Zillion Impex Private Limited
About Zillion Impex Private Limited
Data last updated:
Zillion Impex Private Limited was a private limited company based in Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 May 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC126328.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manu Agarwal and Devendra Kumar Agarwal.
The registered office was at 216 Vikasdeep Buildinglaxmi Nagar District Centre Delhi, Delhi, India – 110092.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Zillion Impex Private Limited's registered office is in Delhi, Delhi.
- Registered Address216 Vikasdeep Buildinglaxmi Nagar District Centre Delhi, Delhi, India – 110092
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Zillion Impex Private Limited
Year-wise financial statements and ratios of Zillion Impex Private Limited are in the company report Buy the company report.
Board of directors of Zillion Impex Private Limited
Zillion Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manu Agarwal | Director | 13 May 2004 | 22 Years 5 Months | As last reported |
| Devendra Kumar Agarwal | Director | 30 Sep 2006 | 20 Years 0 Months | As last reported |
Legal cases
Zillion Impex Private Limited has 1 court case on record: 1 filed by Zillion Impex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against an individual | Disposed |
To see the full case history of Zillion Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zillion Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Zillion Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zillion Impex Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Mayank Agarwal ceased to be Director on 01 Oct 2006.
Frequently asked questions
Zillion Impex 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.
Zillion Impex was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 May 2004 and is registered under CIN U51909DL2004PTC126328. The company has been struck off by the Registrar of Companies and is no longer operational.
Zillion Impex had 2 directors:
- Manu Agarwal - Director
- Devendra Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Zillion Impex is U51909DL2004PTC126328. 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 Zillion Impex is at 216 Vikasdeep Buildinglaxmi Nagar District Centre Delhi, Delhi, India – 110092.
Zillion Impex was incorporated on 13 May 2004. It is registered with the Registrar of Companies, Delhi.
Zillion Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Zillion Impex has 1 court case on record: 1 filed by the company.
Mayank Agarwal ceased to be Director on 01 Oct 2006. Devendra Kumar Agarwal was appointed as Director on 30 Sep 2006. Manu Agarwal was appointed as Director on 13 May 2004.
Zillion Impex can be reached at its registered office: 216 Vikasdeep Buildinglaxmi Nagar District Centre Delhi, Delhi, India – 110092.