About Ziff E-Serve Private Limited
Data last updated: 22 July 2025
Ziff E-Serve Private Limited was a private limited company based in Bhiwandi, 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 data processing and IT services, a part of the broader technology and IT services sector. Incorporated on 16 February 2012.
Registered with ROC Mumbai under CIN U72300MH2012PTC227048.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Munaf Abdulmajeed Punjabi and Zeba Khan Hameed Farooq Ahmed.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Shop No 10 Yusuf Apartment Yakoob Road Bangalpura, Bhiwandi, Maharashtra, India – 421302.
As per the financials filed for FY 2019, the company reported a revenue of ₹32.91 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. The last known website on record is ziffeserve.com.
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Registered AddressShop No 10 Yusuf Apartment Yakoob Road Bangalpura, Bhiwandi, Maharashtra, India – 421302
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IndustryInformation Technology, Data Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ziff E-Serve Private Limited
Ziff E-Serve Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Ziff E-Serve Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Ziff E-Serve Private Limited
Ziff E-Serve Private Limited is audited by CHARLESL 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 |
|---|---|---|---|
| CHARLESL | Locked | Locked | Locked |
Complete auditor history for Ziff E-Serve Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Ziff E-Serve Private Limited
Ziff E-Serve Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Munaf Abdulmajeed Punjabi | Director | 04 Nov 2019 | 6 Years 9 Months | As last reported |
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Zeba Khan Hameed Farooq Ahmed
Also directs:
Ziff Technologies Llp
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Director | 16 Feb 2012 | 14 Years 6 Months | As last reported |
Financials of Ziff E-Serve Private Limited FY 2019 filings available
Ziff E-Serve Private Limited reported revenue of ₹32.91 Lakh (up 588.00% YoY) for FY 2019.
Ten-year financial statements for Ziff E-Serve Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Ziff E-Serve Private Limited
Shareholding and ownership data for Ziff E-Serve Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Ziff E-Serve Private Limited
Ziff E-Serve Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ziff E-Serve Private Limited
View historical data on people associated with Ziff E-Serve Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ziff E-Serve Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Ziff E-Serve Private Limited
GST registrations and filing compliance for Ziff E-Serve Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Ziff E-Serve Private Limited
Credit ratings, litigation, and regulatory alerts for Ziff E-Serve Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ziff E-Serve Private Limited
MSME payment history for Ziff E-Serve Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Ziff E-Serve Private Limited
Corporate group structure for Ziff E-Serve Private Limited
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MCA Filings & Documents of Ziff E-Serve Private Limited
MCA filings and documents for Ziff E-Serve 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
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Recent Activity on Ziff E-Serve Private Limited
Frequently Asked Questions about Ziff E-Serve Private Limited
Ziff E-Serve 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.
Ziff E-Serve Private Limited is a struck-off private limited company in the information technology sector based in Bhiwandi, Maharashtra, India. It was incorporated on 16 February 2012 and is registered under CIN U72300MH2012PTC227048. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ziff E-Serve Private Limited are:
- Munaf Abdulmajeed Punjabi - Director
- Zeba Khan Hameed Farooq Ahmed - Director
The CIN (Corporate Identification Number) of Ziff E-Serve Private Limited is U72300MH2012PTC227048. 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 Ziff E-Serve Private Limited is information technology. The company specifically operates in data processing. The company was active in this sector before being struck off.
The company has its registered office at Shop No 10 Yusuf Apartment Yakoob Road Bangalpura, Bhiwandi, Maharashtra, India – 421302.