Zafie Online Trading (Opc) Private Limited - Company Profile

It is a trading enterprise based in New Delhi, Delhi, India, established in 2018.
2018 New Delhi, Delhi, India Active
Last Updated:
Access Report
About Zafie Online Trading (Opc) Private Limited

Zafie Online Trading (Opc) Private Limited, Engaging in specialty within the trading sector, it holds CIN: U51909DL2018OPC329040. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Vaishali Rawat (Director). Past directors included Sunil Rawat. It is based at R - 55B Extention, Mohan Garden,, New Delhi, Delhi, 110059.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909DL2018OPC329040

  • Registration Number

    329040

  • Incorporation Date

    01 February 2018

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 26 Days
Company report

Zafie Online Trading (Opc) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Zafie Online Trading (Opc) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Zafie Online Trading (Opc) Private Limited?
Current Directors
Name Designation Appointment Date Status
Vaishali Rawat Director 01 Feb 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Nominee - Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Zafie Online Trading (Opc).

Enhance accessibility to Zafie Online Trading (Opc)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Zafie Online Trading (Opc) revenue growth over time
Zafie Online Trading (Opc) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Zafie Online Trading (Opc)?

Unlock access to Zafie Online Trading (Opc)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Zafie Online Trading (Opc)?

Unlock and access historical data on people associated with Zafie Online Trading (Opc), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Zafie Online Trading (Opc), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Zafie Online Trading (Opc)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Zafie Online Trading (Opc)
Recent Activity within the Organization
  • Director Appointment

    Progress on Vaishali Rawat was appointed as a Director was appointed as a Director on 01 Feb 2018 & has been associated with this company since 8 years 26 days . was documented.

  • Company Incorporation

    The activity Zafie Online Trading (Opc) Private Limited was registered on 01 Feb 2018 with Roc Delhi I & aged 8 years 26 days as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Zafie Online Trading (Opc) Private Limited?

The CIN of Zafie Online Trading (Opc) Private Limited is U51909DL2018OPC329040.

Where is Zafie Online Trading (Opc) Private Limited headquartered?

Zafie Online Trading (Opc) Private Limited is headquartered at R - 55B Extention, Mohan Garden,, New Delhi, Delhi, 110059.

When was Zafie Online Trading (Opc) Private Limited incorporated?

Zafie Online Trading (Opc) Private Limited was incorporated on 01 February 2018.

Who are the current directors of Zafie Online Trading (Opc) Private Limited?

The current directors of Zafie Online Trading (Opc) Private Limited are

What is the primary industry of Zafie Online Trading (Opc) Private Limited?

The primary industry of Zafie Online Trading (Opc) Private Limited is Trading.

Is Zafie Online Trading (Opc) Private Limited a listed company?

Zafie Online Trading (Opc) Private Limited is unlisted.

What is the capital structure of Zafie Online Trading (Opc) Private Limited?

The authorized capital of Zafie Online Trading (Opc) Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available