Zuvan Infra Private Limited
About Zuvan Infra Private Limited
Data last updated:
Zuvan Infra Private Limited was a private limited company based in Bhubaneswar, Orissa, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 24 May 2011.
Registered with ROC Cuttack under CIN U70101OR2011PTC013666.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lalit Kumar Maity and Sukeshi Pani.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Plot No. 43/A Prachi Enclave Chandrasekharpur, Bhubaneswar, Orissa, India – 751015.
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.
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- Registered AddressPlot No. 43/A Prachi Enclave Chandrasekharpur, Bhubaneswar, Orissa, India – 751015
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
Board of Directors of Zuvan Infra Private Limited
Zuvan Infra has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kumar Maity Also directs: Zuvan Agro Private Limited | Director | 24 May 2011 | 15 Years 4 Months | As last reported |
| Sukeshi Pani Also directs: Zuvan Agro Private Limited | Managing Director | 24 May 2011 | 15 Years 4 Months | As last reported |
Financials of Zuvan Infra Private Limited FY 2012 filings available
Ten-year financial statements for Zuvan Infra Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Zuvan Infra
Zuvan Infra Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zuvan Infra
Employment history and EPFO contributions of people linked to Zuvan Infra.
Employee and EPFO history for Zuvan Infra Private Limited
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 Zuvan Infra
GST registrations and filing compliance for Zuvan Infra Private Limited
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 Zuvan Infra
Credit ratings, litigation, and regulatory alerts for Zuvan Infra Private Limited
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 Zuvan Infra
MSME payment history for Zuvan Infra Private Limited
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 Zuvan Infra
Corporate group structure for Zuvan Infra Private Limited
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 Zuvan Infra
MCA filings and documents for Zuvan Infra Private Limited
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 Zuvan Infra
Frequently Asked Questions about Zuvan Infra Private Limited
Zuvan Infra 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.
Zuvan Infra is a struck-off private limited company in the real estate sector based in Bhubaneswar, Orissa, India. It was incorporated on 24 May 2011 and is registered under CIN U70101OR2011PTC013666. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Zuvan Infra are:
- Lalit Kumar Maity - Director
- Sukeshi Pani - Managing Director
The CIN (Corporate Identification Number) of Zuvan Infra is U70101OR2011PTC013666. 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 Zuvan Infra is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 43A Prachi Enclave Chandrasekharpur, Bhubaneswar, Orissa, India – 751015.