Ziyu Traders Private Limited
About Ziyu Traders Private Limited
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Ziyu Traders Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 12 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U51909KA2020PTC137124.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors including Ahmed Ali Baig and Kamal Ahmed Gaznavi Saifur Rahman.
Its last annual general meeting (AGM) was held on 25 March 2022, and its latest financial statements are for the year ended 31 March 2021. The registered office is at No.485 K No.743/485 Bda Layout Hennur Bellary Rd Hrbr Layout 3rd Block, Bangalore, Karnataka, India – 560043.
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- Registered AddressNo.485 K No.743/485 Bda Layout Hennur Bellary Rd Hrbr Layout 3rd Block, Bangalore, Karnataka, India – 560043
- 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
- One PDF report, delivered after checkout
Financials of Ziyu Traders Private Limited FY 2021 filings available
Financial Statement Summary of Ziyu Traders Private Limited
| Metrics | FY 2020-21 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Ziyu Traders Private Limited
| Metrics | FY 2020-21 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ziyu Traders are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ziyu Traders Private Limited
Ziyu Traders has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ahmed Ali Baig Also directs: Ziyu Foods Private Limited, Ziyu Fashion Private Limited, Ziyu Homes Private Limited and 2 more | Director | 12 Aug 2020 | 6 Years 2 Months | Current |
| Kamal Ahmed Gaznavi Saifur Rahman | Director | 12 Aug 2020 | 6 Years 2 Months | Current |
| Mohammed Maqsood | Director | 12 Aug 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of Ziyu Traders Private Limited
Ziyu Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ziyu Traders Private Limited
Employment history and EPFO contributions of people linked to Ziyu Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ziyu Traders Private Limited
Ziyu Traders Private Limited has 4 board changes on record since 2020: 3 appointments and 1 cessation. The latest: Noor Mohammed Mueeda Samdani Banu ceased to be Director on 22 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Ziyu Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ziyu Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ziyu Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ziyu Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ziyu Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ziyu Traders Private Limited
Ziyu Traders is an active private limited company based in Bangalore, Karnataka, India. The company works in specialty, within the trading industry. It was incorporated on 12 August 2020 (6+ years old) and is registered under CIN U51909KA2020PTC137124.
Ziyu Traders has 3 current directors:
- Ahmed Ali Baig - Director
- Kamal Ahmed Gaznavi Saifur Rahman - Director
- Mohammed Maqsood - Director
The CIN (Corporate Identification Number) of Ziyu Traders is U51909KA2020PTC137124. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ziyu Traders was incorporated on 12 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Bangalore.
Noor Mohammed Mueeda Samdani Banu ceased to be Director on 22 Apr 2024. Ahmed Ali Baig was appointed as Director on 12 Aug 2020. Kamal Ahmed Gaznavi Saifur Rahman was appointed as Director on 12 Aug 2020. Ziyu Traders has 4 board changes on record in total.
The registered office of Ziyu Traders is at No.485 K No.743485 Bda Layout Hennur Bellary Rd Hrbr Layout 3rd Block, Bangalore, Karnataka, India – 560043.
Ziyu Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Ziyu Traders operates in the trading industry, in the specialty segment.
No. Ziyu Traders is not listed on any stock exchange. It is an unlisted company.
Ziyu Traders can be reached at its registered office: No.485 K No.743485 Bda Layout Hennur Bellary Rd Hrbr Layout 3rd Block, Bangalore, Karnataka, India – 560043.