Zuari Import & Export Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2013.

2013 Kolkata, West Bengal, India Struck Off

Last Updated: July 24, 2025

About Zuari Import & Export Private Limited

Zuari Import & Export Private Limited, a struck off private limited company, was established on 24 September 2013 in Kolkata, West Bengal, India. Engaging in retailers within the trading sector, it holds CIN: U74900WB2013PTC197539. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Kantibhai Chakurbhai Baldaniya (Additional Director), Nemichand Soni (Additional Director). Past directors included Santosh Kumar Gupta, Ashok Jain, Gopal Krishna Sharma. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 68, Burtolla Street P.S. Burrabazar, Kolkata, West Bengal, 700007.

Company Details

CIN/LLPIN
U74900WB2013PTC197539
Registration Number
197539
Incorporation Date
24 September 2013
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.10 M as on 24-07-2025
Paid Up Capital ₹ 0.10 M as on 24-07-2025
Company Age 12 Year, 5 Months
Last Filing with ROC 31 Mar 2016

Comprehensive Company Insights

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

Access Report

Who are the key members and board of directors at Zuari Import & Export Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Kantibhai Chakurbhai Baldaniya	Additional Director	13 Jul 2017	Current
Nemichand Soni	Additional Director	13 Jul 2017	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	13 Jul 2017	Past
Pramod Abcsdd	Director	13 Jul 2017	Past
Pramod Abcsdd	Director	12 Feb 2015	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Zuari Import & Export.

Enhance accessibility to Zuari Import & Export's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

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

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

Net Worth

*******

EBITDA

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Zuari Import & Export?

In 2016, Zuari Import & Export 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

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Zuari Import & Export?

Unlock and access historical data on people associated with Zuari Import & Export, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Zuari Import & Export, 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 Import & Export's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Zuari Import & Export

Recent Activity within the Organization

Director Appointment

Progress on Kantibhai Chakurbhai Baldaniya was appointed as a Additional Director was appointed as a Additional Director on 13 Jul 2017 & has been associated with this company since 8 years 7 months . was documented.
13 Jul 2017
Director Appointment

Nemichand Soni was appointed as a Additional Director was appointed as a Additional Director on 13 Jul 2017 & has been associated with this company since 8 years 7 months . was recorded as a recent event.
13 Jul 2017
Annual General Meeting

The activity Zuari Import & Export Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.
30 Sep 2016
Balance Sheet

Progress on Zuari Import & Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was documented.
31 Mar 2016
Company Incorporation

Zuari Import & Export Private Limited was registered on 24 Sep 2013 with Roc Kolkata & aged 12 years 5 months as per MCA records. was recorded as a recent event.
24 Sep 2013

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the CIN of Zuari Import & Export Private Limited?

The CIN of Zuari Import & Export Private Limited is U74900WB2013PTC197539.

Where is Zuari Import & Export Private Limited headquartered?

Zuari Import & Export Private Limited is headquartered at 68, Burtolla Street P.S. Burrabazar, Kolkata, West Bengal, 700007.

When was Zuari Import & Export Private Limited incorporated?

Zuari Import & Export Private Limited was incorporated on 24 September 2013.

Who are the current directors of Zuari Import & Export Private Limited?

The current directors of Zuari Import & Export Private Limited are

What is the primary industry of Zuari Import & Export Private Limited?

The primary industry of Zuari Import & Export Private Limited is Trading.

Is Zuari Import & Export Private Limited a listed company?

Zuari Import & Export Private Limited is unlisted.

What is the capital structure of Zuari Import & Export Private Limited?

The authorized capital of Zuari Import & Export Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Zuari Import & Export Private Limited?

The compliance status of Zuari Import & Export Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available