Zulfiqar Exim Private Limited
About Zulfiqar Exim Private Limited
Data last updated:
Zulfiqar Exim Private Limited was a private limited company based in Gwalior, Madhya Pradesh, 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 non-ferrous casting segment of the metals and mining sector. It was incorporated on 12 October 2018.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U27320MP2018PTC046855.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Saira Bano and Sheru Khan.
The registered office was at Ab Road Lashkar Subhash Nagar, Gwalior, Madhya Pradesh, India – 474001.
Company details
Contact details
Zulfiqar Exim Private Limited's registered office is in Gwalior, Madhya Pradesh.
- Registered AddressAb Road Lashkar Subhash Nagar, Gwalior, Madhya Pradesh, India – 474001
- IndustryMetal & Minerals, Non-Ferrous Casting, Metal Casting
- 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 Zulfiqar Exim Private Limited
Year-wise financial statements and ratios of Zulfiqar Exim Private Limited are in the company report Buy the company report.
Board of directors of Zulfiqar Exim Private Limited
Zulfiqar Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saira Bano | Director | 12 Oct 2018 | 8 Years 0 Months | As last reported |
| Sheru Khan | Director | 12 Oct 2018 | 8 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Zulfiqar Exim 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 Zulfiqar Exim 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 Zulfiqar Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zulfiqar Exim Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Saira Bano was appointed as Director on 12 Oct 2018.
Frequently asked questions
Zulfiqar Exim 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.
Zulfiqar Exim was a private limited company based in Gwalior, Madhya Pradesh, India. The company worked in non-ferrous casting, within the metal and minerals industry. It was incorporated on 12 October 2018 and is registered under CIN U27320MP2018PTC046855. The company has been struck off by the Registrar of Companies and is no longer operational.
Zulfiqar Exim had 2 directors:
- Saira Bano - Director
- Sheru Khan - Director
The CIN (Corporate Identification Number) of Zulfiqar Exim is U27320MP2018PTC046855. 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 Zulfiqar Exim is at Ab Road Lashkar Subhash Nagar, Gwalior, Madhya Pradesh, India – 474001.
Zulfiqar Exim was incorporated on 12 October 2018. It is registered with the Registrar of Companies, Gwalior.
Zulfiqar Exim operated in the metal and minerals industry, in the non-ferrous casting segment. It worked in this industry before it was struck off.
Saira Bano was appointed as Director on 12 Oct 2018. Sheru Khan was appointed as Director on 12 Oct 2018.
Zulfiqar Exim can be reached at its registered office: Ab Road Lashkar Subhash Nagar, Gwalior, Madhya Pradesh, India – 474001.
Zulfiqar Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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