Zofico Trades Private Limited

Zofico Trades Private Limited - trading in Ludhiana, Punjab, India. FY 2026 financials and compliance.
CIN U51909PB2019PTC050483 Incorporated 25 December 2019 ROC Chandigarh HQ Ludhiana, Punjab, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2025
₹21.96 Lakh
▼ 52.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2025
Balance sheet date

About Zofico Trades Private Limited

Data last updated: 11 March 2026

Zofico Trades Private Limited is a private limited company based in Ludhiana, Punjab, India, recognised as a startup by DPIIT. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 25 December 2019, the company has been in operation for over 7 years.

Registered with ROC Chandigarh under CIN U51909PB2019PTC050483.

Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Rakhi Sharma and Khushbu Sharma.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2677/1 Sunder Nagar Jagat Nagar, Ludhiana, Punjab, India – 141007.

As per the financials filed for FY 2025, the company reported a revenue of ₹21.96 Lakh, a decline of 52% compared to the previous year.

For more details, the company can be reached via its website zofico.com.

Company Details of Zofico Trades Private Limited
CIN U51909PB2019PTC050483
Registration Number 050483
Incorporation Date 25 December 2019
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    2677/1 Sunder Nagar Jagat Nagar, Ludhiana, Punjab, India – 141007
  • Industry
    Trading, Specialty, Wholesale
Company report
Zofico Trades Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Zofico Trades Private Limited report

Financials, compliance, directors, charges, ownership and filings for Zofico Trades Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Zofico Trades Private Limited

Zofico Trades Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading Locked
Premium access

Business activity turnover details for Zofico Trades Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Board of Directors of Zofico Trades Private Limited

Zofico Trades Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Rakhi Sharma Director 25 Dec 2019 6 Years 7 Months Current
Khushbu Sharma Director 17 Sep 2024 1 Years 11 Months Current

Financials of Zofico Trades Private Limited FY 2025 filings available

Zofico Trades Private Limited reported revenue of ₹21.96 Lakh (down 52.00% YoY) for FY 2025.

Revenue · FY 2025
₹21.96 Lakh ▼ 52.00%
Premium access

Ten-year financial statements for Zofico Trades Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Zofico Trades Private Limited

Premium access

Shareholding and ownership data for Zofico Trades Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Zofico Trades Private Limited

Zofico Trades Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Zofico Trades Private Limited

View historical data on people associated with Zofico Trades Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Zofico Trades 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

Verified entity values are shown only after access is granted.

GST Compliance of Zofico Trades Private Limited

Premium access

GST registrations and filing compliance for Zofico Trades 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
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Zofico Trades Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Zofico Trades 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Zofico Trades Private Limited

Premium access

MSME payment history for Zofico Trades 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Zofico Trades Private Limited

Premium access

Corporate group structure for Zofico Trades Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Zofico Trades Private Limited

Premium access

MCA filings and documents for Zofico Trades 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

Verified entity values are shown only after access is granted.

Recent Activity on Zofico Trades Private Limited

Activity
30 Sep 2025
Zofico Trades Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Zofico Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Directors
17 Sep 2024
Khushbu Sharma was appointed as a Director on 17 Sep 2024 & has been associated with this company since 1 year 11 months.
Directors
25 Dec 2019
Rakhi Sharma was appointed as a Director on 25 Dec 2019 & has been associated with this company since 6 years 8 months.
Activity
25 Dec 2019
Zofico Trades Private Limited was registered on 25 Dec 2019 with Roc Chandigarh & aged 6 years 8 months as per MCA records.

Frequently Asked Questions about Zofico Trades Private Limited

Zofico Trades Private Limited is an active private limited company in the trading sector based in Ludhiana, Punjab, India. It was incorporated on 25 December 2019 (7+ years old) and is registered under CIN U51909PB2019PTC050483.

Zofico Trades Private Limited reported revenue of ₹21.96 Lakh for FY 2025 (down 52.00% YoY).

The current directors of Zofico Trades Private Limited are:

The primary industry of Zofico Trades Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.

Yes, Zofico Trades Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Zofico Trades Private Limited can be reached at the registered office: 26771 Sunder Nagar Jagat Nagar, Ludhiana, Punjab, India – 141007, or through the website zofico.com.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available