Zatherv Traders Private Limited
About Zatherv Traders Private Limited
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Zatherv Traders Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the textiles sector. It was incorporated on 19 July 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18109DL2020PTC366457.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinay Kumar and Rothas.
The registered office was at Shop No – 40 Ground Floor Bud Vihar Badarpur Chaudhary Dharamveer Market, Delhi, India – 110044.
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- Registered AddressShop No – 40 Ground Floor Bud Vihar Badarpur Chaudhary Dharamveer Market, Delhi, India – 110044
- IndustryTextile, Manufacturing, Apparel
- 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
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Board of Directors of Zatherv Traders Private Limited
Zatherv Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Kumar Also directs: Keyber Tradex Private Limited, Cakper Traderszone Private Limited, Trusel Enterprises Private Limited and 2 more | Director | 19 Jul 2020 | 6 Years 2 Months | As last reported |
| Rothas Also directs: Oplex Industries Private Limited, Tatvika Tradexim Private Limited, Forzes Traders Private Limited and 5 more | Director | 19 Jul 2020 | 6 Years 2 Months | As last reported |
Financials of Zatherv Traders Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Zatherv Traders Private Limited
Zatherv Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zatherv Traders Private Limited
Employment history and EPFO contributions of people linked to Zatherv Traders.
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.
GST Compliance of Zatherv Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Zatherv Traders 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 Zatherv Traders 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 Zatherv Traders 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.
MCA Filings & Documents of Zatherv Traders 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
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Recent Activity on Zatherv Traders Private Limited
Frequently Asked Questions about Zatherv Traders Private Limited
Zatherv Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Zatherv Traders was a private limited company based in Delhi, India. The company worked in manufacturing, within the textile industry. It was incorporated on 19 July 2020 and is registered under CIN U18109DL2020PTC366457. The company has been struck off by the Registrar of Companies and is no longer operational.
Zatherv Traders had 2 directors:
- Vinay Kumar - Director
- Rothas - Director
The CIN (Corporate Identification Number) of Zatherv Traders is U18109DL2020PTC366457. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Zatherv Traders is at Shop No – 40 Ground Floor Bud Vihar Badarpur Chaudhary Dharamveer Market, Delhi, India – 110044.
Zatherv Traders was incorporated on 19 July 2020. It is registered with the Registrar of Companies, Delhi.
Zatherv Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Zatherv Traders operated in the textile industry, in the manufacturing segment. It worked in this industry before it was struck off.
No. Zatherv Traders is not listed on any stock exchange. It is an unlisted company.