Zuari Commodity Trading Limited - Company overview

Zuari Commodity Trading Limited is shown as "Amalgamated" in MCA records.

2008-06-27 Goa, Goa Amalgamated Unlisted Active Compliant
Connect MCP

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

REVENUE
₹10–50 Lakh
▼ -40.9%
FY 2018
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -565.4%
FY 2018
EBITDA
Loss · ₹10–50 Lakh
▼ -55.6%
FY 2018
NET WORTH
₹50 Lakh–1 Cr
▼ -25.3%
FY 2018
TOTAL ASSETS
₹1–5 Cr
▲ 2.6%
FY 2018
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.85 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
18 Years 4 Months
since 2008-06-27
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-28
ACTIVE GST
1
Updated: 2023-02-23 22:29:23
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Zuari Commodity Trading 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 Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (40), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
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 Zuari Commodity Trading Limited Company identity, industry, contact, and registration details from MCA and company records.

Zuari Commodity Trading Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Goa on 27 June 2008 as a public limited company. The registered office is at Jai Kisaan Bhawan Zuarinagar, Goa.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has three directors: Alok Banerjee, Vijay Kumar Kathuria and Soundararaghavan Rangachari. The longest-serving is Vijay Kumar Kathuria, on the board since 2008; the most recent to join is Alok Banerjee, appointed in October 2016. Five former directors are on record; the most recent to leave was Seshadri Venkatadriagharam in October 2016. Between them, the directors also sit on the boards of 10 other companies, including Abacus Funds Services Private Limited and Avineon India Private Limited.

₹1.85 crore of its ₹5 crore authorised capital is paid up (about 37%). Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 28 September 2018. No charges (secured loans) are registered against it.

Financial Services ••••••••
LinkedIn Facebook Twitter Instagram
Legal NameZuari Commodity Trading Limited
CIN / LLPINU27205GA2008PLC013836
Company No.013836
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-06-27
Date of AGM2018-09-28
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Goa
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Zuari Commodity Trading Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Alok Banerjee
Director | Since 2016-10-19 | DIN: 01371033
V
Vijay Kumar Kathuria
Director | Since 2008-06-27 | DIN: 00338125
S
Soundararaghavan Rangachari
Director | Since 2012-12-26 | DIN: 00362555

Financial Performance of Zuari Commodity Trading Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹10–50 Lakh ▼ -40.9%
P&L Loss · ₹10–50 Lakh ▼ -565.4%
EBITDA Loss · ₹10–50 Lakh ▼ -55.6%
Net worth ₹50 Lakh–1 Cr ▼ -25.3%

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

Board Overlap From MCA / Compliance Filings

Abacus Funds Services Private Limited 1 Shared Director
Avineon India Private Limited 1 Shared Director
Forte Furniture Products India Limited 1 Shared Director
Globarena Web Technologies Private Limited 1 Shared Director
Indian Furniture Products Limited 1 Shared Director
Raghavendra Exports Private Limited 1 Shared Director
Style Spa Furniture Limited 1 Shared Director
Stylespa Furniture Private Limited 1 Shared Director
Zuari Infraworld India Limited 1 Shared Director
Zuari International Limited 1 Shared Director

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

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Zuari Commodity Trading Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Zuari Commodity Trading Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Zuari Commodity Trading 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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MSME Payment Delays by Zuari Commodity Trading 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 Zuari Commodity Trading Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Zuari Commodity Trading Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Zuari Commodity Trading Limited?
MCA does not publish an "owner" field. Zuari Commodity Trading Limited is run by its directors, Alok Banerjee, Vijay Kumar Kathuria and Soundararaghavan Rangachari. 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 Zuari Commodity Trading Limited?
Zuari Commodity Trading Limited has three current directors: Alok Banerjee (since October 2016), Vijay Kumar Kathuria (since June 2008) and Soundararaghavan Rangachari (since December 2012).
What is CIN of Zuari Commodity Trading Limited?
The CIN of Zuari Commodity Trading Limited is U27205GA2008PLC013836. Reading it left to right: U means it is not listed, 27205 is the industry code it registered under, GA is Goa, 2008 is the year it was registered, PLC is the company type and 013836 is its registration number.
When was Zuari Commodity Trading Limited incorporated?
Zuari Commodity Trading Limited was incorporated on 27 June 2008 with ROC Goa. That makes it about 18 years old.
What is the registered address of Zuari Commodity Trading Limited?
The registered office on MCA records is Jai Kisaan Bhawan Zuarinagar, Goa - 403726.
What is the current status of Zuari Commodity Trading Limited?
MCA shows Zuari Commodity Trading Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Zuari Commodity Trading Limited?
You can post to its registered office at Jai Kisaan Bhawan Zuarinagar, Goa, Goa - 403726 and use its website, https://adventz.zuarimoney.com.
What industry or business activity is Zuari Commodity Trading Limited associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
What is paid-up capital and authorised share capital of Zuari Commodity Trading Limited?
Paid-up capital is ₹1.85 crore and authorised capital is ₹5 crore, so about 37% of the authorised amount has been issued.
When did Zuari Commodity Trading Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Zuari Commodity Trading Limited?
MCA shows no charges registered against Zuari Commodity Trading Limited, so no assets are pledged for a registered secured loan.
Have any directors left Zuari Commodity Trading Limited?
Yes, five former directors are on record. The most recent to leave were Seshadri Venkatadriagharam (October 2016), Arun Mahajan (December 2013) and Binayak Datta (December 2012).
Which companies share directors with Zuari Commodity Trading Limited?
10 companies share directors with Zuari Commodity Trading Limited. Among them are Abacus Funds Services Private Limited, Avineon India Private Limited, Forte Furniture Products India Limited and 7 more.
What is the turnover or revenue of Zuari Commodity Trading Limited?
Based on filed financial statements, the revenue of Zuari Commodity Trading Limited for FY 2018 was in the ₹10–50 Lakh range. That is down 40.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Zuari Commodity Trading Limited?
For FY 2018, the net worth of Zuari Commodity Trading Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Zuari Commodity Trading Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Zuari Commodity Trading Limited?
The website on record for Zuari Commodity Trading Limited is https://adventz.zuarimoney.com.
Which company owns adventz.zuarimoney.com?
adventz.zuarimoney.com is the website listed for Zuari Commodity Trading Limited in its company records.
Zuari Commodity Trading Limited - is it listed or unlisted?
Zuari Commodity Trading 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 Zuari Commodity Trading Limited?
Zuari Commodity Trading Limited is registered with ROC Goa.
What is the company classification of Zuari Commodity Trading Limited?
MCA classifies Zuari Commodity Trading Limited as: Public Limited Indian Non-Government Company.
Does Zuari Commodity Trading Limited have GST registrations on file?
Yes, one active GST registration is linked to Zuari Commodity Trading 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.