About Zale Trading Private Limited
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Zale Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Abans Fintrade Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 17 May 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC381076. The company has 4 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Shivshankar Singh and Abhishek Pradeepkumar Bansal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.24 Cr, a decline of 98% compared to the previous year. For the same year it recorded a net profit of ₹25.31 Lakh (net margin 20.4%) and EBITDA of ₹92.84 Lakh (EBITDA margin 74.9%). Revenue has declined at a compounded annual rate (CAGR) of 24% over three years.
The company had about 8 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is zaletrading.com.
Company details
CIN history
Zale Trading has one previous CIN (Corporate Identification Number): U74999MP2018PTC045841. The current CIN is U74999MH2018PTC381076, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2018PTC381076 | Current |
| U74999MP2018PTC045841 | Previous |
Contact details
Zale Trading Private Limited's registered office is in Mumbai, Maharashtra. Its website is zaletrading.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address36 37 Floor – 3 Plot – 227 Nariman Bhavan Vinayak Kumar Shah Marg Ncpa Nariman P, Oint, Mumbai, Maharashtra, India – 400021
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Zale Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Zale Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Zale Trading Private Limited, buy the company report.
Financials of Zale Trading Private Limited
FY 2023 filings availableZale Trading Private Limited reported revenue of ₹1.24 Cr (down 98% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 24% over three years, including a 98% fall in the latest year. EBITDA rose 424% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹1.24 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹92.84 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹25.31 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 74.9% | |||
| Net Profit Margin | 20.4% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Zale Trading Private Limited, buy the company report.
Board of directors of Zale Trading Private Limited
Zale Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivshankar Singh | Director | 15 Jan 2021 | 5 Years 9 Months | As last reported |
| Abhishek Pradeepkumar Bansal Also directs: Abans Alternative Fund Managers LLP, Abans Diversified Alternative Funds LLP, Abans Financial Services Limited and 5 more | Director | 17 May 2018 | 8 Years 5 Months | As last reported |
Peer comparison
Zale Trading Private Limited is compared with the 3 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| V C Overseas Private Limited | ₹1.25 Cr (FY 2025) | 4.0% | New Delhi, Delhi, India | |||
| Jai & Rajat Medical Private Limited | ₹1.25 Cr (FY 2025) | 18.0% | New Delhi, Delhi, India | |||
| Zale Trading Private Limitedthis company | ₹1.24 Cr (FY 2022) | ₹25.31 Lakh | 20.4% | -98.0% | 8 | Mumbai, Maharashtra, India |
| Shreeja Gold Arts Private Limited | ₹1.22 Cr (FY 2025) | 182.0% | New Delhi, Delhi, India |
To see the full peer comparison of Zale Trading Private Limited, buy the company report.
Auditor
Zale Trading Private Limited is audited by R Jangir & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R Jangir & Co. | FY 2022 | 140085W |
Shareholding
The shareholding of Zale Trading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Zale Trading Private Limited, buy the company report.
Legal cases
Zale Trading Private Limited has 1 court case on record: 1 filed by Zale Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 3 others | Disposed |
To see the full case history of Zale Trading 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 Zale Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Zale Trading Private Limited has a workforce of 8 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Zale Trading has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Zale Trading Private Limited, buy the company report.
Recent activity
Zale Trading Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Abhishek Pradeepkumar Bansal ceased to be Director on 28 Sep 2022.
Frequently asked questions
Zale Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Zale Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 17 May 2018 and is registered under CIN U74999MH2018PTC381076. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Zale Trading was incorporated on 17 May 2018. It is registered with the Registrar of Companies, Mumbai.
Zale Trading had 2 directors:
- Shivshankar Singh - Director
- Abhishek Pradeepkumar Bansal - Director
The CIN (Corporate Identification Number) of Zale Trading is U74999MH2018PTC381076. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Zale Trading is at 36 37 Floor – 3 Plot – 227 Nariman Bhavan Vinayak Kumar Shah Marg Ncpa Nariman P, Oint, Mumbai, Maharashtra, India – 400021.
Zale Trading can be reached through the website zaletrading.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Zale Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2019 are in the company report.
No. Zale Trading has 4 GST registrations on record and all of them are cancelled or inactive.
Zale Trading operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
The peers of Zale Trading by revenue are V C Overseas Private Limited, Jai & Rajat Medical Private Limited, Shreeja Gold Arts Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).
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