ZNK Traders Private Limited
About ZNK Traders Private Limited
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ZNK Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the footwear retail and distribution segment of the consumer goods sector. It was incorporated on 25 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U19100DL2017PTC311056. Its GSTIN is 07AABCZ0655J1Z6 (Delhi).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.78 Cr. It is led by directors Sunita Vigg and Sanjiv Vigg.
Its last annual general meeting (AGM) was held on 29 October 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Wz – 442 Madipur Village, New Delhi, Delhi, India – 110063.
As per the financials filed for FY 2020, the company reported a revenue of ₹43.02 Lakh, a decline of 67% compared to the previous year. For the same year it recorded a net loss of ₹53.53 Lakh (net margin -124.4%) and EBITDA of -₹51.84 Lakh (EBITDA margin -120.5%).
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
ZNK Traders has one previous CIN (Corporate Identification Number): U74999DL2017PTC311056. The current CIN is U19100DL2017PTC311056, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U19100DL2017PTC311056 | Current |
| U74999DL2017PTC311056 | Previous |
Contact details
ZNK Traders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressWz – 442 Madipur Village, New Delhi, Delhi, India – 110063
- IndustryConsumer Goods, Footwear Retail & Distribution
To see the full contact details of ZNK Traders 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 ZNK Traders is manufacturing. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products |
To see the full business activity and turnover split of ZNK Traders Private Limited, buy the company report.
Financials of ZNK Traders Private Limited
FY 2022 filings availableZNK Traders Private Limited reported revenue of ₹43.02 Lakh (down 67% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 67% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹43.02 Lakh | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹51.84 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹53.53 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -120.5% | |||
| Net Profit Margin | -124.4% | |||
| 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 ZNK Traders Private Limited, buy the company report.
Board of directors of ZNK Traders Private Limited
ZNK Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Vigg | Director | 18 Sep 2018 | 8 Years 1 Months | Current |
| Sanjiv Vigg | Director | 18 Sep 2018 | 8 Years 1 Months | Current |
Auditor
ZNK Traders Private Limited is audited by C M MISHRA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C M MISHRA & ASSOCIATES | FY 2018 | 022917N |
Shareholding
The shareholding of ZNK Traders Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of ZNK Traders Private Limited, buy the company report.
Legal cases
ZNK Traders Private Limited has 3 court cases on record: 1 filed by ZNK Traders, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Arbitration matter | Filed against the company by M/S Urgo Capital Ltd (Formerly Known As Chokhani Securities Ltd) | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed by the company against individuals | Disposed |
To see the full case history of ZNK Traders 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 ZNK Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
ZNK Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCZ0655J1Z6 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of ZNK Traders Private Limited, buy the company report.
Recent activity
ZNK Traders Private Limited has 6 board changes on record since 2018: 2 appointments and 4 cessations. The latest: Digvijay Pandey ceased to be Additional Director on 01 May 2019.
Frequently asked questions
ZNK Traders is an active private limited company based in New Delhi, Delhi, India. The company works in footwear retail and distribution, within the consumer goods industry. It was incorporated on 25 January 2017 (9+ years old) and is registered under CIN U19100DL2017PTC311056.
ZNK Traders has 2 current directors:
- Sunita Vigg - Director
- Sanjiv Vigg - Director
The latest financial statements of ZNK Traders on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 29 October 2022. Year-wise statements from FY 2017 are in the company report.
The GSTIN of ZNK Traders is 07AABCZ0655J1Z6, registered in Delhi.
The CIN (Corporate Identification Number) of ZNK Traders is U19100DL2017PTC311056. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
ZNK Traders has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
ZNK Traders was incorporated on 25 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Digvijay Pandey ceased to be Additional Director on 01 May 2019. Vikash Murarka ceased to be Additional Director on 01 May 2019. Kapil Tyagi ceased to be Director on 18 Sep 2018. ZNK Traders has 6 board changes on record in total.
The registered office of ZNK Traders is at Wz – 442 Madipur Village, New Delhi, Delhi, India – 110063.
ZNK Traders operates in the consumer goods industry, in the footwear retail and distribution segment.