Zippy Tradmart Private Limited

Zippy Tradmart Private Limited - business services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U51109MH2009PTC196000 Incorporated 24 September 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company business services
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹17.55 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Zippy Tradmart Private Limited

Data last updated:

Zippy Tradmart Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 24 September 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC196000.

The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.55 Lakh. It was formerly known as Khushnuma Infrastructure Private Limited. It is led by directors Dilip Devaji Kangane and Dharmraj Triveni Kanojia.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 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.

Company details

CIN U51109MH2009PTC196000
Registration Number 196000
Incorporation Date 24 September 2009
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

CIN history

Zippy Tradmart has one previous CIN (Corporate Identification Number): U45200MH2009PTC196000. The current CIN is U51109MH2009PTC196000, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51109MH2009PTC196000Current
U45200MH2009PTC196000Previous

Contact details

Zippy Tradmart Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    315 – Trimurti Chs Gulab Nagar Jaihind Chs Ltd Khar Danda Khar West, Mumbai, Maharashtra, India – 400052
  • Industry
    Business Services, Wholesale, Commission Agents, Contractual Work

To see the full contact details of Zippy Tradmart Private Limited, buy the company report.

Comprehensive company report
Zippy Tradmart Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Zippy Tradmart Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Zippy Tradmart Private Limited, buy the company report.

Board of directors of Zippy Tradmart Private Limited

Zippy Tradmart has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Dilip Devaji KanganeDirector01 Oct 20188 Years 1 MonthsCurrent
Dharmraj Triveni KanojiaDirector18 Apr 201511 Years 6 MonthsCurrent

Auditor

Zippy Tradmart Private Limited is audited by K P N D & Co. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
K P N D & Co.FY 2017133861W

Shareholding

The shareholding of Zippy Tradmart Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Zippy Tradmart Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Zippy Tradmart Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Zippy Tradmart Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Zippy Tradmart Private Limited has 12 board changes on record since 2010: 2 appointments and 10 cessations. The latest: Padam Jain Kumar ceased to be Director on 12 Oct 2018.

AGM
Zippy Tradmart Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Zippy Tradmart Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Padam Jain Kumar ceased to be Director.
Appointed
Dilip Devaji Kangane was appointed as Director.
Appointed
Dharmraj Triveni Kanojia was appointed as Director.
Ceased
Nitesh Kumar Soni ceased to be Director.
Ceased
Darshan Madanlal Khandelwal ceased to be Director.
Ceased
Dheerendra Kumar Chaturvedi ceased to be Director.
Ceased
Fatelal Shah Bansilal ceased to be Director.
Ceased
Suresh Mansare ceased to be Director.
Ceased
Bhaskar Pajave Gunaji ceased to be Additional Director.
Ceased
Pravin Rudabhai Rathod ceased to be Additional Director.

3 earlier events are in the company report.

Frequently asked questions

Zippy Tradmart is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the business services industry. It was incorporated on 24 September 2009 (17+ years old) and is registered under CIN U51109MH2009PTC196000.

Zippy Tradmart has 2 current directors:

The latest financial statements of Zippy Tradmart on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Zippy Tradmart is U51109MH2009PTC196000. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Zippy Tradmart was incorporated on 24 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.

Padam Jain Kumar ceased to be Director on 12 Oct 2018. Dilip Devaji Kangane was appointed as Director on 01 Oct 2018. Dharmraj Triveni Kanojia was appointed as Director on 18 Apr 2015. Zippy Tradmart has 12 board changes on record in total.

The registered office of Zippy Tradmart is at 315 – Trimurti Chs Gulab Nagar Jaihind Chs Ltd Khar Danda Khar West, Mumbai, Maharashtra, India – 400052.

Zippy Tradmart operates in the business services industry, in the wholesale segment.

The compliance status of Zippy Tradmart is compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.

Yes. Zippy Tradmart was formerly known as Khushnuma Infrastructure Private Limited.