Ziri Tradelink Private Limited - Company Profile

It is a consumer goods private limited company based in Thane, Maharashtra, India, established in 2019.
2019 Thane, Maharashtra, India Active
Last Updated:
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About Ziri Tradelink Private Limited

Ziri Tradelink Private Limited, a active private limited company, was established on 22 November 2019 in Thane, Maharashtra, India. Engaging in accessories retail & distribution within the trade sector, it holds CIN: U74999MH2019PTC333492. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.04 M.

Its leadership includes Zakiya Riyaz Khatri (Director), Riyaz Mehmood Khatri (Director). It holds ₹2.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No -406, Space 912, Commercial Complex, Above Brand Factory, Mira Road ( East), Thane, Maharashtra, 401107.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH2019PTC333492

  • Registration Number

    333492

  • Incorporation Date

    22 November 2019

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.04 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.04 M
  • Company Age 6 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.00 Cr
  • Revenue Growth **** 16.20%
  • Profit Growth **** 58.57%
  • Ebitda **** 221.38%
  • Net Worth 24.12%
  • Total Assets **** 2.02%
Company report

Ziri Tradelink Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Ziri Tradelink Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ziri Tradelink Private Limited?
Current Directors
Name Designation Appointment Date Status
Zakiya Riyaz Khatri Director 22 Nov 2019 Current
Riyaz Mehmood Khatri Director 22 Nov 2019 Current

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Financial Performance of Ziri Tradelink.

Ziri Tradelink Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 16.2% increase. The company also saw a substantial improvement in profitability, with a 58.57% increase in profit. The company's net worth Soared by an impressive increase of 24.12%.

Ziri Tradelink revenue growth over time
Ziri Tradelink profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 16.20%
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*******
*******
Revenue from Operations
*******
 15.66%
*******
*******
*******
*******
Total Assets
*******
 2.02%
*******
*******
*******
*******
Profit or Loss
*******
 58.57%
*******
*******
*******
*******
Net Worth
*******
 24.12%
*******
*******
*******
*******
EBITDA
*******
 221.38%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ziri Tradelink?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹20,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 2.00 Cr
Latest Charge Details
Date Lender Amount Status
16 Oct 2024 Others ₹2.00 Cr Open

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How Many Employees Work at Ziri Tradelink?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Ziri Tradelink
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others amounted to Rs. 2.00 Cr with Charge ID 101018142 was registered on 16 Oct 2024. was documented.

  • Annual General Meeting

    Progress on Ziri Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Ziri Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Zakiya Riyaz Khatri was appointed as a Director was appointed as a Director on 22 Nov 2019 & has been associated with this company since 6 years 2 months . was completed.

  • Director Appointment

    Riyaz Mehmood Khatri was appointed as a Director was appointed as a Director on 22 Nov 2019 & has been associated with this company since 6 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Ziri Tradelink Private Limited was registered on 22 Nov 2019 with Roc Mumbai & aged 6 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Ziri Tradelink Private Limited?

The CIN of Ziri Tradelink Private Limited is U74999MH2019PTC333492.

Where is Ziri Tradelink Private Limited headquartered?

Ziri Tradelink Private Limited is headquartered at Office No -406, Space 912, Commercial Complex, Above Brand Factory, Mira Road ( East), Thane, Maharashtra, 401107.

When was Ziri Tradelink Private Limited incorporated?

Ziri Tradelink Private Limited was incorporated on 22 November 2019.

Who are the current directors of Ziri Tradelink Private Limited?

The current directors of Ziri Tradelink Private Limited are

What is the primary industry of Ziri Tradelink Private Limited?

The primary industry of Ziri Tradelink Private Limited is Trade.

Is Ziri Tradelink Private Limited a listed company?

Ziri Tradelink Private Limited is unlisted.

What is the capital structure of Ziri Tradelink Private Limited?

The authorized capital of Ziri Tradelink Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.04 M.

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