Zircon Traders Limited - Company overview

Zircon Traders Limited was incorporated on 22 October 1983 and is registered with ROC Delhi.

1983-10-22 New Delhi, Delhi Active Unlisted Active 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
₹10–25 Cr
▲ 98.5%
FY 2022
PROFIT / LOSS
₹1–5 Cr
▲ 63.6%
FY 2022
EBITDA
₹1–5 Cr
▼ -36.6%
FY 2022
NET WORTH
₹5–10 Cr
▲ 27.2%
FY 2022
TOTAL ASSETS
₹25–50 Cr
▲ 1.7%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.25 cr
AUTHORISED CAPITAL
1.25 cr
COMPANY AGE
43 Years 0 Months
since 1983-10-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Zircon Traders 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (75), director (95) and company-foundation signals.
  • Operating for 43+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Zircon Traders Limited Company identity, industry, contact, and registration details from MCA and company records.

Zircon Traders Limited was incorporated on 22 October 1983 and is registered with ROC Delhi. It is an active public limited company, now more than 43 years old. Its registered office is at Innov8 Okhla 211, Okhla Industrial Estate, New Delhi, Delhi.

Its filings describe the main line of business as activities auxiliary to financial service and insurance activities, which made up 55.78% of turnover.

It has five directors: Mahant Lal Yadav, Praveen Chand Jain, Dipti Kothari and 2 others. The longest-serving is Praveen Chand Jain, on the board since 2000; the most recent to join is Dinesh Kumar Kothari, appointed in October 2014. Dipti Kothari is the managing director. No director has left so far. Between them, the directors also sit on the boards of 12 other companies, including Alpa Computer Centre Private Limited and Brima Sagar Maharashtra Distilleries Limited.

Authorised and paid-up capital are both ₹1.25 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location Innov8 Okhla 211, Okhla Industrial Estate, New Delhi, Delhi - 110020
Legal NameZircon Traders Limited
CIN / LLPINU51909DL1983PLC016817
Company No.016817
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1983-10-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Zircon Traders Limited (5) Current board members from MCA filings, including designation and appointment details.

M
Mahant Lal Yadav
Director | Since 2001-05-15 | DIN: 00492841
P
Praveen Chand Jain
Director | Since 2000-03-18 | DIN: 01406504
D
Dipti Kothari
Managing Director | Since 2004-08-20 | DIN: 00284050
D
Dinesh Kumar Kothari
CFO | Since 2014-10-01
D
Deepak Kothari
Director | Since 2004-08-20 | DIN: 00280323

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

Estimated bands · FY 2022
Revenue ₹10–25 Cr ▲ 98.5%
P&L ₹1–5 Cr ▲ 63.6%
EBITDA ₹1–5 Cr ▼ -36.6%
Net worth ₹5–10 Cr ▲ 27.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities55.78

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

Board Overlap From MCA / Compliance Filings

Alpa Computer Centre Private Limited 1 Shared Director
Brima Sagar Maharashtra Distilleries Limited 1 Shared Director
Kwality Club Private Limited 1 Shared Director
Lotus Academy For Management And Persona Lity Development Private Limited 1 Shared Director
Lotus Capital Financial Services Limited 1 Shared Director
Minal Properties Private Limited 1 Shared Director
R K Pan Masala Private Limited 1 Shared Director
Shivganga Exports Private Limited 1 Shared Director
Trienviro 360 Business Solution Private Limited 1 Shared Director
U.Y. Trienviro Private Limited 1 Shared Director
Usha Colonisers Limited 1 Shared Director
Visco Agencies Pvt Ltd 1 Shared Director

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

7 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

2 regulatory flags 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

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MSME Payment Delays by Zircon Traders 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 Zircon Traders 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 Zircon Traders Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Zircon Traders Limited?
MCA does not publish an "owner" field. Zircon Traders Limited is run by its directors, Mahant Lal Yadav, Praveen Chand Jain, Dipti Kothari and two others, with Dipti Kothari as managing director. 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 Zircon Traders Limited?
Zircon Traders Limited has five current directors: Mahant Lal Yadav (since May 2001), Praveen Chand Jain (since March 2000), Dipti Kothari (since August 2004), Dinesh Kumar Kothari (since October 2014) and Deepak Kothari (since August 2004). Dipti Kothari is the managing director.
What is CIN of Zircon Traders Limited?
The CIN of Zircon Traders Limited is U51909DL1983PLC016817. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 1983 is the year it was registered, PLC is the company type and 016817 is its registration number.
When was Zircon Traders Limited incorporated?
Zircon Traders Limited was incorporated on 22 October 1983 with ROC Delhi. That makes it more than 43 years old.
What is the registered address of Zircon Traders Limited?
The registered office on MCA records is Innov8 Okhla 211, Okhla Industrial Estate, New Delhi, Delhi - 110020.
What is the current status of Zircon Traders Limited?
MCA shows Zircon Traders Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Zircon Traders Limited?
You can post to its registered office at Innov8 Okhla 211, Okhla Industrial Estate, New Delhi, Delhi - 110020.
What industry or business activity is Zircon Traders Limited associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (55.78% of turnover).
What is paid-up capital and authorised share capital of Zircon Traders Limited?
Both authorised and paid-up capital are ₹1.25 crore.
When did Zircon Traders Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Zircon Traders Limited?
MCA shows no charges registered against Zircon Traders Limited, so no assets are pledged for a registered secured loan.
Have any directors left Zircon Traders Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Zircon Traders Limited?
12 companies share directors with Zircon Traders Limited. Among them are Alpa Computer Centre Private Limited, Brima Sagar Maharashtra Distilleries Limited, Kwality Club Private Limited and 9 more.
What is the turnover or revenue of Zircon Traders Limited?
Based on filed financial statements, the revenue of Zircon Traders Limited for FY 2022 was in the ₹10–25 Cr range. That is up 98.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Zircon Traders Limited?
For FY 2022, the net worth of Zircon Traders Limited was in the ₹5–10 Cr range.
How can I get the financial details of Zircon Traders Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Zircon Traders Limited - is it listed or unlisted?
Zircon Traders 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 Zircon Traders Limited?
Zircon Traders Limited is registered with ROC Delhi.
What is the company classification of Zircon Traders Limited?
MCA classifies Zircon Traders Limited as: Public 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.