Zeya Constructions Private Limited
About Zeya Constructions Private Limited
Data last updated:
Zeya Constructions Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 09 April 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U45400DL2008PTC176524.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohd Ibrahim Ansari and Sahar Zeya Ansari.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: C Ii – 14 Raju Park Khanpur Near Develi Road, Delhi, Delhi, India – 110062.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC Ii – 14 Raju Park Khanpur Near Develi Road, Delhi, Delhi, India – 110062
- IndustryConstruction, Building Construction
- 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
Board of Directors of Zeya Constructions Private Limited
Zeya Constructions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Ibrahim Ansari | Director | 09 Apr 2008 | 18 Years 5 Months | Current |
| Sahar Zeya Ansari | Director | 09 Apr 2008 | 18 Years 5 Months | Current |
Financials of Zeya Constructions Private Limited FY 2021 filings available
Ten-year financial statements for Zeya Constructions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Zeya Constructions
Shareholding and ownership data for Zeya Constructions Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Zeya Constructions
Zeya Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zeya Constructions
Employment history and EPFO contributions of people linked to Zeya Constructions.
Employee and EPFO history for Zeya Constructions Private Limited
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.
GST Compliance of Zeya Constructions
GST registrations and filing compliance for Zeya Constructions Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Zeya Constructions
Credit ratings, litigation, and regulatory alerts for Zeya Constructions Private Limited
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 Zeya Constructions
MSME payment history for Zeya Constructions Private Limited
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 Zeya Constructions
Corporate group structure for Zeya Constructions Private Limited
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
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MCA Filings & Documents of Zeya Constructions
MCA filings and documents for Zeya Constructions Private Limited
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.
Recent Activity on Zeya Constructions
Frequently Asked Questions about Zeya Constructions Private Limited
Zeya Constructions is an active private limited company in the construction sector based in Delhi, Delhi, India. It was incorporated on 09 April 2008 (18+ years old) and is registered under CIN U45400DL2008PTC176524.
The current directors of Zeya Constructions are:
- Mohd Ibrahim Ansari - Director
- Sahar Zeya Ansari - Director
The primary industry of Zeya Constructions is construction. The company specifically operates in building construction. The company is currently active in this sector.
Zeya Constructions can be reached at the registered office: C Ii – 14 Raju Park Khanpur Near Develi Road, Delhi, Delhi, India – 110062.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at C Ii – 14 Raju Park Khanpur Near Develi Road, Delhi, Delhi, India – 110062.