Zest Iron Agencies Private Limited
About Zest Iron Agencies Private Limited
Data last updated:
Zest Iron Agencies 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 specialised services segment of the trading and commerce sector. It was incorporated on 16 November 1981.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1981PTC025641.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Lalmani Jatashankar Tiwari and Anoop Ramprasad Kabra.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 204 & 205 Maker Bhawan Noiaa New Marane Lines, Mumbai, Maharashtra, India – 400020.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Zest Iron Agencies Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address204 & 205 Maker Bhawan Noiaa New Marane Lines, Mumbai, Maharashtra, India – 400020
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Zest Iron Agencies Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Zest Iron Agencies Private Limited, buy the company report.
Board of directors of Zest Iron Agencies Private Limited
Zest Iron Agencies has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalmani Jatashankar Tiwari Also directs: Jay Steel Wires Private Limited, Janak Agencies Private Limited | Director | 01 Sep 2014 | 12 Years 2 Months | As last reported |
| Anoop Ramprasad Kabra | Director | 01 Sep 2014 | 12 Years 2 Months | As last reported |
Legal cases
Zest Iron Agencies Private Limited has 2 court cases on record: 1 filed by Zest Iron Agencies, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0319-Direct Taxes Matter : Penalties/Prosecution/Settlement Commission) | Filed against the company by Union of India . | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
To see the full case history of Zest Iron Agencies 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 Zest Iron Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Zest Iron Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zest Iron Agencies Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Anoop Ramprasad Kabra ceased to be Additional Director on 29 Sep 2014.
Frequently asked questions
Zest Iron Agencies 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.
Zest Iron Agencies was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 16 November 1981 and is registered under CIN U51900MH1981PTC025641. The company has been struck off by the Registrar of Companies and is no longer operational.
Zest Iron Agencies had 2 directors:
- Lalmani Jatashankar Tiwari - Director
- Anoop Ramprasad Kabra - Director
The CIN (Corporate Identification Number) of Zest Iron Agencies is U51900MH1981PTC025641. 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 Zest Iron Agencies is at 204 & 205 Maker Bhawan Noiaa New Marane Lines, Mumbai, Maharashtra, India – 400020.
Zest Iron Agencies was incorporated on 16 November 1981. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Zest Iron Agencies on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Zest Iron Agencies operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Zest Iron Agencies has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.
Anoop Ramprasad Kabra ceased to be Additional Director on 29 Sep 2014. Lalmani Jatashankar Tiwari ceased to be Additional Director on 29 Sep 2014. Jagdish Prasad Jangir ceased to be Director on 02 Sep 2014. Zest Iron Agencies has 6 board changes on record in total.
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