Zorba Tradex Private Limited - Company overview

Zorba Tradex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74110DL2009PTC190255…

2009-05-13 Delhi, Delhi Active Unlisted Active Compliant
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ZT Zorba Tradex Private Limited

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

REVENUE
₹50 Lakh–1 Cr
▲ 98.7%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 85.9%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -320.2%
FY 2023
NET WORTH
₹1–5 Cr
▲ 80.8%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 73.8%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
41.90 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
17 Years 4 Months
since 2009-05-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Zorba Tradex 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 Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Zorba Tradex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Zorba Tradex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74110DL2009PTC190255). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on May 13, 2009 (17+ years old), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• Real Estate and Construction •••••••• Business Outsourcing ••••••••
  • Location 39. Ashoka Apartment Pocket-11A, Sector-23, Rohini, Delhi, Delhi - 110085
Name History
Legal NameZorba Tradex Private Limited
CIN / LLPINU74110DL2009PTC190255
Company No.190255
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-05-13
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

V
Director | Since 2016-06-15 | DIN: 00499122
S
Additional Director | Since 2016-03-15 | DIN: 00175901

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

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr ▲ 98.7%
P&L ₹10–50 Lakh ▲ 85.9%
EBITDA Loss · ₹1–10 Lakh ▼ -320.2%
Net worth ₹1–5 Cr ▲ 80.8%

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

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

9 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 Zorba Tradex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Zorba Tradex 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 Zorba Tradex 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 Zorba Tradex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Zorba Tradex Private Limited?
The Corporate Identification Number (CIN) for Zorba Tradex Private Limited is U74110DL2009PTC190255. 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 190255 as per MCA.
When was Zorba Tradex Private Limited incorporated?
Zorba Tradex Private Limited was incorporated 17 years 4 months ago on 13 May 2009.
Who are the current board members and directors of Zorba Tradex Private Limited?
Zorba Tradex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Zorba Tradex Private Limited?
Zorba Tradex Private Limited is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Zorba Tradex Private Limited?
Zorba Tradex Private Limited ROC code is Roc Delhi.
What is the company classification of Zorba Tradex Private Limited?
Zorba Tradex Private Limited is classified as Private Limited Indian Non-Government Company.
Zorba Tradex Private Limited - is it listed or unlisted?
Zorba Tradex Private Limited is a Unlisted company.
What is the current status of Zorba Tradex Private Limited?
Zorba Tradex Private Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Zorba Tradex Private Limited associated with?
Zorba Tradex Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Retail Trading. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Zorba Tradex 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 Zorba Tradex 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.