Zwenzi Traders And Advisors Private Limited

Founded in 2010 and headquartered in Maharashtra, India.

2010 | Pune, Maharashtra (India) | Active
Last Updated:

Zwenzi Traders And Advisors Profile

Key Indicators

  • Authorised Capital ₹ 1.20 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 14 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 39.40 Cr
  • Satisfied Charges ₹ 32.50 Cr
  • Revenue Growth 26.49%
  • Profit Growth 940.88%
  • Ebitda -66.73%
  • Net Worth 60.78%
  • Total Assets 7.09%

About Zwenzi Traders And Advisors

Zwenzi Traders And Advisors Private Limited (ZTAAPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 September 2010 and has a history of 14 years and six months. Its registered office is in Pune, Maharashtra, India.

The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.20 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹39.40 Cr. The company has closed loans amounting to ₹32.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Henit Shah and Dharrit Shah serve as directors at the Company.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74140PN2010PTC167520

  • Company No.

    167520

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Sep 2010

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Business Outsourcing
Company report

Zwenzi Traders And Advisors Private Limited

Explore comprehensive data for Zwenzi Traders And Advisors Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Zwenzi Traders And Advisors?

Board Members (2)

NameDesignationAppointment DateStatus
Henit Shah Country flag representing In Director 08-Dec-2015Current
Dharrit Shah Country flag representing In Director 28-Nov-2015Current

Financial Performance of Zwenzi Traders And Advisors.

Zwenzi Traders And Advisors Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 26.49% increase. The company also saw a substantial improvement in profitability, with a 940.88% increase in profit. The company's net worth Soared by an impressive increase of 60.78%.

Zwenzi Traders And Advisors revenue growth over time
Zwenzi Traders And Advisors 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
26.49%
Revenue from Operations
18.21%
Total Assets
7.09%
Profit or Loss
940.88%
Net Worth
60.78%
EBITDA
-66.73%

What is the Ownership and Shareholding Structure of Zwenzi Traders And Advisors?

In 2023, Zwenzi Traders And Advisors had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹394.00 M

Satisfied Charges

₹325.00 M

Charges Breakdown by Lending Institutions

  • Others : 39.40 Cr

Latest Charge Details

DateLenderAmountStatus
30 Mar 2024Others₹1.40 CrOpen
02 Mar 2019Others₹15.00 CrOpen
31 Jan 2018Others₹6.00 CrOpen
31 Mar 2017Others₹17.00 CrOpen
10 Feb 2016Aditya Birla Finance Limited₹17.50 CrSatisfied

How Many Employees Work at Zwenzi Traders And Advisors?

Unlock and access historical data on people associated with Zwenzi Traders And Advisors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Zwenzi Traders And Advisors Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Zwenzi Traders And Advisors, 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 Zwenzi Traders And Advisors's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Zwenzi Traders And Advisors

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 14.00 M with Charge ID 100907937 was registered on 30 Mar 2024.

  • Annual General Meeting

    Zwenzi Traders And Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Zwenzi Traders And Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.

  • Charges

    A charge with Others amounted to Rs. 150.00 M with Charge ID 100262217 was registered on 02 Mar 2019.

  • Charges

    A charge registered on 10 Feb 2016 via Charge ID 10622582 with Aditya Birla Finance Limited was fully satisfied on 23 Mar 2018.

  • Charges

    A charge with Others amounted to Rs. 60.00 M with Charge ID 100154813 was registered on 31 Jan 2018.

Frequently asked questions

  • What is the Incorporation or founding date of Zwenzi Traders And Advisors Private Limited?

    Zwenzi Traders And Advisors Private Limited was incorporated on 15 Sep 2010.

  • What is authorized share capital and paid-up capital of Zwenzi Traders And Advisors Private Limited?

    The authorized share capital of Zwenzi Traders And Advisors Private Limited is ₹ 1.20 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Zwenzi Traders And Advisors Private Limited?

    Currently 2 directors are associated with Zwenzi Traders And Advisors Private Limited.

    • Henit Yogen Shah
    • Dharrit Shah

  • What is the registered address of Zwenzi Traders And Advisors Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Zwenzi Traders And Advisors Private Limited is Office No. 709 A 710 A B 7Th Floor City Tower, Dhole Patil Road India, Pune, Maharashtra, 411001.

  • What is the corporate identification number (CIN) and company number of Zwenzi Traders And Advisors Private Limited?

    The corporate identification number (CIN) of Zwenzi Traders And Advisors Private Limited is U74140PN2010PTC167520 and the company number is 167520 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Zwenzi Traders And Advisors Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Zwenzi Traders And Advisors Private Limited has risen by 26.49%.

  • What change has been observed in the net worth of Zwenzi Traders And Advisors Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Zwenzi Traders And Advisors Private Limited has experienced an upsurge of 60.78%.

  • What are the total open charges for Zwenzi Traders And Advisors Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Zwenzi Traders And Advisors Private Limited amount to ₹ 39.40 Cr.

  • When was the last Balance Sheet of Zwenzi Traders And Advisors Private Limited filed with the ROC?

    The most recent Balance Sheet for Zwenzi Traders And Advisors Private Limited was filed with the ROC on 31 Mar 2023.

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