Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ZAFAMS PRIVATE LIMITED
CIN: U19200MH2018PTC304129 As on: 2026-07-13
ZAFAMS PRIVATE LIMITED (CIN: U19200MH2018PTC304129) is a Private company incorporated on 12 Jan 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 Sep 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.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ZAFAMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ZAFAMS
Purchase full report of ZAFAMS
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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ZAFAMS
| 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 |
Past Directors & Key Managerial Personnel of ZAFAMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of FAKHRUDDIN ABDULRASHID KAGZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M. G. ENTERPRISES PRIVATE LIMITED | U24220GJ2011PTC068216 | Managing Director | 2018-09-29 | Ongoing |
Other Directorships of ZAFIRA FAKHRUDDIN KAGZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M. G. ENTERPRISES PRIVATE LIMITED | U24220GJ2011PTC068216 | Managing Director | 2018-09-29 | Ongoing |
Other Directorships of SURAIYA ABDULRASHID KAGZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| U60221MH2016PTC286613 | SAFETRACK LOGISTICS PRIVATE LIMITED | UNIT NO 238 D/5 BHUMI WORLD PIMPLAS VILLAGE MUMBAI NASHIK HIGHWAY BHIWANDI , THANE, Maharashtra, India - 421302 |
| U51505MH2006PTC162642 | SMART I ELECTRONICS SYSTEMS PRIVATE LIMITED | Bhumi World Industrial Park, D-7/250 To 252 Pimplas, Mumbai Nashik Highway, Bhiwandi , 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 |
| U74999MH2015PTC265048 | CITY HERBAL PRIVATE LIMITED | A-1/209, JAI AMBE BHUMI INDUSTRIAL ESTATES, MUMBAI NASHIK HIGHWAY BYPASS, PIMPLAS,BH IWANDI, , 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, Maharashtra, India - 421302 |
| U62099MH2023PTC412238 | BNKX SOLUTION PRIVATE LIMITED | FLAT NO 601 CASA SERENO WING E,UPPER THANE MUMBAI NASHIK HIGHWAY MANKOLI,Bhiwandi,Thane,Maharashtra,421302-India |
| U20238MH2025PTC447555 | HARIMMA IMPEX INDIA PRIVATE LIMITED | FLAT NO. 1207, 12TH FLR, CASA SERENO-A1,, LODHA UPPER THANE, NR. MUMBAI NASHIK HIGHWAY,Bhiwandi,Thane,Maharashtra,421302-India |
| 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 |
| U74110MH2013PTC242698 | ZUPERBARK IMPORTS & RETAILS PRIVATE LIMITED | Flat 2005,20th Floor,Wing E1,Greenville Lodha Upper Thane,Mumbai-Nashik Highway, Mankoli , Thane, Maharashtra, India - 421302 |
| ABC-5676 | Post pantry studios LLP | Flat 603 6th floor Wing E1 Building Grenville Lodha,Upper Thane Mumbai Nashik Highway Mankoli Village,Bhiwandi,Thane,Maharashtra,India-421302 |
| U51900MH2020PTC342621 | SHREESHIVKARNI INDUSTRIES PRIVATE LIMITED | FLAT:2004,20TH FLR, WING:E BLDG:TREETOPS,LODHA UPPER THANE MUMBAI NASHIK HIGHWAY,SURAI, BHIWANDI , THANE, Maharashtra, India - 421302 |
| ABB-2377 | VERDINO SOLUTIONS LLP | Flat - 703, Floor - 7th, Wing - E1, Bldg - Greenville Lodha Upper Thane,,Mumbai Nashik Highway, Mankoli Village,,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACG-1548 | RKG RESIDENCY LLP | 586, Nashik Highway Road,Pimplas, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302 |
| U26990MH2019PTC334804 | KONZERN INDUSTRIES PRIVATE LIMITED | 2630/2, Saravali Pada, Sonale Village Mumbai Nashik Highway, Bhiwandi , THANE, Maharashtra, India - 421302 |
| U52590MH2020PTC342555 | ARTISANINDIA SHOPPING PRIVATE LIMITED | C-9/32 Bhumi World, Pimples Village, Mumbai- Nashik Highway, Pimples , Thane, Maharashtra, India - 421302 |
| U52599MH2020PTC342554 | MOONTAIL INDIA PRIVATE LIMITED | C-9/32 Bhumi World, Pimples Village, Mumbai- Nashik Highway, Pimples , Thane, Maharashtra, India - 421302 |
| U74999MH2019PTC333180 | JOIN COMMERCE PRIVATE LIMITED | C-9/32 Bhumi World, Pimples Village, Mumbai- Nashik Highway, Pimples , Thane, Maharashtra, India - 421302 |
| ACG-3084 | RKG BUILDERS LLP | H.NO.586/A, GR FLR,RADHEKRISHNA COMPLEX,NR NASHIK HIGHWAY RD, Pimplas Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302 |
| U46592MH2023PTC399668 | SULBHA SIGNBOARDS PRIVATE LIMITED | H. No. 740, Gala 269 C-7, Nashik Highway,Bhumi World, Pimplas Village, Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India |
| U51900MH2012PTC226742 | GRYNFLYCHE ENERGY (INDIA) PRIVATE LIMITED | C/3, UNIT NO. 1, ARHAM LOGIPARC, MUMBAI NASHIK HIGHWAY, VILLAGE VALSHIND, BHIWANDI , THANE, Maharashtra, India - 421302 |
| ABZ-1538 | HKK Developers LLP | H. No. 586/A, Gr flr, Radhe Krishna Complex,,Nr. Nashik Highway rd, Pimplas, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302 |
| U45201MH2013PTC250850 | PRIME STAR PETROLEUM AND INFRASTRUCTURE PRIVATE LIMITED | SurveyNo.34/14P,VillageWadpe,Gangarampada,MumbaiNashikHighway,Opp.ShangrilaRe sort , 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 |
| ACS-1528 | L. V. PATIL PROPACK INDUSTRIES LLP | BUILDING NO. G10, GALA NO. 11, GROUND FLOOR,BHUMI WORLD INDUSTRIAL PARK, MUMBAI- NASHIK HIGHWAY, PIMPALAS, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302 |
| U51101MH2015PTC264918 | ALTIUS DIGITAL PRIVATE LIMITED | 102,1st Floor, Bldg.No.A-5, Babosa Industrial Park Saravali Village, Nashik-Mumbai Highway, Bhiwandi , Thane District, Maharashtra, India - 421302 |
| U52599MH2022PTC384659 | CGLAM LIFESTYLE PRIVATE LIMITED | BLDG No. D-5, Gala No. 139 & 140, 1st Floor, Bhumi World Industrial Park,,Mumbai Nashik Highway, Pimpalas Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India |
| U85100MH2008PTC188729 | BIOSENSE TECHNOLOGIES PRIVATE LIMITED | HNo 932,Gala 39,40,139,140,239,240,Ground Floor,First & Second Floor,Building A9,Bhumi World Industrial Park, Pimpalas,Mumbai,Nashik Highway NH 3,Thane 421302 , Bhiwandi, Maharashtra, India - 421302 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.