Zodiac Agencies Private Limited
About Zodiac Agencies Private Limited
Data last updated: 23 July 2025
Zodiac Agencies Private Limited was a private limited company based in Nagpur, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 18 August 2014.
Registered with ROC Mumbai under CIN U36912MH2014PTC257232.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Alok Jagannath Bharuka and Sanjay Babanrao Gherkar.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Plot No 27 Guru Nanak Layout Vaishali Nagar Hingna, Nagpur, Maharashtra, India – 440016.
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 AddressPlot No 27 Guru Nanak Layout Vaishali Nagar Hingna, Nagpur, Maharashtra, India – 440016
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IndustryTrading, Wholesale, Other Wholesale
- 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 Zodiac Agencies Private Limited
Zodiac Agencies Private Limited is audited by Sanjay S Agrawal & Co 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 |
|---|---|---|---|
| Sanjay S Agrawal & Co | Locked | Locked | Locked |
Complete auditor history for Zodiac Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Zodiac Agencies Private Limited
Zodiac Agencies Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Jagannath Bharuka | Managing Director | 18 Aug 2014 | 12 Years 0 Months | As last reported |
| Sanjay Babanrao Gherkar | Director | 18 Aug 2014 | 12 Years 0 Months | As last reported |
| Kishor Ramaji Thawakar | Director | 18 Aug 2014 | 12 Years 0 Months | As last reported |
| Pramod Babanrao Sahare | Director | 18 Aug 2014 | 12 Years 0 Months | As last reported |
| Namrish Navneet Bharuka | Director | 18 Aug 2014 | 12 Years 0 Months | As last reported |
Financials of Zodiac Agencies Private Limited FY 2017 filings available
Ten-year financial statements for Zodiac Agencies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Zodiac Agencies Private Limited
Shareholding and ownership data for Zodiac Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Zodiac Agencies Private Limited
Zodiac Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zodiac Agencies Private Limited
View historical data on people associated with Zodiac Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zodiac Agencies 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
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GST Compliance of Zodiac Agencies Private Limited
GST registrations and filing compliance for Zodiac Agencies 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
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Credit Ratings, Litigation & Regulatory Alerts for Zodiac Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Zodiac Agencies 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
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MSME Payment Delays by Zodiac Agencies Private Limited
MSME payment history for Zodiac Agencies 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
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Subsidiaries & Group Companies of Zodiac Agencies Private Limited
Corporate group structure for Zodiac Agencies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Zodiac Agencies Private Limited
MCA filings and documents for Zodiac Agencies 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 Zodiac Agencies Private Limited
Frequently Asked Questions about Zodiac Agencies Private Limited
Zodiac Agencies 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.
Zodiac Agencies Private Limited is a struck-off private limited company in the trading sector based in Nagpur, Maharashtra, India. It was incorporated on 18 August 2014 and is registered under CIN U36912MH2014PTC257232. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Zodiac Agencies Private Limited are:
- Alok Jagannath Bharuka - Managing Director
- Sanjay Babanrao Gherkar - Director
- Kishor Ramaji Thawakar - Director
- Pramod Babanrao Sahare - Director
- Namrish Navneet Bharuka - Director
The CIN (Corporate Identification Number) of Zodiac Agencies Private Limited is U36912MH2014PTC257232. 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 Zodiac Agencies Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Plot No 27 Guru Nanak Layout Vaishali Nagar Hingna, Nagpur, Maharashtra, India – 440016.