The corporate selected is having status as strike off hence financial data is not available. You may check its last filed documents by making a request.
About
Basic Data Updated:
5 months agoIndustry
Company Details
- Location
North East Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U51311DL1991PTC043917 |
Company No. | 043917 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 12 Apr 1991 |
Date of AGM | 29 Sep 2007 |
Date of Balance Sheet | 31 Mar 2007 |
Listing Status | Unlisted |
ROC Code | Roc Delhi |
Financials of Zia Impex Private Limited
Enhance accessibility to Zia Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Zia Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Zia Impex Private Limited
Unlock and access historical data on people associated with Zia Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Zia Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Zia Impex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Recent activity within the organization
Annual General Meeting
Zia Impex Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records.
29 Sep 2007Balance Sheet
Zia Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi.
31 Mar 2007Director Appointment
Jitender Sharma was appointed as a Director was appointed as a Director on 29 Mar 2006 & has been associated with this company since 18 years 5 months .
29 Mar 2006Director Appointment
Ram Niwas Verma was appointed as a Director was appointed as a Director on 15 May 2003 & has been associated with this company since 21 years 4 months .
15 May 2003Company Incorporation
Zia Impex Private Limited was registered on 12 Apr 1991 with Roc Delhi & aged 33 years 5 months as per MCA records.
12 Apr 1991
Frequently asked questions
What is the Incorporation or founding date of Zia Impex Private Limited?