About Zeevee Multitrade Private Limited
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Zeevee Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business process outsourcing sector. It was incorporated on 23 December 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2015PTC271306.
The company has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjeev Singh and Sunil Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 101 Sterling Chambers Old Nagrdas Rd Mogra Village Andheri E, Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2020, the company reported a revenue of ₹47.49 Lakh, a decline of 43.53% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website zeevee.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address101 Sterling Chambers Old Nagrdas Rd Mogra Village Andheri E, Mumbai, Maharashtra, India – 400069
- IndustryBusiness Outsourcing, Business Process Outsourcing
- 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
- One PDF report, delivered after checkout
Business Activity of Zeevee Multitrade
Zeevee Multitrade operates primarily in the information and communication sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Other information & communication service activities | Locked |
Detailed business activity records for Zeevee Multitrade Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Zeevee Multitrade
Zeevee Multitrade Private Limited is audited by AMIT Y PAREKH & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT Y PAREKH & CO | Locked | Locked | Locked |
Complete auditor history for Zeevee Multitrade Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Zeevee Multitrade Private Limited
Zeevee Multitrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Singh | Additional Director | 25 Sep 2020 | 6 Years 0 Months | Current |
| Sanjeev Singh | Director | 23 Dec 2015 | 10 Years 9 Months | Current |
Financials of Zeevee Multitrade Private Limited FY 2025 filings available
Zeevee Multitrade Private Limited reported revenue of ₹47.49 Lakh (down 43.53% YoY) for FY 2020.
Ten-year financial statements for Zeevee Multitrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Zeevee Multitrade
Shareholding and ownership data for Zeevee Multitrade Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Zeevee Multitrade
Zeevee Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zeevee Multitrade
Employment history and EPFO contributions of people linked to Zeevee Multitrade.
Employee and EPFO history for Zeevee Multitrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Zeevee Multitrade
GST registrations and filing compliance for Zeevee Multitrade Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Zeevee Multitrade
Credit ratings, litigation, and regulatory alerts for Zeevee Multitrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Zeevee Multitrade
MSME payment history for Zeevee Multitrade Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Zeevee Multitrade
Corporate group structure for Zeevee Multitrade Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Zeevee Multitrade
MCA filings and documents for Zeevee Multitrade Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Zeevee Multitrade
Frequently Asked Questions about Zeevee Multitrade Private Limited
Zeevee Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in business process outsourcing, within the business outsourcing industry. It was incorporated on 23 December 2015 (11+ years old) and is registered under CIN U51101MH2015PTC271306.
Zeevee Multitrade reported revenue of ₹47.49 Lakh for FY 2020 (down 43.53% YoY).
Zeevee Multitrade has 2 current directors:
- Sunil Singh - Additional Director
- Sanjeev Singh - Director
The CIN (Corporate Identification Number) of Zeevee Multitrade is U51101MH2015PTC271306. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zeevee Multitrade was incorporated on 23 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Zeevee Multitrade can be reached through the website zeevee.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Zeevee Multitrade is at 101 Sterling Chambers Old Nagrdas Rd Mogra Village Andheri E, Mumbai, Maharashtra, India – 400069.
Zeevee Multitrade has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh.
Zeevee Multitrade operates in the business outsourcing industry, in the business process outsourcing segment.