Zaka Multi Services Private Limited - Company overview

Zaka Multi Services Private Limited is shown as "Strike Off" in MCA records.

2012-05-25 Lucknow, Uttar Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-05-25
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Zaka Multi Services Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MOHD KALEEM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Zaka Multi Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Zaka Multi Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 25 May 2012 as a private limited company. Its registered office is at 131/27, (Kakori Kothi) B N Verma Road, Lucknow, Uttar Pradesh.

Infyner groups it under Professional Services, in the Book Keeping segment.

It has two directors - Mohd Kaleem and Jareena Begum - and both have been on the board since the day it was set up. One former director, Akbar Ali, left in December 2014.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location 131/27, (Kakori Kothi) B N Verma Road, Lucknow, Uttar Pradesh - 226001
Legal NameZaka Multi Services Private Limited
CIN / LLPINU74120UP2012PTC050683
Company No.050683
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-25
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Zaka Multi Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Mohd Kaleem
Director | Since 2012-05-25 | DIN: 05278217
J
Jareena Begum
Director | Since 2012-05-25 | DIN: 05278218

MSME Payment Delays by Zaka Multi Services Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Zaka Multi Services Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Zaka Multi Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Zaka Multi Services Private Limited?
MCA does not publish an "owner" field. Zaka Multi Services Private Limited is run by its directors, Mohd Kaleem and Jareena Begum. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Zaka Multi Services Private Limited?
Zaka Multi Services Private Limited has two current directors: Mohd Kaleem (since May 2012) and Jareena Begum (since May 2012).
What is CIN of Zaka Multi Services Private Limited?
The CIN of Zaka Multi Services Private Limited is U74120UP2012PTC050683. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, UP is Uttar Pradesh, 2012 is the year it was registered, PTC is the company type and 050683 is its registration number.
When was Zaka Multi Services Private Limited incorporated?
Zaka Multi Services Private Limited was incorporated on 25 May 2012 with ROC Kanpur. That makes it about 14 years old.
What is the registered address of Zaka Multi Services Private Limited?
The registered office on MCA records is 131/27, (Kakori Kothi) B N Verma Road, Lucknow, Uttar Pradesh - 226001.
What is the current status of Zaka Multi Services Private Limited?
MCA shows Zaka Multi Services Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Zaka Multi Services Private Limited?
You can post to its registered office at 131/27, (Kakori Kothi) B N Verma Road, Lucknow, Uttar Pradesh - 226001.
What industry or business activity is Zaka Multi Services Private Limited associated with?
It is grouped under Professional Services, in the Book Keeping segment.
What is paid-up capital and authorised share capital of Zaka Multi Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Zaka Multi Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Zaka Multi Services Private Limited?
MCA shows no charges registered against Zaka Multi Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Zaka Multi Services Private Limited?
Yes, one former director is on record. Akbar Ali (December 2014) left.
How can I get the financial details of Zaka Multi Services Private Limited?
No financial statements for Zaka Multi Services Private Limited are on record with us yet.
Zaka Multi Services Private Limited - is it listed or unlisted?
Zaka Multi Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Zaka Multi Services Private Limited?
Zaka Multi Services Private Limited is registered with ROC Kanpur.
What is the company classification of Zaka Multi Services Private Limited?
MCA classifies Zaka Multi Services Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.