Promoter holding
64.27%
ZT
Zircon Traders Limited - Due diligence report
A 360° intelligence report on Zircon Traders Limited: trust score, financial health, credit view, compliance, directors, growth and distress…
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Zircon Traders Limited — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Zircon Traders Limited is assessed as Low Risk with a Trust Score of 82/100. Zircon Traders Limited is an active public limited indian non-government company incorporated in 1983, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Zircon Traders Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
Get full accessScores 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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DSE, FIU.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MAHANT LAL YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAVEEN CHAND JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIPTI KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH KUMAR KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 2021 annual returnPublic / 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.
| Group entity | Relationship | % held |
|---|---|---|
| Bottomline Distributors Private Limited | Associate Company | 74.00% |
Key managerial personnel: DIPTI KOTHARI (Managing Director) · DINESH KUMAR KOTHARI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 42+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment64/100
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 record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 9 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Oct 2014
Director appointed
DINESH KUMAR KOTHARI (CFO)
Director ceased
DIPTI KOTHARI
20 Aug 2004
Director appointed
DIPTI KOTHARI (Managing Director)
Director appointed
DEEPAK KOTHARI (Director)
15 May 2001
Director appointed
MAHANT LAL YADAV (Director)
18 Mar 2000
Director appointed
PRAVEEN CHAND JAIN (Director)
22 Oct 1983
Incorporated
Registered with Roc Delhi
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
| Company | CIN | Location |
|---|---|---|
| Manu Maharani Hotels Limited | U55101DL1988PLC447308 | East Delhi, Delhi, India |
| Nishtha Forex Private Limited | U65929UP2019PTC124390 | Lucknow, Uttar Pradesh, India |
| Kailash International Private Limited | U63040DL1998PTC096491 | New Delhi, Delhi, India |
| Piramal | U70200MH2016PTC272471 | Mumbai, Maharashtra, India |
| Maharani Forex Private Limited | U67110DL2006PTC155411 | New Delhi, Delhi, India |
| Samvriddhi | U66190WB2010PTC150306 | Saltlake, West Bengal, India |
| Janmejay Marketing Private Limited | U51900MH1988PTC049041 | Mumbai, Maharashtra, India |
| India Emerging Markets Equity Private Limited | U65990MH1994PTC084096 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Zircon Traders Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Zircon Traders 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Zircon Traders Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Zircon Traders 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 Zircon Traders Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Zircon Traders Limited an active company?
Zircon Traders Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Zircon Traders Limited financially healthy?
Zircon Traders Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Zircon Traders Limited?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Zircon Traders Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Zircon Traders Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Zircon Traders Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Zircon Traders Limited?
Its Credit Risk Score is 50/100 (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.
