Zenil Traders Private Limited
About Zenil Traders Private Limited
Data last updated: 27 July 2025
Zenil Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 08 December 2017.
Registered with ROC Mumbai under CIN U51909MH2017PTC302657.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pramod Prabhakar Salgaonkar and Pranav Jayantilal Damania.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 3Rd Floor Shahviri Building 37/41 R.S. Sapre Marg Kalbadevi Mumbai – 400002, Maharashtra, India – 400002.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered Address3Rd Floor Shahviri Building 37/41 R.S. Sapre Marg Kalbadevi Mumbai – 400002, Maharashtra, India – 400002
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Auditor Details of Zenil Traders Private Limited
Zenil Traders Private Limited is audited by ARUL SONI & COMPANY 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 |
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| ARUL SONI & COMPANY | Locked | Locked | Locked |
Complete auditor history for Zenil 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
Verified entity values are shown only after access is granted.
Board of Directors of Zenil Traders Private Limited
Zenil Traders Private Limited is currently managed by 3 directors, with 2 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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Pramod Prabhakar Salgaonkar
Also directs:
Kalundre Metaliks Private Limited
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Director | 08 Dec 2017 | 8 Years 7 Months | As last reported |
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Pranav Jayantilal Damania
Also directs:
Veeam Software Private Limited
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Irp/Rp/Liquidator | 19 Apr 2024 | 2 Years 3 Months | As last reported |
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Nidhi Pramod Salgaonkar
Also directs:
Kalundre Metaliks Private Limited
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Director | 28 Aug 2018 | 7 Years 10 Months | As last reported |
Financials of Zenil Traders Private Limited FY 2021 filings available
Ten-year financial statements for Zenil Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Zenil Traders Private Limited
Shareholding and ownership data for Zenil 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
Verified entity values are shown only after access is granted.
Charges & Borrowings Zenil Traders Private Limited
Zenil Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zenil Traders Private Limited
View historical data on people associated with Zenil Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zenil 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
Verified entity values are shown only after access is granted.
GST Compliance of Zenil Traders Private Limited
GST registrations and filing compliance for Zenil 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Zenil Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Zenil 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Zenil Traders Private Limited
MSME payment history for Zenil 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Zenil Traders Private Limited
Corporate group structure for Zenil 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 Zenil Traders Private Limited
MCA filings and documents for Zenil 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 Zenil Traders Private Limited
Frequently Asked Questions about Zenil Traders Private Limited
Zenil Traders Private Limited has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Zenil Traders Private Limited is a dissolved under section 54 private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 08 December 2017 and is registered under CIN U51909MH2017PTC302657. The company was dissolved under section 54 as per MCA records and no longer exists as a legal entity.
Zenil Traders Private Limited was incorporated on 08 December 2017. Registered with ROC Mumbai.
The current directors of Zenil Traders Private Limited are:
- Pramod Prabhakar Salgaonkar - Director
- Pranav Jayantilal Damania - Irp/Rp/Liquidator
- Nidhi Pramod Salgaonkar - Director
The CIN (Corporate Identification Number) of Zenil Traders Private Limited is U51909MH2017PTC302657. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Zenil Traders Private Limited is metals and minerals. The company specifically operates in metal retail and distribution.