About Zuari Commodity Trading Limited
Data last updated: 25 July 2025
Zuari Commodity Trading Limited was a public limited company based in Goa, Goa, India, operated as a subsidiary of Zuari Finserv Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 27 June 2008.
Registered with ROC Goa under CIN U27205GA2008PLC013836.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.85 Cr. It was led by directors including Alok Banerjee and Vijay Kumar Kathuria.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Jai Kisaan Bhawan Zuarinagar, Goa, Goa, India – 403726.
As per the financials filed for FY 2018, the company reported a revenue of ₹15.69 Lakh, a decline of 40.93% compared to the previous year.
The company had a reported workforce of approximately 3 employees prior to being dissolved. It operated as a subsidiary of Zuari Finserv Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is adventz.zuarimoney.com.
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Email*****@*****.com
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Telephone+91-****-******
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Registered AddressJai Kisaan Bhawan Zuarinagar, Goa, Goa, India – 403726
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Zuari Commodity Trading Limited
Zuari Commodity Trading Limited has one previous CIN (Corporate Identification Number): U27205DL2008PLC180160. The current CIN is U27205GA2008PLC013836, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27205GA2008PLC013836 | Current |
| U27205DL2008PLC180160 | Previous |
Auditor Details of Zuari Commodity Trading Limited
Zuari Commodity Trading Limited is audited by Walker Chandiok & Co LLP for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Walker Chandiok & Co LLP | blur-value | blur-value | blur-value |
Board of Directors of Zuari Commodity Trading Limited
Zuari Commodity Trading Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Alok Banerjee
Also directs:
Forte Furniture Products India Limited, Zuari Infraworld India Limited, Zuari International Limited and 3 more
|
Director | 19 Oct 2016 | 9 Years 8 Months | As last reported |
| Vijay Kumar Kathuria | Director | 27 Jun 2008 | 18 Years 0 Months | As last reported |
|
Soundararaghavan Rangachari
Also directs:
Avineon India Private Limited
|
Director | 26 Dec 2012 | 13 Years 6 Months | As last reported |
Financials of Zuari Commodity Trading Limited FY 2018 filings available
Zuari Commodity Trading Limited reported revenue of ₹9.22 Lakh (down -40.93% YoY) for FY 2018. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Zuari Commodity Trading Limited
As of FY 2018, Zuari Commodity Trading Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings Zuari Commodity Trading Limited
Zuari Commodity Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zuari Commodity Trading Limited
Zuari Commodity Trading Limited has a workforce of 3 employees as of Mar 31, 2024.
Employee Count & EPFO Data of Zuari Commodity Trading Limited
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GST Compliance of Zuari Commodity Trading Limited
GSTIN & GST Filing Data of Zuari Commodity Trading Limited
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Credit Ratings, Litigation & Regulatory Alerts for Zuari Commodity Trading Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Zuari Commodity Trading Limited
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MSME Payment Delays by Zuari Commodity Trading Limited
MSME Payment Delays by Zuari Commodity Trading Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Zuari Commodity Trading Limited
Subsidiaries & Group Companies of Zuari Commodity Trading Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Zuari Commodity Trading Limited with ownership details.
MCA Filings & Documents of Zuari Commodity Trading Limited
MCA Filings & Documents of Zuari Commodity Trading Limited
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Recent Activity on Zuari Commodity Trading Limited
Recent News on Zuari Commodity Trading Limited
Frequently Asked Questions about Zuari Commodity Trading Limited
Zuari Commodity Trading Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Zuari Commodity Trading Limited is a amalgamated public limited company in the financial services sector based in Goa, Goa, India. It was incorporated on 27 June 2008 and is registered under CIN U27205GA2008PLC013836. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Zuari Commodity Trading Limited was incorporated on 27 June 2008. Registered with ROC Goa.
The current directors of Zuari Commodity Trading Limited are:
The CIN (Corporate Identification Number) of Zuari Commodity Trading Limited is U27205GA2008PLC013836. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Zuari Commodity Trading Limited is financial services. The company specifically operates in brokerage and trading services.