Zantra Traders Private Limited
About Zantra Traders Private Limited
Data last updated:
Zantra Traders Private Limited is a private limited company based in Mohali, Punjab, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 05 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52399PB2010PTC033776. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹45.5 Lakh. It is led by directors Mandeep Singh Bhullar and Jagdev Singh Wrring.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Plot No. D – 146 Industrial Area Phase VII, Mohali, Punjab, India – 160056.
As per MCA filings, the company has open charges of ₹4 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressPlot No. D – 146 Industrial Area Phase VII, Mohali, Punjab, India – 160056
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Zantra Traders Private Limited FY 2013 filings available
Financial Statement Summary of Zantra Traders Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Zantra Traders Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Zantra Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Zantra Traders Private Limited
Zantra Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandeep Singh Bhullar | Director | 13 May 2010 | 16 Years 4 Months | Current |
| Jagdev Singh Wrring | Additional Director | 29 Jan 2016 | 10 Years 8 Months | Current |
Charges & Borrowings of Zantra Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 May 2011 | Corporation Bank | ₹4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Zantra Traders Private Limited
Employment history and EPFO contributions of people linked to Zantra Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Zantra Traders Private Limited
Zantra Traders Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Paramjeet Singh Brar ceased to be Director on 03 Feb 2016.
Credit Ratings, Litigation & Regulatory Alerts for Zantra Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Zantra Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Zantra Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Zantra Traders Private Limited
Zantra Traders has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Zantra Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Zantra Traders Private Limited
Zantra Traders is an active private limited company based in Mohali, Punjab, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 05 April 2010 (16+ years old) and is registered under CIN U52399PB2010PTC033776.
Zantra Traders has 2 current directors:
- Mandeep Singh Bhullar - Director
- Jagdev Singh Wrring - Additional Director
No. Zantra Traders has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Zantra Traders is U52399PB2010PTC033776. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zantra Traders was incorporated on 05 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chandigarh.
Paramjeet Singh Brar ceased to be Director on 03 Feb 2016. Jagdev Singh Wrring was appointed as Additional Director on 29 Jan 2016. Puneet Garg ceased to be Director on 31 Jan 2011. Zantra Traders has 5 board changes on record in total.
The registered office of Zantra Traders is at Plot No. D – 146 Industrial Area Phase VII, Mohali, Punjab, India – 160056.
Zantra Traders has an authorised share capital of ₹1 Cr and a paid-up capital of ₹45.5 Lakh.
Zantra Traders operates in the metals and minerals industry, in the construction materials retail and distribution segment.
No. Zantra Traders is not listed on any stock exchange. It is an unlisted company.