Zara Trading Private Limited
About Zara Trading Private Limited
Data last updated: 27 July 2025
Zara Trading Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 25 January 2007.
Registered with ROC Delhi under CIN U67120DL2007PTC158446.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹22.03 Lakh. Formerly known as Zara Securities Private Limited. It was led by directors Neha Puri and Surender Mohan Puri.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Flat No. 412 Naurang House 21 K. G. Marg, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2018, the company reported a revenue of ₹29.56 Lakh, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressFlat No. 412 Naurang House 21 K. G. Marg, New Delhi, Delhi, India – 110001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Zara Trading Private Limited
Zara 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 Zara 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 Zara Trading Private Limited
Zara Trading Private Limited is audited by DHAWAN & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHAWAN & CO | Locked | Locked | Locked |
Complete auditor history for Zara Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Zara Trading Private Limited
Zara 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 |
|---|---|---|---|---|
| Neha Puri | Director | 02 Mar 2011 | 15 Years 4 Months | As last reported |
| Surender Mohan Puri | Director | 16 May 2017 | 9 Years 1 Months | As last reported |
Financials of Zara Trading Private Limited FY 2019 filings available
Zara Trading Private Limited reported revenue of ₹29.56 Lakh (up 5335.00% YoY) for FY 2018.
Ten-year financial statements for Zara Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Zara Trading Private Limited
Shareholding and ownership data for Zara 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 Zara Trading Private Limited
Zara Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zara Trading Private Limited
View historical data on people associated with Zara Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zara 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 Zara Trading Private Limited
GST registrations and filing compliance for Zara 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 Zara Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Zara 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 Zara Trading Private Limited
MSME payment history for Zara 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 Zara Trading Private Limited
Corporate group structure for Zara 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 Zara Trading Private Limited
MCA filings and documents for Zara 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 Zara Trading Private Limited
Frequently Asked Questions about Zara Trading Private Limited
Zara 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.
Zara Trading Private Limited is a amalgamated private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 25 January 2007 and is registered under CIN U67120DL2007PTC158446. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Zara Trading Private Limited was incorporated on 25 January 2007. Registered with ROC Delhi.
The current directors of Zara Trading Private Limited are:
- Neha Puri - Director
- Surender Mohan Puri - Director
The CIN (Corporate Identification Number) of Zara Trading Private Limited is U67120DL2007PTC158446. 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 Zara Trading Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.