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ZURICKA IMPEX PRIVATE LIMITED

CIN : U74999MH2018PTC311729
|
ROC : RoC-Mumbai
Active
Last Updated On : 05-03-2019
CINU74999MH2018PTC311729
Company NameZURICKA IMPEX PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number311729
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-07-2018
Registered AddressPlot no 7678, Ratandeep Building, JSS Road, Swadeshi Mill Estate, Girgaon MUMBAI Mumbai City MH 400004 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07707932AJAY DADICH11-07-2018
07957914RAGHAV DADHICH11-07-2018
ZURICKA IMPEX 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-07-2018. Its Corporate Identification Number (CIN) is U74999MH2018PTC311729, and it carries the registration number 311729. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ZURICKA IMPEX PRIVATE LIMITED has an authorised share capital of ₹1,00,000 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 Plot no 7678, Ratandeep Building, JSS Road, Swadeshi Mill Estate, Girgaon MUMBAI Mumbai City MH 400004 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 ZURICKA IMPEX PRIVATE LIMITED?
    Plot no 7678, Ratandeep Building, JSS Road, Swadeshi Mill Estate, Girgaon MUMBAI Mumbai City MH 400004 IN
  • Who are the owners / directors of ZURICKA IMPEX PRIVATE LIMITED?
    • AJAY DADICH
    • RAGHAV DADHICH
  • How can I contact ZURICKA IMPEX PRIVATE LIMITED?
    [email protected]
  • When was ZURICKA IMPEX PRIVATE LIMITED established?
    It was founded on 11-07-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,49,900
MGT-7₹ 8,31,900
DIR-3 KYC₹ 5,000
Total Penalty₹ 16,86,800
🎉90% WAIVER APPLIED
- ₹ 15,18,120
Amount Payable (10%)₹ 1,68,680
View Waiver Details

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.