S. Z. Trading & Impex Private Limited
About S. Z. Trading & Impex Private Limited
Data last updated:
S. Z. Trading & Impex Private Limited is a private limited company based in Faridabad, Haryana, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 12 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U51909HR2018PTC076404. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Ranjeet Kumar and Sudhir Kumar Chaudhary.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 12/7 Main Mathura Road Faridabad, Haryana, India – 121002.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
S. Z. Trading & Impex Private Limited's registered office is in Faridabad, Haryana.
- Registered Address12/7 Main Mathura Road Faridabad, Haryana, India – 121002
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of S. Z. Trading & Impex Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of S. Z. Trading & Impex Private Limited, buy the company report.
Board of directors of S. Z. Trading & Impex Private Limited
S. Z. Trading & Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Kumar Chaudhary | Additional Director | 26 Feb 2026 | 0 Years 8 Months | Current |
| Ranjeet Kumar | Director | 26 Feb 2026 | 0 Years 8 Months | Current |
Legal cases
S. Z. Trading & Impex Private Limited has 2 court cases on record: 1 filed by S. Z. Trading & Impex, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Court case (C S) | Filed against the company by an individual | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Commissioner of CGST, Delhi (East) & Anr. | Disposed |
To see the full case history of S. Z. Trading & Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S. Z. Trading & Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
S. Z. Trading & Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of S. Z. Trading & Impex Private Limited, buy the company report.
Recent activity
S. Z. Trading & Impex Private Limited has 8 board changes on record since 2018: 5 appointments and 3 cessations. The latest: Ranjeet Kumar was appointed as Director on 26 Feb 2026.
Frequently asked questions
S. Z. Trading & Impex is an active private limited company based in Faridabad, Haryana, India. The company works in specialty, within the trading industry. It was incorporated on 12 October 2018 (8+ years old) and is registered under CIN U51909HR2018PTC076404.
S. Z. Trading & Impex has 2 current directors:
- Sudhir Kumar Chaudhary - Additional Director
- Ranjeet Kumar - Director
The latest financial statements of S. Z. Trading & Impex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2019 are in the company report.
No. S. Z. Trading & Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of S. Z. Trading & Impex is U51909HR2018PTC076404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S. Z. Trading & Impex has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
S. Z. Trading & Impex was incorporated on 12 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Haryana.
Ranjeet Kumar was appointed as Director on 26 Feb 2026. Sudhir Kumar Chaudhary was appointed as Additional Director on 26 Feb 2026. Viveka Nand Shukla was appointed as Additional Director on 07 Aug 2025. S. Z. Trading & Impex has 8 board changes on record in total.
The registered office of S. Z. Trading & Impex is at 127 Main Mathura Road Faridabad, Haryana, India – 121002.
S. Z. Trading & Impex operates in the trading industry, in the specialty segment.
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