Zap Trading Private Limited
About Zap Trading Private Limited
Data last updated: 26 February 2026
Zap Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 12 March 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U51101MH2016PTC274240.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Zulfikar Yusuf Patel.
Office: Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressGala No 1 Noble Dying And Printing Works Badruddin Compound Kherani Road Sakina, Ka Andheri, Mumbai, Maharashtra, India – 400072
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IndustryMetals and Minerals, Metal 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
Board of Directors and KMP of Zap Trading Private Limited
Zap Trading Private Limited currently reports 1 director and 1 key managerial person.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ahmedali Tayarali Shaikh | Ceo | 12 Mar 2016 | 10 Years 5 Months | Current |
| Zulfikar Yusuf Patel | Director | 12 Mar 2016 | 10 Years 5 Months | Current |
Financials of Zap Trading Private Limited
Ten-year financial statements for Zap 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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Charges & Borrowings Zap Trading Private Limited
Zap Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zap Trading Private Limited
View historical data on people associated with Zap Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zap 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 Zap Trading Private Limited
GST registrations and filing compliance for Zap 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 Zap Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Zap 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 Zap Trading Private Limited
MSME payment history for Zap 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 Zap Trading Private Limited
Corporate group structure for Zap 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 Zap Trading Private Limited
MCA filings and documents for Zap 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 Zap Trading Private Limited
Frequently Asked Questions about Zap Trading Private Limited
Zap Trading Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 12 March 2016 (10+ years old) and is registered under CIN U51101MH2016PTC274240.
The current directors and KMP of Zap Trading Private Limited are:
- Ahmedali Tayarali Shaikh - Ceo
- Zulfikar Yusuf Patel - Director
The primary industry of Zap Trading Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Zap Trading Private Limited can be reached at the registered office: Gala No 1 Noble Dying And Printing Works Badruddin Compound Kherani Road Sakina, Ka Andheri, Mumbai, Maharashtra, India – 400072.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Gala No 1 Noble Dying And Printing Works Badruddin Compound Kherani Road Sakina, Ka Andheri, Mumbai, Maharashtra, India – 400072.