Zann Commodities Private Limited - Company overview

Zann Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U55201KA1998PTC02…

1998-10-21 Mangalore, Karnataka Active Unlisted Active Non-Compliant
ZC Zann Commodities Private Limited
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Key Metrics

AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
1.00 cr
COMPANY AGE
27 Years 8 Months
since 1998-10-21
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
OPEN CHARGES
2
23.52 cr
SATISFIED CHARGES
2
3.50 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-26 05:54:33

Company Health Scores

Health scores for Zann Commodities 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 High risk
37/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), financial health (20), director (55) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2015.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ZANOON MOHAMMAD ASSADI has DIN status "Disqualified by RoC u/s 164(2)".
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 Zann Commodities Private Limited

Zann Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U55201KA1998PTC024346). Business overview includes FMCG (Soaps & Detergents), incorporated on October 21, 1998 (28+ years old), headquartered in Mangalore, Karnataka, India. The company is currently Active with Active Non-Compliant compliance status.

Soaps & Detergents
  • Location 3-31-2579/1,Vasanth Nivas,Near Bunts Hostel . Mangalore,P.S.Kadri, Mangalore, Karnataka - 575003
CIN / LLPINU55201KA1998PTC024346
Company No.024346
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-10-21
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Zann Commodities Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
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EBITDA Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Zann Commodities Private Limited (3)

Z
Director | Since 2009-04-22 | DIN: 02046735
H
Director | Since 1998-10-21 | DIN: 00137984
S
Director | Since 1998-10-26 | DIN: 00149324

Charges of Zann Commodities Private Limited

State Bank Of Travancore : 22.75 cr
Others : 7.77 cr
Open Charges: 2 Satisfied Charges: 2
Open 23.52 cr
Satisfied 3.50 cr
LenderAmountStatus
Others
Creation Date: 23 May 2013
7.77 cr Open
State Bank Of Travancore
Creation Date: 23 Jul 2009
19.25 cr Open
State Bank Of Travancore
Creation Date: 16 Jan 2002
1.75 cr Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Zann Commodities Private Limited
What is CIN of Zann Commodities Private Limited?
The Corporate Identification Number (CIN) for Zann Commodities Private Limited is U55201KA1998PTC024346. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 024346 as per MCA.
When was Zann Commodities Private Limited incorporated?
Zann Commodities Private Limited was incorporated 27 years 8 months ago on 21 Oct 1998.
What is paid-up capital and authorised share capital of Zann Commodities Private Limited?
The paid-up capital of Zann Commodities Private Limited is ₹ 10,000,000.00 and authorised share capital is ₹ 20,000,000.00.
Who are the current board members and directors of Zann Commodities Private Limited?
Zann Commodities Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Zann Commodities Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Zann Commodities Private Limited is 3-31-2579/1,Vasanth Nivas,Near Bunts Hostel . Mangalore,P.S.Kadri, Mangalore, Karnataka, 575003, India.
What is the ROC code of Zann Commodities Private Limited?
Zann Commodities Private Limited ROC code is Roc Bangalore.
What is the company classification of Zann Commodities Private Limited?
Zann Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Zann Commodities Private Limited - is it listed or unlisted?
Zann Commodities Private Limited is a Unlisted company.
What is the current status of Zann Commodities Private Limited?
Zann Commodities Private Limited is currently Active and registered in Mangalore, Karnataka, India.
What industry or business activity is Zann Commodities Private Limited associated with?
Zann Commodities Private Limited lists activity aligned with: FMCG - Soaps & Detergents. See the Overview and Competition sections for fuller industry context.
Does Zann Commodities Private Limited have GST registrations on file?
Zann Commodities Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Zann Commodities Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Zann Commodities Private Limited.
What is the turnover or revenue of Zann Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Zann Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.