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
ZAFAR INDUSTRIES PRIVATE LIMITED
CIN: U74999BR2011PTC016995 As on: 2026-07-13
ZAFAR INDUSTRIES PRIVATE LIMITED (CIN: U74999BR2011PTC016995) is a Private company incorporated on 19 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
ZAFAR INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ZAFAR INDUSTRIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ZAFAR INDUSTRIES PRIVATE LIMITED are SHOAIB ZAFAR, and ATIULLAH ZAFER.
ZAFAR INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999BR2011PTC016995 and its registration number is 16995. Users may contact ZAFAR INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZAFAR INDUSTRIES PRIVATE LIMITED is Bari Road, Kathokar Talab , Gaya, Bihar, India - 823001.
Current status of ZAFAR INDUSTRIES PRIVATE LIMITED is - Strike Off.
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 ZAFAR INDUSTRIES 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 ZAFAR INDUSTRIES
Purchase full report of ZAFAR INDUSTRIES
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 ZAFAR INDUSTRIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ZAFAR INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05294993 | SHOAIB ZAFAR | Director | 2012-06-02 |
| 03147292 | ATIULLAH ZAFER | Director | 2011-05-19 |
Past Directors & Key Managerial Personnel of ZAFAR INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHOAIB ZAFAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ATIULLAH ZAFER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70102BR2014PLC021803 | GREENCARE INFRASTRUCTURE LIMITED | BARI ROAD, KATHOKAR TANK GAYA , GAYA, Bihar, India - 823001 |
| U24110BR2019PTC042817 | OMERSHEEN HERBAL REMEDIES PRIVATE LIMITED | C/O RAFIQUE ALAM HINDUSTANI KATHOKAR TANK, BARI ROAD , GAYA, Bihar, India - 823001 |
| U33119BR2020PTC048342 | DOCTECH HEALTH CARE INDIA PRIVATE LIMITED | HOUSE NO 18 ROAD NO 2 BARI ROAD MILLAT COLONY NEAR QUASMI MIDDLE SCHOOL , GAYA, Bihar, India - 823001 |
| U45309BR2022PTC058629 | ZSG DEVELOPMENT AND INFRASTRUCTURES PRIVATE LIMITED | B 43, ENAYAT COLONY BARI ROAD,GAYA,Gaya,Bihar,823001-India |
| U43299BR2025PTC078832 | HAYAT BUILDCON PRIVATE LIMITED | S/O-SHAUKAT HAYAT, BARI ROAD CHATTA MASJID,Gaya,Gaya,Bihar,823001-India |
| U46101BR2024PTC069487 | SKGT AGRI COMMODITIES PRIVATE LIMITED | C/o Gauri Shankar Ward 19,C D Block, Kathokar Talab,Gaya,Gaya,Bihar,823001-India |
| U00500BR1985PTC002259 | MAGADH CONCRETE PRODUCTS PVT LTD | OPP.KIRAN CINEMA RIVER SIDEROAD,GAYA-823001. , ROAD,GAYA-823001., Bihar, India - 000000 |
| U45200BR2019PTC042368 | MADHAVAM HOMES BUILDCON PRIVATE LIMITED | C/O RAM NARAYAN PD SINHA, BARI ROAD, W/NO 23, GAYA , GAYA, Bihar, India - 823001 |
| U74900BR2013PTC021303 | GREENCARE FOOD PRODUCT INDIA PRIVATE LIMITED | HOUSE NO-163, KATHOKARTALAB BARI ROAD, PO-GPO, PS-CIVIL LINES, DISTRICT- GAYA , GAYA, Bihar, India - 823001 |
| U70200BR2024PTC068230 | VEERSHAKTI CONSULTANTS PRIVATE LIMITED | CHANDAUTI BLOCK ROAD, NEAR BAZAR SAMITI,CHANDOUTI, GAYA, BIHAR, INDIA,Gaya,Gaya,Bihar,823001-India |
| U43299BR2026PTC082135 | MALIYA CONSTRUCTIONS PRIVATE LIMITED | Sri Nagma Khatoon Khan karimganj,Gaya Gaya Gaya Gaya Bihar India 823001,Gaya,Gaya,Bihar,823001-India |
| U15141BR2022PTC056087 | GOGAYA PRIVATE LIMITED | 18, KATHOKAR TALAB, GADIKHANA, PURANIGODAM , GAYA, Bihar, India - 823001 |
| U63022BR1980PTC001492 | FALGOO ICE & COLD STORAGE PRIVATE LIMITED | BRIJNANDAN BHAWAN DURGA BARI ROAD,P.O- BUNIADGANJ , GAYA, Bihar, India - 823001 |
| U52590BR2019PTC040725 | AYURIMA VISION PRIVATE LIMITED | C/O PREM PRAKASH, SHAHID ROAD KRIPANAND TEACHER PANCH-GAYA, VILL-GAYA, TOLA-GAYA, BLOCK- GAYA , GAYA, Bihar, India - 823001 |
| U85100BR2021PTC055698 | 7DNA ANALYTICA PRIVATE LIMITED | C/O DR S M MANSOOR KARIM 74 BARI ROAD , GAYA, Bihar, India - 823001 |
| U45309BR2022PTC056960 | MTC INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | S/O S.M QUAMRUDDIN 288/335 YASSIN COLONY BARI ROAD PS CIVIL LINE , GAYA, Bihar, India - 823001 |
| U74999BR2017PTC034477 | SHRISAY TRADING AND DEVELOPMENT PRIVATE LIMITED | M-107, KATARI HILL ROAD, A.P. COLONY, GAYA, BIHAR-823001 , GAYA, Bihar, India - 823001 |
| U18209BR2017PTC034351 | ACETEAM ENTERPRISES PRIVATE LIMITED | C/O NAVAL KISHORE SINGH,HOUSE NO 898 ROAD NO 7D, GAYA, BIHAR-823001 , GAYA, Bihar, India - 823001 |
| U00505BR2002PTC009809 | ARJUNKUL ENTERPRISES PRIVATE LIMITED. | GAYA-DOBHI ROAD,P.S.RAMPURGAYA-823001. , GAYA-823001., Bihar, India - 000000 |
| U21090BR1988PTC002930 | MAGADH ABRESSIVE INDUSTRIES PRIVATE LIMITED | 92 SHAHEED ROAD GAYA 823001P.S.KOTWALI GAYA PS- KOTWALI , GAYA, Bihar, India - 823001 |
| U00303BR1981PTC001539 | MITTALBHAI CHEMICALS PVT LTD | P B NO 1, RATTAN HILL ROAD,GAYA-823001 , GAYA-823001, Bihar, India - 000000 |
| U00367BR1999PTC008890 | ALAM INFOTECH PRIVATE LIMITED | 370,RIVER SIDE ROAD,PANCHAITYAKHARA,GAYA-823001 , AKHARA,GAYA-823001, Bihar, India - 000000 |
| U46497BR2023OPC062124 | EMBEE DRUG & NUTRITIONS (OPC) PRIVATE LIMITED | MR. MOHAMMAD PARWEZ KHAN AND MOHAMMAD GULREZ KHAN,,NO-123 W.NO-36 ROAD NO-3C,NEW KARIMGANJ NEAR RADIANT GAYA 823001,Gaya,Gaya,Bihar,823001-India |
| U74999BR2017PTC035010 | SMALLSIZE ADVANCE SERVICE PRIVATE LIMITED | GAYA MARKET GAYA K.P. ROAD GAYA , GAYA, Bihar, India - 823001 |
| U59141BR2023PTC062141 | MAXLINE VENTURES PRIVATE LIMITED | HOLDING NO. 431,DEVRAJ TOWER, WEST CHURCH ROAD GAYA, NEAR GOWAL BIGHA MORE GAYA,Gaya,Gaya,Bihar,823001-India |
| U10790BR2024PTC070125 | SHROHIT FOOD PRODUCTS PRIVATE LIMITED | C/O- ROHIT KUMAR GURUDWAR,ROAD LAXAMAN SAHAY ROAD,,Gaya,Gaya,Bihar,823001-India |
| U10619BR2025PTC078654 | TARVIKA EXIM PRIVATE LIMITED | Ground Floor, C/o Anil Kumar, Mirsafayat Road,Gurudawara Road,,Gaya,Gaya,Bihar,823001-India |
| U68100BR2024PTC069505 | BUDDHA SOUL PRIVATE LIMITED | C/O SRI BALDEO SHARMA,,BANGLA ASTHAN ROAD MAHARANI ROAD,,Gaya,Gaya,Bihar,823001-India |
| U74999BR2022PTC058198 | ABSOLUTE COMPLIANCE MANAGEMENT SERVICES PRIVATE LIMITED | KP ROAD GAYA,GAYA,Gaya,Bihar,823001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10319902 | 2011-11-17 | 2013-09-14 | 2019-02-28 | 28,700,000.00 | Union Bank of India |
- 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.
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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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