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
ZOFICO TRADES PRIVATE LIMITED
CIN: U51909PB2019PTC050483 As on: 2026-07-13
ZOFICO TRADES PRIVATE LIMITED (CIN: U51909PB2019PTC050483) is a Private company incorporated on 25 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 200000.00.
ZOFICO TRADES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZOFICO TRADES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ZOFICO TRADES PRIVATE LIMITED are RAKHI SHARMA, and SUNITA CHAWLA.
ZOFICO TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PB2019PTC050483 and its registration number is 50483. Users may contact ZOFICO TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZOFICO TRADES PRIVATE LIMITED is 2677/1, SUNDER NAGAR JAGAT NAGAR , LUDHIANA, Punjab, India - 141007.
Current status of ZOFICO TRADES 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ZOFICO TRADES 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 ZOFICO TRADES
Purchase full report of ZOFICO TRADES
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 ZOFICO TRADES 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ZOFICO TRADES
| DIN | Director Name | Designation | Appointment Date |
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| 08648969 | RAKHI SHARMA | Director | 2019-12-25 |
| 08648970 | SUNITA CHAWLA | Director | 2019-12-25 |
Past Directors & Key Managerial Personnel of ZOFICO TRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKHI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900PB2010PTC034015 | BROS. ENTERTAINMENT SHOPPE PRIVATE LIMITED | 2568, JAGAT NAGAR NEAR CORPORATION TUBEWELL, SUNDER NAGAR , Ludhiana, Punjab, India - 141007 |
| U51311PB2003PTC026152 | JANAGAL EXPORTS PRIVATE LIMITED | 2312/2, JAGAT NAGAR, B/S BAPU SCHOOL NEAR SUNDER NAGAR, RAHON ROAD , LUDHIANA, Punjab, India - 141007 |
| U79110PB2024PTC062498 | AIRCARE MOBILITY PRIVATE LIMITED | 2669, 1ST FLOOR, SUNDER,NAGAR, MAIN ROAD,LUDHIANA,Ludhiana,Ludhiana,Punjab,141007-India |
| U13999PB2024PTC061112 | SHREE ADINATH UDYOG PRIVATE LIMITED | #B-24-353/1,Sunder Nagar,Ludhiana,Ludhiana,Punjab,141007-India |
| U17110PB1993PTC014010 | VALLABH YARN PRIVATE LIMITED | B XXIV 353/1SUNDER NAGAR LUDHIANA , PUNJAB, Punjab, India - 141007 |
| U17299PB1997PTC020662 | TOSHI KNITWEARS PRIVATE LIMITED | B X1X 32-33SUNDER NAGAR LUDHIANA , PUNJAB, Punjab, India - 141007 |
| U18101PB1996PTC017494 | GOLDSTAR KNITS PRIVATE LIMITED | B-XXIV/2768/1 SUNDER NAGAR , LUDHIANA, Punjab, India - 141007 |
| U18101PB1998PTC021646 | VARDHMAN KNITWEARS PRIVATE LIMITED | B-XXIV-4707/1 Sunder Nagar , Ludhiana, Punjab, India - 141007 |
| U51109PB2006PTC039437 | MEGACITY SALES PVT LTD | B-XXIV-4653/1 SUNDER NAGAR , LUDHIANA, Punjab, India - 141007 |
| U52609PB2020PTC052176 | GLOBALVYAPAR ECOMMERCE PRIVATE LIMITED | C/O Sunil Kumar Sunder Ngr 70 Futa Rd, Jagat Nagar, , Ludhiana, Punjab, India - 141007 |
| U17290PB2013PTC037192 | GOPIMAL KAUR SAIN INDUSTRIES PRIVATE LIMITED | B-XXIV-3069/1, PLOT NO. 15-15A MAHAVIR JAIN COLONY, SUNDER NAGAR , LUDHIANA, Punjab, India - 141007 |
| U74101PB2026PTC066829 | APG INDUSTRIES PRIVATE LIMITED | 438/1 ST NO 1 VISHNU NAGR,NEAR JANTA NAGAR RAHON RD,Ludhiana,Ludhiana,Punjab,141007-India |
| U18209PB2021PTC054861 | SHOPKNOT IMPEX INDIA PRIVATE LIMITED | 1ST VISHNU NAGAR, RAHON ROAD LDH 1, , LUDHIANA, Punjab, India - 141007 |
| U62099PB2024PTC061152 | NODELOAD TECHNOLOGIES PRIVATE LIMITED | 1259/2, VALMIKI MOHALLA,SUNDER NAGAR,Ludhiana,Ludhiana,Punjab,141007-India |
| U17299PB2021PLC053698 | MRD APPARELS LIMITED | B-24/4644, Street No-6, Sunder Nagar,Ludhiana,Ludhiana,Punjab,141007-India |
| U47211PB2025PTC064966 | IKONKAR EXPORTS PRIVATE LIMITED | H. No. 11164, G-1,,New Subash Nagar,,Ludhiana,Ludhiana,Punjab,141007-India |
| U51109PB2005PTC056817 | EVERGREEN GOODS PRIVATE LIMITED | B-XXIV-4653 Near Police Station,,Sunder Nagar,Ludhiana,Ludhiana,Punjab,141007-India |
| U46529PB2023PTC059950 | HSNZ INDUSTRIES PRIVATE LIMITED | Shop 1 New Subhash Nagar,5 No.Tower Line,Ludhiana,Ludhiana,Punjab,141007-India |
| U68100PB2023PTC059585 | BROTHERHOOD REALTORS PRIVATE LIMITED | SCO 1-2, Bhagya Homes,Jain Nagar, Rahon Road,Ludhiana,Ludhiana,Punjab,141007-India |
| U70200PB2026PTC067693 | MGM FINVENTURES PRIVATE LIMITED | 2566 A, Mukt Ashram Street,,Jagat Nagar, Basti Jodhewal,,Ludhiana,Ludhiana,Punjab,141007-India |
| ACY-0863 | UDAYAN VENTURES LLP | B-25, 1284/96/A, ST NO 1,SUNDAR NAGAR,Ludhiana,Ludhiana,Punjab,India-141007 |
| U29309PB2022PTC055765 | GOLD STONE INTERNATIONAL PRIVATE LIMITED | B- 25, 1284/96A, 2nd Floor, Sunder Nagar,Ludhiana,Ludhiana,Punjab,141007-India |
| U65921PB1993PTC013857 | MGM FINANCIERS PRIVATE LIMITED | 2566 A, Mukt Ashram Street, Jagat Nagar Basti Jodhewal,Ludhiana , LUDHIANA, Punjab, India - 141007 |
| U15134PB2021PTC052864 | LAZAKAT FOODS PRIVATE LIMITED | House No.1425,Street No.1,Jagdeep Nagar Basti Jodhewal, Ludhiana , Ludhiana, Punjab, India - 141007 |
| ACJ-2530 | WM SPORTS LLP | PLOT NO 91 , SOHAN SINGH NAGAR,STREET NO 1 , BAHADUR KE,Ludhiana,Ludhiana,Punjab,India-141007 |
| ACH-5899 | AZUNI TRADING LLP | Shop No.1, B-31-1699, Main Road,Ward No. 8, New Shakti Nagar, Near Dada Motors,Ludhiana,Ludhiana,Punjab,India-141007 |
| U18101PB1990PTC010361 | ARIHANT GARMENTS PRIVATE LIMITED | 34 35SUNDER NAGAR LUDHIANA , PUNJAB, Punjab, India - 141007 |
| U18101PB1997PTC019868 | DEER CLUB FASHIONS PRIVATE LIMITED | 31 32SUNDER NAGAR LUDHIANA , PUNJAB, Punjab, India - 141007 |
| U51311PB1991PTC011752 | KNIT N CRAFT PRIVATE LTD | 34 35SUNDER NAGAR LUDHIANA , PUNJAB, Punjab, India - 141007 |
| 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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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.
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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.
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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.