Zantra Traders Private Limited

Zantra Traders Private Limited - metals and minerals in Mohali, Punjab, India. FY 2026 financials and compliance.
CIN U52399PB2010PTC033776 Incorporated 05 April 2010 ROC Chandigarh HQ Mohali, Punjab, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹45.5 Lakh
Issued & subscribed
Open charges
₹4 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2013
Balance sheet date

About Zantra Traders Private Limited

Data last updated: 12 February 2026

Zantra Traders Private Limited is a private limited company based in Mohali, Punjab, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 05 April 2010, the company has been in operation for over 16 years.

Registered with ROC Chandigarh under CIN U52399PB2010PTC033776.

Capital: 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.

Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 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.

Company Details of Zantra Traders Private Limited
CIN U52399PB2010PTC033776
Registration Number 033776
Incorporation Date 05 April 2010
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Key People
Mandeep Singh Bhullar Director Jagdev Singh Wrring Additional Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Plot No. D – 146 Industrial Area Phase Vii, Mohali, Punjab, India – 160056
  • Industry
    Metals and Minerals, Construction Materials Retail & Distribution
Company report
Zantra Traders Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Zantra Traders Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Zantra Traders Private Limited

Zantra Traders 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.

Current Directors
Name Designation Appointment Date Tenure Status
Mandeep Singh Bhullar Director 13 May 2010 16 Years 1 Months Current
Jagdev Singh Wrring Additional Director 29 Jan 2016 10 Years 5 Months Current
View all directors

Financials of Zantra Traders Private Limited FY 2013 filings available

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Investments
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Current Investments
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Inventories
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Capex
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Quick Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Zantra Traders Private Limited

Open charges
₹4 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Corporation Bank₹4.00 Cr
Latest charge details
DateLenderAmountStatus
23 May 2011 Corporation Bank ₹4 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Zantra Traders Private Limited

View historical data on people associated with Zantra Traders Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Zantra Traders Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Zantra Traders Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Zantra Traders Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Zantra Traders Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Zantra Traders Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Zantra Traders Private Limited

MSME Payment Delays by Zantra Traders Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Zantra Traders Private Limited

Subsidiaries & Group Companies of Zantra Traders Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Zantra Traders Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Zantra Traders Private Limited

MCA Filings & Documents of Zantra Traders Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Zantra Traders Private Limited

Directors
29 Jan 2016
Jagdev Singh Wrring was appointed as a Additional Director on 29 Jan 2016 & has been associated with this company since 10 years 5 months.
Activity
30 Sep 2013
Zantra Traders Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Zantra Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chandigarh.
Charges
03 Feb 2012
A charge with Corporation Bank of Rs. 4.00 Cr registered on 23 May 2011 with Charge ID 10290716 was modified on 03 Feb 2012.
Charges
23 May 2011
A charge with Corporation Bank amounted to Rs. 4.00 Cr with Charge ID 10290716 was registered on 23 May 2011.
Directors
13 May 2010
Mandeep Singh Bhullar was appointed as a Director on 13 May 2010 & has been associated with this company since 16 years 1 month.

Frequently Asked Questions about Zantra Traders Private Limited

Zantra Traders Private Limited is an active private limited company in the metals and minerals sector based in Mohali, Punjab, India. It was incorporated on 05 April 2010 (16+ years old) and is registered under CIN U52399PB2010PTC033776.

The current directors of Zantra Traders Private Limited are:

The primary industry of Zantra Traders Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.

Zantra Traders Private Limited can be reached at the registered office: Plot No. D – 146 Industrial Area Phase Vii, Mohali, Punjab, India – 160056.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹45.5 Lakh.

The company has its registered office at Plot No. D – 146 Industrial Area Phase Vii, Mohali, Punjab, India – 160056.

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

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