Zojwalla Trading Co Pvt Ltd

Zojwalla Trading Co Pvt Ltd - public administration in Na, Maharashtra, India. FY 2026 financials and compliance.
CIN U99999MH1985PTC035315 Incorporated 12 February 1985 ROC Mumbai HQ Na, Maharashtra, India
Struck Off Private Limited Company public administration
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
-
Issued & subscribed
Open charges
₹3 Lakh
Secured borrowings
Company age
41 yrs
Est. 1985
Employees · EPFO
-
Latest available

About Zojwalla Trading Co Pvt Ltd

Data last updated: 22 July 2025

Zojwalla Trading Co Pvt Ltd was a private limited company based in Na, 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 international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 12 February 1985.

Registered with ROC Mumbai under CIN U99999MH1985PTC035315.

Capital: an authorised share capital of ₹1 Lakh.

Office: Zojwalla Building Station Roadkalyan Thana 421 301, Maharashtra, India.

As per MCA filings, the company had open charges of ₹3 Lakh on record.

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.

Company Details of Zojwalla Trading Co Pvt Ltd
CIN U99999MH1985PTC035315
Registration Number 035315
Incorporation Date 12 February 1985
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Zojwalla Building Station Roadkalyan Thana 421 301, Maharashtra, India
  • Industry
    Public Administration, Extra Territorial Organizations
Company report
Zojwalla Trading Co Pvt Ltd - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Zojwalla Trading Co Pvt Ltd report

Financials, compliance, directors, charges, ownership and filings for Zojwalla Trading Co Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Zojwalla Trading Co Pvt Ltd

The Directors information for Zojwalla Trading Co Pvt Ltd provides insights into the leadership structure and governance of the organization.

Financials of Zojwalla Trading Co Pvt Ltd

Premium access

Ten-year financial statements for Zojwalla Trading Co Pvt Ltd

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.

Charges & Borrowings of Zojwalla Trading Co Pvt Ltd

Open charges
₹3 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Canara Bank₹0.03 Cr
Latest charge details
DateLenderAmountStatus
17 Oct 1985 Canara Bank ₹3 Lakh Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Zojwalla Trading Co Pvt Ltd

View historical data on people associated with Zojwalla Trading Co Pvt Ltd, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Zojwalla Trading Co Pvt Ltd

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 Zojwalla Trading Co Pvt Ltd

Premium access

GST registrations and filing compliance for Zojwalla Trading Co Pvt Ltd

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 Zojwalla Trading Co Pvt Ltd

Premium access

Credit ratings, litigation, and regulatory alerts for Zojwalla Trading Co Pvt Ltd

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 Zojwalla Trading Co Pvt Ltd

Premium access

MSME payment history for Zojwalla Trading Co Pvt Ltd

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 Zojwalla Trading Co Pvt Ltd

Premium access

Corporate group structure for Zojwalla Trading Co Pvt Ltd

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 Zojwalla Trading Co Pvt Ltd

Premium access

MCA filings and documents for Zojwalla Trading Co Pvt Ltd

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 Zojwalla Trading Co Pvt Ltd

Charges
17 Oct 1985
A charge with Canara Bank amounted to Rs. 3.00 Lakh with Charge ID 90360300 was registered on 17 Oct 1985.
Activity
12 Feb 1985
Zojwalla Trading Co Pvt Ltd was registered on 12 Feb 1985 with Roc Mumbai & aged 41 years 6 months as per MCA records.

Frequently Asked Questions about Zojwalla Trading Co Pvt Ltd

Zojwalla Trading Co Pvt Ltd 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.

Zojwalla Trading Co Pvt Ltd is a struck-off private limited company in the public administration sector based in Na, Maharashtra, India. It was incorporated on 12 February 1985 and is registered under CIN U99999MH1985PTC035315. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Zojwalla Trading Co Pvt Ltd is U99999MH1985PTC035315. 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 Zojwalla Trading Co Pvt Ltd is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.

The company has its registered office at Zojwalla Building Station Roadkalyan Thana 421 301, Maharashtra, India.

Zojwalla Trading Co Pvt Ltd can be reached at the registered office: Zojwalla Building Station Roadkalyan Thana 421 301, Maharashtra, India.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available