Zann Commodities Private Limited - Company overview

Registered with ROC Bangalore on 21 October 1998, Zann Commodities Private Limited is an active private limited company that has been around…

1998-10-21 Mangalore, Karnataka Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 1247.1%
FY 2015
PROFIT / LOSS
Loss · ₹5–10 Cr
▼ -453.0%
FY 2015
EBITDA
Loss · ₹5–10 Cr
▼ -1948.1%
FY 2015
NET WORTH
Loss · ₹10–25 Cr
▼ -625.1%
FY 2015
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -94.8%
FY 2015
OPEN CHARGES
2
23.52 cr
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
27 Years 11 Months
since 1998-10-21
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
1
Updated: 2023-02-26 05:54:33
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
2
3.50 cr

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

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 Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 21 October 1998, Zann Commodities Private Limited is an active private limited company that has been around for more than 27 years. The registered office is in Mangalore, Karnataka.

Infyner groups it under FMCG, in the Soaps & Detergents segment.

It has three directors: Zanoon Mohammad Assadi, Haq Thokur Abdul Assadi and Shahida Parveen Assadi. The longest-serving is Haq Thokur Abdul Assadi, on the board since 1998; the most recent to join is Zanoon Mohammad Assadi, appointed in April 2009. One former director, Dongereker Mohammed Ziauddin, left in April 2009. Between them, the directors also sit on the boards of 2 other companies, including Assadi And Sons Private Limited and Assadi Resources Private Limited.

₹1 crore of its ₹2 crore authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. Nothing newer than 2015 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with State Bank Of Travancore among the lenders, and two more have been paid off.

FMCG ••••••••
  • Location 3-31-2579/1,Vasanth Nivas,Near Bunts Hostel . Mangalore,P.S.Kadri, Mangalore, Karnataka - 575003
Legal NameZann Commodities Private Limited
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

Current Directors of Zann Commodities Private Limited (3) Current board members from MCA filings, including designation and appointment details.

Z
Zanoon Mohammad Assadi
Director | Since 2009-04-22 | DIN: 02046735
H
Haq Thokur Abdul Assadi
Director | Since 1998-10-21 | DIN: 00137984
S
Shahida Parveen Assadi
Director | Since 1998-10-26 | DIN: 00149324

Financial Performance of Zann Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue ₹1–10 Lakh ▲ 1247.1%
P&L Loss · ₹5–10 Cr ▼ -453.0%
EBITDA Loss · ₹5–10 Cr ▼ -1948.1%
Net worth Loss · ₹10–25 Cr ▼ -625.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Zann Commodities Private Limited Open and satisfied charges registered against the company with MCA.

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

Companies With Common Directors Of Zann Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Assadi And Sons Private Limited 2 Shared Directors
Assadi Resources Private Limited 2 Shared Directors

Financial Ratios of Zann Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Zann Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Zann Commodities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Zann Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Zann Commodities 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

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MCA Filings & Documents of Zann Commodities 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

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Frequently Asked Questions about Zann Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Zann Commodities Private Limited?
MCA does not publish an "owner" field. Zann Commodities Private Limited is run by its directors, Zanoon Mohammad Assadi, Haq Thokur Abdul Assadi and Shahida Parveen Assadi. 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 Zann Commodities Private Limited?
Zann Commodities Private Limited has three current directors: Zanoon Mohammad Assadi (since April 2009), Haq Thokur Abdul Assadi (since October 1998) and Shahida Parveen Assadi (since October 1998).
What is CIN of Zann Commodities Private Limited?
The CIN of Zann Commodities Private Limited is U55201KA1998PTC024346. Reading it left to right: U means it is not listed, 55201 is the industry code it registered under, KA is Karnataka, 1998 is the year it was registered, PTC is the company type and 024346 is its registration number.
When was Zann Commodities Private Limited incorporated?
Zann Commodities Private Limited was incorporated on 21 October 1998 with ROC Bangalore. That makes it more than 27 years old.
What is the registered address of Zann Commodities Private Limited?
The registered office on MCA records is 3-31-2579/1, Vasanth Nivas, Near Bunts Hostel . Mangalore, P.S.Kadri, Mangalore, Karnataka - 575003.
What is the current status of Zann Commodities Private Limited?
MCA shows Zann Commodities Private Limited as Active, and its last AGM on record was in September 2015.
What is the contact number or email for Zann Commodities Private Limited?
You can post to its registered office at 3-31-2579/1, Vasanth Nivas, Near Bunts Hostel . Mangalore, P.S.Kadri, Mangalore, Karnataka - 575003.
What industry or business activity is Zann Commodities Private Limited associated with?
It is grouped under FMCG, in the Soaps & Detergents segment.
What is paid-up capital and authorised share capital of Zann Commodities Private Limited?
Paid-up capital is ₹1 crore and authorised capital is ₹2 crore, so about 50% of the authorised amount has been issued.
When did Zann Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015. Nothing newer than 2015 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Zann Commodities Private Limited?
Two charges against Zann Commodities Private Limited are still open and two have been satisfied. Lenders named in the filings include State Bank Of Travancore.
Have any directors left Zann Commodities Private Limited?
Yes, one former director is on record. Dongereker Mohammed Ziauddin (April 2009) left.
Which companies share directors with Zann Commodities Private Limited?
2 companies share directors with Zann Commodities Private Limited: Assadi And Sons Private Limited and Assadi Resources Private Limited.
What is the turnover or revenue of Zann Commodities Private Limited?
Based on filed financial statements, the revenue of Zann Commodities Private Limited for FY 2015 was in the ₹1–10 Lakh range. That is up 1247.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Zann Commodities Private Limited?
For FY 2015, the net worth of Zann Commodities Private Limited was negative, in the ₹10–25 Cr range.
How can I get the financial details of Zann Commodities Private Limited?
The latest accounts on record are for FY 2015. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Zann Commodities Private Limited - is it listed or unlisted?
Zann Commodities 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 Zann Commodities Private Limited?
Zann Commodities Private Limited is registered with ROC Bangalore.
What is the company classification of Zann Commodities Private Limited?
MCA classifies Zann Commodities Private Limited as: Private Limited Indian Non-Government Company.
Does Zann Commodities Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Zann Commodities Private Limited.

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.