About Zen Intratrade Private Limited
Data last updated: 25 July 2026
Zen Intratrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 27 November 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U51909MH2002PTC138017.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Kishor Vijay Sanghavi and Dipti Kishor Sanghavi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 206 Wakefield House 2Ndfloor Opp New Custom House Sprott Road Ballard Estate, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.63 Cr, a growth of 74.69% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹8.97 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website zenintratrade.com.
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Registered Address206 Wakefield House 2Ndfloor Opp New Custom House Sprott Road Ballard Estate, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Equipment Leasing & Financing
- 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 Zen Intratrade Private Limited
Zen Intratrade Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Warehousing and storage | Locked |
Detailed business activity records for Zen Intratrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Zen Intratrade Private Limited
Zen Intratrade Private Limited is audited by SUBODH VORA & CO 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 |
|---|---|---|---|
| SUBODH VORA & CO | Locked | Locked | Locked |
Complete auditor history for Zen Intratrade 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 Zen Intratrade Private Limited
Zen Intratrade Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Kishor Vijay Sanghavi
Also directs:
Sanghavi Freight Forwarders Pvt Ltd
|
Director | 27 Nov 2002 | 23 Years 9 Months | Current |
| Dipti Kishor Sanghavi | Director | 27 Nov 2002 | 23 Years 9 Months | Current |
| Rahil Kishor Sanghavi | Managing Director | 24 Jul 2017 | 9 Years 1 Months | Current |
Financials of Zen Intratrade Private Limited FY 2025 filings available
Zen Intratrade Private Limited reported revenue of ₹3.63 Cr (up 74.69% YoY) for FY 2025.
Ten-year financial statements for Zen Intratrade 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 Zen Intratrade Private Limited
Shareholding and ownership data for Zen Intratrade 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 of Zen Intratrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2020 | Bank of India | ₹72 Lakh | Satisfied |
| 20 Mar 2013 | Corporation Bank | ₹7.25 Cr | Satisfied |
| 26 Sep 2003 | Corporationb Bank | ₹1 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Zen Intratrade Private Limited
View historical data on people associated with Zen Intratrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zen Intratrade 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 Zen Intratrade Private Limited
GST registrations and filing compliance for Zen Intratrade 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 Zen Intratrade Private Limited
Credit ratings, litigation, and regulatory alerts for Zen Intratrade 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 Zen Intratrade Private Limited
MSME payment history for Zen Intratrade 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
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Subsidiaries & Group Companies of Zen Intratrade Private Limited
Corporate group structure for Zen Intratrade 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 Zen Intratrade Private Limited
MCA filings and documents for Zen Intratrade 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 Zen Intratrade Private Limited
Frequently Asked Questions about Zen Intratrade Private Limited
Zen Intratrade Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 November 2002 (24+ years old) and is registered under CIN U51909MH2002PTC138017.
Zen Intratrade Private Limited reported revenue of ₹3.63 Cr for FY 2025 (up 74.69% YoY).
The current directors of Zen Intratrade Private Limited are:
- Kishor Vijay Sanghavi - Director
- Dipti Kishor Sanghavi - Director
- Rahil Kishor Sanghavi - Managing Director
The primary industry of Zen Intratrade Private Limited is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Zen Intratrade Private Limited can be reached at the registered office: 206 Wakefield House 2Ndfloor Opp New Custom House Sprott Road Ballard Estate, Mumbai, Maharashtra, India – 400001, or through the website zenintratrade.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.