Zegua Traders Private Limited
About Zegua Traders Private Limited
Data last updated: 26 February 2026
Zegua Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 16 April 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U52190WB2012PTC180508.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jayanti Kahar and Mamata Kahar.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 5 Surendra Mohan Ghosh Sarani Mangoe Lane 2Nd Floor Room No – 217, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2021, the company reported a revenue of ₹69,887, a growth of 17% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address5 Surendra Mohan Ghosh Sarani Mangoe Lane 2Nd Floor Room No – 217, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Zegua Traders Private Limited
Zegua Traders 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 Zegua Traders Private Limited
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 Zegua Traders Private Limited
Zegua Traders Private Limited is audited by SAMIR KUMAR POLAI 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 |
|---|---|---|---|
| SAMIR KUMAR POLAI | Locked | Locked | Locked |
Complete auditor history for Zegua Traders Private Limited
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 Zegua Traders Private Limited
Zegua Traders 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 |
|---|---|---|---|---|
| Jayanti Kahar | Director | 03 Sep 2013 | 12 Years 10 Months | Current |
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Mamata Kahar
Also directs:
Mamtamayee Properties Limited, Zegua Merchants Private Limited, Panchrashi Construction Limited and 5 more
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Director | 03 Sep 2013 | 12 Years 10 Months | Current |
Financials of Zegua Traders Private Limited FY 2021 filings available
Zegua Traders Private Limited reported revenue of ₹69,887 (up 17.00% YoY) for FY 2021.
Ten-year financial statements for Zegua Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Zegua Traders Private Limited
Shareholding and ownership data for Zegua Traders 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 Zegua Traders Private Limited
Zegua Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zegua Traders Private Limited
View historical data on people associated with Zegua Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zegua Traders 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 Zegua Traders Private Limited
GST registrations and filing compliance for Zegua Traders 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 Zegua Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Zegua Traders 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 Zegua Traders Private Limited
MSME payment history for Zegua Traders 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 Zegua Traders Private Limited
Corporate group structure for Zegua Traders 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 Zegua Traders Private Limited
MCA filings and documents for Zegua Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Zegua Traders Private Limited
Frequently Asked Questions about Zegua Traders Private Limited
Zegua Traders Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 April 2012 (14+ years old) and is registered under CIN U52190WB2012PTC180508.
Zegua Traders Private Limited reported revenue of ₹69,887 for FY 2021 (up 17.00% YoY).
The current directors of Zegua Traders Private Limited are:
- Jayanti Kahar - Director
- Mamata Kahar - Director
The primary industry of Zegua Traders Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Zegua Traders Private Limited can be reached at the registered office: 5 Surendra Mohan Ghosh Sarani Mangoe Lane 2Nd Floor Room No – 217, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.