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
ZENIC TRADERS PRIVATE LIMITED
CIN: U74994DL2015PTC282634 As on: 2026-07-13
ZENIC TRADERS PRIVATE LIMITED (CIN: U74994DL2015PTC282634) is a Private company incorporated on 09 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4600000.00.
ZENIC TRADERS 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.ZENIC TRADERS 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 ZENIC TRADERS PRIVATE LIMITED are RAHUL DEV, and SATYAM NEGI.
ZENIC TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994DL2015PTC282634 and its registration number is 282634. Users may contact ZENIC TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZENIC TRADERS PRIVATE LIMITED is shop no. 12 first floor A-27 , madhu vihar, Delhi, India - 110092.
Current status of ZENIC TRADERS 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 ZENIC TRADERS 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 ZENIC TRADERS
Purchase full report of ZENIC TRADERS
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 ZENIC TRADERS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ZENIC TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08781731 | RAHUL DEV | Director | 2021-08-19 |
| 09141603 | SATYAM NEGI | Director | 2021-08-19 |
Past Directors & Key Managerial Personnel of ZENIC TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07219828 | MURALI KUMAR JHA | Director | - | 2016-02-24 |
| 07374254 | SATISH GUPTA | Director | - | 2018-04-09 |
| 07374273 | SHANKAR BISWAL | Additional Director | - | 2017-09-29 |
| 07374273 | SHANKAR BISWAL | Director | - | 2018-04-09 |
| 08028822 | SONU . | Additional Director | - | 2018-09-29 |
| 08028822 | SONU . | Director | - | 2019-04-01 |
| 08416251 | MANISH SAINI | Director | - | 2021-01-30 |
| 09008577 | MOHIT YADAV | Additional Director | - | 2021-09-05 |
| 07374320 | UPENDAR SINGH | Director | - | 2017-01-31 |
| 08028828 | MUKESH KUMAR | Additional Director | - | 2018-09-29 |
| 08028828 | MUKESH KUMAR | Director | - | 2019-04-01 |
| 08416274 | HEMANT KUMAR | Director | - | 2021-01-30 |
| 08947290 | . VIKAS | Additional Director | - | 2021-09-05 |
| 09267678 | NITIN KUMAR | Additional Director | - | 2021-08-06 |
| 05261400 | PRIYANK JAIN | Director | - | 2016-02-24 |
Other Directorships of MURALI KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEINA EXIM PRIVATE LIMITED | U74140DL2015PTC282815 | Director | - | 2016-02-24 |
Other Directorships of SATISH GUPTA
Other Directorships of SHANKAR BISWAL
Other Directorships of SONU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEINA EXIM PRIVATE LIMITED | U74140DL2015PTC282815 | Additional Director | - | 2018-09-29 |
| ZEINA EXIM PRIVATE LIMITED | U74140DL2015PTC282815 | Director | - | 2019-03-28 |
| QUETZAL EXIM PRIVATE LIMITED | U74900DL2013PTC259329 | Additional Director | - | 2018-09-29 |
| QUETZAL EXIM PRIVATE LIMITED | U74900DL2013PTC259329 | Director | - | 2019-03-29 |
| DESH BANDHU TRADING PRIVATE LIMITED | U74900UP2013PTC060610 | Additional Director | - | 2018-09-29 |
| DESH BANDHU TRADING PRIVATE LIMITED | U74900UP2013PTC060610 | Director | - | 2019-03-30 |
| INFOCUS SECURITIES PRIVATE LIMITED | U74999DL2013PTC254589 | Additional Director | - | 2018-09-29 |
| INFOCUS SECURITIES PRIVATE LIMITED | U74999DL2013PTC254589 | Director | - | 2019-04-02 |
| KANIPAKAM EDUCATION PRIVATE LIMITED | U80211UP2013PTC060532 | Director | - | 2018-09-28 |
Other Directorships of MANISH SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEINA EXIM PRIVATE LIMITED | U74140DL2015PTC282815 | Director | - | 2021-01-30 |
| QUETZAL EXIM PRIVATE LIMITED | U74900DL2013PTC259329 | Director | - | 2021-01-30 |
| DESH BANDHU TRADING PRIVATE LIMITED | U74900UP2013PTC060610 | Director | - | 2021-01-30 |
| INFOCUS SECURITIES PRIVATE LIMITED | U74999DL2013PTC254589 | Director | - | 2021-01-30 |
| KANIPAKAM EDUCATION PRIVATE LIMITED | U80211UP2013PTC060532 | Director | 2019-03-28 | Ongoing |
Other Directorships of MOHIT YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEINA EXIM PRIVATE LIMITED | U74140DL2015PTC282815 | Additional Director | - | 2021-09-05 |
| QUETZAL EXIM PRIVATE LIMITED | U74900DL2013PTC259329 | Additional Director | 2020-01-28 | Ongoing |
| DESH BANDHU TRADING PRIVATE LIMITED | U74900UP2013PTC060610 | Additional Director | 2020-01-28 | Ongoing |
| INFOCUS SECURITIES PRIVATE LIMITED | U74999DL2013PTC254589 | Additional Director | - | 2021-09-05 |
Other Directorships of UPENDAR SINGH
Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEINA EXIM PRIVATE LIMITED | U74140DL2015PTC282815 | Additional Director | - | 2018-09-29 |
| ZEINA EXIM PRIVATE LIMITED | U74140DL2015PTC282815 | Director | - | 2019-03-28 |
| QUETZAL EXIM PRIVATE LIMITED | U74900DL2013PTC259329 | Additional Director | - | 2018-09-29 |
| QUETZAL EXIM PRIVATE LIMITED | U74900DL2013PTC259329 | Director | - | 2019-03-29 |
| DESH BANDHU TRADING PRIVATE LIMITED | U74900UP2013PTC060610 | Additional Director | - | 2018-09-29 |
| DESH BANDHU TRADING PRIVATE LIMITED | U74900UP2013PTC060610 | Director | - | 2019-03-30 |
| INFOCUS SECURITIES PRIVATE LIMITED | U74999DL2013PTC254589 | Additional Director | - | 2018-09-29 |
| INFOCUS SECURITIES PRIVATE LIMITED | U74999DL2013PTC254589 | Director | - | 2019-04-02 |
| KANIPAKAM EDUCATION PRIVATE LIMITED | U80211UP2013PTC060532 | Additional Director | - | 2018-09-29 |
| KANIPAKAM EDUCATION PRIVATE LIMITED | U80211UP2013PTC060532 | Director | - | 2019-04-05 |
Other Directorships of HEMANT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEINA EXIM PRIVATE LIMITED | U74140DL2015PTC282815 | Director | - | 2021-01-30 |
| QUETZAL EXIM PRIVATE LIMITED | U74900DL2013PTC259329 | Director | - | 2021-01-30 |
| DESH BANDHU TRADING PRIVATE LIMITED | U74900UP2013PTC060610 | Director | - | 2021-01-30 |
| INFOCUS SECURITIES PRIVATE LIMITED | U74999DL2013PTC254589 | Director | - | 2021-01-30 |
| KANIPAKAM EDUCATION PRIVATE LIMITED | U80211UP2013PTC060532 | Director | 2019-03-28 | Ongoing |
Other Directorships of RAHUL DEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEACOCK FABRICS PRIVATE LIMITED | U18202HR2013PTC050153 | Director | 2021-08-19 | Ongoing |
| FEBRULO TRADE EXIM PRIVATE LIMITED | U51909DL2019PTC352870 | Additional Director | 2020-07-11 | Ongoing |
Other Directorships of . VIKAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVER ON FOREX PRIVATE LIMITED | U65990DL2018PTC339596 | Additional Director | - | 2020-12-31 |
| EVER ON FOREX PRIVATE LIMITED | U65990DL2018PTC339596 | Director | 2020-12-31 | Ongoing |
| JDS FOREX AND HOLIDAYS PRIVATE LIMITED | U65991DL2017PTC324827 | Additional Director | - | 2020-12-31 |
| JDS FOREX AND HOLIDAYS PRIVATE LIMITED | U65991DL2017PTC324827 | Director | - | 2023-09-01 |
| ZEINA EXIM PRIVATE LIMITED | U74140DL2015PTC282815 | Additional Director | - | 2021-09-05 |
| QUETZAL EXIM PRIVATE LIMITED | U74900DL2013PTC259329 | Additional Director | - | 2021-07-24 |
| DESH BANDHU TRADING PRIVATE LIMITED | U74900UP2013PTC060610 | Additional Director | 2020-01-28 | Ongoing |
| INFOCUS SECURITIES PRIVATE LIMITED | U74999DL2013PTC254589 | Additional Director | - | 2021-09-05 |
Other Directorships of SATYAM NEGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEACOCK FABRICS PRIVATE LIMITED | U18202HR2013PTC050153 | Director | 2021-08-19 | Ongoing |
| BALLENTINE ENTERPRISE PRIVATE LIMITED | U52399DL2020PTC368809 | Additional Director | - | 2022-01-11 |
| BALLENTINE ENTERPRISE PRIVATE LIMITED | U52399DL2020PTC368809 | Director | 2022-08-10 | Ongoing |
| SHUM-STAR GLOBEWELL BUSINESS SOLUTIONS PRIVATE LIMITED | U74999DL2020PTC366504 | Additional Director | - | 2022-03-02 |
| SHUM-STAR GLOBAL BUSINESS SERVICES PRIVATE LIMITED | U74999DL2020PTC366975 | Additional Director | - | 2021-09-14 |
Other Directorships of NITIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RK SOLAR POWERTECH PRIVATE LIMITED | U40106UR2019PTC010092 | Director | - | 2023-06-07 |
Other Directorships of PRIYANK JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U09211DL1999PTC101902 | SHANKARA BIOCHEM PRIVATE LIMITED | F-12, F-13 and F-14, First Floor, Property No. A-27 Street No . 2, Madhu Vihar , New Delhi, Delhi, India - 110092 |
| AAU-6186 | SHARDAA ENGINEERING SOLUTIONS LLP | C/O Anita Gupta, A 27, Ground Floor Shop No.4, Gali No.1, Madhu Vihar Madhu Vihar, Delhi, India - 110092 |
| U65910DL1993PTC236170 | ODISHA FINLEASE PRIVATE LIMITED | SHOP NO.14, FIRST FLOOR A-27 , MADHU VIHAR, Delhi, India - 110092 |
| U74999DL2013PTC254589 | INFOCUS SECURITIES PRIVATE LIMITED | SHOP NO.13, FIRST FLOOR A-27 , MADHU VIHAR, Delhi, India - 110092 |
| U74140DL2015PTC282815 | ZEINA EXIM PRIVATE LIMITED | shop no. 13 first floor A-27 , madhu vihar, Delhi, India - 110092 |
| U92100DL2010PTC210277 | TRIVISION FILMS PRIVATE LIMITED | OFFICE NO. 12-13, A-38, FIRST FLOOR GALI NO. 2, MADHU VIHAR , DELHI, Delhi, India - 110092 |
| U51909DL2019PTC359435 | SHRINE ELECTRO INDIA PRIVATE LIMITED | A-27 OFFICE NO. 12, 3RD FLOOR GALI NO. 2 MADHU VIHAR I.P. EXTENSION , DELHI, Delhi, India - 110092 |
| U70102DL2013PTC258269 | SUVEEDHA INFRATECH PRIVATE LIMITED | OFFICE NO. 12, A-27, 3RD FLOOR, GALI NO. 2, MADHU VIHAR, I.P. EXTN. , DELHI, Delhi, India - 110092 |
| U80903DL2017PTC312723 | VIDYASOUM CLASSES PRIVATE LIMITED | B-6 OFFICE NO-12, FIRST FLOOR GALI NO-13, , MADHU VIHAR,DELHI, Delhi, India - 110092 |
| U10796DL2023PTC418651 | REDTEC FOODLABS INDIA PRIVATE LIMITED | A-55-56, Ground Floor,Shop no. 4, Gali No. 17, Madhu Vihar, east Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U21001DL2023PTC419253 | BHAGYAM BIOTECH INDIA PRIVATE LIMITED | A-55-56, Ground Floor,,Shop no. 4, Gali No. 17, Madhu Vihar, East Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U47219DL2025OPC460630 | I.Z.UNIVERSALTRADING (OPC) PRIVATE LIMITED | office no 8 Second floor,A 27 Gali No madhu vihar,East Delhi,East Delhi,Delhi,110092-India |
| ABC-4970 | METRIC ISPAT & ENERGY LLP | A-72, FIRST FLOOR, FLAT NO. 102,,GALI NO 4, MADHU VIHAR,,East Delhi,East Delhi,Delhi,India-110092 |
| U47711DL2025PTC445740 | AKUNEX INTERNATIONAL PRIVATE LIMITED | Office No. 2, A-89, First Floor,,Gali No. 6, Madhu Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U47711DL2025PTC447108 | VELVECO ENTERPRISES PRIVATE LIMITED | Office No. 2, A-89, First Floor,,Gali No. 6, Madhu Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2014PTC274046 | ZOLOTO TRADEZONE PRIVATE LIMITED | A-27, L/G/F GALI NO. 1, SHOP NO. B-6, MADHU VIHAR DELHI , DELHI, Delhi, India - 110092 |
| ACH-7028 | TRAVELANGE LLP | Office No. B-13, Lower Ground Floor,A-27, Gali No.2, Madhu Vihar,East Delhi,East Delhi,Delhi,India-110092 |
| U46491DL2025PTC448333 | DUSTICS FINDS INDUSTRIES PRIVATE LIMITED | H.NO.A-38 BASEMENT SHOP PVT NO-B-12,,MADHU VIHAR MANDAWALI FAZALPUR,New Delhi,New Delhi,Delhi,110092-India |
| U00089DL2005PTC138404 | ISA OUTSOURCING SERVICES PRIVATE LIMITED | B-12, PLOT NO.A-27,GALI NO.2 MADHU VIHAR, , DELHI, Delhi, India - 110092 |
| U63030DL2018PTC329030 | PUSHPA TRAVELS PRIVATE LIMITED | A-27 Shop No B-14, Street No-2, Madhu Vihar , DELHI, Delhi, India - 110092 |
| U74999DL2017PTC314102 | HPC INFOTECH PRIVATE LIMITED | PLOT NO. C-39, SHOP NO. 2, FIRST FLOOR MADHU VIHAR , DELHI, Delhi, India - 110092 |
| U72900DL2020PTC362278 | REINVENTEK PRIVATE LIMITED | FLAT NO-101, PLOT NO-A-63 FIRST FLOOR, MADHU VIHAR , DELHI, Delhi, India - 110092 |
| U17291DL2007PTC165736 | AHUJA METALLOYS PRIVATE LIMITED | A-85, FIRST FLOOR, OFFICE NO.2, ST NO.15 MADHU VIHAR , DELHI, Delhi, India - 110092 |
| U51311DL2003PTC123722 | ANUJAY EXIM PRIVATE LIMITED | SHOP No. 16, GROUND FLOOR A-36, GALI NO. 2, MADHU VIHAR , Delhi, Delhi, India - 110092 |
| U72901DL2006PTC148920 | INFINITE INFO-SOLUTION PRIVATE LIMITED. | A-27, SHOP NO. 5 & 6 GALI NO. 2, MADHU VIHAR , DELHI, Delhi, India - 110092 |
| U74899DL1988PTC032636 | QUILL STATIONERY AND OFFICE SUPPLIES PVT LTD | PROPERTY NO. 2, FIRST FLOOR, A-90, LANE NO. 6, MADHU VIHAR MARKET, , DELHI, Delhi, India - 110092 |
| U52500DL2022OPC401205 | BAPU ENTERPRISES (OPC) PRIVATE LIMITED | SHOP NO 3 PROP NO A-36, G FLOOR PARADISE SHOPPING PLAZA MADHU VIHAR , DELHI, Delhi, India - 110092 |
| U74999DL2021PTC384200 | EVIUE HEALTH PRIVATE LIMITED | A-27, Shop No 2,GF, Street No 1 & 2, Madhu Vihar, IP Extn. , Delhi, Delhi, India - 110092 |
| U19201DL2008PTC175710 | S G S SECURITE PRIVATE LIMITED | F-27 & F-27 A, FIRST FLOOR MADHU VIHAR, NEAR I.P. EXTENSION GURUDWA RA , DELHI, Delhi, India - 110092 |
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- Email ID
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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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.