Zenil Traders Private Limited
About Zenil Traders Private Limited
Data last updated:
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 operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 08 December 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC302657. Its GSTIN is 27AABCZ1516A1ZT (Maharashtra).
The company had 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 (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 3rd Floor Shahviri Building 37/41 R.S. Sapre Marg Kalbadevi Mumbai – 400002, Maharashtra, India – 400002.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
Zenil Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address3rd Floor Shahviri Building 37/41 R.S. Sapre Marg Kalbadevi Mumbai – 400002, Maharashtra, India – 400002
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Zenil 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
Financials of Zenil Traders Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Zenil Traders Private Limited, buy the company report.
Board of directors of Zenil Traders Private Limited
Zenil Traders has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Prabhakar Salgaonkar Also directs: Kalundre Metaliks Private Limited | Director | 08 Dec 2017 | 8 Years 11 Months | As last reported |
| Pranav Jayantilal Damania Also directs: Veeam Software Private Limited | Irp/Rp/Liquidator | 19 Apr 2024 | 2 Years 6 Months | As last reported |
| Nidhi Pramod Salgaonkar Also directs: Kalundre Metaliks Private Limited | Director | 28 Aug 2018 | 8 Years 2 Months | As last reported |
Auditor
Zenil Traders Private Limited is audited by ARUL SONI & COMPANY for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUL SONI & COMPANY | FY 2021 | 024257C |
Shareholding
The shareholding of Zenil Traders Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Zenil Traders Private Limited, buy the company report.
Legal cases
Zenil Traders Private Limited has 4 court cases on record: 2 filed by Zenil Traders, 2 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 3 | 1 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed against the company by Superways Enterprises Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PW) | Filed against the company by an individual | Pending |
| NCLT, Mumbai | Interim or miscellaneous application | Filed by the company | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed by the company against Dilshad Trading Company Pravite Limited | Disposed |
To see the full case history of Zenil Traders 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
No delayed payments to MSME suppliers are on our record for Zenil Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zenil Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCZ1516A1ZT | Maharashtra | Active | 03 Jan 2018 |
To see the full GST registrations and return filing status of Zenil Traders Private Limited, buy the company report.
Recent activity
Zenil Traders Private Limited has 5 board changes on record since 2017: 3 appointments and 2 cessations. The latest: Pranav Jayantilal Damania was appointed as Irp/Rp/Liquidator on 19 Apr 2024.
Frequently asked questions
Zenil Traders 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 08 December 2017 and is registered under CIN U51909MH2017PTC302657. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
Zenil Traders was incorporated on 08 December 2017. It is registered with the Registrar of Companies, Mumbai.
Zenil Traders had 3 directors:
- Pramod Prabhakar Salgaonkar - Director
- Nidhi Pramod Salgaonkar - Director
- Pranav Jayantilal Damania - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Zenil Traders is U51909MH2017PTC302657. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Zenil Traders is at 3rd Floor Shahviri Building 3741 R.S. Sapre Marg Kalbadevi Mumbai – 400002, Maharashtra, India – 400002.
The latest financial statements of Zenil Traders on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Zenil Traders is 27AABCZ1516A1ZT, registered in Maharashtra.
Zenil Traders operated in the metals and minerals industry, in the metal retail and distribution segment.
Zenil Traders has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending. Most are in the nclt.
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