Ziyu Traders Private Limited - Company Profile

It is a trading private limited company based in Bangalore, Karnataka, India, established in 2020.
2020 Bangalore, Karnataka, India Active
Last Updated:
Access Report
About Ziyu Traders Private Limited

Ziyu Traders Private Limited, a active private limited company, was established on 12 August 2020 in Bangalore, Karnataka, India. Engaging in specialty within the trading sector, it holds CIN: U51909KA2020PTC137124. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹10.00 K .

Its leadership includes Ahmed Ali Baig (Director), Kamal Ahmed Gaznavi Saifur Rahman (Director), Mohammed Maqsood (Director). Past directors included Noor Mohammed Mueeda Samdani Banu. Its latest AGM occurred on 25 March 2022, with the balance sheet filed on 31 March 2021. It is based at No.485 K No.743/485, Bda Layout Hennur Bellary Rd, Hrbr Layout, 3Rd Block, Bangalore, Karnataka, 560043.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909KA2020PTC137124

  • Registration Number

    137124

  • Incorporation Date

    12 August 2020

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹10.00 K

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 10.00 K
  • Company Age 5 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Ziyu Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report Banner Element
Who are the key members and board of directors at Ziyu Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Ahmed Ali Baig Director 12 Aug 2020 Current
Kamal Ahmed Gaznavi Saifur Rahman Director 12 Aug 2020 Current
Mohammed Maqsood Director 12 Aug 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Apr 2024 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Ziyu Traders.

Enhance accessibility to Ziyu Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Ziyu Traders revenue growth over time
Ziyu Traders 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Ziyu Traders?

Unlock access to Ziyu Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Ziyu Traders?

Ziyu Traders has a workforce of 0 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

Gain comprehensive insights into the Deals and Valuation data of Ziyu Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ziyu Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Ziyu Traders
Recent Activity within the Organization
  • Annual General Meeting

    Ziyu Traders Private Limited last Annual general meeting of members was held on 25 Mar 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Ziyu Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Bangalore. was recorded as a recent event.

  • Director Appointment

    The activity Ahmed Ali Baig was appointed as a Director was appointed as a Director on 12 Aug 2020 & has been associated with this company since 5 years 6 months . was completed.

  • Director Appointment

    The activity Kamal Ahmed Gaznavi Saifur Rahman was appointed as a Director was appointed as a Director on 12 Aug 2020 & has been associated with this company since 5 years 6 months . was completed.

  • Director Appointment

    The activity Mohammed Maqsood was appointed as a Director was appointed as a Director on 12 Aug 2020 & has been associated with this company since 5 years 6 months . was completed.

  • Company Incorporation

    Ziyu Traders Private Limited was registered on 12 Aug 2020 with Roc Bangalore & aged 5 years 6 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Ziyu Traders Private Limited?

The CIN of Ziyu Traders Private Limited is U51909KA2020PTC137124.

Where is Ziyu Traders Private Limited headquartered?

Ziyu Traders Private Limited is headquartered at No.485 K No.743/485, Bda Layout Hennur Bellary Rd, Hrbr Layout, 3Rd Block, Bangalore, Karnataka, 560043.

When was Ziyu Traders Private Limited incorporated?

Ziyu Traders Private Limited was incorporated on 12 August 2020.

Who are the current directors of Ziyu Traders Private Limited?

The current directors of Ziyu Traders Private Limited are

What is the primary industry of Ziyu Traders Private Limited?

The primary industry of Ziyu Traders Private Limited is Trading.

Is Ziyu Traders Private Limited a listed company?

Ziyu Traders Private Limited is unlisted.

What is the capital structure of Ziyu Traders Private Limited?

The authorized capital of Ziyu Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹10.00 K .

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available