ZEBA URFI - DIN 02248799

Director in 18 companies and two LLPs, based in South Delhi, Delhi. DIN disqualified. Source: MCA records.

DIN 02248799 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
20
PAST COMPANIES
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TOTAL ASSOCIATIONS
20+
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GENDER
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NATIONALITY
IN
About

Based in South Delhi, Delhi, Zeba Urfi (DIN 02248799) is currently a director in 18 companies and two LLPs. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Among the current boards are Dolphin Softech Private Limited (director since January 2004), Zeba Agro Private Limited (director since February 2011) and Greencraft Paper Private Limited (director since June 2011). There are 17 more in the table below. In 18 of them, Zeba Urfi has been on the board since incorporation.

The longest-running current appointment is at Dolphin Softech Private Limited, since January 2004. The most recent is at Ascendo Solution LLP, from September 2026. 14 of them are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Delhi.

MCA records may list prior directorships for this DIN. Sign in to view past companies, CINs, and dates in the table below.

Registry details
DIN
02248799
Location
South Delhi, Delhi, India

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Current companies (20)
Company CIN Status Incorporation Location
Z
 U15122DL2014PTC265882 Strike Off 05 Mar 2014 New Delhi, Delhi, India
A
 U15125DL2013PTC260339 Strike Off 18 Nov 2013 New Delhi, Delhi, India
Z
 U15313DL2013PTC257335 Strike Off 07 Sep 2013 New Delhi, Delhi, India
Z
 U15400DL2011PTC214246 Active 17 Feb 2011 New Delhi, Delhi, India
A
 U15400DL2012PTC234701 Strike Off 24 Apr 2012 New Delhi, Delhi, India
A
 U20232DL2011PTC218565 Strike Off 04 May 2011 New Delhi, Delhi, India
G
 U21090DL2011PTC220579 Active 08 Jun 2011 New Delhi, Delhi, India
O
 U27200DL2011PLC224385 Active 30 Aug 2011 New Delhi, Delhi, India
B
 U27205DL2011PTC223095 Strike Off 01 Aug 2011 New Delhi, Delhi, India
C
 U33209DL2008PTC180228 Strike Off 27 Jun 2008 New Delhi, Delhi, India
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Company CIN Status Incorporation Location
Sample Manufacturing Pvt Ltd U99999XX9999PLC999999 Struck off 01 Jan 2000 Mumbai
Example Services Limited L99999XX9999XX999999 Dissolved 15 Jun 1998 Delhi
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Frequently asked questions
Who is ZEBA URFI?
Based in South Delhi, Delhi, Zeba Urfi (DIN 02248799) is currently a director in 18 companies and two LLPs. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is ZEBA URFI's Director Identification Number (DIN)?
Zeba Urfi's DIN is 02248799. A DIN is the 8-digit number MCA gives every director, and it stays the same across all the companies the person joins.
What is the DIN status for ZEBA URFI?
MCA marks the DIN as disqualified under Section 164(2) of the Companies Act. This happens when a company the person directs does not file its financial statements or annual returns for three years in a row. A disqualified director cannot join or be reappointed to any company for five years.
What is ZEBA URFI's current designation or role?
Zeba Urfi has 20 current appointments: director at 18 and designated partner at two of them.
Which companies is ZEBA URFI a director of?
Zeba Urfi currently holds appointments in 18 companies and two LLPs: Dolphin Softech Private Limited, Zeba Agro Private Limited, Greencraft Paper Private Limited, Orion Alloy & Strips Limited, Kinza Industrial Estate LLP, Ascendo Solution LLP, Dolphin Infratech Private Limited, Cosmic Photovoltaic Private Limited and 12 more.
How many companies is ZEBA URFI associated with?
Zeba Urfi has 20 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was ZEBA URFI first appointed as a director?
Among current appointments, the earliest is at Dolphin Softech Private Limited, from 30 January 2004.
Is ZEBA URFI a disqualified director?
Yes. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act. This happens when a company the person directs does not file its financial statements or annual returns for three years in a row. A disqualified director cannot join or be reappointed to any company for five years.
Is ZEBA URFI on the board of any listed company?
No. None of Zeba Urfi's current appointments is in a listed company.
Where is ZEBA URFI based?
MCA records place Zeba Urfi in South Delhi, Delhi.
How can I find ZEBA URFI's phone number or email?
This profile does not list a phone or email to unlock. Use linked company pages or official corporate channels where appropriate.
Why are some fields blurred?
Phone and email counts are shown on this preview. Full contact details unlock after payment. Past-company detail tables stay locked until you sign in.