ZAFAMS PRIVATE LIMITED (CIN: U19200MH2018PTC304129) is a Private company incorporated on 12 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ZAFAMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZAFAMS PRIVATE LIMITED's NIC code is 1920 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of footwear..
Directors of ZAFAMS PRIVATE LIMITED are FAKHRUDDIN ABDULRASHID KAGZI, ZAFIRA FAKHRUDDIN KAGZI, and SURAIYA ABDULRASHID KAGZI.
ZAFAMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U19200MH2018PTC304129 and its registration number is 304129. Users may contact ZAFAMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZAFAMS PRIVATE LIMITED is C4/19, ANGEL SPACE LIFESTYLE MUMBAI NASHIK HIGHWAY, PIMPLAS , THANE, Maharashtra, India - 421302.
Current status of ZAFAMS PRIVATE LIMITED is - Active.
| CIN | U19200MH2018PTC304129 |
| Name | ZAFAMS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 304129 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-01-12 |
| Age of Company | 7 years, 2 months, 1 days |
| Activity | NIC Code: 1920 NIC Description: Manufacture of footwear. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZAFAMS PRIVATE LIMITED |
| U19200MH2018PTC304129 |
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Get a list of all litigations ZAFAMS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZAFAMS. This report helps you understand the risk associated in dealing with ZAFAMS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ZAFAMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02356982 | FAKHRUDDIN ABDULRASHID KAGZI | Director | 2018-01-12 |
| 02357044 | ZAFIRA FAKHRUDDIN KAGZI | Director | 2018-01-12 |
| 07753097 | SURAIYA ABDULRASHID KAGZI | Director | 2018-01-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M. G. ENTERPRISES PRIVATE LIMITED | U24220GJ2011PTC068216 | Managing Director | 2018-09-29 | Ongoing |
| M. G. ENTERPRISES PRIVATE LIMITED | U24220GJ2011PTC068216 | Managing Director | 2018-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01403MH2015PTC268305 | D TECHNOLOGY PRIVATE LIMITED | Unit No 19,Building No-F-8,Bhumi World Indl Park, Pimplas,Opp. Tata Amantra,Mumbai-Nashik Highway , Thane, Maharashtra, India - 421302 |
| AAL-6820 | WEST INDIA NEW SAILING SERVICE LLP | Bhumi World Industrial Park, Plot No. A5,Pimplas Village,Off Mumbai Nashik Highway,Bhiwandi Bypass, Thane, Maharashtra, India - 421302 |
| AAW-3442 | ANAND NEELAKANTAN WRITERS STUDIO LLP | FLAT:2202, 22ND FLOOR, WING:A, BLDG: CASA ECOPOLIS LODHA UPPER THANE, MUMBAI NASHIK HIGHWAY, MANKOLI THANE, Maharashtra, India - 421302 |
| U26990MH2019PTC334804 | KONZERN INDUSTRIES PRIVATE LIMITED | 2630/2, Saravali Pada, Sonale Village Mumbai Nashik Highway, Bhiwandi , THANE, Maharashtra, India - 421302 |
| U21098MH2011PTC218224 | CRESCENDO PAPER PROCESSING PRIVATE LIMITED | GALA NO 4, GROUND FLOOR,OFF. MUMBAI NASHIK HIGHWAY PISSA DAM ROAD, BHAWALE VILLAGE, BHIWAND I , THANE, Maharashtra, India - 421302 |
| AAR-2495 | FIVE MOK ENERGIES LLP | Gala No 07, Building No A/5, Kripa Industrial Complex, Sonale Village, NearMumbai Nashik Highway Bhiwandi Thane, Maharashtra, India - 421302 |
| AAG-2246 | JAKS OVERSEAS LLP | Shed No.24,Bld No.B-5, Bhumi World Industrial Park Pimplas Village, Mumbai Nashik Highway Bhiwandi, Maharashtra, India - 421302 |
| AAG-2244 | RANK ONE OVERSEAS LLP | Shed No.24,Bld No.B-5, Bhumi World Industrial Park Pimplas Village, Mumbai Nashik Highway Bhiwandi, Maharashtra, India - 421302 |
| U22190MH2004PTC147276 | RYBCAL INDIA PRIVATE LIMITED | Gala No. 19 & 20, Building No. E-3 Bhumi World, Mumbai Nashik Highway, Bhiwandi Naka, Pi mplas , Bhiwandi, Maharashtra, India - 421302 |
| U29308MH2020PTC337911 | LIFTMAX INDUSTRIES PRIVATE LIMITED | Bhumi World Industrial Park, Plot No. A5, Gala No. 26, 27 Pimplas Village, Mumbai Nashik Highway, Bhiwandi Bypass , Bhiwandi, Maharashtra, India - 421302 |
| U24299MH2020PTC350903 | D TECHNOLOGY INNOVATIVE PRODUCTS PRIVATE LIMITED | Unit No.19,H.No 774, Gala18-19,Bldg. F-8 Bhumi World,Pimplas Village, Bhiwandi , Thane, Maharashtra, India - 421302 |
| AAR-0890 | SHRIMAT WAREHOUSE LEASING LLP | 24/A, NASHIK HIGHWAY BHOIR VILLAGE THANE, Maharashtra, India - 421302 |
| AAP-0784 | WINWAYS FOODS LLP | UNIT NO 137, BHUMI WORLD INDUSTRIAL PARK NASHIK HIGHWAY, OPP TATA AMANTRA, BHIWANDI THANE, Maharashtra, India - 421302 |
| U21015MH2001PTC131865 | INFINITY INDUSTRIES PRIVATE LIMITED | OFF MUMBAI NASIK HIGHWAY, PISSA DAM ROAD, NEAR BMC WATER FILTRATION PLANT, BHAVALE VILLAGE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAC-5832 | FUSION APPLIANCES LLP | Unit No.15, Building No. D-8, Bhumi World, At Pimplas Village, Nashik by Pass Road, Bhiwandi Thane, Maharashtra, India - 421302 |
| U01110MH2021PTC363493 | DROID AGROTECH PRIVATE LIMITED | BUILDING NO 6, UNIT NO 38, BHUMI WORLD, PIMPLAS VILLAGE, NASHIK BYPASS RD (NH-3), TALUKA BHIWANDI, DIST THANE- 421302 , Bhiwandi, Maharashtra, India - 421302 |
| AAQ-2910 | ACRON STRUCTURES LLP | H NO 2630/4 Mumbai Nashik HighwaySonale Village Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U29304MH2019PTC327007 | ELITECH MACHINERY PRIVATE LIMITED | GALA NO. E2, RAJLAXMI HI TECH TEXTILE PARK, MUMBAI NASHIK HIGHWAY, , BHIWANDI, Maharashtra, India - 421302 |
| ABA-4580 | FOUR ELEMENTS PRINTECH LLP | BUILDING NO GA/2, SUMEET LOGISTICS AND INDUSTRIAL PARK, KUKSE VILLAGE, MUMBAI NASHIK HIGHWAY BHIWANDI, Maharashtra, India - 421302 |
| U14220MH2012PTC230994 | SUMEET MINING AND MINERALS PRIVATE LIMITED | C1/1 SAGAR COMPLEX, OPP. SAI PETROL PUMP MUMBAI NASHIK HIGHWAY, VILLAGE OWALI , BHIWANDI, Maharashtra, India - 421302 |
| AAA-7941 | ORA CAST JEWELS LLP | B1/11-12, Bhumi World Ind. Park,Opp. Amantra Tower Mumbai-Nashik Highway, Bhiwandi, Bhiwandi, Maharashtra, India - 421302 |
| U22219MH2011PTC217137 | NAVAGRAHA PRINT & PACK COMPANY PRIVATE LIMITED | 774 BLDG F-8 G.No.213-214 2ND FLOOR MUMBAI NASIK HIGHWAY-BHUMI WORLD PIMPLAS , BHIWANDI, Maharashtra, India - 421302 |
| U24290MH2022PTC385939 | PARFIMPEX PRIVATE LIMITED | Bldg No F/5, Gala No 27 & 28, Bhumi World Industrial Park, Mumbai Nashik Highway, Pimpalas , Bhiwandi, Maharashtra, India - 421302 |
| L72200MH2007PLC169415 | PANACHE DIGILIFE LIMITED | Bldg.A3, 102-108 & 201-208, Babosa Industrial Park Mumbai-Nashik Highway NH3, Saravali Vill age , Bhiwandi, Maharashtra, India - 421302 |
| AAG-6799 | DEE TEC TOOLS LLP | Godown no. 4 to 6, Ground Floor, Kripa Industrial ComplexBuilding no. A5, C.S.T. 01, Mumbai Nashik Highway, Sonale Bhiwandi, Maharashtra, India - 421302 |
| U15495MH2014PTC298484 | GOOD BRANDS FOR A HEALTHY LIFE PRIVATE LIMITED | Building No. A8, Unit No.8, Babosa Industrial Park Mumbai-Nashik Highway, Sonale Village, opp Mama Compound, ahead Kalyan bypass , Bhiwandi, Maharashtra, India - 421302 |
| AAK-5509 | GLOBE FLEXI PACK LLP | H NO 589,BLDG NO. 19/A, GALA NO. 19, HARIHAR CORP. MANKOLI NAKA, DAPODE, BHIWANDI THANE, Maharashtra, India - 421302 |
| U36912MH2013PTC249299 | DAMIAN CORPORATE PRIVATE LIMITED | Bhumi World Industrial Park, Building F/10, Unit No. 19 & 20, Mumbai-Nashik Highway, Pimplas Bhiwandi Thane MH 421302 IN |
| AAZ-3121 | PALRECHA BUILDCON LLP | Presidency School, Mahavir Foundation, Thane Bhiwandi by pass highway Elkunde Bhiwandi Thane, Maharashtra, India - 421302 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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