Zarah Export-Import Private Limited - Due diligence report

A 360° intelligence report on Zarah Export-Import Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2007-09-25 Kolkata, West Bengal Active Unlisted Active Compliant
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Zarah Export-Import Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Zarah Export-Import Private Limited is assessed as Low Risk with a Trust Score of 89/100. Zarah Export-Import Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Fashion and Textile sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 02 Oct 2026 from the latest processed filings. Zarah Export-Import Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GULNAR HOSSAIN FATIMA 01234567 Director 01/04/2018 6 yrs Approved
YASMIN HOSSAIN 01234567 Director 01/04/2018 6 yrs Approved
FAISAL AKHTER 01234567 Director 01/04/2018 6 yrs Approved
SYED AKBAR HOSSAIN 01234567 Director 01/04/2018 6 yrs Approved
BENAZIR HOSSAIN 01234567 Director 01/04/2018 6 yrs Approved
PARWEZ AKHTER 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2017
Director ceased
FAISAL AKHTER
Director ceased
PARWEZ AKHTER
09 Nov 2016
Director appointed
FAISAL AKHTER (Director)
Director appointed
PARWEZ AKHTER (Director)
25 Sep 2007
Incorporated
Registered with Roc Kolkata I
Director appointed
GULNAR HOSSAIN FATIMA (Director)
Director appointed
YASMIN HOSSAIN (Director)
Director appointed
SYED AKBAR HOSSAIN (Director)
Director appointed
BENAZIR HOSSAIN (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dropmat Solution Private Limited U45309MH2022PTC377358 Panvel, Maharashtra, India
Piller Global (India) Private Limited U52604PN2016FTC164863 Pune, Maharashtra, India
An Cryo Instruments Private Limited U74900UP2013PTC060844 Barabanki, Uttar Pradesh, India
Alpa Leather Chem Private Limited U24110TN2021PTC145333 Chennai, Tamil Nadu, India
Himalayan Onyx Private Limited U14101RJ2012PTC039198 Chittorgarh, Rajasthan, India
Novoflex Marketing Private Limited U51109WB1997PTC084621 Kolkata, West Bengal, India
Oro Trade-Corporation Private Limited U51909PN2021PTC198228 Indapur, Maharashtra, India
Munnawar Steels India Private Limited U28999MP2022PTC063295 Indore, Madhya Pradesh, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Zarah Export-Import Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Zarah Export-Import Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Zarah Export-Import Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Zarah Export-Import Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Zarah Export-Import Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zarah Export-Import Private Limited an active company?

Zarah Export-Import Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Zarah Export-Import Private Limited financially healthy?

Zarah Export-Import Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Zarah Export-Import Private Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Zarah Export-Import Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Zarah Export-Import Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Zarah Export-Import Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Zarah Export-Import Private Limited?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.