Zeus Multitrade Private Limited
About Zeus Multitrade Private Limited
Data last updated:
Zeus Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 17 February 2012.
Registered with ROC Mumbai under CIN U74900MH2012PTC227135.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.2 Cr. It was led by directors Suparna Khasnobis and Sudhamoy Khasnobis.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1601/02 16Th Floor Raheja Princess 149 S. K. Bole Road Dadar West, Mumbai, Maharashtra, India – 400028.
As per the financials filed for FY 2018, the company reported a revenue of ₹5.14 Lakh, a decline of 17% compared to the previous year.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address1601/02 16Th Floor Raheja Princess 149 S. K. Bole Road Dadar West, Mumbai, Maharashtra, India – 400028
- IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Zeus Multitrade
The main business activity of Zeus Multitrade is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Zeus Multitrade Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Zeus Multitrade
Zeus Multitrade Private Limited is audited by Jayesh Dadia & Associates LLP for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jayesh Dadia & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Zeus 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 Zeus Multitrade Private Limited
Zeus Multitrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suparna Khasnobis Also directs: Agility Multitrade Private Limited | Director | 17 Feb 2012 | 14 Years 7 Months | As last reported |
| Sudhamoy Khasnobis Also directs: Ifgl Refractories Limited, Agility Multitrade Private Limited, Lifeuno Ventures Private Limited and 3 more | Additional Director | 26 Oct 2017 | 8 Years 11 Months | As last reported |
Financials of Zeus Multitrade Private Limited FY 2018 filings available
Zeus Multitrade Private Limited reported revenue of ₹5.14 Lakh (down 17.00% YoY) for FY 2018.
Ten-year financial statements for Zeus 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 Zeus Multitrade
Shareholding and ownership data for Zeus 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.
Group Structure of Zeus Multitrade Private Limited
Zeus Multitrade has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Hexa Properties Private Limited | U70102MH2012PTC228360 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Zeus Multitrade
Zeus Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zeus Multitrade
Employment history and EPFO contributions of people linked to Zeus Multitrade.
Employee and EPFO history for Zeus 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 Zeus Multitrade
GST registrations and filing compliance for Zeus 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 Zeus Multitrade
Credit ratings, litigation, and regulatory alerts for Zeus 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 Zeus Multitrade
MSME payment history for Zeus 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 Zeus Multitrade
Corporate group structure for Zeus 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 Zeus Multitrade
MCA filings and documents for Zeus 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 Zeus Multitrade
Frequently Asked Questions about Zeus Multitrade Private Limited
Zeus Multitrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Zeus Multitrade is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 17 February 2012 and is registered under CIN U74900MH2012PTC227135. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Zeus Multitrade was incorporated on 17 February 2012. Registered with ROC Mumbai.
The current directors of Zeus Multitrade are:
- Suparna Khasnobis - Director
- Sudhamoy Khasnobis - Additional Director
The CIN (Corporate Identification Number) of Zeus Multitrade is U74900MH2012PTC227135. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Zeus Multitrade is trading. The company specifically operates in other wholesale.