Zumar Enterprises Private Limited - Company overview

Zumar Enterprises Private Limited was incorporated on 12 August 2014 and is registered with ROC Chennai.

2014-08-12 Trichy, Tamil Nadu 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
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
12 Years 2 Months
since 2014-08-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-23 16:52:56
SATISFIED CHARGES
-
-

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

Health scores for Zumar Enterprises 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 12+ 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 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • 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 Zumar Enterprises Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Zumar Enterprises Private Limited was incorporated on 12 August 2014 and is registered with ROC Chennai. It is an active private limited company, now about 12 years old. The registered office is at Dgr Complex, First Floor Melapudur Main Road, Trichy, Tamil Nadu.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Mohamedali Mohamed Yunus and Mohamed Ali Mohamed Azharudeen. The longest-serving is Mohamedali Mohamed Yunus, on the board since 2014; the most recent to join is Mohamed Ali Mohamed Azharudeen, appointed in April 2025. Mohamedali Mohamed Yunus is the managing director. Seven former directors are on record; the most recent to leave was Farook Sadiq Basha in September 2022.

₹10 lakh of its ₹20 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Dgr Complex, First Floor Melapudur Main Road, Trichy, Tamil Nadu - 620017
Legal NameZumar Enterprises Private Limited
CIN / LLPINU74900TN2014PTC096904
Company No.096904
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-08-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Mohamedali Mohamed Yunus
Managing Director | Since 2014-08-12 | DIN: 06814009
M
Mohamed Ali Mohamed Azharudeen
Managing Director | Since 2025-04-23 | DIN: 11070538

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹10–50 Lakh

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Zumar Enterprises 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

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MSME Payment Delays by Zumar Enterprises 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

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MCA Filings & Documents of Zumar Enterprises 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.

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Frequently Asked Questions about Zumar Enterprises Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Zumar Enterprises Private Limited?
MCA does not publish an "owner" field. Zumar Enterprises Private Limited is run by its directors, Mohamedali Mohamed Yunus and Mohamed Ali Mohamed Azharudeen, with Mohamedali Mohamed Yunus 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 Zumar Enterprises Private Limited?
Zumar Enterprises Private Limited has two current directors: Mohamedali Mohamed Yunus (since August 2014) and Mohamed Ali Mohamed Azharudeen (since April 2025). Mohamedali Mohamed Yunus is the managing director.
What is CIN of Zumar Enterprises Private Limited?
The CIN of Zumar Enterprises Private Limited is U74900TN2014PTC096904. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, TN is Tamil Nadu, 2014 is the year it was registered, PTC is the company type and 096904 is its registration number.
When was Zumar Enterprises Private Limited incorporated?
Zumar Enterprises Private Limited was incorporated on 12 August 2014 with ROC Chennai. That makes it about 12 years old.
What is the registered address of Zumar Enterprises Private Limited?
The registered office on MCA records is Dgr Complex, First Floor Melapudur Main Road, Trichy, Tamil Nadu - 620017.
What is the current status of Zumar Enterprises Private Limited?
MCA shows Zumar Enterprises Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Zumar Enterprises Private Limited?
You can post to its registered office at Dgr Complex, First Floor Melapudur Main Road, Trichy, Tamil Nadu - 620017.
What industry or business activity is Zumar Enterprises Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Zumar Enterprises Private Limited?
Paid-up capital is ₹10 lakh and authorised capital is ₹20 lakh, so about 50% of the authorised amount has been issued.
When did Zumar Enterprises Private 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 Zumar Enterprises Private Limited?
MCA shows no charges registered against Zumar Enterprises Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Zumar Enterprises Private Limited?
Yes, seven former directors are on record. The most recent to leave were Farook Sadiq Basha (September 2022), Abdulhaleem (March 2022) and Hajaalaudin (March 2022).
What is the turnover or revenue of Zumar Enterprises Private Limited?
Based on filed financial statements, the revenue of Zumar Enterprises Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Zumar Enterprises Private Limited?
For FY 2017, the net worth of Zumar Enterprises Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Zumar Enterprises Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Zumar Enterprises Private Limited - is it listed or unlisted?
Zumar Enterprises 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 Zumar Enterprises Private Limited?
Zumar Enterprises Private Limited is registered with ROC Chennai.
What is the company classification of Zumar Enterprises Private Limited?
MCA classifies Zumar Enterprises Private Limited as: Private Limited Indian Non-Government Company.
Does Zumar Enterprises Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Zumar Enterprises Private 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.