Zen Intratrade Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 22 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 8.97 Cr
- Revenue Growth 86.26%
- Profit Growth 31.25%
- Ebitda 12.31%
- Net Worth 47.59%
- Total Assets 72.50%
About Zen Intratrade
Zen Intratrade Private Limited (ZIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 November 2002 and has a history of 22 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M.
The company has closed loans amounting to ₹8.97 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Kishor Sanghavi, Dipti Sanghavi, and Rahil Sanghavi serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2002PTC138017
- Company No.
138017
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Nov 2002
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Zen Intratrade Private Limited
Explore comprehensive data for Zen Intratrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Zen Intratrade?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kishor Sanghavi  | Managing Director | 27-Nov-2002 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dipti Sanghavi | Director | 27-Nov-2002 | Current |
| Rahil Sanghavi | Director | 24-Jul-2017 | Current |
Financial Performance of Zen Intratrade.
Zen Intratrade Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 86.26% increase. The company also saw a substantial improvement in profitability, with a 31.25% increase in profit. The company's net worth Soared by an impressive increase of 47.59%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Zen Intratrade?
In 2021, Zen Intratrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sanghavi Freight Forwarders Pvt LtdKishor Sanghavi, Dipti Sanghavi and 1 more are mutual person
- Zylonite Products Corporation Llp
Dipti Sanghavi and Rahil Sanghavi are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹89.70 M
Charges Breakdown by Lending Institutions
- Corporation Bank : 7.25 Cr
- Corporationb Bank : 1.00 Cr
- Bank Of India : 0.72 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2020 | Bank Of India | ₹7.20 M | Satisfied |
| 20 Mar 2013 | Corporation Bank | ₹7.25 Cr | Satisfied |
| 26 Sep 2003 | Corporationb Bank | ₹1.00 Cr | Satisfied |
How Many Employees Work at Zen Intratrade?
Unlock and access historical data on people associated with Zen Intratrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Zen Intratrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Zen Intratrade's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Zen Intratrade
Recent activity within the organization
- Annual General Meeting
Zen Intratrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Zen Intratrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 17 Dec 2020 via Charge ID 100425704 with Bank Of India was fully satisfied on 17 Jan 2024.
- Charges
A charge with Bank Of India of Rs. 7.20 M registered on 17 Dec 2020 with Charge ID 100425704 was modified on 22 Jul 2021.
- Charges
A charge registered on 20 Mar 2013 via Charge ID 10419854 with Corporation Bank was fully satisfied on 28 Jan 2021.
- Charges
A charge registered on 26 Sep 2003 via Charge ID 90241036 with Corporationb Bank was fully satisfied on 28 Jan 2021.
Frequently asked questions
What is the Incorporation or founding date of Zen Intratrade Private Limited?
Zen Intratrade Private Limited was incorporated on 27 Nov 2002.
What is authorized share capital and paid-up capital of Zen Intratrade Private Limited?
The authorized share capital of Zen Intratrade Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Zen Intratrade Private Limited?
Currently 3 directors are associated with Zen Intratrade Private Limited.
- Kishor Vijay Sanghavi
- Dipti Kishor Sanghavi
- Rahil Kishor Sanghavi
What is the registered address of Zen Intratrade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Zen Intratrade Private Limited is 206 Wakefield House 2Ndfloor Opp New Custom House Sprott Road, Ballard Estate India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Zen Intratrade Private Limited?
The corporate identification number (CIN) of Zen Intratrade Private Limited is U51909MH2002PTC138017 and the company number is 138017 as per Ministry of Corporate Affairs (MCA).
What is the official website of Zen Intratrade Private Limited?
The Official website of Zen Intratrade Private Limited is https://www.zenintratrade.com
What has been the recent revenue trend for Zen Intratrade Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Zen Intratrade Private Limited has risen by 86.26%.
What change has been observed in the net worth of Zen Intratrade Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Zen Intratrade Private Limited has experienced an upsurge of 47.59%.
When was the last Balance Sheet of Zen Intratrade Private Limited filed with the ROC?
The most recent Balance Sheet for Zen Intratrade Private Limited was filed with the ROC on 31 Mar 2024.
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