Zalani Traders Private Limited
About Zalani Traders Private Limited
Data last updated:
Zalani Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wood and wood products segment of the wood and timber products sector. It was incorporated on 26 June 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH1998PTC115536. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Harilal Jakhubhai Gala and Jayshree Harilal Gala.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 701 Fortune Exotica S.V. Road Madona Colony Nr Bhagwati Hospital Borivali West, Mumbai, Maharashtra, India – 400103.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.89 Lakh. For the same year it recorded a net loss of ₹2.86 Lakh (net margin -58.5%) and EBITDA of -₹1.92 Lakh (EBITDA margin -39.2%).
As per MCA filings, the company has satisfied charges of ₹40 Lakh on record.
Company details
CIN history
Zalani Traders has one previous CIN (Corporate Identification Number): U21098MH1998PTC115536. The current CIN is U74110MH1998PTC115536, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1998PTC115536 | Current |
| U21098MH1998PTC115536 | Previous |
Contact details
Zalani Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address701 Fortune Exotica S.V. Road Madona Colony Nr Bhagwati Hospital Borivali West, Mumbai, Maharashtra, India – 400103
- IndustryWood, Wood & Wood Products, Paper & Paper Products, Furniture
To see the full contact details of Zalani 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
Financials of Zalani Traders Private Limited
FY 2023 filings availableZalani Traders Private Limited reported revenue of ₹4.89 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹4.89 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹1.92 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹2.86 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -39.2% | ||
| Net Profit Margin | -58.5% | ||
| 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 Zalani Traders Private Limited, buy the company report.
Board of directors of Zalani Traders Private Limited
Zalani Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harilal Jakhubhai Gala Also directs: Zalani Traders LLP | Director | 26 Jun 1998 | 28 Years 3 Months | As last reported |
| Jayshree Harilal Gala Also directs: Zalani Traders LLP | Director | 15 May 2005 | 21 Years 5 Months | As last reported |
| Jeet Harilal Gala | Director | 30 Sep 2019 | 7 Years 0 Months | As last reported |
Auditor
Zalani Traders Private Limited is audited by SANDEEPR.DESAI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANDEEPR.DESAI | FY 2017 | 46827 |
Shareholding
The shareholding of Zalani Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Zalani Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Dec 2000 | 90143166 | Jana Seva Sahakari Bank Ltd | ₹40 Lakh | Satisfied |
To see the full charge records of Zalani Traders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Zalani Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zalani Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zalani Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Zalani Traders Private Limited, buy the company report.
Recent activity
Zalani Traders Private Limited has 3 board changes on record since 1998: 3 appointments. The latest: Jeet Harilal Gala was appointed as Director on 30 Sep 2019.
Frequently asked questions
Zalani Traders has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Zalani Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in wood and wood products, within the wood industry. It was incorporated on 26 June 1998 and is registered under CIN U74110MH1998PTC115536. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Zalani Traders is U74110MH1998PTC115536. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zalani Traders had 3 directors:
- Harilal Jakhubhai Gala - Director
- Jayshree Harilal Gala - Director
- Jeet Harilal Gala - Director
Zalani Traders was incorporated on 26 June 1998. It is registered with the Registrar of Companies, Mumbai.
The registered office of Zalani Traders is at 701 Fortune Exotica S.V. Road Madona Colony Nr Bhagwati Hospital Borivali West, Mumbai, Maharashtra, India – 400103.
The latest financial statements of Zalani Traders on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Zalani Traders has 1 GST registration on record and it is cancelled or inactive.
Zalani Traders operated in the wood industry, in the wood and wood products segment.
Jeet Harilal Gala was appointed as Director on 30 Sep 2019. Jayshree Harilal Gala was appointed as Director on 15 May 2005. Harilal Jakhubhai Gala was appointed as Director on 26 Jun 1998.