Zifi Constructions Private Limited
About Zifi Constructions Private Limited
Data last updated:
Zifi Constructions Private Limited was a private limited company based in Jammu, Jammu & Kashmir, 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 operated in the building installation and fitting segment of the construction sector. It was incorporated on 30 July 2019.
The company was registered with the Registrar of Companies (ROC), Jammu, under CIN U45309JK2019PTC011147.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It was led by directors Mohd Mushtaq and Zafreen Akhter.
The registered office was at C/O Bashir Ahmed Peer Bagh Colony Sunjwan Road Bathindi, Jammu, Jammu & Kashmir, India – 181152.
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- Registered AddressC/O Bashir Ahmed Peer Bagh Colony Sunjwan Road Bathindi, Jammu, Jammu & Kashmir, India – 181152
- IndustryConstruction, Other Building Installation, Building Installation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Zifi Constructions Private Limited
Zifi Constructions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Mushtaq | Director | 30 Jul 2019 | 7 Years 2 Months | As last reported |
| Zafreen Akhter | Director | 30 Jul 2019 | 7 Years 2 Months | As last reported |
Financials of Zifi Constructions Private Limited
Ten-year financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Zifi Constructions Private Limited
Zifi Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zifi Constructions Private Limited
Employment history and EPFO contributions of people linked to Zifi Constructions.
Employee and EPFO history
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 Zifi Constructions Private Limited
GST registrations and filing compliance
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 Zifi Constructions Private Limited
Credit ratings, litigation, and regulatory alerts
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 Zifi Constructions Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Zifi Constructions Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Zifi Constructions Private Limited
MCA filings and documents
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 Zifi Constructions Private Limited
Frequently Asked Questions about Zifi Constructions Private Limited
Zifi Constructions 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.
Zifi Constructions was a private limited company based in Jammu, Jammu & Kashmir, India. The company worked in other building installation, within the construction industry. It was incorporated on 30 July 2019 and is registered under CIN U45309JK2019PTC011147. The company has been struck off by the Registrar of Companies and is no longer operational.
Zifi Constructions had 2 directors:
- Mohd Mushtaq - Director
- Zafreen Akhter - Director
The CIN (Corporate Identification Number) of Zifi Constructions is U45309JK2019PTC011147. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Zifi Constructions is at CO Bashir Ahmed Peer Bagh Colony Sunjwan Road Bathindi, Jammu, Jammu & Kashmir, India – 181152.
Zifi Constructions was incorporated on 30 July 2019. It is registered with the Registrar of Companies, Jammu.
Zifi Constructions has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000.
Zifi Constructions operated in the construction industry, in the other building installation segment. It worked in this industry before it was struck off.
No. Zifi Constructions is not listed on any stock exchange. It is an unlisted company.