Zalani Traders Private Limited
About Zalani Traders Private Limited
Data last updated: 24 July 2025
Zalani Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wood and wood products, a part of the broader wood and timber products sector. Incorporated on 26 June 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U74110MH1998PTC115536.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Harilal Jakhubhai Gala and Jayshree Harilal Gala.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
As per MCA filings, the company has satisfied charges of ₹40 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address701 Fortune Exotica S.V. Road Madona Colony Nr Bhagwati Hospital Borivali West, Mumbai, Maharashtra, India – 400103
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IndustryWood, Wood & Wood Products, Paper & Paper Products, Furniture
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Zalani Traders Private Limited
Zalani Traders Private Limited 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 |
Business Activity of Zalani Traders Private Limited
Zalani Traders Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Wood and wood products, furniture, paper and paper products | Locked |
Detailed business activity records for Zalani Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Zalani Traders Private Limited
Zalani Traders Private Limited is audited by SANDEEPR.DESAI 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 |
|---|---|---|---|
| SANDEEPR.DESAI | Locked | Locked | Locked |
Complete auditor history for Zalani Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Zalani Traders Private Limited
Zalani Traders Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Harilal Jakhubhai Gala
Also directs:
Zalani Traders Llp
|
Director | 26 Jun 1998 | 28 Years 1 Months | As last reported |
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Jayshree Harilal Gala
Also directs:
Zalani Traders Llp
|
Director | 15 May 2005 | 21 Years 3 Months | As last reported |
| Jeet Harilal Gala | Director | 30 Sep 2019 | 6 Years 10 Months | As last reported |
Financials of Zalani Traders Private Limited FY 2023 filings available
Zalani Traders Private Limited reported revenue of ₹4.89 Lakh for FY 2017.
Ten-year financial statements for Zalani Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Zalani Traders Private Limited
Shareholding and ownership data for Zalani Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Zalani Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Dec 2000 | Jana Seva Sahakari Bank Ltd | ₹40 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Zalani Traders Private Limited
View historical data on people associated with Zalani Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zalani Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Zalani Traders Private Limited
GST registrations and filing compliance for Zalani Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Zalani Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Zalani Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Zalani Traders Private Limited
MSME payment history for Zalani Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Zalani Traders Private Limited
Corporate group structure for Zalani Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Zalani Traders Private Limited
MCA filings and documents for Zalani Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Zalani Traders Private Limited
Frequently Asked Questions about Zalani Traders Private Limited
Zalani Traders Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the wood sector based in Mumbai, Maharashtra, India. 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 Private Limited is U74110MH1998PTC115536. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Zalani Traders Private Limited are:
- Harilal Jakhubhai Gala - Director
- Jayshree Harilal Gala - Director
- Jeet Harilal Gala - Director
The primary industry of Zalani Traders Private Limited is wood. The company specifically operates in wood and wood products.
Zalani Traders Private Limited was incorporated on 26 June 1998. Registered with ROC Mumbai.