Zuari Import & Export Private Limited
About Zuari Import & Export Private Limited
Data last updated:
Zuari Import & Export Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 24 September 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2013PTC197539. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kantibhai Chakurbhai Baldaniya and Nemichand Soni.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 68 Burtolla Street P.S. Burrabazar, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2016, the company reported a revenue of ₹10.53 Lakh, a decline of 75% compared to the previous year. For the same year it recorded a net profit of ₹650 (net margin 0.1%) and EBITDA of ₹941 (EBITDA margin 0.1%).
Court records list 1 case involving the company, including 1 filed against it.
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- Registered Address68 Burtolla Street P.S. Burrabazar, Kolkata, West Bengal, India – 700007
- IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Zuari Import & Export Private Limited
The main business activity of Zuari Import & Export is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Zuari Import & Export Private Limited FY 2016 filings available
Zuari Import & Export Private Limited reported revenue of ₹10.53 Lakh (down 75% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Zuari Import & Export Private Limited
Revenue fell 75% in the latest year. EBITDA fell 95% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Zuari Import & Export Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹941 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹650 | •••• |
| 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 Import & Export Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.1% | •••• |
| Net Profit Margin | 0.1% | •••• |
| 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 Import & Export 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.
Peer Comparison of Zuari Import & Export Private Limited
Zuari Import & Export Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Azesa Enterprises Private Limited | ₹10.54 Lakh (FY 2023) | •••• | •••• | 876.0% | •••• | New Delhi, Delhi, India |
| Natwar Vyapaar Private Limited | ₹10.54 Lakh (FY 2019) | •••• | •••• | -51.0% | •••• | Kolkata, West Bengal, India |
| Dnovo Business Holdings Private Limited | ₹10.54 Lakh (FY 2020) | •••• | •••• | •••• | Thiruvathukal, Kerala, India | |
| Swanfin Marketing Private Limited | ₹10.53 Lakh (FY 2025) | •••• | •••• | 22.0% | •••• | New Delhi, Delhi, India |
| Firdekho E-Commerce Private Limited | ₹10.53 Lakh (FY 2019) | •••• | •••• | 809.0% | •••• | Kolkata, West Bengal, India |
| Zuari Import & Export Private Limited this company | ₹10.53 Lakh (FY 2016) | •••• | •••• | -75.0% | •••• | Kolkata, West Bengal, India |
| Virtual Vinimay Private Limited. | ₹10.53 Lakh (FY 2017) | •••• | •••• | -28.0% | •••• | Kolkata, West Bengal, India |
| Regnent Shine Private Limited | ₹10.53 Lakh (FY 2025) | •••• | •••• | 9.0% | •••• | Delhi, India |
| Merakinovus Engineering Private Limited | ₹10.52 Lakh (FY 2024) | •••• | •••• | 105.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Abhay Petrol Pump Private Limited | ₹10.52 Lakh (FY 2024) | •••• | •••• | 47.0% | •••• | Pune, Maharashtra, India |
| Naptha Petro Private Limited | ₹10.52 Lakh (FY 2024) | •••• | •••• | -4.0% | •••• | Hooghly, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Zuari Import & Export by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Zuari Import & Export Private Limited
Zuari Import & Export has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kantibhai Chakurbhai Baldaniya | Additional Director | 13 Jul 2017 | 9 Years 3 Months | As last reported |
| Nemichand Soni | Additional Director | 13 Jul 2017 | 9 Years 3 Months | As last reported |
Charges & Borrowings of Zuari Import & Export Private Limited
Zuari Import & Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Zuari Import & Export Private Limited
Zuari Import & Export Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jodhpur Metro, Rajasthan | Criminal case | Filed against the company by Shree Mahalaxmi Textiles | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Zuari Import & Export Private Limited
Employment history and EPFO contributions of people linked to Zuari Import & Export.
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.
Recent Activity on Zuari Import & Export Private Limited
Zuari Import & Export Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Ashok Jain ceased to be Director on 13 Jul 2017.
Credit Ratings, Litigation & Regulatory Alerts for Zuari Import & Export Private 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 Import & Export Private 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 Import & Export Private 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 Import & Export Private Limited
Zuari Import & Export has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Import & Export Private 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 Import & Export Private Limited
Zuari Import & Export has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Zuari Import & Export was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 24 September 2013 and is registered under CIN U74900WB2013PTC197539. The company has been struck off by the Registrar of Companies and is no longer operational.
Zuari Import & Export had 2 directors:
- Kantibhai Chakurbhai Baldaniya - Additional Director
- Nemichand Soni - Additional Director
The CIN (Corporate Identification Number) of Zuari Import & Export is U74900WB2013PTC197539. 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 Import & Export is at 68 Burtolla Street P.S. Burrabazar, Kolkata, West Bengal, India – 700007.
Zuari Import & Export was incorporated on 24 September 2013. It is registered with the Registrar of Companies, Kolkata.
Zuari Import & Export reported revenue of ₹10.53 Lakh for FY 2016 (down 75% YoY).
Zuari Import & Export has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Zuari Import & Export reported a net profit of ₹650 (net margin 0.1%) and EBITDA of ₹941 (EBITDA margin 0.1%) for FY 2016, as per its filed financial statements.
No. Zuari Import & Export has 1 GST registration on record and it is cancelled or inactive.
Zuari Import & Export operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.