Zep Multitrade Private Limited
About Zep Multitrade Private Limited
Data last updated:
Zep Multitrade Private Limited was a private limited company based in Aurangabad, 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 retail trade segment of the food and beverages sector. It was incorporated on 03 March 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52209MH2011PTC214312.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rohit Giri and Manik Tukaram Holambe.
The registered office was at Shop No – 04 Plot No – 76st Work Shop MIDC Area Chikalthana Mukundwadi, Aurangabad, Maharashtra, India – 431210.
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- Registered AddressShop No – 04 Plot No – 76st Work Shop MIDC Area Chikalthana Mukundwadi, Aurangabad, Maharashtra, India – 431210
- IndustryFood and Beverages, Retailors, Food Retail, Tobacco, Beverages, Food Products
- 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
Financials of Zep Multitrade Private Limited
Financial statements from 2015
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.
Board of Directors of Zep Multitrade Private Limited
Zep Multitrade has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manik Tukaram Holambe Also directs: Gaganbharari (OPC) Private Limited | Additional Director | 09 May 2014 | 12 Years 5 Months | As last reported |
| Laxman Bhimrao Dhotre | Additional Director | 09 May 2014 | 12 Years 5 Months | As last reported |
| Rohit Giri | Director | 03 Mar 2011 | 15 Years 7 Months | As last reported |
Charges & Borrowings of Zep Multitrade Private Limited
Zep Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zep Multitrade Private Limited
Employment history and EPFO contributions of people linked to Zep Multitrade.
Employee and EPFO history
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.
Recent Activity on Zep Multitrade Private Limited
Zep Multitrade Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Kaka Gajanan Pathade ceased to be Director on 15 May 2014.
Credit Ratings, Litigation & Regulatory Alerts for Zep Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
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 Zep Multitrade Private Limited
MSME payment history
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 Zep Multitrade Private Limited
Corporate group structure
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.
GST Compliance of Zep Multitrade Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Zep Multitrade Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Zep Multitrade Private Limited
Zep Multitrade 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.
Zep Multitrade was a private limited company based in Aurangabad, Maharashtra, India. The company worked in retailors, within the food and beverages industry. It was incorporated on 03 March 2011 and is registered under CIN U52209MH2011PTC214312. The company has been struck off by the Registrar of Companies and is no longer operational.
Zep Multitrade had 3 directors:
- Manik Tukaram Holambe - Additional Director
- Laxman Bhimrao Dhotre - Additional Director
- Rohit Giri - Director
The CIN (Corporate Identification Number) of Zep Multitrade is U52209MH2011PTC214312. 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 Zep Multitrade is at Shop No – 04 Plot No – 76st Work Shop MIDC Area Chikalthana Mukundwadi, Aurangabad, Maharashtra, India – 431210.
Zep Multitrade was incorporated on 03 March 2011. It is registered with the Registrar of Companies, Mumbai.
Zep Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Zep Multitrade operated in the food and beverages industry, in the retailors segment. It worked in this industry before it was struck off.
No. Zep Multitrade is not listed on any stock exchange. It is an unlisted company.
Kaka Gajanan Pathade ceased to be Director on 15 May 2014. Laxman Bhimrao Dhotre was appointed as Additional Director on 09 May 2014. Manik Tukaram Holambe was appointed as Additional Director on 09 May 2014. Zep Multitrade has 4 board changes on record in total.