About Zuari Commodity Trading Limited
Data last updated:
Zuari Commodity Trading Limited was a public limited company based in Mormugao, 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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 27 June 2008.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U27205GA2008PLC013836. Its GSTIN is 07AAACZ3382P1ZP (Delhi).
The company had 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.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Jai Kisaan Bhawan Zuarinagar, Mormugao, Goa, India – 403726.
As per the financials filed for FY 2018, the company reported a revenue of ₹15.69 Lakh, a decline of 41% compared to the previous year. For the same year it recorded a net loss of ₹29.39 Lakh (net margin -187.3%) and EBITDA of -₹22.05 Lakh (EBITDA margin -140.5%). Revenue has declined at a compounded annual rate (CAGR) of 28% over three years and 24% over five years.
The company had about 3 employees on its provident fund (EPFO) records before it was dissolved.
The last known website on record is adventz.zuarimoney.com.
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- Registered AddressJai Kisaan Bhawan Zuarinagar, Mormugao, Goa, India – 403726
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Zuari Commodity Trading Limited FY 2018 filings available
Zuari Commodity Trading Limited reported revenue of ₹15.69 Lakh (down 41% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Zuari Commodity Trading Limited
Revenue has declined at a compounded annual rate (CAGR) of 24% over five years, including a 41% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Zuari Commodity Trading Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹15.69 Lakh | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹22.05 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹29.39 Lakh | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Zuari Commodity Trading Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -140.5% | •••• | •••• | •••• |
| Net Profit Margin | -187.3% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Zuari Commodity Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Zuari Commodity Trading Limited
Zuari Commodity Trading Limited is audited by Walker Chandiok & Co LLP for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Walker Chandiok & Co LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Zuari Commodity Trading Limited
Zuari Commodity Trading has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| 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 11 Months | As last reported |
| Vijay Kumar Kathuria | Director | 27 Jun 2008 | 18 Years 3 Months | As last reported |
| Soundararaghavan Rangachari Also directs: Avineon India Private Limited | Director | 26 Dec 2012 | 13 Years 9 Months | As last reported |
Ownership and Shareholding of Zuari Commodity Trading Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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 and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Zuari Commodity Trading Limited
Zuari Commodity Trading 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 |
News related to Zuari Commodity Trading Limited
Recent Activity on Zuari Commodity Trading Limited
Zuari Commodity Trading Limited has 10 board changes on record since 2008: 3 appointments and 7 cessations. The latest: Alok Banerjee ceased to be Additional Director on 26 Sep 2017.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Zuari Commodity Trading Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Zuari Commodity Trading Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Zuari Commodity Trading Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Zuari Commodity Trading Limited
Zuari Commodity Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACZ3382P1ZP | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Zuari Commodity Trading Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Zuari Commodity Trading Limited
Zuari Commodity Trading 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 was a public limited company based in Mormugao, Goa, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 27 June 2008 and is registered under CIN U27205GA2008PLC013836. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Zuari Commodity Trading was incorporated on 27 June 2008. It is registered with the Registrar of Companies, Goa.
Zuari Commodity Trading had 3 directors:
- Alok Banerjee - Director
- Vijay Kumar Kathuria - Director
- Soundararaghavan Rangachari - Director
The CIN (Corporate Identification Number) of Zuari Commodity Trading is U27205GA2008PLC013836. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Zuari Commodity Trading is at Jai Kisaan Bhawan Zuarinagar, Mormugao, Goa, India – 403726.
Zuari Commodity Trading can be reached through the website adventz.zuarimoney.com. Its registered office is in Mormugao, Goa, India.
Zuari Commodity Trading reported revenue of ₹15.69 Lakh for FY 2018 (down 41% YoY).
Zuari Commodity Trading has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.85 Cr.
Zuari Commodity Trading reported a net loss of ₹29.39 Lakh (net margin -187.3%) and EBITDA of -₹22.05 Lakh (EBITDA margin -140.5%) for FY 2018, as per its filed financial statements.