Zf Trading Private Limited
About Zf Trading Private Limited
Data last updated: 27 July 2025
Zf Trading 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 23 July 2011.
Registered with ROC Mumbai under CIN U74999MH2011PTC220095.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Farrokh Erachi Dadabhoy Mehta and Zarine Farrokh Mehta.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: B – 17 Rustom Baug Sant Savta Marg Byculla, Mumbai, Maharashtra, India – 400027.
As per the financials filed for FY 2017, the company reported a revenue of ₹31.54 Lakh, reflecting significant growth compared to the previous year.
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 AddressB – 17 Rustom Baug Sant Savta Marg Byculla, Mumbai, Maharashtra, India – 400027
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IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Zf Trading Private Limited
Zf Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Zf Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Zf Trading Private Limited
Zf Trading Private Limited is audited by KERSI JAMSHEDJI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KERSI JAMSHEDJI & CO. | Locked | Locked | Locked |
Complete auditor history for Zf Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Zf Trading Private Limited
Zf Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Farrokh Erachi Dadabhoy Mehta
Also directs:
Mazda Properties Ltd
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Director | 23 Jul 2011 | 15 Years 0 Months | As last reported |
| Zarine Farrokh Mehta | Director | 23 Jul 2011 | 15 Years 0 Months | As last reported |
Financials of Zf Trading Private Limited FY 2017 filings available
Zf Trading Private Limited reported revenue of ₹31.54 Lakh (up 951.00% YoY) for FY 2017.
Ten-year financial statements for Zf Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Zf Trading Private Limited
Shareholding and ownership data for Zf Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Zf Trading Private Limited
Zf Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zf Trading Private Limited
View historical data on people associated with Zf Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zf Trading 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 Zf Trading Private Limited
GST registrations and filing compliance for Zf Trading 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Zf Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Zf Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Zf Trading Private Limited
MSME payment history for Zf Trading 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 Zf Trading Private Limited
Corporate group structure for Zf Trading 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 Zf Trading Private Limited
MCA filings and documents for Zf Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Zf Trading Private Limited
Frequently Asked Questions about Zf Trading Private Limited
Zf Trading 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.
Zf Trading Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 23 July 2011 and is registered under CIN U74999MH2011PTC220095. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Zf Trading Private Limited are:
- Farrokh Erachi Dadabhoy Mehta - Director
- Zarine Farrokh Mehta - Director
The CIN (Corporate Identification Number) of Zf Trading Private Limited is U74999MH2011PTC220095. 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 Zf Trading Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at B – 17 Rustom Baug Sant Savta Marg Byculla, Mumbai, Maharashtra, India – 400027.