Zmonkeys Software Private Limited
About Zmonkeys Software Private Limited
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Zmonkeys Software Private Limited was a private limited company based in Thane, 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 01 July 2013.
Registered with ROC Mumbai under CIN U74999MH2013PTC245067.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neela Sudhir Thakkar and Sudhir Gordhandas Thakkar.
Last AGM: 24 September 2015. Financial statements filed for year ended 31 March 2015. Office: 603 6Th Floor Maheshwari Niketan Kolbad Road Off L.B.S. Marg Kolbad, Thane, Maharashtra, India – 400601.
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 Address603 6Th Floor Maheshwari Niketan Kolbad Road Off L.B.S. Marg Kolbad, Thane, Maharashtra, India – 400601
- 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 Zmonkeys Software Private Limited
Zmonkeys Software has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neela Sudhir Thakkar | Director | 01 Jul 2013 | 13 Years 3 Months | As last reported |
| Sudhir Gordhandas Thakkar | Managing Director | 01 Jul 2013 | 13 Years 3 Months | As last reported |
Financials of Zmonkeys Software Private Limited FY 2015 filings available
Ten-year financial statements for Zmonkeys Software Private Limited
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 Zmonkeys Software
Zmonkeys Software Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zmonkeys Software
Employment history and EPFO contributions of people linked to Zmonkeys Software.
Employee and EPFO history for Zmonkeys Software Private Limited
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 Zmonkeys Software
GST registrations and filing compliance for Zmonkeys Software Private Limited
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 Zmonkeys Software
Credit ratings, litigation, and regulatory alerts for Zmonkeys Software Private Limited
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 Zmonkeys Software
MSME payment history for Zmonkeys Software Private Limited
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 Zmonkeys Software
Corporate group structure for Zmonkeys Software Private Limited
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 Zmonkeys Software
MCA filings and documents for Zmonkeys Software Private Limited
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 Zmonkeys Software
Frequently Asked Questions about Zmonkeys Software Private Limited
Zmonkeys Software 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.
Zmonkeys Software is a struck-off private limited company in the business services sector based in Thane, Maharashtra, India. It was incorporated on 01 July 2013 and is registered under CIN U74999MH2013PTC245067. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Zmonkeys Software are:
- Neela Sudhir Thakkar - Director
- Sudhir Gordhandas Thakkar - Managing Director
The CIN (Corporate Identification Number) of Zmonkeys Software is U74999MH2013PTC245067. 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 Zmonkeys Software 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 603 6Th Floor Maheshwari Niketan Kolbad Road Off L.B.S. Marg Kolbad, Thane, Maharashtra, India – 400601.