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ZH INVESTMENTS PRIVATE LIMITED

CIN : U64200UP2024PTC212019
|
ROC : RoC-Kanpur
Active
Last Updated On : 01-08-2025
CINU64200UP2024PTC212019
Company NameZH INVESTMENTS PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number212019
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)50,00,000
Date of Incorporation19-11-2024
Registered AddressC-404 PLOT NO-40 MEERABAI MARG Lucknow G.P.O. Lucknow Uttar Pradesh India 226001
Email Idabbas_zafar99@yahoo.in
Whether Listed or notUnlisted
Suspended at stock exchangeN
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07681963ZAW ALI KHAN19-11-2024
02965140HANA KHAN19-11-2024
ZH INVESTMENTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-11-2024. Its Corporate Identification Number (CIN) is U64200UP2024PTC212019, and it carries the registration number 212019. Currently, its eFiling status is listed as Active”.
From a financial standpoint, ZH INVESTMENTS PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is C-404 PLOT NO-40 MEERABAI MARG Lucknow G.P.O. Lucknow Uttar Pradesh India 226001. Correspondence or inquiries may be sent to the official email address, abbas_zafar99@yahoo.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ZH INVESTMENTS PRIVATE LIMITED?
    C-404 PLOT NO-40 MEERABAI MARG Lucknow G.P.O. Lucknow Uttar Pradesh India 226001
  • Who are the owners / directors of ZH INVESTMENTS PRIVATE LIMITED?
    • ZAW ALI KHAN
    • HANA KHAN
  • How can I contact ZH INVESTMENTS PRIVATE LIMITED?
  • When was ZH INVESTMENTS PRIVATE LIMITED established?
    It was founded on 19-11-2024 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-414,600
MGT-711,600
Total Penalty26,200
🎉90% WAIVER APPLIED
- ₹ 23,580
Amount Payable (10%)2,620

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.