Zico Trading Private Limited
About Zico Trading Private Limited
Data last updated: 23 July 2025
Zico 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 service-based operations, a part of the broader business services sector. Incorporated on 13 May 2011.
Registered with ROC Mumbai under CIN U74999MH2011PTC217423.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mukeshkumar Shesmal Khandelwal and Manoj Vardichand Fodhar.
Last AGM: 19 July 2012. Financial statements filed for year ended 31 March 2012. Office: 1/F 3Rd Floor 79 Devkaran Mansion Princess Street, Mumbai, Maharashtra, India – 400002.
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 Address1/F 3Rd Floor 79 Devkaran Mansion Princess Street, Mumbai, Maharashtra, India – 400002
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Zico Trading Private Limited
Zico Trading Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukeshkumar Shesmal Khandelwal | Director | 13 May 2011 | 15 Years 3 Months | As last reported |
| Manoj Vardichand Fodhar | Additional Director | 04 Oct 2013 | 12 Years 10 Months | As last reported |
Financials of Zico Trading Private Limited FY 2012 filings available
Ten-year financial statements for Zico Trading Private Limited
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Charges & Borrowings Zico Trading Private Limited
Zico Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zico Trading Private Limited
View historical data on people associated with Zico Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zico Trading Private Limited
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GST Compliance of Zico Trading Private Limited
GST registrations and filing compliance for Zico Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Zico Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Zico Trading Private Limited
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MSME Payment Delays by Zico Trading Private Limited
MSME payment history for Zico Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Zico Trading Private Limited
Corporate group structure for Zico Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Zico Trading Private Limited
MCA filings and documents for Zico Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Zico Trading Private Limited
Frequently Asked Questions about Zico Trading Private Limited
Zico 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.
Zico Trading Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 May 2011 and is registered under CIN U74999MH2011PTC217423. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Zico Trading Private Limited are:
- Mukeshkumar Shesmal Khandelwal - Director
- Manoj Vardichand Fodhar - Additional Director
The CIN (Corporate Identification Number) of Zico Trading Private Limited is U74999MH2011PTC217423. 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 Zico Trading Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 1F 3Rd Floor 79 Devkaran Mansion Princess Street, Mumbai, Maharashtra, India – 400002.