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ZOLO GLOBAL RETAIL PRIVATE LIMITED

CIN : U74999DL2016PTC304089
|
ROC : RoC-Delhi
Active
Last Updated On : 30-08-2022
CINU74999DL2016PTC304089
Company NameZOLO GLOBAL RETAIL PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number304089
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-08-2016
Registered AddressFLAT NO-1001, GOLF LINK RESIDENCY BLK G-2C, PKT-2, SECTOR 18-B, DWARKA PH-II NEW DELHI South West Delhi DL 110078 IN
Email Idsameer_hll2003@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05269183SHAHNAZ KHAN05-08-2016
05269189SAMEER KHAN05-08-2016
07800021RIZWAN KHAN05-09-2017
ZOLO GLOBAL RETAIL 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-08-2016. Its Corporate Identification Number (CIN) is U74999DL2016PTC304089, and it carries the registration number 304089. Currently, its eFiling status is listed as Active”.
From a financial standpoint, ZOLO GLOBAL RETAIL PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. 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 FLAT NO-1001, GOLF LINK RESIDENCY BLK G-2C, PKT-2, SECTOR 18-B, DWARKA PH-II NEW DELHI South West Delhi DL 110078 IN. Correspondence or inquiries may be sent to the official email address, sameer_hll2003@yahoo.com. 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 ZOLO GLOBAL RETAIL PRIVATE LIMITED?
    FLAT NO-1001, GOLF LINK RESIDENCY BLK G-2C, PKT-2, SECTOR 18-B, DWARKA PH-II NEW DELHI South West Delhi DL 110078 IN
  • Who are the owners / directors of ZOLO GLOBAL RETAIL PRIVATE LIMITED?
    • SHAHNAZ KHAN
    • SAMEER KHAN
    • RIZWAN KHAN
  • How can I contact ZOLO GLOBAL RETAIL PRIVATE LIMITED?
  • When was ZOLO GLOBAL RETAIL PRIVATE LIMITED established?
    It was founded on 05-08-2016 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-44,37,800
MGT-74,22,800
Total Penalty8,60,600
🎉90% WAIVER APPLIED
- ₹ 7,74,540
Amount Payable (10%)86,060

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.