Zuari Commodity Trading Limited

Zuari Commodity Trading Limited - financial services in Goa, Goa, India. FY 2026 financials and compliance.
CIN U27205GA2008PLC013836 Incorporated 27 June 2008 ROC Goa HQ Goa, Goa, India
Merged Public Limited Company financial services
Data last updated
Revenue · FY 2018
₹15.69 Lakh
▼ 40.93% YoY
EBITDA · FY 2018
Locked
In full report
Net profit · FY 2018
Locked
In full report
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹1.85 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Employees · EPFO
3
Latest available

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.

Company Details of Zuari Commodity Trading Limited
CIN U27205GA2008PLC013836
Registration Number 013836
Incorporation Date 27 June 2008
ROC Goa
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Zuari Finserv Limited
Compliance Status Active Compliant
Key People
Alok Banerjee Director Vijay Kumar Kathuria Director Soundararaghavan Rangachari Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    adventz.zuarimoney.com
  • Social Media
  • Registered Address
    Jai Kisaan Bhawan Zuarinagar, Goa, Goa, India – 403726
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Zuari Commodity Trading Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Zuari Commodity Trading Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 Locked Locked Locked
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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.

Directors (as last reported)
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 10 Months As last reported
Vijay Kumar Kathuria Director 27 Jun 2008 18 Years 1 Months As last reported
Soundararaghavan Rangachari
Also directs: Avineon India Private Limited
Director 26 Dec 2012 13 Years 7 Months As last reported
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Financials of Zuari Commodity Trading Limited FY 2018 filings available

Zuari Commodity Trading Limited reported revenue of ₹15.69 Lakh (down 40.93% YoY) for FY 2018.

Revenue · FY 2018
₹15.69 Lakh ▼ 40.93%
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Ownership and Shareholding of Zuari Commodity Trading Limited

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Shareholding and ownership data for Zuari Commodity Trading Limited

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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
3
Active EPFO establishments
1
Employee growth
50%
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Employee and EPFO history for Zuari Commodity Trading Limited

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GST Compliance of Zuari Commodity Trading Limited

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GST registrations and filing compliance for Zuari Commodity Trading Limited

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Credit Ratings, Litigation & Regulatory Alerts for Zuari Commodity Trading Limited

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Credit ratings, litigation, and regulatory alerts for Zuari Commodity Trading Limited

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MSME Payment Delays by Zuari Commodity Trading Limited

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MSME payment history for Zuari Commodity Trading Limited

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Subsidiaries & Group Companies of Zuari Commodity Trading Limited

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Corporate group structure for Zuari Commodity Trading Limited

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MCA Filings & Documents of Zuari Commodity Trading Limited

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MCA filings and documents for Zuari Commodity Trading Limited

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Recent Activity on Zuari Commodity Trading Limited

Activity
28 Sep 2018
Zuari Commodity Trading Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Zuari Commodity Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Goa.
Directors
19 Oct 2016
Alok Banerjee was appointed as a Director on 19 Oct 2016 & has been associated with this company since 9 years 10 months.
Directors
26 Dec 2012
Soundararaghavan Rangachari was appointed as a Director on 26 Dec 2012 & has been associated with this company since 13 years 7 months.
Directors
27 Jun 2008
Vijay Kumar Kathuria was appointed as a Director on 27 Jun 2008 & has been associated with this company since 18 years 2 months.
Activity
27 Jun 2008
Zuari Commodity Trading Limited was registered on 27 Jun 2008 with Roc Goa & aged 18 years 2 months as per MCA records.

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.

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