Zia Comtrade Private Limited
About Zia Comtrade Private Limited
Data last updated: 21 July 2025
Zia Comtrade 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 20 October 2021.
Registered with ROC Mumbai under CIN U51909MH2021PTC369683.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It was led by directors Farah Malik Bhanji and Rafique Abdul Malik.
Office: 401 Zillion 4Th Floor Lbs Road & Cst Road Junction Kurla West, Mumbai, Maharashtra, India – 400070.
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 Address401 Zillion 4Th Floor Lbs Road & Cst Road Junction Kurla West, Mumbai, Maharashtra, India – 400070
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Zia Comtrade Private Limited
Zia Comtrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Farah Malik Bhanji
Also directs:
Metro Brands Limited, Metro Plaza Arcade Private Limited, Metro House Private Limited and 4 more
|
Director | 20 Oct 2021 | 4 Years 9 Months | As last reported |
|
Rafique Abdul Malik
Also directs:
Metro Brands Limited, Metmill Footwear Private Limited, Metro Plaza Arcade Private Limited and 1 more
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Director | 20 Oct 2021 | 4 Years 9 Months | As last reported |
Financials of Zia Comtrade Private Limited
Ten-year financial statements for Zia Comtrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Zia Comtrade Private Limited
Zia Comtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zia Comtrade Private Limited
View historical data on people associated with Zia Comtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zia Comtrade 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 Zia Comtrade Private Limited
GST registrations and filing compliance for Zia Comtrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Zia Comtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Zia Comtrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Zia Comtrade Private Limited
MSME payment history for Zia Comtrade 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
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Subsidiaries & Group Companies of Zia Comtrade Private Limited
Corporate group structure for Zia Comtrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Zia Comtrade Private Limited
MCA filings and documents for Zia Comtrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Zia Comtrade Private Limited
Frequently Asked Questions about Zia Comtrade Private Limited
Zia Comtrade 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.
Zia Comtrade Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 20 October 2021 and is registered under CIN U51909MH2021PTC369683. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Zia Comtrade Private Limited are:
- Farah Malik Bhanji - Director
- Rafique Abdul Malik - Director
The CIN (Corporate Identification Number) of Zia Comtrade Private Limited is U51909MH2021PTC369683. 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 Zia Comtrade Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 401 Zillion 4Th Floor Lbs Road & Cst Road Junction Kurla West, Mumbai, Maharashtra, India – 400070.