Zars Trading Private Limited - Due diligence report

A 360° intelligence report on Zars Trading Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1994-05-30 Delhi, Delhi Converted To Llp Unlisted
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Zars Trading Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Zars Trading Private Limited is assessed as Moderate with a Trust Score of 56/100. Zars Trading Private Limited is a private limited indian non-government company incorporated in 1994, operating in the Food and Beverages sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Zars Trading Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (6.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
Axis Bank Ltd.1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2017 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 50 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 32+ years.
Distress signals & risk flags
Profit declined two years in a row.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
07 Aug 2018
Director ceased
PAWAN KUMAR GUPTA
Director ceased
SHUBHAM GARG
05 May 2018
Charge satisfied
Axis Bank Ltd.
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
06 Nov 2013
Director ceased
MEENA GUPTA
14 Aug 2013
Charge satisfied
Kotak Mahindra Bank Limited
28 Feb 2013
Director ceased
KIRTI GUPTA
17 Mar 2012
Charge created
Axis Bank Ltd. - 2.00 cr
19 Dec 2011
Charge created
Kotak Mahindra Bank Limited - 4.50 cr
07 Jul 2011
Director ceased
MAYA RAM
19 Nov 2009
Director ceased
ASHOK KUMAR GOYAL
Director ceased
LATA GOYAL
30 May 1994
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shades Photography (Opc) Private Limited U74120UP2015OPC071388 Meerut, Uttar Pradesh, India
Swanya Business Solutions Private Limited U51909DL2016PTC291121 Delhi, Delhi, India
Avg Buildcon Private Limited U45200DL2006PTC156496 Shahdara, Delhi, India
Shreekant Designers Private Limited U51900GJ2008PTC082420 Surat, Gujarat, India
Jjk Computech Private Limited U72100DL1997PTC086394 New Delhi, Delhi, India
Sunishchit India Private Limited U51101DL2015PTC278497 Delhi, Delhi, India
Dabur U19110MH1947PTC005840 Mumbai, Maharashtra, India
Tasni Trading Private Limited U51103TG2012PTC079691 Warangal, Telangana, India
12

Who Uses This Report

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

Verify Zars Trading Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Zars Trading 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Zars Trading Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Zars Trading 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 Zars Trading Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Zars Trading Private Limited an active company?

Zars Trading Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Zars Trading Private Limited financially healthy?

Zars Trading Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Zars Trading Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Zars Trading Private Limited?

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

Does Zars Trading Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Zars Trading Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Zars Trading Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.