Zoolo Traders Private Limited - Company overview

Zoolo Traders Private Limited is shown as "Strike Off" in MCA records.

2015-12-17 New Delhi, Delhi Strike Off 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.20 Lakh
AUTHORISED CAPITAL
1.20 Lakh
COMPANY AGE
10 Years 10 Months
since 2015-12-17
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
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 Zoolo 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
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director VIVEK ARORA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Zoolo Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Zoolo Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 17 December 2015 as a private limited company. Its registered office is at Flat No. 202, Diwan Estate, Bhagwati Garden Av Apartment, Uttam Nagar, New Delhi, Delhi.

Infyner groups it under Trading, in the Retailers segment.

It has two directors - Vivek Arora and Jai Pal - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Priksha Solutions Private Limited and M R Solution Private Limited.

Authorised and paid-up capital are both ₹1.2 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Flat No. 202, Diwan Estate, Bhagwati Garden Av Apartment, Uttam Nagar, New Delhi, Delhi - 110059
Legal NameZoolo Traders Private Limited
CIN / LLPINU52390DL2015PTC288614
Company No.288614
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-12-17
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Zoolo Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Vivek Arora
Director | Since 2015-12-17 | DIN: 07374544
J
Jai Pal
Director | Since 2015-12-17 | DIN: 07363909

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

Board Overlap From MCA / Compliance Filings

Priksha Solutions Private Limited 2 Shared Directors
M R Solution Private Limited 1 Shared Director
Priksha It Works Private Limited 1 Shared Director

MSME Payment Delays by Zoolo 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Zoolo 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Zoolo Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Zoolo Traders Private Limited?
MCA does not publish an "owner" field. Zoolo Traders Private Limited is run by its directors, Vivek Arora and Jai Pal. 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 Zoolo Traders Private Limited?
Zoolo Traders Private Limited has two current directors: Vivek Arora (since December 2015) and Jai Pal (since December 2015).
What is CIN of Zoolo Traders Private Limited?
The CIN of Zoolo Traders Private Limited is U52390DL2015PTC288614. Reading it left to right: U means it is not listed, 52390 is the industry code it registered under, DL is Delhi, 2015 is the year it was registered, PTC is the company type and 288614 is its registration number.
When was Zoolo Traders Private Limited incorporated?
Zoolo Traders Private Limited was incorporated on 17 December 2015 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Zoolo Traders Private Limited?
The registered office on MCA records is Flat No. 202, Diwan Estate, Bhagwati Garden Av Apartment, Uttam Nagar, New Delhi, Delhi - 110059.
What is the current status of Zoolo Traders Private Limited?
MCA shows Zoolo Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Zoolo Traders Private Limited?
You can post to its registered office at Flat No. 202, Diwan Estate, Bhagwati Garden Av Apartment, Uttam Nagar, New Delhi, Delhi - 110059.
What industry or business activity is Zoolo Traders Private Limited associated with?
It is grouped under Trading, in the Retailers segment.
What is paid-up capital and authorised share capital of Zoolo Traders Private Limited?
Both authorised and paid-up capital are ₹1.2 lakh.
When did Zoolo Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Zoolo Traders Private Limited?
MCA shows no charges registered against Zoolo Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Zoolo Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Zoolo Traders Private Limited?
3 companies share directors with Zoolo Traders Private Limited: Priksha Solutions Private Limited, M R Solution Private Limited and Priksha It Works Private Limited.
How can I get the financial details of Zoolo Traders Private Limited?
No financial statements for Zoolo Traders Private Limited are on record with us yet.
Zoolo Traders Private Limited - is it listed or unlisted?
Zoolo Traders 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 Zoolo Traders Private Limited?
Zoolo Traders Private Limited is registered with ROC Delhi.
What is the company classification of Zoolo Traders Private Limited?
MCA classifies Zoolo Traders Private Limited as: Private 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.