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ZAKARIA SHAHID IMPEX PRIVATE LIMITED




Zakaria Shahid Impex Private Limited is a Private incorporated on 17 August 1970. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 990,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Zakaria Shahid Impex 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 2021.

Directors of Zakaria Shahid Impex Private Limited are Mohammed Abdullah and Mohd Abbas.

Zakaria Shahid Impex Private Limited's Corporate Identification Number is (CIN) U51909DL1970PTC120600 and its registration number is 120600.Its Email address is [email protected] and its registered address is D-153 OKHLA INDUSTRIAL AREA PHASE I NEW DELHI South Delhi DL 110020 IN.

Current status of Zakaria Shahid Impex Private Limited is - Active.

Company Details

CIN

U51909DL1970PTC120600

Company Name

ZAKARIA SHAHID IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

120600

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 August 1970

Age of Company

53 years, 7 month, 11 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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

₹1,500,000

Paid up capital

₹990,000

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 2021

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 ZAKARIA SHAHID IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

D-153 OKHLA INDUSTRIAL AREA PHASE I NEW DELHI South Delhi DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

00175471

MOHAMMED ABDULLAH

Director

16 October 2001

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CompanyDesignationAppointment Date

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Designated Partner

13 July 2017

ZAKARIA SHAHID LLP

Designated Partner

06 August 2021

-

Designated Partner

02 May 2023

MARKET NINETY NINE PRIVATE LIMITED

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24 March 2008

SHAHI REALTECH PRIVATE LIMITED

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01 April 2008

EXSERVICEMEN ASSOCIATES LTD

Director

25 December 2000

BURAQ INFRA PRIVATE LIMITED

Director

28 March 2014

NINETY NINE GENERAL RETAIL PRIVATELIMITED

Managing Director

08 February 2007

CHATSWORTH INFRA & DEVELOPMENT PRIVATELIMITED.

Director

13 May 2006

KAMANI REALTORS PRIVATE LIMITED

Director

03 April 2008

MAHARANI BHAGWATI ASSOCIATES PVT LTD

Director

01 September 1995

SHIELDS INTERNATIONAL PRIVATE LIMITED

Director

15 March 1996

ABI TOURS AND TRAVELS PRIVATE LIMITED

Director

02 February 1995

JAAZ TRADING PRIVATE LIMITED

Director

12 March 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00219107

MOHD ABBAS

Director

01 October 1982

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Other Companies Associated with

CompanyDesignationAppointment Date

SHIELDS INTERNATIONAL PRIVATE LIMITED

Director

15 March 1993

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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