Zippy Tradmart Private Limited
About Zippy Tradmart Private Limited
Data last updated: 12 February 2026
Zippy Tradmart Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 24 September 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U51109MH2009PTC196000.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.55 Lakh. Formerly known as Khushnuma Infrastructure Private Limited. It is led by directors Dilip Devaji Kangane and Dharmraj Triveni Kanojia.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 315 – Trimurti Chs Gulab Nagar Jaihind Chs Ltd Khar Danda Khar West, Mumbai, Maharashtra, India – 400052.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address315 – Trimurti Chs Gulab Nagar Jaihind Chs Ltd Khar Danda Khar West, Mumbai, Maharashtra, India – 400052
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Zippy Tradmart Private Limited
Zippy Tradmart Private Limited has one previous CIN (Corporate Identification Number): U45200MH2009PTC196000. The current CIN is U51109MH2009PTC196000, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH2009PTC196000 | Current |
| U45200MH2009PTC196000 | Previous |
Auditor Details of Zippy Tradmart Private Limited
Zippy Tradmart Private Limited is audited by K P N D & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K P N D & Co. | Locked | Locked | Locked |
Complete auditor history for Zippy Tradmart Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Zippy Tradmart Private Limited
Zippy Tradmart Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
|
Dilip Devaji Kangane
Also directs:
Eaves Commerce Private Limited, Astonish Star Minerals Private Limited, Inline Cloth Private Limited and 5 more
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Director | 01 Oct 2018 | 7 Years 9 Months | Current |
| Dharmraj Triveni Kanojia | Director | 18 Apr 2015 | 11 Years 3 Months | Current |
Financials of Zippy Tradmart Private Limited FY 2019 filings available
Ten-year financial statements for Zippy Tradmart Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Zippy Tradmart Private Limited
Shareholding and ownership data for Zippy Tradmart 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 Zippy Tradmart Private Limited
Zippy Tradmart Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zippy Tradmart Private Limited
View historical data on people associated with Zippy Tradmart Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zippy Tradmart 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 Zippy Tradmart Private Limited
GST registrations and filing compliance for Zippy Tradmart 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
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Credit Ratings, Litigation & Regulatory Alerts for Zippy Tradmart Private Limited
Credit ratings, litigation, and regulatory alerts for Zippy Tradmart 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 Zippy Tradmart Private Limited
MSME payment history for Zippy Tradmart 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 Zippy Tradmart Private Limited
Corporate group structure for Zippy Tradmart Private Limited
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- Parent company
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MCA Filings & Documents of Zippy Tradmart Private Limited
MCA filings and documents for Zippy Tradmart 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
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Recent Activity on Zippy Tradmart Private Limited
Frequently Asked Questions about Zippy Tradmart Private Limited
Zippy Tradmart Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 September 2009 (17+ years old) and is registered under CIN U51109MH2009PTC196000.
The current directors of Zippy Tradmart Private Limited are:
- Dilip Devaji Kangane - Director
- Dharmraj Triveni Kanojia - Director
The primary industry of Zippy Tradmart Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Zippy Tradmart Private Limited can be reached at the registered office: 315 – Trimurti Chs Gulab Nagar Jaihind Chs Ltd Khar Danda Khar West, Mumbai, Maharashtra, India – 400052.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹17.55 Lakh.
The company has its registered office at 315 – Trimurti Chs Gulab Nagar Jaihind Chs Ltd Khar Danda Khar West, Mumbai, Maharashtra, India – 400052.