Zofico Trades Private Limited

Founded in 2019 and headquartered in Punjab, India.

2019 | Ludhiana, Punjab (India) | Active
Last Updated:

Zofico Trades Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 5 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About Zofico Trades

Zofico Trades Private Limited (ZTPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 25 December 2019 (Five years and five months 5 days old ). Its registered office is in Ludhiana, Punjab, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.20 M, as per Ministry of Corporate Affairs (MCA) records.

Rakhi Sharma and Khushbu Sharma serve as directors at the Company.

Company Details

  • Location

    Ludhiana, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909PB2019PTC050483

  • Company No.

    050483

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Dec 2019

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Trading
Other Industry
Company report

Zofico Trades Private Limited

Explore comprehensive data for Zofico Trades Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Zofico Trades?

Board Members (2)

NameDesignationAppointment DateStatus
Rakhi Sharma Country flag representing In Director 25-Dec-2019Current
Khushbu Sharma Director 17-Sep-2024Current

Financial Performance of Zofico Trades.

Zofico Trades Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Zofico Trades revenue growth over time
Zofico Trades profit and loss trends over time
  • 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

What is the Ownership and Shareholding Structure of Zofico Trades?

Unlock access to Zofico Trades'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 Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Zofico Trades?

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Employee growth trends for Zofico Trades Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Zofico Trades, 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 Zofico Trades's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Zofico Trades

Recent activity within the organization

  • Annual General Meeting

    Zofico Trades Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Khushbu Sharma was appointed as a Director was appointed as a Director on 17 Sep 2024 & has been associated with this company since 8 months 11 days .

  • Balance Sheet

    Zofico Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

  • Director Appointment

    Rakhi Sharma was appointed as a Director was appointed as a Director on 25 Dec 2019 & has been associated with this company since 5 years 5 months .

  • Company Incorporation

    Zofico Trades Private Limited was registered on 25 Dec 2019 with Roc Chandigarh & aged 5 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Zofico Trades Private Limited?

    Zofico Trades Private Limited was incorporated on 25 Dec 2019.

  • What is authorized share capital and paid-up capital of Zofico Trades Private Limited?

    The authorized share capital of Zofico Trades Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.20 M.

  • Who are the current board members & directors of Zofico Trades Private Limited?

    Currently 2 directors are associated with Zofico Trades Private Limited.

    • Rakhi Sharma
    • Khushbu Sharma

  • What is the registered address of Zofico Trades Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Zofico Trades Private Limited is 2677/1, Sunder Nagar Jagat India, Ludhiana, Punjab, 141007.

  • What is the corporate identification number (CIN) and company number of Zofico Trades Private Limited?

    The corporate identification number (CIN) of Zofico Trades Private Limited is U51909PB2019PTC050483 and the company number is 050483 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Zofico Trades Private Limited?

    The Official website of Zofico Trades Private Limited is https://www.zofico.com

  • When was the last Balance Sheet of Zofico Trades Private Limited filed with the ROC?

    The most recent Balance Sheet for Zofico Trades Private Limited was filed with the ROC on 31 Mar 2024.

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