ZT Diligence Private Limited
About ZT Diligence Private Limited
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ZT Diligence Private Limited is a private limited company based in Hathras, Uttar Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 07 July 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51909UP2021PTC148354.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tazheer Ahmad and Anees Fatima Begum.
The registered office is at Naya Ganj S Rao Sikandra Rao Hathras, Uttar Pradesh, India – 204215.
Company details
Contact details
ZT Diligence Private Limited's registered office is in Hathras, Uttar Pradesh.
- Registered AddressNaya Ganj S Rao Sikandra Rao Hathras, Uttar Pradesh, India – 204215
- IndustryTrading, Specialty, Wholesale
- 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 ZT Diligence Private Limited
Year-wise financial statements and ratios of ZT Diligence Private Limited are in the company report Buy the company report.
Board of directors of ZT Diligence Private Limited
ZT Diligence has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tazheer Ahmad | Director | 07 Jul 2021 | 5 Years 4 Months | Current |
| Anees Fatima Begum | Director | 07 Jul 2021 | 5 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving ZT Diligence 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 ZT Diligence 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 ZT Diligence Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
ZT Diligence Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Anees Fatima Begum was appointed as Director on 07 Jul 2021.
Frequently asked questions
ZT Diligence is an active private limited company based in Hathras, Uttar Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 07 July 2021 (5+ years old) and is registered under CIN U51909UP2021PTC148354.
ZT Diligence has 2 current directors:
- Tazheer Ahmad - Director
- Anees Fatima Begum - Director
The CIN (Corporate Identification Number) of ZT Diligence is U51909UP2021PTC148354. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
ZT Diligence was incorporated on 07 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Anees Fatima Begum was appointed as Director on 07 Jul 2021. Tazheer Ahmad was appointed as Director on 07 Jul 2021.
The registered office of ZT Diligence is at Naya Ganj S Rao Sikandra Rao Hathras, Uttar Pradesh, India – 204215.
ZT Diligence operates in the trading industry, in the specialty segment.
ZT Diligence can be reached at its registered office: Naya Ganj S Rao Sikandra Rao Hathras, Uttar Pradesh, India – 204215.
ZT Diligence is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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