Zaire Trading Private Limited

Zaire Trading Private Limited - e-commerce in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U52599WB2016PTC216682 Incorporated 19 July 2016 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company e-commerce
Data last updated
Revenue · FY 2019
₹2.46 Cr
Latest filing
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2022
Balance sheet date

About Zaire Trading Private Limited

Data last updated: 12 February 2026

Zaire Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in online retail and e-commerce, a part of the broader e-commerce sector. Incorporated on 19 July 2016, the company has been in operation for over 10 years.

Registered with ROC Kolkata under CIN U52599WB2016PTC216682.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Somnath Das and Raghunandan Shah.

Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Tuslidham Complex 48/1 Jessore Road Ground Floor, Kolkata, West Bengal, India – 700055.

As per the financials filed for FY 2019, the company reported a revenue of ₹2.46 Cr.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Zaire Trading Private Limited
CIN U52599WB2016PTC216682
Registration Number 216682
Incorporation Date 19 July 2016
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Key People
Somnath Das Director Raghunandan Shah Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Tuslidham Complex 48/1 Jessore Road Ground Floor, Kolkata, West Bengal, India – 700055
  • Industry
    E-Commerce, Online Store, Retailers
Company report
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Financials, compliance, directors, charges, ownership and filings for Zaire Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Zaire Trading Private Limited

Zaire Trading Private Limited is audited by MONORANJAN SOM for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
MONORANJAN SOM Locked Locked Locked
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Board of Directors of Zaire Trading Private Limited

Zaire Trading Private Limited is currently managed by 2 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Somnath Das
Also directs: Hybride Market Place Private Limited, Intelligent Tours & Travels Private Limited, Tea-O-Logy Distributors Private Limited
Director 20 Mar 2024 2 Years 4 Months Current
Raghunandan Shah
Also directs: Jay Guru Cotton Casuals Private Limited, Hamdan Exports Private Limited, Jay Guru Exim Private Limited and 2 more
Director 30 Sep 2022 3 Years 10 Months Current
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Financials of Zaire Trading Private Limited FY 2022 filings available

Zaire Trading Private Limited reported revenue of ₹2.46 Cr for FY 2019.

Revenue · FY 2019
₹2.46 Cr
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Ownership and Shareholding of Zaire Trading Private Limited

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Charges & Borrowings Zaire Trading Private Limited

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

Employees and EPFO Compliance at Zaire Trading Private Limited

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Employee and EPFO history for Zaire Trading Private Limited

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GST Compliance of Zaire Trading Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Zaire Trading Private Limited

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MSME Payment Delays by Zaire Trading Private Limited

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MSME payment history for Zaire Trading Private Limited

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Subsidiaries & Group Companies of Zaire Trading Private Limited

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MCA Filings & Documents of Zaire Trading Private Limited

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MCA filings and documents for Zaire Trading Private Limited

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Recent Activity on Zaire Trading Private Limited

Directors
20 Mar 2024
Somnath Das was appointed as a Director on 20 Mar 2024 & has been associated with this company since 2 years 4 months.
Activity
30 Sep 2022
Zaire Trading Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Directors
30 Sep 2022
Raghunandan Shah was appointed as a Director on 30 Sep 2022 & has been associated with this company since 3 years 10 months.
Activity
31 Mar 2022
Zaire Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.
Activity
19 Jul 2016
Zaire Trading Private Limited was registered on 19 Jul 2016 with Roc Kolkata & aged 10 years 20 days as per MCA records.

Frequently Asked Questions about Zaire Trading Private Limited

Zaire Trading Private Limited is an active private limited company in the e-commerce sector based in Kolkata, West Bengal, India. It was incorporated on 19 July 2016 (10+ years old) and is registered under CIN U52599WB2016PTC216682.

Zaire Trading Private Limited reported revenue of ₹2.46 Cr for FY 2019.

The current directors of Zaire Trading Private Limited are:

The primary industry of Zaire Trading Private Limited is e-commerce. The company specifically operates in online store. The company is currently active in this sector.

Zaire Trading Private Limited can be reached at the registered office: Tuslidham Complex 481 Jessore Road Ground Floor, Kolkata, West Bengal, India – 700055.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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