Zatik Multitrading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 Mumbai, Maharashtra, India Active
Last Updated:
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About Zatik Multitrading Private Limited

Zatik Multitrading Private Limited, a active private limited company, was established on 13 January 2011 in Mumbai, Maharashtra, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U51100MH2011PTC212296. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.20 M and a paid-up capital of ₹4.12 M.

It upholds a compliant status. Its leadership includes Suresh Jagdev Pandey (Director), Arvind Chubey Kumar (Director). Past directors included Dinesh Kumar Durgaprasad Sharma, Nitesh Kumar, Renu Sharma. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 19, Floor-Grd,29, B D D Chawl, Sakhubai Mohite Marg, Bawla Masjid Lower Parel, Jacob Ci, Rcle, Mumbai, Maharashtra, 400013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51100MH2011PTC212296

  • Registration Number

    212296

  • Incorporation Date

    13 January 2011

  • Authorized Capital

    ₹4.20 M

  • Paid-Up Capital

    ₹4.12 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.20 M
  • Paid Up Capital ₹ 4.12 M
  • Company Age 15 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
Company report

Zatik Multitrading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Zatik Multitrading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Zatik Multitrading Private Limited?
Current Directors
Name Designation Appointment Date Status
Suresh Jagdev Pandey Director 11 Mar 2021 Current
Arvind Chubey Kumar Director 11 Mar 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Feb 2011 Past
Pramod Abcsdd Director 28 Mar 2011 Past
Pramod Abcsdd Director 12 Nov 2012 Past
Pramod Abcsdd Director 15 Mar 2021 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past

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Financial Performance of Zatik Multitrading.

Zatik Multitrading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Zatik Multitrading revenue growth over time
Zatik Multitrading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Zatik Multitrading?

In 2017, Zatik Multitrading had a promoter holding of 85.05% and a public holding of 14.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Zatik Multitrading?

Unlock and access historical data on people associated with Zatik Multitrading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Zatik Multitrading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Zatik Multitrading's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Zatik Multitrading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Zatik Multitrading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Zatik Multitrading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Suresh Jagdev Pandey was appointed as a Director was appointed as a Director on 11 Mar 2021 & has been associated with this company since 4 years 11 months . was documented.

  • Director Appointment

    The activity Arvind Chubey Kumar was appointed as a Director was appointed as a Director on 11 Mar 2021 & has been associated with this company since 4 years 11 months . was completed.

  • Company Incorporation

    Progress on Zatik Multitrading Private Limited was registered on 13 Jan 2011 with Roc Mumbai & aged 15 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Zatik Multitrading Private Limited?

The CIN of Zatik Multitrading Private Limited is U51100MH2011PTC212296.

Where is Zatik Multitrading Private Limited headquartered?

Zatik Multitrading Private Limited is headquartered at 19, Floor-Grd,29, B D D Chawl, Sakhubai Mohite Marg, Bawla Masjid Lower Parel, Jacob Ci, Rcle, Mumbai, Maharashtra, 400013.

When was Zatik Multitrading Private Limited incorporated?

Zatik Multitrading Private Limited was incorporated on 13 January 2011.

Who are the current directors of Zatik Multitrading Private Limited?

The current directors of Zatik Multitrading Private Limited are

What is the primary industry of Zatik Multitrading Private Limited?

The primary industry of Zatik Multitrading Private Limited is Financial And Insurance Service.

Is Zatik Multitrading Private Limited a listed company?

Zatik Multitrading Private Limited is unlisted.

What is the capital structure of Zatik Multitrading Private Limited?

The authorized capital of Zatik Multitrading Private Limited is ₹4.20 M, and the paid-up capital is ₹4.12 M.

What is the compliance status of Zatik Multitrading Private Limited?

The compliance status of Zatik Multitrading Private Limited is Compliant.

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