Zoya Apparels Limited
About Zoya Apparels Limited
Data last updated:
Zoya Apparels Limited was a public 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 articles of fur segment of the chemicals sector. It was incorporated on 17 July 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U18204MH2012PLC233460.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Jawari Mal Dhoot and Punam Devi.
The registered office was at 1st Floor Rajwanti Mansion 407/409 Chira Bazar Jss Road, Mumbai, Maharashtra, India – 400002.
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- Registered Address1st Floor Rajwanti Mansion 407/409 Chira Bazar Jss Road, Mumbai, Maharashtra, India – 400002
- IndustryChemicals, Articles Of Fur, Dressing And Dyeing Of Fur, Manufacturing
- 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
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Financials of Zoya Apparels Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Zoya Apparels Limited
Zoya Apparels has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jawari Mal Dhoot | Director | 17 Jul 2012 | 14 Years 2 Months | As last reported |
| Punam Devi | Director | 17 Jul 2012 | 14 Years 2 Months | As last reported |
| Vijay Kumar Dhoot Also directs: Rajwadi Holidays LLP | Director | 17 Jul 2012 | 14 Years 2 Months | As last reported |
Charges & Borrowings of Zoya Apparels Limited
Zoya Apparels Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zoya Apparels Limited
Employment history and EPFO contributions of people linked to Zoya Apparels.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Zoya Apparels Limited
Zoya Apparels Limited has 3 board changes on record since 2012: 3 appointments. The latest: Jawari Mal Dhoot was appointed as Director on 17 Jul 2012.
Credit Ratings, Litigation & Regulatory Alerts for Zoya Apparels Limited
Credit ratings, litigation, and regulatory alerts
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 Zoya Apparels Limited
MSME payment history
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
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Subsidiaries & Group Companies of Zoya Apparels Limited
Corporate group structure
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
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GST Compliance of Zoya Apparels Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Zoya Apparels Limited
MCA filings and documents
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.
Frequently Asked Questions about Zoya Apparels Limited
Zoya Apparels 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.
Zoya Apparels was a public limited company based in Mumbai, Maharashtra, India. The company worked in articles of fur, within the chemicals industry. It was incorporated on 17 July 2012 and is registered under CIN U18204MH2012PLC233460. The company has been struck off by the Registrar of Companies and is no longer operational.
Zoya Apparels had 3 directors:
- Jawari Mal Dhoot - Director
- Punam Devi - Director
- Vijay Kumar Dhoot - Director
The CIN (Corporate Identification Number) of Zoya Apparels is U18204MH2012PLC233460. 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 Zoya Apparels is at 1st Floor Rajwanti Mansion 407409 Chira Bazar Jss Road, Mumbai, Maharashtra, India – 400002.
Zoya Apparels was incorporated on 17 July 2012. It is registered with the Registrar of Companies, Mumbai.
Zoya Apparels has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Zoya Apparels operated in the chemicals industry, in the articles of fur segment. It worked in this industry before it was struck off.
No. Zoya Apparels is not listed on any stock exchange. It is an unlisted company.
Jawari Mal Dhoot was appointed as Director on 17 Jul 2012. Punam Devi was appointed as Director on 17 Jul 2012. Vijay Kumar Dhoot was appointed as Director on 17 Jul 2012.