Zeus Minerals Trading Private Limited
About Zeus Minerals Trading Private Limited
Data last updated: 24 July 2025
Zeus Minerals Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Patel Engineering Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 03 February 2007.
Registered with ROC Mumbai under CIN U51909MH2007PTC167522.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. Formerly known as Zeus Land Projects Private Limited. It was led by directors Sunil Dhananjay Sapre and Kishan Lal Daga.
Last AGM: 29 July 2021. Financial statements filed for year ended 31 March 2021. Office: Patel Engineering Compound Patel Estate Road Jogeshwari(W), Mumbai, Maharashtra, India – 400102.
It operated as a subsidiary of Patel Engineering Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressPatel Engineering Compound Patel Estate Road Jogeshwari(W), Mumbai, Maharashtra, India – 400102
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IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
CIN History of Zeus Minerals Trading Private Limited
Zeus Minerals Trading Private Limited has one previous CIN (Corporate Identification Number): U45200MH2007PTC167522. The current CIN is U51909MH2007PTC167522, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2007PTC167522 | Current |
| U45200MH2007PTC167522 | Previous |
Auditor Details of Zeus Minerals Trading Private Limited
Zeus Minerals Trading Private Limited is audited by KARNESH N H & ASSOCIATES 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 |
|---|---|---|---|
| KARNESH N H & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Zeus Minerals Trading 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 Zeus Minerals Trading Private Limited
Zeus Minerals Trading Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
|
Sunil Dhananjay Sapre
Also directs:
Hitodi Infrastructure Private Limited
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Director | 21 Feb 2017 | 9 Years 5 Months | As last reported |
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Kishan Lal Daga
Also directs:
Patel Engineering Limited, Shreeanant Construction Private Limited, Patel Patron Private Limited and 5 more
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Director | 05 Apr 2021 | 5 Years 3 Months | As last reported |
Financials of Zeus Minerals Trading Private Limited FY 2021 filings available
Ten-year financial statements for Zeus Minerals Trading 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 Zeus Minerals Trading Private Limited
Shareholding and ownership data for Zeus Minerals Trading 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 Zeus Minerals Trading Private Limited
Zeus Minerals Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zeus Minerals Trading Private Limited
View historical data on people associated with Zeus Minerals Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zeus Minerals Trading 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 Zeus Minerals Trading Private Limited
GST registrations and filing compliance for Zeus Minerals Trading 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 Zeus Minerals Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Zeus Minerals Trading 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 Zeus Minerals Trading Private Limited
MSME payment history for Zeus Minerals Trading 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 Zeus Minerals Trading Private Limited
Corporate group structure for Zeus Minerals Trading 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 Zeus Minerals Trading Private Limited
MCA filings and documents for Zeus Minerals Trading 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 Zeus Minerals Trading Private Limited
Frequently Asked Questions about Zeus Minerals Trading Private Limited
Zeus Minerals Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Zeus Minerals Trading Private Limited is a amalgamated private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 03 February 2007 and is registered under CIN U51909MH2007PTC167522. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Zeus Minerals Trading Private Limited was incorporated on 03 February 2007. Registered with ROC Mumbai.
The current directors of Zeus Minerals Trading Private Limited are:
- Sunil Dhananjay Sapre - Director
- Kishan Lal Daga - Director
The CIN (Corporate Identification Number) of Zeus Minerals Trading Private Limited is U51909MH2007PTC167522. 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 Zeus Minerals Trading Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction.