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ZACH INDIA PRIVATE LIMITED




Zach India Private Limited is a Private incorporated on 09 July 2015. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Zach India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Zach India Private Limited are Sanjiv Khurana and Lucio Lavacchielli.

Zach India Private Limited's Corporate Identification Number is (CIN) U51101DL2015FTC282672 and its registration number is 282672.Its Email address is [email protected] and its registered address is F-15, Chelmeford Country Club, Village Gadaipur, Mehrauli New Delhi South Delhi DL 110030 IN.

Current status of Zach India Private Limited is - Strike Off.

Company Details

CIN

U51101DL2015FTC282672

Company Name

ZACH INDIA PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Delhi

Registration Number

282672

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

09 July 2015

Age of Company

8 years, 9 month, 16 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ZACH INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.wizaman.com (Incorrect website?)

Address:

F-15, Chelmeford Country Club, Village Gadaipur, Mehrauli New Delhi South Delhi DL 110030 IN

Director Details

DIN Director Name Designation Appointment Date

00524231

SANJIV KHURANA

Director

09 July 2015

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Other Companies Associated with

Company Designation Appointment Date

ZAMBON INDIA PRIVATE LIMITED

Wholetime Director

28 March 2003

SANPELLEGRINO COSMETICS PRIVATE LIMITED

Director

19 February 2013

OFI (INDIA) PRIVATE LIMITED

Director

03 May 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07738356

LUCIO LAVACCHIELLI

Director

15 July 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Lucio Lavacchielli is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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