Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ZAPTO TRADING PRIVATE LIMITED
CIN: U74999MH2017PTC291368
ZAPTO TRADING PRIVATE LIMITED (CIN: U74999MH2017PTC291368) is a Private company incorporated on 17 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ZAPTO TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ZAPTO TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ZAPTO TRADING PRIVATE LIMITED are NISHA RAJESH MUNJAL, and SUNIL KUMAR NANDWANI.
ZAPTO TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC291368 and its registration number is 291368. Users may contact ZAPTO TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZAPTO TRADING PRIVATE LIMITED is E6/601, SWAPNAPOORTI SECTOR -36, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210.
Current status of ZAPTO TRADING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ZAPTO TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ZAPTO TRADING
Purchase full report of ZAPTO TRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ZAPTO TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ZAPTO TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07247747 | NISHA RAJESH MUNJAL | Director | 2017-02-17 |
| 07495725 | SUNIL KUMAR NANDWANI | Director | 2017-02-17 |
Past Directors & Key Managerial Personnel of ZAPTO TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06945358 | ARUN KUMAR PASWAN | Director | - | 2017-02-17 |
| 07523905 | NIKHIL MUKESH BAJAJ | Director | - | 2017-02-17 |
Other Directorships of ARUN KUMAR PASWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEXAGON TRADECON PRIVATE LIMITED | U74120MH2014PTC259389 | Director | - | 2016-12-01 |
| RADIUS TRADCON PRIVATE LIMITED | U74999MH2014PTC259489 | Director | - | 2015-03-11 |
| VA NATURAL ORGANIC PRODUCTS PRIVATE LIMITED | U74999MH2015PTC262731 | Director | 2017-07-15 | Ongoing |
| ASTROM VENTURES PRIVATE LIMITED | U74999MH2017PTC298091 | Director | - | 2020-04-01 |
| RIDGEWOOD INDUSTRIES PRIVATE LIMITED | U74999MH2017PTC298261 | Director | - | 2018-02-16 |
| FRINTEL VENTURES PRIVATE LIMITED | U74999MH2018PTC305366 | Director | 2020-07-06 | Ongoing |
| BANDIT VENTURES PRIVATE LIMITED | U74999MH2018PTC305459 | Director | 2020-07-06 | Ongoing |
Other Directorships of NISHA RAJESH MUNJAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENIGMA ENTERPRISES PRIVATE LIMITED | U17120GJ2012PTC069133 | Director | - | 2017-05-15 |
| BELA DAMA STUDIO PRIVATE LIMITED | U70200MH2019PTC334302 | Additional Director | 2020-01-01 | Ongoing |
| ETERNITY GLOBETEX PRIVATE LIMITED | U74994MH2016PTC272997 | Director | - | 2016-03-31 |
| ELEGANT VENTURES PRIVATE LIMITED | U74999MH2015PTC263171 | Director | - | 2015-10-01 |
| ENVIOUS FASHION HOUSE PRIVATE LIMITED | U74999MH2016PTC272361 | Director | - | 2016-04-05 |
| BARRACKS RETAIL INDIA PRIVATE LIMITED | U74999MH2016PTC272362 | Director | - | 2016-03-31 |
| PRETTY WOMEN FASHION HOUSE PRIVATE LIMITED | U74999MH2016PTC273759 | Director | 2016-03-31 | Ongoing |
| RIDGEWOOD INDUSTRIES PRIVATE LIMITED | U74999MH2017PTC298261 | Director | 2019-03-30 | Ongoing |
Other Directorships of SUNIL KUMAR NANDWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELA DAMA STUDIO PRIVATE LIMITED | U70200MH2019PTC334302 | Additional Director | 2020-01-01 | Ongoing |
| CUT AND CURVES FASHIONWEAR PRIVATE LIMITED | U74900MH2016PTC273924 | Director | - | 2017-05-25 |
| COCOON FASHIONWEAR PRIVATE LIMITED | U74999MH2013PTC249395 | Director | - | 2016-03-31 |
| BARRACKS RETAIL INDIA PRIVATE LIMITED | U74999MH2016PTC272362 | Director | - | 2016-12-01 |
| PRETTY WOMEN FASHION HOUSE PRIVATE LIMITED | U74999MH2016PTC273759 | Director | - | 2019-03-30 |
| RIDGEWOOD INDUSTRIES PRIVATE LIMITED | U74999MH2017PTC298261 | Director | - | 2019-03-30 |
Other Directorships of NIKHIL MUKESH BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWTH CORNER ADVISOR PRIVATE LIMITED | U74999MH2016PTC282671 | Director | 2016-06-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-0309 | DIGITOMETRIX TECHNOLOGIES LLP | Flat no. 806L, 26 Swapnapoorti, sector 36, Kharghar, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210 |
| U74900MH2015PTC267722 | EBULLIENT MINDS PRIVATE LIMITED | FLAT NO. 1206L-01 SWAPNAPOORTI SECTOR 36 KHARGHAR NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAR-8593 | DGN CAPITAL ADVISORY SERVICES LLP | FLAT NO 1302, L 14 SWAPNAPOORTI, SECTOR 36 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2018PTC309149 | SJC EVENTS AND ENTERTAINMENT PRIVATE LIMITED | FLAT NO. 1105L-19 SWAPNAPOORTI SECTOR 36 , KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| AAU-8866 | ALD SPICE POINT LLP | E 09/201, SWAPNAPOORTI, SECTOR 36, PANVEL, RAIGARH, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U52609MH2019OPC327686 | GSO GLOBAL SPORTS OUTSOURCING (OPC) PRIVATE LIMITED | Flat no 504, L-32, Swapnapoorti Sector-36, Kharghar, , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2019OPC320434 | ATMG ACCOUNTING SOLUTIONS (OPC) PRIVATE LIMITED | FLAT NO 402E, 22, EWS, SWAPNAPOORTI SECTOR 36, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2021PTC365263 | CLIMATE RESEARCH CONSULTANCY PRIVATE LIMITED | Flat No 906L-04 Swapnapoorti Sector 36 Kharghar Navi Mumbai , Mumbai, Maharashtra, India - 410210 |
| U65999MH2019PLC324191 | ADHYAPATH NIDHI LIMITED | SIDDHAI PLOT NO E 36 SECTOR 12, BEHIND STATE BANK OF INDIA , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAZ-6063 | MAHESH EDUCATIONAL INSTITUTE LLP | M 11, 1203, Valley Shilp CHS, Sector 36, KHARGHAR, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210 |
| AAK-9915 | WRL SHIPPING INDIA LLP | Office No. 601, Goodwill Infinity, Plot No.:3/EA, Sector 12, Kharghar, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210 |
| ABA-2776 | MANAJ ADVANCED MATERIALS LLP | Flat No. 204, E 14 Swapnapoorti Sector 36, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| U85100MH2022PTC382732 | AGASTYA HEALTHCARE CONSULTING PRIVATE LIMITED | FLAT NO 102, L-23, SWAPNAPOORTI SECTOR 36, KHARGHAR NAVI MUMBAI,KHARGHAR,Raigarh,Maharashtra,410210-India |
| U85195MH2017PTC303440 | DRAVYAM HEALTHCARE AND RESEARCH CENTRE PRIVATE LIMITED | FL-601, Vasundhara CHS-2, Plot No.13 &14,Sector-08, , Kharghar, Navi Mumbai, Maharashtra, India - 410210 |
| U92419MH2018PTC317231 | FITOSS SOLUTIONS PRIVATE LIMITED | Flat No. 601, Plot No.131/A Siddhi Sankalp CHS., Sector 30, Owe , KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| U74995MH2018PTC310935 | SAMTYA SOFTWARE PRIVATE LIMITED | 101 MAITRI ICON CO OP HSG SOCIETY LTD PLOT NO 35/36 SECTOR 19 , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2018PTC306929 | VOOVDEL PRIVATE LIMITED | FLAT NO. A 101 ARM AVENUE CHSL SECTOR 20 KHARGHAR NAVI MUMBAI , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAL-5847 | ACME BUSINESS SERVICES LLP | FLAT NO. 1002, PLOT NO 22, MAPLE HILLS, SECTOR 35 I KHARGHAR NAVI MUMBAI KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2021PTC360421 | CUSTOMER SHASTRA PRIVATE LIMITED | Flat 103, Plot 36, Sejal Devel, Sector 18, Kharghar 410210, , NaviMumbai, Maharashtra, India - 410210 |
| U01110MH2022PTC384067 | MNPL LIFESTOCK AGROCORPS GROWER PRIVATE LIMITED | Flat No 1002, L 17, Swapnapoorti, Sector 36, Kharghar,NaviMumbai,Raigarh,Maharashtra,410210-India |
| ACO-0974 | AADHIRAAJ STRUCTURES LLP | FLAT NO 406L-20 SWAPNAPOORTI, SECTOR 36 KHARGHAR NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| AAA-5786 | MAGNESIUM NETWORKS LLP | C-601 EKLVYA PLOT NO - 69 SECTOR 21 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAB-5142 | LIVEPIXEL TECHNOLOGIES LLP | FLAT NO 601, PLOT 55, SECTOR 18, SAI DEVELOPERS, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| AAV-1495 | MITRA TECHNIKA LLP | Flat No 502, M3, Valley Shilp Sector 36 Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAG-0291 | TECHNOSPOT SOLUTIONS LLP | H4 - 304, Valley Shilp, Sector - 36, Kharghar, Navi Mumbai, Maharashtra, India - 410210 |
| U93000MH2015PTC268956 | NEXERGY VENTURES PRIVATE LIMITED | FLAT 1404 H-4 VALLEY SHILP SECTOR-36, KHARGHAR , Navi Mumbai, Maharashtra, India - 410210 |
| AAU-4464 | HIM MARINE CONSULTANTS LLP | FLAT A 601, PLOT NO. 6 TO 10, SECTOR 7, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U01403MH2013PTC245422 | SAI-SUSTAINABLE AGRO & RURAL DEVELOPMENT PRODUCTS PRIVATE LIMITED | FLAT NO. 601, YASH APARTMENT PLOT.16 SECTOR 27, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U29253MH2013PTC251326 | PLASMA ENERCON PRIVATE LIMITED | A-7 SUKALP CHS,PLOT NO 36, SECTOR 11 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.