Ziyan Complitech Services Private Limited
About Ziyan Complitech Services Private Limited
Data last updated: 24 July 2025
Ziyan Complitech Services Private Limited was a private limited company based in Kolkata, West Bengal, 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 10 February 2017.
Registered with ROC Kolkata under CIN U74999WB2017PTC219398.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Ziyan Info-Sevices Private Limited. It was led by directors Aaraish Fatma and Pinki Mitra.
Last AGM: 07 August 2017. Financial statements filed for year ended 31 March 2017. Office: En – 62 1St Floor Salt Lake Sector V, Kolkata, West Bengal, India – 700091.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered AddressEn – 62 1St Floor Salt Lake Sector V, Kolkata, West Bengal, India – 700091
-
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
Auditor Details of Ziyan Complitech Services Private Limited
Ziyan Complitech Services Private Limited is audited by PANKAJ AGARWALA & ASSOCIATES 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 |
|---|---|---|---|
| PANKAJ AGARWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ziyan Complitech Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ziyan Complitech Services Private Limited
Ziyan Complitech Services 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 |
|---|---|---|---|---|
| Aaraish Fatma | Additional Director | 21 Oct 2017 | 8 Years 9 Months | As last reported |
| Pinki Mitra | Additional Director | 21 Oct 2017 | 8 Years 9 Months | As last reported |
Financials of Ziyan Complitech Services Private Limited FY 2017 filings available
Ten-year financial statements for Ziyan Complitech Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ziyan Complitech Services Private Limited
Shareholding and ownership data for Ziyan Complitech Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ziyan Complitech Services Private Limited
Ziyan Complitech Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ziyan Complitech Services Private Limited
View historical data on people associated with Ziyan Complitech Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ziyan Complitech Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Ziyan Complitech Services Private Limited
GST registrations and filing compliance for Ziyan Complitech Services 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ziyan Complitech Services Private Limited
Credit ratings, litigation, and regulatory alerts for Ziyan Complitech Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ziyan Complitech Services Private Limited
MSME payment history for Ziyan Complitech Services 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ziyan Complitech Services Private Limited
Corporate group structure for Ziyan Complitech Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Ziyan Complitech Services Private Limited
MCA filings and documents for Ziyan Complitech Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Ziyan Complitech Services Private Limited
Frequently Asked Questions about Ziyan Complitech Services Private Limited
Ziyan Complitech Services 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.
Ziyan Complitech Services Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 10 February 2017 and is registered under CIN U74999WB2017PTC219398. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ziyan Complitech Services Private Limited are:
- Aaraish Fatma - Additional Director
- Pinki Mitra - Additional Director
The CIN (Corporate Identification Number) of Ziyan Complitech Services Private Limited is U74999WB2017PTC219398. 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 Ziyan Complitech Services 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 En – 62 1St Floor Salt Lake Sector V, Kolkata, West Bengal, India – 700091.