Zurich Multi-Trade Private Limited
About Zurich Multi-Trade Private Limited
Data last updated:
Zurich Multi-Trade Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 11 March 2014.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U52399PN2014PTC150919.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Madhu Janardhan Nair and Raj Jiva Pawar.
Its last annual general meeting (AGM) was held on 01 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at B No 446 Ts No 2457 Sant Tukaram Nagar Pimpri, Pune, Maharashtra, India – 411018.
Company details
Contact details
Zurich Multi-Trade Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressB No 446 Ts No 2457 Sant Tukaram Nagar Pimpri, Pune, Maharashtra, India – 411018
- IndustryTrading, Other Wholesale, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Zurich Multi-Trade Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Zurich Multi-Trade Private Limited, buy the company report.
Board of directors of Zurich Multi-Trade Private Limited
Zurich Multi-Trade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Janardhan Nair Also directs: Venus Leisure (India) Limited | Director | 14 Jul 2015 | 11 Years 3 Months | As last reported |
| Raj Jiva Pawar | Director | 11 Mar 2014 | 12 Years 7 Months | As last reported |
| Rakesh Prafulchandra Shah | Director | 11 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Zurich Multi-Trade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zurich Multi-Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Zurich Multi-Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zurich Multi-Trade Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Madhu Janardhan Nair was appointed as Director on 14 Jul 2015.
Frequently asked questions
Zurich Multi-Trade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Zurich Multi-Trade was a private limited company based in Pune, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 11 March 2014 and is registered under CIN U52399PN2014PTC150919. The company has been struck off by the Registrar of Companies and is no longer operational.
Zurich Multi-Trade had 3 directors:
- Madhu Janardhan Nair - Director
- Raj Jiva Pawar - Director
- Rakesh Prafulchandra Shah - Director
The CIN (Corporate Identification Number) of Zurich Multi-Trade is U52399PN2014PTC150919. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Zurich Multi-Trade is at B No 446 Ts No 2457 Sant Tukaram Nagar Pimpri, Pune, Maharashtra, India – 411018.
Zurich Multi-Trade was incorporated on 11 March 2014. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Zurich Multi-Trade on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 01 August 2016. Year-wise statements from 2015 are in the company report.
Zurich Multi-Trade operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Madhu Janardhan Nair was appointed as Director on 14 Jul 2015. Raj Jiva Pawar was appointed as Director on 11 Mar 2014. Rakesh Prafulchandra Shah was appointed as Director on 11 Mar 2014.
The compliance status of Zurich Multi-Trade is active non-compliant as of 25 September 2026.