Zippy Tradmart Private Limited
About Zippy Tradmart Private Limited
Data last updated:
Zippy Tradmart Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 24 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC196000.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.55 Lakh. It was formerly known as Khushnuma Infrastructure Private Limited. It is led by directors Dilip Devaji Kangane and Dharmraj Triveni Kanojia.
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 315 – Trimurti Chs Gulab Nagar Jaihind Chs Ltd Khar Danda Khar West, Mumbai, Maharashtra, India – 400052.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Zippy Tradmart has one previous CIN (Corporate Identification Number): U45200MH2009PTC196000. The current CIN is U51109MH2009PTC196000, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH2009PTC196000 | Current |
| U45200MH2009PTC196000 | Previous |
Contact details
Zippy Tradmart Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address315 – Trimurti Chs Gulab Nagar Jaihind Chs Ltd Khar Danda Khar West, Mumbai, Maharashtra, India – 400052
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
To see the full contact details of Zippy Tradmart 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 Zippy Tradmart Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Zippy Tradmart Private Limited, buy the company report.
Board of directors of Zippy Tradmart Private Limited
Zippy Tradmart has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Devaji Kangane Also directs: Eaves Commerce Private Limited, Astonish Star Minerals Private Limited, Inline Cloth Private Limited and 5 more | Director | 01 Oct 2018 | 8 Years 1 Months | Current |
| Dharmraj Triveni Kanojia | Director | 18 Apr 2015 | 11 Years 6 Months | Current |
Auditor
Zippy Tradmart Private Limited is audited by K P N D & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K P N D & Co. | FY 2017 | 133861W |
Shareholding
The shareholding of Zippy Tradmart Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Zippy Tradmart Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Zippy Tradmart 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 Zippy Tradmart Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Zippy Tradmart Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zippy Tradmart Private Limited has 12 board changes on record since 2010: 2 appointments and 10 cessations. The latest: Padam Jain Kumar ceased to be Director on 12 Oct 2018.
3 earlier events are in the company report.
Frequently asked questions
Zippy Tradmart is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the business services industry. It was incorporated on 24 September 2009 (17+ years old) and is registered under CIN U51109MH2009PTC196000.
Zippy Tradmart has 2 current directors:
- Dilip Devaji Kangane - Director
- Dharmraj Triveni Kanojia - Director
The latest financial statements of Zippy Tradmart 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 2015 are in the company report.
The CIN (Corporate Identification Number) of Zippy Tradmart is U51109MH2009PTC196000. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zippy Tradmart was incorporated on 24 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Padam Jain Kumar ceased to be Director on 12 Oct 2018. Dilip Devaji Kangane was appointed as Director on 01 Oct 2018. Dharmraj Triveni Kanojia was appointed as Director on 18 Apr 2015. Zippy Tradmart has 12 board changes on record in total.
The registered office of Zippy Tradmart is at 315 – Trimurti Chs Gulab Nagar Jaihind Chs Ltd Khar Danda Khar West, Mumbai, Maharashtra, India – 400052.
Zippy Tradmart operates in the business services industry, in the wholesale segment.
The compliance status of Zippy Tradmart is compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.
Yes. Zippy Tradmart was formerly known as Khushnuma Infrastructure Private Limited.
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