About Zale Trading Private Limited
Data last updated: 21 July 2025
Zale Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Abans Fintrade Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 17 May 2018.
Registered with ROC Mumbai under CIN U74999MH2018PTC381076.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Shivshankar Singh and Abhishek Pradeepkumar Bansal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.24 Cr, a decline of 98% compared to the previous year.
The company had a reported workforce of approximately 8 employees prior to being dissolved. It operated as a subsidiary of Abans Fintrade Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is zaletrading.com.
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Registered Address36 37 Floor – 3 Plot – 227 Nariman Bhavan Vinayak Kumar Shah Marg Ncpa Nariman P, Oint, Mumbai, Maharashtra, India – 400021
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Zale Trading Private Limited
Zale Trading Private Limited has one previous CIN (Corporate Identification Number): U74999MP2018PTC045841. The current CIN is U74999MH2018PTC381076, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2018PTC381076 | Current |
| U74999MP2018PTC045841 | Previous |
Business Activity of Zale Trading Private Limited
Zale Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Zale Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Zale Trading Private Limited
Zale Trading Private Limited is audited by R Jangir & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R Jangir & Co. | Locked | Locked | Locked |
Complete auditor history for Zale Trading 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 Zale Trading Private Limited
Zale Trading Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivshankar Singh | Director | 15 Jan 2021 | 5 Years 7 Months | As last reported |
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Abhishek Pradeepkumar Bansal
Also directs:
Abans Alternative Fund Managers Llp, Abans Diversified Alternative Funds Llp, Abans Financial Services Limited and 5 more
|
Director | 17 May 2018 | 8 Years 3 Months | As last reported |
Financials of Zale Trading Private Limited FY 2023 filings available
Zale Trading Private Limited reported revenue of ₹1.24 Cr (down 98.00% YoY) for FY 2022.
Ten-year financial statements for Zale Trading 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 Zale Trading Private Limited
Shareholding and ownership data for Zale Trading 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 Zale Trading Private Limited
Zale Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zale Trading Private Limited
Zale Trading Private Limited has a workforce of 8 employees as of Apr 09, 2024.
Employee and EPFO history for Zale Trading 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
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GST Compliance of Zale Trading Private Limited
GST registrations and filing compliance for Zale Trading 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 Zale Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Zale Trading 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 Zale Trading Private Limited
MSME payment history for Zale Trading 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 Zale Trading Private Limited
Corporate group structure for Zale Trading 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 Zale Trading Private Limited
MCA filings and documents for Zale Trading 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
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Recent Activity on Zale Trading Private Limited
Frequently Asked Questions about Zale Trading Private Limited
Zale Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Zale Trading Private Limited is a amalgamated private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 17 May 2018 and is registered under CIN U74999MH2018PTC381076. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Zale Trading Private Limited was incorporated on 17 May 2018. Registered with ROC Mumbai.
The current directors of Zale Trading Private Limited are:
- Shivshankar Singh - Director
- Abhishek Pradeepkumar Bansal - Director
The CIN (Corporate Identification Number) of Zale Trading Private Limited is U74999MH2018PTC381076. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Zale Trading Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution.