Zenil Traders Private Limited - Company overview

Zenil Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2017PTC30265…

2017-12-08 Mumbai, Maharashtra Dissolved Under Section 54 Unlisted Active Compliant
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ZT Zenil Traders Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2021
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -1938.7%
FY 2021
EBITDA
Loss · ₹1–5 Cr
▼ -1752.8%
FY 2021
NET WORTH
Loss · ₹1–5 Cr
▼ -161.5%
FY 2021
TOTAL ASSETS
₹5–10 Cr
▲ 195.6%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 9 Months
since 2017-12-08
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
1
Updated: 2023-02-22 14:11:30
SATISFIED CHARGES
-
-

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

Health scores for Zenil Traders 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
34/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (5), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Dissolved Under Section 54" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Zenil Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Zenil Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2017PTC302657). Business overview includes Metals and Minerals (Metal Retail & Distribution), incorporated on December 08, 2017 (9+ years old), based in Mumbai. The company is currently Dissolved Under Section 54 with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Metals and Minerals ••••••••
  • Location 3Rd Floor, Shahviri Building, 37/41, R.S. Sapre Marg, Kalbadevi, Mumbai - 400002, Mumbai, Maharashtra - 400002
Legal NameZenil Traders Private Limited
CIN / LLPINU51909MH2017PTC302657
Company No.302657
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-12-08
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Pramod Prabhakar Salgaonkar
Director | Since 2017-12-08 | DIN: 07637173
P
Pranav Jayantilal Damania
IRP/RP/Liquidator | Since 2024-04-19 | DIN: 00105641
N
Nidhi Pramod Salgaonkar
Director | Since 2018-08-28 | DIN: 08206837

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

Estimated bands · FY 2021
Revenue - ▼ -100.0%
P&L Loss · ₹1–5 Cr ▼ -1938.7%
EBITDA Loss · ₹1–5 Cr ▼ -1752.8%
Net worth Loss · ₹1–5 Cr ▼ -161.5%

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

Board Overlap From MCA / Compliance Filings

Kalundre Metaliks Private Limited 2 Shared Directors
Pn Steel Traders Private Limited 2 Shared Directors
3I India Private Limited 1 Shared Director
Axio Capital Private Limited 1 Shared Director
Damul Trading Private Limited 1 Shared Director
Deep Identity India Private Limited 1 Shared Director
Douglax Industries India Private Limited 1 Shared Director
Gcp Applied Technologies (India) Private Limited 1 Shared Director
Grau India Brake Products Private Limited 1 Shared Director
Groww Aa Private Limited 1 Shared Director
Ing Bpo Services India Private Limited 1 Shared Director
Marmalade Digital Private Limited 1 Shared Director
Matchbox Container Logistics Private Limited 1 Shared Director
Mgm Programming Service India Private Limited 1 Shared Director
Mobitv India Services Private Limited 1 Shared Director
Monitor India Private Limited (Trf.) 1 Shared Director
Nexus Day Surgery Centers Private Limited 1 Shared Director
Sm Line Corporation (India) Private Limited 1 Shared Director
Snapstick Technologies Private Limited 1 Shared Director
Veeam Software Private Limited 1 Shared Director
Vphrase Analytics Solutions Private Limited 1 Shared Director
Woolworths India Private Limited 1 Shared Director
Xero Software Solutions (India) Private Limited 1 Shared Director

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

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Zenil Traders 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

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

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

MSME Payment Delays by Zenil Traders 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

MCA Filings & Documents of Zenil Traders 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
Frequently Asked Questions about Zenil Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Zenil Traders Private Limited?
The Corporate Identification Number (CIN) for Zenil Traders Private Limited is U51909MH2017PTC302657. 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 302657 as per MCA.
When was Zenil Traders Private Limited incorporated?
Zenil Traders Private Limited was incorporated 8 years 9 months ago on 08 Dec 2017.
Who are the current board members and directors of Zenil Traders Private Limited?
Zenil Traders 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 Zenil Traders Private Limited?
Zenil Traders Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Zenil Traders Private Limited?
Zenil Traders Private Limited ROC code is Roc Mumbai.
What is the company classification of Zenil Traders Private Limited?
Zenil Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Zenil Traders Private Limited - is it listed or unlisted?
Zenil Traders Private Limited is a Unlisted company.
What is the current status of Zenil Traders Private Limited?
Zenil Traders Private Limited is currently Dissolved Under Section 54 and registered in Mumbai, Maharashtra, India.
What industry or business activity is Zenil Traders Private Limited associated with?
Zenil Traders Private Limited lists activity aligned with: Metals and Minerals - Metal Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Does Zenil Traders Private Limited have GST registrations on file?
Zenil Traders 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.
What is the turnover or revenue of Zenil Traders 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 Zenil Traders 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.