Zircon Traders Limited
About Zircon Traders Limited
Data last updated:
Zircon Traders Limited is a public limited company based in New Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 22 October 1983, the company has been in operation for over 43 years.
Registered with ROC Delhi under CIN U51909DL1983PLC016817.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors including Mahant Lal Yadav and Praveen Chand Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Innov8 Okhla 211 Okhla Industrial Estate, Phase Iii New Delhi 110020, Delhi, India – 110020.
As per the financials filed for FY 2025, the company reported a revenue of ₹20.81 Cr, a growth of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressInnov8 Okhla 211 Okhla Industrial Estate, Phase Iii New Delhi 110020, Delhi, India – 110020
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Zircon Traders
Zircon Traders has one previous CIN (Corporate Identification Number): L51909DL1983PLC016817. The current CIN is U51909DL1983PLC016817, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1983PLC016817 | Current |
| L51909DL1983PLC016817 | Previous |
Business Activity of Zircon Traders
The main business activity of Zircon Traders is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Zircon Traders Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Zircon Traders
Zircon Traders Limited is audited by KMG &CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KMG &CO | Locked | Locked | Locked |
Complete auditor history for Zircon Traders Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Zircon Traders Limited
Zircon Traders has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahant Lal Yadav Also directs: R K Pan Masala Private Limited | Director | 15 May 2001 | 25 Years 4 Months | Current |
| Praveen Chand Jain Also directs: Brima Sagar Maharashtra Distilleries Limited, Shivganga Exports Private Limited, Kwality Club Private Limited and 2 more | Director | 18 Mar 2000 | 26 Years 6 Months | Current |
| Dipti Kothari Also directs: Usha Colonisers Limited, Lotus Capital Financial Services Limited | Managing Director | 20 Aug 2004 | 22 Years 1 Months | Current |
| Deepak Kothari Also directs: U. Y. Fincorp Limited, Brima Sagar Maharashtra Distilleries Limited, Brihans Laboratories Private Limited and 5 more | Director | 20 Aug 2004 | 22 Years 1 Months | Current |
Financials of Zircon Traders Limited FY 2025 filings available
Zircon Traders Limited reported revenue of ₹20.81 Cr (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Zircon Traders Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Zircon Traders
Shareholding and ownership data for Zircon Traders Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Zircon Traders
Zircon Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zircon Traders
Employment history and EPFO contributions of people linked to Zircon Traders.
Employee and EPFO history for Zircon Traders Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Zircon Traders
GST registrations and filing compliance for Zircon Traders Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Zircon Traders
Credit ratings, litigation, and regulatory alerts for Zircon Traders Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Zircon Traders
MSME payment history for Zircon Traders Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Zircon Traders
Corporate group structure for Zircon Traders Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Zircon Traders
MCA filings and documents for Zircon Traders Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Zircon Traders
Frequently Asked Questions about Zircon Traders Limited
Zircon Traders is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 22 October 1983 (43+ years old) and is registered under CIN U51909DL1983PLC016817.
Zircon Traders reported revenue of ₹20.81 Cr for FY 2025 (up 2.00% YoY).
The current directors of Zircon Traders are:
- Mahant Lal Yadav - Director
- Praveen Chand Jain - Director
- Dipti Kothari - Managing Director
- Deepak Kothari - Director
The primary industry of Zircon Traders is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Zircon Traders can be reached at the registered office: Innov8 Okhla 211 Okhla Industrial Estate, Phase Iii New Delhi 110020, Delhi, India – 110020.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.25 Cr.