Zuari Commodity Trading Limited - Company Profile

It is a financial services public limited company based in Goa, Goa, India, established in 2008.

2008 Goa, Goa, India Amalgamated

Last Updated: July 25, 2025

About Zuari Commodity Trading Limited

Zuari Commodity Trading Limited, a amalgamated public limited company, was established on 27 June 2008 in Goa, Goa, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U27205GA2008PLC013836. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.85 Cr.

It upholds a compliant status. Employing 3 professional, Its leadership includes Alok Banerjee (Director), Vijay Kumar Kathuria (Director), Soundararaghavan Rangachari (Director). Past directors included Alok Banerjee, Seshadri Venkatadriagharam, Arun Mahajan. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at Jai Kisaan Bhawan Zuarinagar, Goa, Goa, 403726.

Company Details

CIN/LLPIN
U27205GA2008PLC013836
Registration Number
013836
Incorporation Date
27 June 2008
Authorized Capital
₹5.00 Cr
Paid-Up Capital
₹1.85 Cr
ROC Code
Roc Goa
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 5.00 Cr as on 25-07-2025
Paid Up Capital ₹ 1.85 Cr as on 25-07-2025
Company Age 17 Year, 7 Months
Last Filing with ROC 31 Mar 2018
Revenue Growth **** -40.93% (FY 2018)
Profit Growth **** -565.42% (FY 2018)
Ebitda **** -55.58% (FY 2018)
Net Worth -25.27% (FY 2018)
Total Assets **** 2.59% (FY 2018)

Comprehensive Company Insights

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

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Who are the key members and board of directors at Zuari Commodity Trading Limited?

Current Directors

Name	Designation	Appointment Date	Status
Alok Banerjee	Director	19 Oct 2016	Current
Vijay Kumar Kathuria	Director	27 Jun 2008	Current
Soundararaghavan Rangachari	Director	26 Dec 2012	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	26 Sep 2017	Past
Pramod Abcsdd	Director	20 Oct 2016	Past
Pramod Abcsdd	Director	19 Dec 2013	Past
Pramod Abcsdd	Director	26 Dec 2012	Past
Pramod Abcsdd	Additional Director	11 Sep 2013	Past
Pramod Abcsdd	Director	10 Aug 2010	Past

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Financial Performance of Zuari Commodity Trading.

Zuari Commodity Trading Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 40.93% decrease. The company also saw a substantial fall in profitability, with a 565.42% decrease in profit. The company's net worth observed a substantial decline by a decrease of 25.27%.

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

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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

********

-40.93%

*******

Revenue from Operations

*******

-54.84%

*******

Total Assets

*******

2.59%

*******

Profit or Loss

*******

-565.42%

*******

Net Worth

*******

-25.27%

*******

EBITDA

*******

-55.58%

*******

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What is the Ownership and Shareholding Structure of Zuari Commodity Trading?

In 2018, Zuari Commodity Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

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How Many Employees Work at Zuari Commodity Trading?

Zuari Commodity Trading has a workforce of 3 employees as of Mar 31, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Zuari Commodity Trading, 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 Zuari Commodity Trading's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Zuari Commodity Trading

Recent Activity within the Organization

Annual General Meeting

The activity Zuari Commodity Trading Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was completed.
28 Sep 2018
Balance Sheet

Progress on Zuari Commodity Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Goa. was documented.
31 Mar 2018
Director Appointment

Progress on Alok Banerjee was appointed as a Director was appointed as a Director on 19 Oct 2016 & has been associated with this company since 9 years 3 months . was documented.
19 Oct 2016
Director Appointment

The activity Soundararaghavan Rangachari was appointed as a Director was appointed as a Director on 26 Dec 2012 & has been associated with this company since 13 years 1 month . was completed.
26 Dec 2012
Director Appointment

Progress on Vijay Kumar Kathuria was appointed as a Director was appointed as a Director on 27 Jun 2008 & has been associated with this company since 17 years 7 months . was documented.
27 Jun 2008
Company Incorporation

Zuari Commodity Trading Limited was registered on 27 Jun 2008 with Roc Goa & aged 17 years 7 months as per MCA records. was recorded as a recent event.
27 Jun 2008

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