About Zunity1 Digital Private Limited
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Zunity1 Digital Private Limited was a private limited company based in Malda, West Bengal, 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 digital payment solutions segment of the financial services sector. It was incorporated on 13 November 2018.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2018PTC228794. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jahangir Hussain and Saheba Bibi.
The registered office was at C/O. Jahangir Hussain Vill – Bejpura Po – Malikan, Malda, West Bengal, India – 732123.
The last known website on record is zaarapay.com.
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- Registered AddressC/O. Jahangir Hussain Vill – Bejpura Po – Malikan, Malda, West Bengal, India – 732123
- IndustryFinancial Services, Digital Payment Solutions
- 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
- One PDF report, delivered after checkout
Board of Directors of Zunity1 Digital Private Limited
Zunity1 Digital has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jahangir Hussain | Director | 13 Nov 2018 | 7 Years 10 Months | As last reported |
| Saheba Bibi | Director | 13 Nov 2018 | 7 Years 10 Months | As last reported |
Financials of Zunity1 Digital Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Zunity1 Digital Private Limited
Zunity1 Digital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zunity1 Digital Private Limited
Employment history and EPFO contributions of people linked to Zunity1 Digital.
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
Verified entity values are shown only after access is granted.
GST Compliance of Zunity1 Digital Private Limited
Zunity1 Digital has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
Credit Ratings, Litigation & Regulatory Alerts for Zunity1 Digital Private 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 Zunity1 Digital Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Zunity1 Digital Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Zunity1 Digital Private 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.
Recent Activity on Zunity1 Digital Private Limited
Frequently Asked Questions about Zunity1 Digital Private Limited
Zunity1 Digital 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.
Zunity1 Digital was a private limited company based in Malda, West Bengal, India. The company worked in digital payment solutions, within the financial services industry. It was incorporated on 13 November 2018 and is registered under CIN U74999WB2018PTC228794. The company has been struck off by the Registrar of Companies and is no longer operational.
Zunity1 Digital had 2 directors:
- Jahangir Hussain - Director
- Saheba Bibi - Director
The CIN (Corporate Identification Number) of Zunity1 Digital is U74999WB2018PTC228794. 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 Zunity1 Digital is at CO. Jahangir Hussain Vill – Bejpura Po – Malikan, Malda, West Bengal, India – 732123.
Zunity1 Digital was incorporated on 13 November 2018. It is registered with the Registrar of Companies, Kolkata.
Zunity1 Digital can be reached through the website zaarapay.com. Its registered office is in Malda, West Bengal, India.
Zunity1 Digital has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Zunity1 Digital has 1 GST registration on record and it is cancelled or inactive.