Zapto Trading Private Limited
About Zapto Trading Private Limited
Data last updated:
Zapto Trading Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 17 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC291368. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunil Kumar Nandwani and Nisha Rajesh Munjal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at E6/601 Swapnapoorti Sector – 36 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Zapto Trading Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE6/601 Swapnapoorti Sector – 36 Kharghar, Navi Mumbai, Maharashtra, India – 410210
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Zapto 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
Financials of Zapto Trading Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Zapto Trading Private Limited, buy the company report.
Board of directors of Zapto Trading Private Limited
Zapto Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Nandwani Also directs: Bela Dama Studio Private Limited | Director | 17 Feb 2017 | 9 Years 8 Months | Current |
| Nisha Rajesh Munjal | Director | 17 Feb 2017 | 9 Years 8 Months | Current |
Auditor
Zapto Trading Private Limited is audited by N H VYAS & COMPANY for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N H VYAS & COMPANY | FY 2019 | 132204W |
Shareholding
The shareholding of Zapto Trading Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Zapto Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Zapto Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zapto Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zapto Trading 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 Zapto Trading Private Limited, buy the company report.
Recent activity
Zapto Trading Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Arun Kumar Paswan ceased to be Director on 17 Feb 2017.
Frequently asked questions
Zapto Trading is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 17 February 2017 (9+ years old) and is registered under CIN U74999MH2017PTC291368.
Zapto Trading has 2 current directors:
- Sunil Kumar Nandwani - Director
- Nisha Rajesh Munjal - Director
The latest financial statements of Zapto Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
No. Zapto Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Zapto Trading is U74999MH2017PTC291368. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zapto Trading was incorporated on 17 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Arun Kumar Paswan ceased to be Director on 17 Feb 2017. Nikhil Mukesh Bajaj ceased to be Director on 17 Feb 2017. Nisha Rajesh Munjal was appointed as Director on 17 Feb 2017. Zapto Trading has 4 board changes on record in total.
The registered office of Zapto Trading is at E6601 Swapnapoorti Sector – 36 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
Zapto Trading operates in the business services industry, in the other services segment.
The compliance status of Zapto Trading is active non-compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.