Zone Supermart Private Limited

Founded in 2020 and headquartered in Kerala, India.

2020 | Thrissur, Kerala (India) | Active
Last Updated: January 11, 2025

Zone Supermart Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 4 Year, 2 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 3.20 M

About Zone Supermart

Zone Supermart Private Limited (ZSPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 December 2020 (Four years and two months 14 days old ). Its registered office is in Thrissur, Kerala, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹3.20 M.

Sadhik Rafeek and Puthuveettil Rafeeq serve as directors at the Company.

Company Details

  • Location

    Thrissur, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909KL2020PTC066071

  • Company No.

    066071

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Dec 2020

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Trading
Other Industry

Who are the key members and board of directors at Zone Supermart?

Board Members (2)

Name Designation Appointment Date Status
Sadhik Rafeek Country flag representing In Director 02-Dec-2020 Current
Puthuveettil Rafeeq Country flag representing In Director 02-Dec-2020 Current

Financial Performance of Zone Supermart.

Enhance accessibility to Zone Supermart's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Zone Supermart?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.20 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The South Indian Bank Limited : 0.32 Cr

Latest Charge Details

Date Lender Amount Status
27 Dec 2021 The South Indian Bank Limited ₹3.20 M Open

How Many Employees Work at Zone Supermart?

Zone Supermart has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Zone Supermart

Recent activity within the organization

  • Annual General Meeting

    Zone Supermart Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Zone Supermart Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam.

    31 Mar 2022

  • Charges

    A charge with The South Indian Bank Limited amounted to Rs. 3.20 M with Charge ID 100525413 was registered on 27 Dec 2021.

    27 Dec 2021

  • Director Appointment

    Sadhik Puthuveettil Rafeek was appointed as a Director was appointed as a Director on 02 Dec 2020 & has been associated with this company since 4 years 2 months .

    02 Dec 2020

  • Director Appointment

    Puthuveettil Saidumohamed Rafeeq was appointed as a Director was appointed as a Director on 02 Dec 2020 & has been associated with this company since 4 years 2 months .

    02 Dec 2020

  • Company Incorporation

    Zone Supermart Private Limited was registered on 02 Dec 2020 with Roc Ernakulam & aged 4 years 2 months as per MCA records.

    02 Dec 2020

Frequently asked questions

  • Zone Supermart Private Limited was incorporated on 02 Dec 2020.

  • The authorized share capital of Zone Supermart Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Zone Supermart Private Limited.

    • Sadhik Puthuveettil Rafeek
    • Puthuveettil Saidumohamed Rafeeq
  • As per Ministry of Corporate Affairs (Mca), the registered address of Zone Supermart Private Limited is 6/224-A, 6/224-B Kizhakke Prarthana Samoohamadom India, Koonammochi, Kerala, 680504.

  • The corporate identification number (CIN) of Zone Supermart Private Limited is U51909KL2020PTC066071 and the company number is 066071 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Zone Supermart Private Limited amount to ₹ 3.20 M.

  • The most recent Balance Sheet for Zone Supermart Private Limited was filed with the ROC on 31 Mar 2022.