Zacks Trading Private Limited

Zacks Trading Private Limited - trading in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2021PTC360283 Incorporated 13 May 2021 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Zacks Trading Private Limited

Data last updated:

Zacks Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 13 May 2021 and has been in existence for over 5 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2021PTC360283.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ravi Singh Mehta and Kailash Chandra Meena.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Sector 15, Thane, Maharashtra.

Company Details of Zacks Trading Private Limited
CIN U51909MH2021PTC360283
Registration Number 360283
Incorporation Date 13 May 2021
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B106 Shelton Sapphire Plot 18 & 19, Sector 15 CBD Belapur, Thane, Maharashtra, India – 400614
  • Industry
    Trading, Specialty, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Zacks Trading Private Limited in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Zacks Trading Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2021-22
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

MetricsFY 2021-22
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 Zacks Trading are in the company report.

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Financial statements from FY 2022

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Board of Directors of Zacks Trading Private Limited

Zacks Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ravi Singh MehtaDirector05 Mar 20242 Years 7 MonthsCurrent
Kailash Chandra MeenaDirector20 Jun 20224 Years 4 MonthsCurrent

Charges & Borrowings

Zacks Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Zacks Trading.

Employee and EPFO history: available in the company report

Recent Activity

Zacks Trading Private Limited has 5 board changes on record since 2022: 2 appointments and 3 cessations. The latest: Biram Chand Mewada ceased to be Director on 10 Mar 2024.

Ceased
Biram Chand Mewada ceased to be Director.
Appointed
Ravi Singh Mehta was appointed as Director.
AGM
Zacks Trading Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Ceased
Amit Kumar ceased to be Director.
Appointed
Kailash Chandra Meena was appointed as Director.
Ceased
Manjeet Kumar ceased to be Director.
Filing
Zacks Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai Ii.
Incorporation
13 May 2021
Zacks Trading Private Limited was registered on 13 May 2021 with Roc Mumbai Ii & aged 5 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Zacks Trading is an active private limited company based in Thane, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 13 May 2021 (5+ years old) and is registered under CIN U51909MH2021PTC360283.

Zacks Trading has 2 current directors:

The latest financial statements of Zacks Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2022 are in the company report.

The CIN (Corporate Identification Number) of Zacks Trading is U51909MH2021PTC360283. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Zacks Trading was incorporated on 13 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Biram Chand Mewada ceased to be Director on 10 Mar 2024. Ravi Singh Mehta was appointed as Director on 05 Mar 2024. Amit Kumar ceased to be Director on 20 Jun 2022. Zacks Trading has 5 board changes on record in total.

The registered office of Zacks Trading is at B106 Shelton Sapphire Plot 18 & 19, Sector 15 CBD Belapur, Thane, Maharashtra, India – 400614.

Zacks Trading operates in the trading industry, in the specialty segment.

Zacks Trading can be reached at its registered office: B106 Shelton Sapphire Plot 18 & 19, Sector 15 CBD Belapur, Thane, Maharashtra, India – 400614.

Zacks Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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