MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0052842
Zee Com Trade Private Limited - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹20.17 Cr
▲ 55% YoY
Net profit · FY 2023
₹4.1 Cr
Net margin 20.3%
EBITDA · FY 2023
-₹74.75 Lakh
EBITDA margin -3.7%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5.11 Lakh
Issued & subscribed
Open charges
₹3.32 Cr
Satisfied ₹24.6 Cr
Company age
16 yrs
Est. 2010
Directors on board
5
As per MCA filings
About Zee Com Trade Private Limited
Data last updated:
Zee Com Trade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U66190MH2010PTC200271. Its GSTIN is 27AANCS8926R1Z5 (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.11 Lakh. It was formerly known as Zee Infra Projects Private Limited and Shivalay Developers Private Limited. It is led by directors including Punjalal Ranchhod Patel and Kunhal Manoj Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹20.17 Cr, a growth of 55% compared to the previous year. For the same year it recorded a net profit of ₹4.1 Cr (net margin 20.3%) and EBITDA of -₹74.75 Lakh (EBITDA margin -3.7%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹3.32 Cr and satisfied charges of ₹24.6 Cr on record. Court records list 13 cases involving the company, including 6 filed by the company and 7 filed against it; 3 cases are pending.
Zee Com Trade Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0052842). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website zeeinfra.com.
Company details
CIN U66190MH2010PTC200271
Registration Number 200271
Incorporation Date 19 February 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-18-0052842
Name history
Zee Com Trade has undergone 2 name changes throughout its history. The company was previously known as Zee Infra Projects Private Limited, and Shivalay Developers Private Limited. The current legal name is Zee Com Trade Private Limited.
| Company Name | Status |
|---|---|
| Zee Com Trade Private Limited | Current |
| Zee Infra Projects Private Limited | Previous |
| Shivalay Developers Private Limited | Previous |
CIN history
Zee Com Trade has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U66190MH2010PTC200271, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66190MH2010PTC200271 | Current |
| U51100MH2010PTC200271 | Previous |
| U45201MH2010PTC200271 | Previous |
Recognitions & Rankings of Zee Com Trade
Contact details
Zee Com Trade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address701/702 Ram Milan Premises Csl Subhash Road Cts No – 163 – 1To 4 Vile Par, Le (East), Mumbai, Maharashtra, India – 400057
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Zee Com Trade Private Limited - one report that includes everything
- 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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Financials of Zee Com Trade Private Limited
FY 2024 filings availableZee Com Trade Private Limited reported revenue of ₹20.17 Cr (up 55% YoY) for FY 2023.
Revenue · FY 2023
₹20.17 Cr ▲ 55%
Net profit · FY 2023
₹4.1 Cr margin 20.3%
EBITDA · FY 2023
-₹74.75 Lakh margin -3.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 55%
3 years · compounded
▲ 2%
5 years · compounded
▼ 7%
Revenue rose 55% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 7%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹20.17 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹74.75 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.1 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -3.7% | ||||
| Net Profit Margin | 20.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Zee Com Trade Private Limited, buy the company report.
Board of directors of Zee Com Trade Private Limited
Zee Com Trade has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punjalal Ranchhod Patel | Director | 15 Apr 2010 | 16 Years 6 Months | Current |
| Kunhal Manoj Jain Also directs: Zee RPM Builders and Developers LLP, RPMG Builder and Developers Private Limited, Zee Buildcon Private Limited and 5 more | Director | 30 Jun 2022 | 4 Years 4 Months | Current |
| Madhu Manoj Jain Also directs: Zee Pragatee Developers LLP, Zee RPM Builders and Developers LLP, Zee RPM Properties LLP and 5 more | Director | 31 Jan 2013 | 13 Years 8 Months | Current |
| Pragneshbhai Jayantibhai Patel Also directs: Zee Pragatee Developers LLP, Zee RPM Builders and Developers LLP, Zee RPM Properties LLP and 5 more | Director | 15 May 2011 | 15 Years 5 Months | Current |
| Rameshchandra Prathviraj Jain Also directs: Zee Pragatee Developers LLP, Zee RPM Builders and Developers LLP, Zee RPM Properties LLP and 5 more | Director | 15 Apr 2010 | 16 Years 6 Months | Current |
Charges & borrowings
Open charges
₹3.32 Cr
Satisfied charges
₹24.6 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2019 | 100238531 | Others | ₹2.82 Cr | Open | |
| 14 Aug 2015 | 10627451 | The Federal Bank Limited | ₹50 Lakh | Open | |
| 19 Mar 2019 | 100270127 | Others | ₹20 Cr | Satisfied | |
| 29 Sep 2014 | 10523941 | Icici Bank | ₹1.8 Cr | Satisfied | |
| 21 Dec 2011 | 10332559 | Indian Overseas Bank | ₹2.8 Cr | Satisfied |
To see the full charge records of Zee Com Trade Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Zee Com Trade Private Limited has 13 court cases on record: 6 filed by Zee Com Trade, 7 filed against it. 3 cases are pending and 10 are disposed.
Total cases
13
Filed by the company
6
Filed against the company
7
Pending
3
Disposed
10
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 5 | 3 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (NMCD) | Filed by the company against individuals | Pending |
| Bombay High Court | Commercial suit | Filed by the company against individuals | Pending |
| Bombay High Court | Court case (CRE) | Filed by the company against an individual | Pending |
| High Court | Arbitration matter | Filed against the company by individuals | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Zee Com Trade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Zee Com Trade Private Limited has 3 MSME Form 1 returns on record between 2019 and 2020, listing 98 overdue payments to 16 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 16)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Sun Enterprises | |||
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of Zee Com Trade Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Zee Com Trade has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANCS8926R1Z5 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Zee Com Trade Private Limited, buy the company report.
Recent activity
Zee Com Trade Private Limited has 11 board changes on record since 2010: 5 appointments and 6 cessations. The latest: Kunhal Manoj Jain ceased to be Additional Director on 30 Sep 2022.
AGM
Zee Com Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Zee Com Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Kunhal Manoj Jain ceased to be Additional Director.
Appointed
Kunhal Manoj Jain was appointed as Director.
Ceased
Rakshit Rajesh Shah ceased to be Director.
Charges
A charge registered on 19 Mar 2019 via Charge ID 100270127 with Others was fully satisfied on 06 Feb 2021.
Charges
A charge with Others amounted to Rs. 2,000.00 Lakh with Charge ID 100270127 was registered on 19 Mar 2019.
Charges
A charge registered on 29 Sep 2014 via Charge ID 10523941 with Icici Bank was fully satisfied on 12 Feb 2019.
Charges
A charge with Others amounted to Rs. 281.50 Lakh with Charge ID 100238531 was registered on 30 Jan 2019.
Ceased
Rajesh Valchand Shah ceased to be Director.
Charges
A charge with The Federal Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 10627451 was registered on 14 Aug 2015.
Charges
A charge registered on 21 Dec 2011 via Charge ID 10332559 with Indian Overseas Bank was fully satisfied on 23 May 2015.
11 earlier events are in the company report.
Frequently asked questions
Zee Com Trade is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 February 2010 (16+ years old) and is registered under CIN U66190MH2010PTC200271.
Zee Com Trade has 5 current directors:
- Punjalal Ranchhod Patel - Director
- Kunhal Manoj Jain - Director
- Madhu Manoj Jain - Director
- Pragneshbhai Jayantibhai Patel - Director
- Rameshchandra Prathviraj Jain - Director
The latest financial statements of Zee Com Trade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Zee Com Trade is 27AANCS8926R1Z5, registered in Maharashtra.
The CIN (Corporate Identification Number) of Zee Com Trade is U66190MH2010PTC200271. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zee Com Trade has 13 court cases on record: 6 filed by the company and 7 filed against it. 3 are pending. Most are in the high courts.
Zee Com Trade was incorporated on 19 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Kunhal Manoj Jain ceased to be Additional Director on 30 Sep 2022. Kunhal Manoj Jain was appointed as Director on 30 Jun 2022. Rakshit Rajesh Shah ceased to be Director on 30 Jun 2022. Zee Com Trade has 11 board changes on record in total.
Yes, Zee Com Trade is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0052842).
Zee Com Trade has 3 MSME Form 1 returns on record between 2019 and 2020, listing 98 overdue payments to 16 micro and small suppliers. The latest return was filed on 30 Oct 2020.
Zee Com Trade can be reached through the website zeeinfra.com. Its registered office is in Mumbai, Maharashtra, India.
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