Zemi Traders Private Limited
About Zemi Traders Private Limited
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Zemi Traders Private Limited is a private limited company based in Delhi, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 20 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC314754. Its GSTIN is 07AABCZ0617J1ZC (Delhi).
The company has an authorised share capital of ₹8 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors Suraj Kumar and Sonu Sharma.
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 D 248 G/F Gali No 10, Laxmi Nagar Near Metro Station, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.85 Lakh. For the same year it recorded a net profit of ₹75,417 (net margin 3.8%) and EBITDA of ₹78,765 (EBITDA margin 4%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Zemi Traders Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD 248 G/F Gali No 10, Laxmi Nagar Near Metro Station, Delhi, India – 110092
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Zemi Traders Private Limited, buy the company report.
- 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
Business activity
The main business activity of Zemi Traders is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Zemi Traders Private Limited, buy the company report.
Financials of Zemi Traders Private Limited
FY 2024 filings availableZemi Traders Private Limited reported revenue of ₹19.85 Lakh for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹78,765 | ||||
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| Net Profit (PAT) | ₹75,417 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 4% | ||||
| Net Profit Margin | 3.8% | ||||
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To see the full financial statements and ratios of Zemi Traders Private Limited, buy the company report.
Board of directors of Zemi Traders Private Limited
Zemi Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Kumar | Director | 24 Apr 2024 | 2 Years 6 Months | Current |
| Sonu Sharma | Director | 24 Apr 2024 | 2 Years 6 Months | Current |
Auditor
Zemi Traders Private Limited is audited by RAHUL SHARMA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAHUL SHARMA | FY 2023 | 428968 |
Shareholding
The shareholding of Zemi Traders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Zemi Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Zemi Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zemi Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zemi Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCZ0617J1ZC | Delhi | Active | 25 Oct 2018 |
To see the full GST registrations and return filing status of Zemi Traders Private Limited, buy the company report.
Recent activity
Zemi Traders Private Limited has 4 board changes on record since 2024: 2 appointments and 2 cessations. The latest: Ankit Jain ceased to be Director on 29 Apr 2024.
Frequently asked questions
Zemi Traders is an active private limited company based in Delhi, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 20 March 2017 (9+ years old) and is registered under CIN U74999DL2017PTC314754.
Zemi Traders has 2 current directors:
- Suraj Kumar - Director
- Sonu Sharma - Director
The latest financial statements of Zemi Traders 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 FY 2017 are in the company report.
The GSTIN of Zemi Traders is 07AABCZ0617J1ZC, registered in Delhi.
The CIN (Corporate Identification Number) of Zemi Traders is U74999DL2017PTC314754. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zemi Traders was incorporated on 20 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Ankit Jain ceased to be Director on 29 Apr 2024. Nisha Raghav ceased to be Director on 29 Apr 2024. Sonu Sharma was appointed as Director on 24 Apr 2024. Zemi Traders has 4 board changes on record in total.
The registered office of Zemi Traders is at D 248 GF Gali No 10, Laxmi Nagar Near Metro Station, Delhi, India – 110092.
Zemi Traders operates in the infrastructure and utilities industry, in the general construction services segment.
The compliance status of Zemi Traders is compliant as of 12 July 2026. The company is actively filing with the Registrar of Companies.
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