Zap Trading Private Limited
About Zap Trading Private Limited
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Zap Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 12 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2016PTC274240. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Zulfikar Yusuf Patel.
The registered office is at 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
- IndustryMetals and Minerals, Metal 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 Zap Trading Private Limited
Financial statements from FY 2016
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 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 6 Months | Current |
| Zulfikar Yusuf Patel | Director | 12 Mar 2016 | 10 Years 6 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Zap Trading.
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 Zap Trading Private Limited
Zap Trading Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Ahmedali Tayarali Shaikh was appointed as CEO on 12 Mar 2016.
Credit Ratings, Litigation & Regulatory Alerts for Zap Trading 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 Zap Trading 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 Zap Trading 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 Zap Trading Private Limited
Zap Trading has 1 GST registration on record, and it has been cancelled or is 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 Zap Trading 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 Zap Trading Private Limited
Zap Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 12 March 2016 (10+ years old) and is registered under CIN U51101MH2016PTC274240.
Zap Trading has 2 current directors and KMP:
- Zulfikar Yusuf Patel - Director
- Ahmedali Tayarali Shaikh - Ceo
No. Zap Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Zap Trading is U51101MH2016PTC274240. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zap Trading was incorporated on 12 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Ahmedali Tayarali Shaikh was appointed as CEO on 12 Mar 2016. Zulfikar Yusuf Patel was appointed as Director on 12 Mar 2016.
The registered office of Zap Trading is at Gala No 1 Noble Dying And Printing Works Badruddin Compound Kherani Road Sakina, Ka Andheri, Mumbai, Maharashtra, India – 400072.
Zap Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Zap Trading operates in the metals and minerals industry, in the metal retail and distribution segment.
No. Zap Trading is not listed on any stock exchange. It is an unlisted company.