ZNS Trading Company Private Limited
About ZNS Trading Company Private Limited
Data last updated:
ZNS Trading Company Private Limited was a private limited company based in Mumbai, 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 operated in the live animal segment of the business services sector. It was incorporated on 18 July 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC233487.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammed Nasem Mohammed Farooqu Siddiqui and Mohammed Zulfiquar Siddiqui.
The registered office was at R. No. 24 Kuddan Chawl Dhotre Colony Behind New Good Luck Store Andheri (W), Mumbai, Maharashtra, India – 400053.
Company details
Contact details
ZNS Trading Company Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressR. No. 24 Kuddan Chawl Dhotre Colony Behind New Good Luck Store Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Live Animal, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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 ZNS Trading Company Private Limited
Year-wise financial statements and ratios of ZNS Trading Company Private Limited are in the company report Buy the company report.
Board of directors of ZNS Trading Company Private Limited
ZNS Trading Company has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Nasem Mohammed Farooqu Siddiqui | Director | 18 Jul 2012 | 14 Years 3 Months | As last reported |
| Mohammed Zulfiquar Siddiqui | Director | 18 Jul 2012 | 14 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving ZNS Trading Company Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for ZNS Trading Company 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 ZNS Trading Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
ZNS Trading Company Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Mohammed Nasem Mohammed Farooqu Siddiqui was appointed as Director on 18 Jul 2012.
Frequently asked questions
ZNS Trading Company 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.
ZNS Trading Company was a private limited company based in Mumbai, Maharashtra, India. The company worked in live animal, within the business services industry. It was incorporated on 18 July 2012 and is registered under CIN U51101MH2012PTC233487. The company has been struck off by the Registrar of Companies and is no longer operational.
ZNS Trading Company had 2 directors:
- Mohammed Nasem Mohammed Farooqu Siddiqui - Director
- Mohammed Zulfiquar Siddiqui - Director
The CIN (Corporate Identification Number) of ZNS Trading Company is U51101MH2012PTC233487. 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 ZNS Trading Company is at R. No. 24 Kuddan Chawl Dhotre Colony Behind New Good Luck Store Andheri W, Mumbai, Maharashtra, India – 400053.
ZNS Trading Company was incorporated on 18 July 2012. It is registered with the Registrar of Companies, Mumbai.
ZNS Trading Company operated in the business services industry, in the live animal segment. It worked in this industry before it was struck off.
Mohammed Nasem Mohammed Farooqu Siddiqui was appointed as Director on 18 Jul 2012. Mohammed Zulfiquar Siddiqui was appointed as Director on 18 Jul 2012.
ZNS Trading Company can be reached at its registered office: R. No. 24 Kuddan Chawl Dhotre Colony Behind New Good Luck Store Andheri W, Mumbai, Maharashtra, India – 400053.
ZNS Trading Company is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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