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
ZAFASA CONSTRUCTIONS PRIVATE LIMITED
CIN: U74999UP2017PTC093615 As on: 2026-07-13
ZAFASA CONSTRUCTIONS PRIVATE LIMITED (CIN: U74999UP2017PTC093615) is a Private company incorporated on 29 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
ZAFASA CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ZAFASA CONSTRUCTIONS 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 ZAFASA CONSTRUCTIONS PRIVATE LIMITED are ZAFAR ULLAH KHAN, and SAMEERA KHAN.
ZAFASA CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2017PTC093615 and its registration number is 93615. Users may contact ZAFASA CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZAFASA CONSTRUCTIONS PRIVATE LIMITED is 54, TAGORE ROAD, CANTT KANPUR , Kanpur, Uttar Pradesh, India - 208004.
Current status of ZAFASA CONSTRUCTIONS 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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Previous CINs
ZaubaCorp's company report for ZAFASA CONSTRUCTIONS 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.
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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 ZAFASA CONSTRUCTIONS 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 ZAFASA CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07805995 | ZAFAR ULLAH KHAN | Director | 2017-05-29 |
| 07806043 | SAMEERA KHAN | Director | 2017-05-29 |
Past Directors & Key Managerial Personnel of ZAFASA CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ZAFAR ULLAH KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LALLAN TOP DAIRY & FOODS PRIVATE LIMITED | U52609UP2019PTC114491 | Director | 2019-03-08 | Ongoing |
Other Directorships of SAMEERA KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15133UP1986PTC007728 | GIRDHAR ALO STORAGE PRIVATE LIMITED | 19TAGORE ROAD CANTT KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208004 |
| U19201UP2019PTC112343 | ROJUS SHOES PRIVATE LIMITED | 68 CANTT, NARONA ROAD, KANPUR CANTT , KANPUR, Uttar Pradesh, India - 208004 |
| U15134UP1989PTC010580 | COOL ENGINEERING WORKS PRIVATE LIMITED | 19, TAGORE ROAD, CANTT. , KANPUR, Uttar Pradesh, India - 208004 |
| U24304UP2017PTC094251 | EMPNEO EXPORTS PRIVATE LIMITED | Bungalow No 13 Tagore Road, Cantt , Kanpur, Uttar Pradesh, India - 208004 |
| AAE-3210 | MA TRENDZ LLP | 563,MUIR ROAD, CANTT KANPUR KANPUR, Uttar Pradesh, India - 208004 |
| U90009UP2024PTC212960 | APEX INSIGNIA TECHNOLOGIES PRIVATE LIMITED | 74 Cantt Kanpur,,Kanpur Nagar,,Cantt.,Kanpur Nagar,Uttar Pradesh,208004-India |
| ACQ-8599 | VISCRAFT BUSINESS SOLUTIONS LLP | House No. 14,Satti Chaura,Kanpur Cantt,Kanpur Nagar,Cantt.,Kanpur Nagar,Uttar Pradesh,India-208004 |
| U17299UP1987PLC205026 | RAJSHREE EXPORTS LTD | CARIAPPA ROAD,34 CANTT,Cantt.,Kanpur Nagar,Uttar Pradesh,208004-India |
| U15209UP1977PTC004441 | HARBHAGWAN ALLIED FARMS PVT LTD | 46-A, RAIL BAZAR, CANTT.,KANPUR-208004 , KANPUR-208004, Uttar Pradesh, India - 000000 |
| U33121UP2026PTC244448 | ORANGEFLY AVIATION PRIVATE LIMITED | 188, RAIL BAZAR,,CANTT, KANPUR,Cantt.,Kanpur Nagar,Uttar Pradesh,208004-India |
| AAC-1115 | SMN BUILDERS LIMITED LIABILITY PARTNERSH IP | D-4 TRIVENI NAGAR MEERPUR CANTT KANPUR CANTT KANPUR, Uttar Pradesh, India - 208004 |
| U63999UP2023PTC183262 | AAVIATIX PRIVATE LIMITED | 65/16/ MOTI MOHAL PHOOLBAGH,Kanpur Cantt,Cantt.,Kanpur Nagar,Uttar Pradesh,208004-India |
| U46520UP2025PTC238448 | IKONIQUE INDIA PRIVATE LIMITED | H.NO 543 FAITHFUL GANJ,CANTT KANPUR NAGAR,Cantt.,Kanpur Nagar,Uttar Pradesh,208004-India |
| U78300UP2023PTC190976 | GROWING GRAPH SERVICES PRIVATE LIMITED | B.No. 111 Part II,Meerpur Cantt Kanpur,Cantt.,Kanpur Nagar,Uttar Pradesh,208004-India |
| AAM-3965 | NARASIMHAN TRADING COMPANY LLP | 563, MUIR ROAD CANTT KANPUR, Uttar Pradesh, India - 208004 |
| U67120UP1982PTC027004 | NARASIMHAN TRADING COMPANY PRIVATE LIMITED | 563 MUIR ROAD CANTT , KANPUR, Uttar Pradesh, India - 208004 |
| U74120UP2011PTC043645 | PROTO CANCARE PRIVATE LIMITED | 563 MUIR ROAD CANTT , KANPUR, Uttar Pradesh, India - 208004 |
| U16008UP1989PLC010879 | SONA SALT (INDIA) LTD. | 78A, CANAL ROAD CANTT. , KANPUR, Uttar Pradesh, India - 208004 |
| U21015UP1989PTC011199 | CHANDAN POLY JUTE PRIVATE LIMITED | 78A, CANAL ROAD CANTT. , KANPUR, Uttar Pradesh, India - 208004 |
| U45400UP2013PTC055691 | PLAZAPLUS INFRASTRUCTURE PRIVATE LIMITED | 563-A, MUIR ROAD, CANTT. , KANPUR, Uttar Pradesh, India - 208004 |
| U19120UP2008PTC035233 | AALEE INDIA EXPORTS PRIVATE LIMITED | 563-A, MUIR ROAD, MEERPUR CANTT , KANPUR, Uttar Pradesh, India - 208004 |
| U24110UP2007PTC033014 | TFF HOME AND FABRIC CARE CHEMICALS PRIVATE LIMITED | BANGLOW NO 16 TAGORE ROAD CANTONMENT , KANPUR, Uttar Pradesh, India - 208004 |
| U18109UP2018PTC103406 | VOGUM FASHIONS PRIVATE LIMITED | 94B, CANAL CANTT, THE MALL ROAD , KANPUR, Uttar Pradesh, India - 208004 |
| U46909UP2024PTC205041 | ANUYAMA TRADING PRIVATE LIMITED | 368 HARISH GANJ,KANPUR,Cantt.,Kanpur Nagar,Uttar Pradesh,208004-India |
| U90009UP2025PTC216517 | PIERCE ARROW PRIVATE LIMITED | 138 MEERPUR CANTT KANPUR,Meerpur,Kanpur Nagar,Uttar Pradesh,208004-India |
| U46491UP2023PTC190072 | EKKA CONSUMER PRODUCTS PRIVATE LIMITED | 360 Harish Ganj,Kanpur Nagar,Cantt.,Kanpur Nagar,Uttar Pradesh,208004-India |
| U52311UP2004PTC029108 | GARCIA PHARMACEUTICALS PRIVATE LIMITED | E-21, KHAPRA MOHAL KANPUR CANTT , KANPUR, Uttar Pradesh, India - 208004 |
| U74120UP2015PTC069740 | AVENTURE INFOTECH PRIVATE LIMITED | A/11 Shanti Nagar Cantt, Kanpur , Kanpur, Uttar Pradesh, India - 208004 |
| U74140UP1998PTC023885 | VISION RESEARCH AND MANAGEMENT PRIVATE LIMITED | B-8, KHAPRA MOHAL, KANPUR CANTT, , KANPUR, Uttar Pradesh, India - 208004 |
| 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.
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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.
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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.
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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.