, Maharashtra, India. The company worked in construction and maintenance of hydro-electric projects, within the construction industry. It was incorporated on 08 June 2013 and is registered under CIN U45206MH2013PTC244178. The company has been struck off by the Registrar of Companies and is no longer operational.
Zeppino Constructions had 2 directors:
- Fatesh Kishanchand Mirchandani - Director
- Sunita Fatesh Mirchandani - Director
The CIN (Corporate Identification Number) of Zeppino Constructions is U45206MH2013PTC244178. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Zeppino Constructions is at 102 – 103 Shivdadan Mangalik Chs Ltd Vidya Niketan Marg Goregaon W Siddha, Rth Nagar, Mumbai, Maharashtra, India – 400062.
Zeppino Constructions was incorporated on 08 June 2013. It is registered with the Registrar of Companies, Mumbai.
Zeppino Constructions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Zeppino Constructions operated in the construction industry, in the construction and maintenance of hydro-electric projects segment. It worked in this industry before it was struck off.
No. Zeppino Constructions is not listed on any stock exchange. It is an unlisted company.
Fatesh Kishanchand Mirchandani was appointed as Director on 08 Jun 2013. Sunita Fatesh Mirchandani was appointed as Director on 08 Jun 2013.