Zeus Minerals Trading Private Limited
About Zeus Minerals Trading Private Limited
Data last updated:
Zeus Minerals Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Patel Engineering 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 mining and mineral extraction segment of the metals and mining sector. It was incorporated on 03 February 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2007PTC167522. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It was formerly known as Zeus Land Projects Private Limited. It was led by directors Sunil Dhananjay Sapre and Kishan Lal Daga.
Its last annual general meeting (AGM) was held on 29 July 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Patel Engineering Compound Patel Estate Road Jogeshwari(W), Mumbai, Maharashtra, India – 400102.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.
Company details
CIN history
Zeus Minerals Trading has one previous CIN (Corporate Identification Number): U45200MH2007PTC167522. The current CIN is U51909MH2007PTC167522, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2007PTC167522 | Current |
| U45200MH2007PTC167522 | Previous |
Contact details
Zeus Minerals Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressPatel Engineering Compound Patel Estate Road Jogeshwari(W), Mumbai, Maharashtra, India – 400102
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Zeus Minerals 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 Zeus Minerals Trading Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Zeus Minerals Trading Private Limited, buy the company report.
Board of directors of Zeus Minerals Trading Private Limited
Zeus Minerals Trading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Dhananjay Sapre Also directs: Hitodi Infrastructure Private Limited | Director | 21 Feb 2017 | 9 Years 8 Months | As last reported |
| Kishan Lal Daga Also directs: Patel Engineering Limited, Patel Renewables Private Limited, Shreeanant Construction Private Limited and 5 more | Director | 05 Apr 2021 | 5 Years 7 Months | As last reported |
Auditor
Zeus Minerals Trading Private Limited is audited by KARNESH N H & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KARNESH N H & ASSOCIATES | FY 2021 | 104871W |
Shareholding
The shareholding of Zeus Minerals Trading Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Zeus Minerals Trading Private Limited, buy the company report.
Legal cases
Zeus Minerals Trading Private Limited has 4 court cases on record: 3 filed by Zeus Minerals Trading, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| District courts | 1 | 1 | 1 |
| NCLAT | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by individuals | Pending |
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLAT, Court III | Tribunal matter | Filed by the company against an individual | Disposed |
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Zeus Minerals 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 Zeus Minerals Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zeus Minerals 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 Zeus Minerals Trading Private Limited, buy the company report.
Recent activity
Zeus Minerals Trading Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Kishan Lal Daga ceased to be Additional Director on 29 Jul 2021.
1 earlier event is in the company report.
Frequently asked questions
Zeus Minerals 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.
Zeus Minerals Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 03 February 2007 and is registered under CIN U51909MH2007PTC167522. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Zeus Minerals Trading was incorporated on 03 February 2007. It is registered with the Registrar of Companies, Mumbai.
Zeus Minerals Trading had 2 directors:
- Sunil Dhananjay Sapre - Director
- Kishan Lal Daga - Director
The CIN (Corporate Identification Number) of Zeus Minerals Trading is U51909MH2007PTC167522. 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 Zeus Minerals Trading is at Patel Engineering Compound Patel Estate Road JogeshwariW, Mumbai, Maharashtra, India – 400102.
The latest financial statements of Zeus Minerals Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 July 2021. Year-wise statements from 2015 are in the company report.
No. Zeus Minerals Trading has 1 GST registration on record and it is cancelled or inactive.
Zeus Minerals Trading operated in the metals and minerals industry, in the mining and mineral extraction segment.
Zeus Minerals Trading has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending. Most are in the nclt.
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