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Zfglobal Market Place Private Limited

U52390TG2021PTC153318ActivePrivate · Non-govt companyRoC-HyderabadUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
2 / 4 signals passed

Zfglobal Market Place Private Limited is a Private Non-govt company company incorporated in 2021 and based in Telangana, India. It was founded by Mohammed. Zfglobal Market Place Private Limited operates in Retail Trade (NIC 52390) with authorized capital of ₹1.00 L and paid-up capital of ₹50.0K. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹75.0K. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-75.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹50.0K
50% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Telangana
Sector
Retail Trade
NIC 52390
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹50.0K
50% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
m*************(at)gmail.com
Registered Office
Plot No A17, Orchid Residency Behind Manchi School, RCI road, Balapur Rangareddi Rangareddi TG 500005 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Plot No A17, Orchid Residency Behind Manchi School, RCI road, Balapur Rangareddi Rangareddi TG 500005 IN
NIC code
52390
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m*************(at)gmail.com
Section
Retail Trade
ROC
RoC-Hyderabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Jul 2021 · —

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Whole-time Director
6.8y · Hyderabad · DIN 6955295
RK
Rajesh Kumar Sharma
Director
8.3y · Gurugram · DIN 1136004
AM
Arun Malhotra
Additional Director
7.6y · Bengaluru · DIN 3745393
Get the full board of directors

Directors, DINs & appointment history for Zfglobal Market Place Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+20dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Zfglobal Market Place Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
538679408Kotak Mahindra Bank Ltd(Bank)₹17.46 Cr27 Jan 2022Satisfied
306002176Kotak Mahindra Bank Ltd(Bank)₹5.35 Cr19 Sep 2023Open
969327573Kotak Mahindra Bank Ltd(Bank)₹23.31 Cr19 Sep 2021Satisfied
797901814Axis Bank Ltd(Bank)₹24.87 Cr19 Sep 2020Open
466424082State Bank of India(Bank)₹3.81 Cr19 Sep 2021Satisfied
750942908State Bank of India(Bank)₹23.62 Cr27 Jan 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Zfglobal Market Place Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹02022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2022-23—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2023-242022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees——

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24———
Profit after Tax2023-24———
Net Worth2023-24———

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23———-142.48%—
2023-24———-16.48%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters259,31,13480.32%
Institutional Investors36,66,1719.02%
Public & Others277,86,81510.66%
See the full shareholding pattern

Promoter, institutional & public holding for Zfglobal Market Place Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

52 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P33
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P5
Compliance Health
96
96
96
3rd quartile · P27

Top 10 in Retail Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dua Lima Retail Private Limited
Maharashtra · Inc 2021
Paid-up
Revenue
A · 96
03
Danube Buildmart Private Limited
Maharashtra · Inc 2010
Paid-up
Revenue
A · 96
04
Canali India Private Limited
Haryana · Inc 2012
Paid-up
Revenue
A · 96
05
Ethos Limited
Himachal Pradesh · Inc 2007
Paid-up
Revenue
A · 96
06
Batliboi Limited
Maharashtra · Inc 1941
Paid-up
Revenue
A · 96
07
E2p Maart Private Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
08
Singer India Limited
Delhi · Inc 1977
Paid-up
Revenue
A · 96
09
Cuckoo Appliances Private Limited
Uttar Pradesh · Inc 2018
Paid-up
Revenue
A · 96
10
Kenvi Jewels Limited
Gujarat · Inc 2013
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
21 Jul 2021
Company incorporated
Zfglobal Market Place Private Limited registered with RoC-Hyderabad; year 2021
21 Jul 2021
Mohammed appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Zfglobal Market Place Private Limited

When was Zfglobal Market Place Private Limited incorporated?
Zfglobal Market Place Private Limited was incorporated in 2021 (around 21 Jul 2021). Its CIN is U52390TG2021PTC153318 and it is registered with RoC-Hyderabad.
Where is Zfglobal Market Place Private Limited located?
Zfglobal Market Place Private Limited is headquartered in Telangana, at: Plot No A17, Orchid Residency Behind Manchi School, RCI road, Balapur Rangareddi Rangareddi TG 500005 IN .
What sector does Zfglobal Market Place Private Limited operate in?
Zfglobal Market Place Private Limited operates in the Retail Trade sector (NIC code 52390), classified as Non-govt company.
Who are the directors of Zfglobal Market Place Private Limited?
Director details for Zfglobal Market Place Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Zfglobal Market Place Private Limited?
Zfglobal Market Place Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹50.0K.
Does Zfglobal Market Place Private Limited have any open charges?
Zfglobal Market Place Private Limited has no open MCA-registered charges on record.
What is Zfglobal Market Place Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Zfglobal Market Place Private Limited is 50/100 (grade D), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 2 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.