Zatco Vyapar Pvt.Ltd.
About Zatco Vyapar Pvt.Ltd.
Data last updated: 07 March 2026
Zatco Vyapar Pvt.Ltd. is a private limited company based in Bahadurarh, Haryana, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 23 February 1995, the company has been in operation for over 31 years.
Registered with ROC Haryana under CIN U51909HR1995PTC095126.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.68 Cr. It is led by directors Ravindra Singh Sisodiya and Pawan Gupta.
Last AGM: 05 August 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Surya Roshni Limited Nh – 10 Delhi – Rohtak Road Prakash Nagar, Bahadurarh, Haryana, India – 124507.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.31 Cr, a growth of 10% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Surya Roshni Limited Nh – 10 Delhi – Rohtak Road Prakash Nagar, Bahadurarh, Haryana, India – 124507
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Zatco Vyapar Pvt.Ltd.
Zatco Vyapar Pvt.Ltd. has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909HR1995PTC095126, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909HR1995PTC095126 | Current |
| U51909DL1995PTC315859 | Previous |
| U51909WB1995PTC068624 | Previous |
Business Activity of Zatco Vyapar Pvt.Ltd.
Zatco Vyapar Pvt.Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Zatco Vyapar Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Zatco Vyapar Pvt.Ltd.
Zatco Vyapar Pvt.Ltd. is audited by MAROTI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAROTI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Zatco Vyapar Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Zatco Vyapar Pvt.Ltd.
Zatco Vyapar Pvt.Ltd. is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
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Ravindra Singh Sisodiya
Also directs:
Zatco Vyapar Pvt.Ltd.
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Director | 21 Oct 2024 | 1 Years 9 Months | Current |
| Pawan Gupta | Director | 21 Oct 2024 | 1 Years 9 Months | Current |
Financials of Zatco Vyapar Pvt.Ltd. FY 2025 filings available
Zatco Vyapar Pvt.Ltd. reported revenue of ₹2.31 Cr (up 10.00% YoY) for FY 2025.
Ten-year financial statements for Zatco Vyapar Pvt.Ltd.
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 Zatco Vyapar Pvt.Ltd.
Shareholding and ownership data for Zatco Vyapar Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Zatco Vyapar Pvt.Ltd.
Zatco Vyapar Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zatco Vyapar Pvt.Ltd.
View historical data on people associated with Zatco Vyapar Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Zatco Vyapar Pvt.Ltd.
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 Zatco Vyapar Pvt.Ltd.
GST registrations and filing compliance for Zatco Vyapar Pvt.Ltd.
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 Zatco Vyapar Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Zatco Vyapar Pvt.Ltd.
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 Zatco Vyapar Pvt.Ltd.
MSME payment history for Zatco Vyapar Pvt.Ltd.
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 Zatco Vyapar Pvt.Ltd.
Corporate group structure for Zatco Vyapar Pvt.Ltd.
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 Zatco Vyapar Pvt.Ltd.
MCA filings and documents for Zatco Vyapar Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Zatco Vyapar Pvt.Ltd.
Frequently Asked Questions about Zatco Vyapar Pvt.Ltd.
Zatco Vyapar Pvt.Ltd. is an active private limited company in the financial services sector based in Bahadurarh, Haryana, India. It was incorporated on 23 February 1995 (31+ years old) and is registered under CIN U51909HR1995PTC095126.
Zatco Vyapar Pvt.Ltd. reported revenue of ₹2.31 Cr for FY 2025 (up 10.00% YoY).
The current directors of Zatco Vyapar Pvt.Ltd. are:
- Ravindra Singh Sisodiya - Director
- Pawan Gupta - Director
The primary industry of Zatco Vyapar Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Zatco Vyapar Pvt.Ltd. can be reached at the registered office: CO Surya Roshni Limited Nh – 10 Delhi – Rohtak Road Prakash Nagar, Bahadurarh, Haryana, India – 124507.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.68 Cr.