ZAFFIRO FASHION LIMITED (CIN: U74899DL1992PLC048310) is a Public company incorporated on 10 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
ZAFFIRO FASHION LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ZAFFIRO FASHION LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of ZAFFIRO FASHION LIMITED are KARAN SINGAL, NEERA YOGRAJ, and MOHANAN PILLAI.
ZAFFIRO FASHION LIMITED's Corporate Identification Number (CIN) is U74899DL1992PLC048310 and its registration number is 48310. Users may contact ZAFFIRO FASHION LIMITED on its Email address - [email protected]. Registered address of ZAFFIRO FASHION LIMITED is 573, 3rd FLOOR, MAIN ROAD, CHIRAG DELHI , DELHI, Delhi, India - 110017.
Current status of ZAFFIRO FASHION LIMITED is - Strike Off.
| CIN | U74899DL1992PLC048310 |
| Name | ZAFFIRO FASHION LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 48310 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1992-04-10 |
| Age of Company | 32 years, 11 months, 3 days |
| Activity | NIC Code: 74 NIC Description: OTHER BUSINESS ACTIVITIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 30,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AGATA FASHION ACCESSORIES PVT. LTD. |
| ZAFFIRO FASHION LIMITED |
| U74899DL1992PLC048310 |
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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 ZAFFIRO FASHION 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 |
|---|---|---|---|
| 00037580 | KARAN SINGAL | Director | 2019-09-30 |
| 01639045 | NEERA YOGRAJ | Director | 2010-09-29 |
| 03136596 | MOHANAN PILLAI | Director | 2010-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00037580 | KARAN SINGAL | Additional Director | - | 2019-09-30 |
| 00078035 | AJAY MUTTREJA | Director | - | 2009-10-01 |
| 00355461 | GURBRINDER SINGH GILL | Director | - | 2009-10-01 |
| 01639045 | NEERA YOGRAJ | Additional Director | - | 2010-09-29 |
| 02857244 | SONALI YOGRAJ NATH | Additional Director | - | 2010-09-29 |
| 02857244 | SONALI YOGRAJ NATH | Director | - | 2019-04-30 |
| 03136596 | MOHANAN PILLAI | Additional Director | - | 2010-09-29 |
| 00029998 | ABHEY YOGRAJ | Director | - | 2009-10-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| F02927 | RAI RADIOTELEVISIONE ITALIANA SPA | 573, 3RD FLOOR, MAIN ROAD MAIN MARKET , CHIRAG DELHI , NEW DELHI, Delhi, India - 110017 |
| U26100DL1998PTC215552 | ARC DISTRIBUTION INDIA PRIVATE LIMITED | 573, 3RD FLOOR MAIN ROAD, CHIRAG DELHI , DELHI, Delhi, India - 110017 |
| AAA-7746 | TECNOVA CONSULTING LLP | 573, 3RD FLOOR, MAIN ROAD, CHIRAG DELHI, NEW DELHI, Delhi, India - 110017 |
| F02141 | PIERRE FABRE DERMO-COSMETIQUE | 573 3RD FLOOR MAIN ROAD CHIRAG DELHI , NEW DELHI, Delhi, India - 110017 |
| U15119DL2006PTC153837 | SOPEXA INDIA FOOD PROMOTION AGENCY PRIVATE LIMITED | 573, 3RD FLOOR, MAIN ROAD, CHIRAG DELHI , NEW DELHI, Delhi, India - 110017 |
| U15122DL2012PTC243586 | COMMUBIZ INDIA PRIVATE LIMITED | 573, 3RD FLOOR MAIN ROAD CHIRAG DELHI , NEW DELHI, Delhi, India - 110017 |
| U15122DL2015FTC281848 | LOULIS INDIAN MILLS PRIVATE LIMITED | 573, 3RD FLOOR MAIN ROAD, CHIRAG DELHI , NEW DELHI, Delhi, India - 110017 |
| U31500DL1996PTC083369 | PROMOLITE FIXTURES INDIA PRIVATE LIMITED | 573 IIIRD FLOOR MAIN ROAD CHIRAG DELHI , NEW DELHI, Delhi, India - 110017 |
| U74140DL2010PTC210567 | KELLEY MATERIAL HANDLING EQUIPMENT INDIA PRIVATE LIMITED | 573,3RD FLOOR, MAIN ROAD CHIRAG DELHI , NEW DELHI, Delhi, India - 110017 |
| F03447 | ELLERY HOMESTYLES LLC | 574, 3RD FLOOR, MAIN ROAD CHIRAG DELHI , NEW DELHI, Delhi, India - 110017 |
| U27106DL2005PTC133738 | A.K.D. STEELS PRIVATE LIMITED | 574 3RD FLOOR MAIN ROAD CHIRAG DELHI , NEW DELHI, Delhi, India - 110017 |
| U24239DL2021PTC384615 | IMPVIT HEALTHCARE PRIVATE LIMITED | 573 2nd Floor, WS-5 Main Road, Chirag Delhi , new delhi, Delhi, India - 110017 |
| U22130DL2008PTC182163 | GOTCHA IMPACT MEDIA PRIVATE LIMITED | Plot No. 575 First Floor Above Muthoot Finanace Main Road Chirag Delhi , Chirag Delhi, Delhi, India - 110017 |
| AAM-2290 | ADI-TECH LLP | 574, Third Floor Main Road Chirag Delhi New Delhi, Delhi, India - 110017 |
| U15122DL2013FTC257324 | EU YAN SANG INDIA PRIVATE LIMITED | 573, 3RD FLOOR, CHIRAG DELHI, , NEW DELHI, Delhi, India - 110017 |
| U82990DL2019PTC347138 | CAPAGO INDIA SERVICES PRIVATE LIMITED | 574, Second Floor, Main Road Chirag Delhi , NEW DELHI, Delhi, India - 110017 |
| F03955 | ENTERPRISE RHONE ALPES INTERNATIONAL | 574, Third Floor Main Road, Chirag Delhi , New Delhi, Delhi, India - 110017 |
| AAB-3938 | CREATIVE MIND IMPRESSION LLP | 575,1 ST FLOOR MAIN ROAD, CHIRAG DELHI NEW DELHI, Delhi, India - 110017 |
| U29299DL1998PTC093069 | IMV INDIA PRIVATE LIMITED | 5733RD FLOOR MAIN ROAD CHIRAG DELHI , NEW DELHI, Delhi, India - 110017 |
| U17211DL2008PTC177968 | R.K. CEILINGS PRIVATE LIMITED | 11C and D, second floor, Main road, Chirag Delhi , New Delhi, Delhi, India - 110017 |
| ABZ-9380 | RIPG SERVICES III LLP | Seat C,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017 |
| ACA-0736 | RIPG SERVICES I LLP | Seat A,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017 |
| AAP-7070 | YUM PLUM LLP | N-146, 1stFloor ,Panchsheel Park, South Delhi South Delhi, New Delhi, Delhi - 110017 Delhi, Delhi, India - 110017 |
| AAW-4717 | MECHVALLEY CONSULTANT LLP | 545, 2nd Floor Hanuman Mandir Road, Chirag Delhi New Delhi, Delhi, India - 110017 |
| U22190DL2007PTC165337 | LEAGLE INFOTECH PRIVATE LIMITED | 487 1st Floor, Hanuman Mandir Road Chirag Delhi , New Delhi, Delhi, India - 110017 |
| U30007DL1987PTC029455 | MAX SYSTEMS PRIVATE LIMITED | 840/1A, 3rd Floor, Shiv Mandir Marg Chirag Delhi, , New Delhi, Delhi, India - 110017 |
| U17299DL2016FTC308932 | PINPOINT DECOR PRIVATE LIMITED | 3/37, 1st Floor, Main Shivalik Road Malviya Nagar, New Delhi , New Delhi, Delhi, India - 110017 |
| AAA-8816 | RPM NATURAL RESOURCES LLP | 574, IInd Floor, Chirag Delhi New Delhi-110017 New Delhi, Delhi, India - 110017 |
| U70109DL2009PTC189050 | PETAL RESORTS PRIVATE LIMITED | 573 2nd FLOOR , MAIN ROAD, CHIRAG DELHI, NEW DELHI-110017 NEW DELHI South Delhi DL 110017 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90045967 | 1993-04-21 | - | 2020-09-04 | 2,000,000.00 | BANK OF INDIA | |
| 90046989 | 1997-11-03 | 2000-07-07 | 2020-03-05 | 1,000,000.00 | CANARA BANK | |
| 90047999 | 2000-07-07 | 2000-07-07 | 2020-03-05 | 750,000.00 | CANARA BANK |
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.
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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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