Ziana Multitrade Private Limited
About Ziana Multitrade Private Limited
Data last updated:
Ziana Multitrade Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 trading and distribution segment of the trading and commerce sector. It was incorporated on 29 March 2019.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2019PTC115249.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Zain Siddiqui (Managing Director) and Roomi Ahmad Siddiqi.
The registered office was at 418/835 Garhi Peer Khan Thakurganj, Lucknow, Uttar Pradesh, India – 226003.
Company details
Contact details
Ziana Multitrade Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered Address418/835 Garhi Peer Khan Thakurganj, Lucknow, Uttar Pradesh, India – 226003
- IndustryTrading, Wholesale, Specialty
- 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 Ziana Multitrade Private Limited
Year-wise financial statements and ratios of Ziana Multitrade Private Limited are in the company report Buy the company report.
Board of directors of Ziana Multitrade Private Limited
Ziana Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zain Siddiqui | Managing Director | 29 Mar 2019 | 7 Years 6 Months | As last reported |
| Roomi Ahmad Siddiqi | Director | 29 Mar 2019 | 7 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Ziana Multitrade 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 Ziana Multitrade 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 Ziana Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ziana Multitrade Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Roomi Ahmad Siddiqi was appointed as Director on 29 Mar 2019.
Frequently asked questions
Ziana 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.
Ziana Multitrade was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 29 March 2019 and is registered under CIN U51909UP2019PTC115249. The company has been struck off by the Registrar of Companies and is no longer operational.
Ziana Multitrade had 2 directors:
- Zain Siddiqui - Managing Director
- Roomi Ahmad Siddiqi - Director
The CIN (Corporate Identification Number) of Ziana Multitrade is U51909UP2019PTC115249. 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 Ziana Multitrade is at 418835 Garhi Peer Khan Thakurganj, Lucknow, Uttar Pradesh, India – 226003.
Ziana Multitrade was incorporated on 29 March 2019. It is registered with the Registrar of Companies, Kanpur.
Ziana Multitrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Roomi Ahmad Siddiqi was appointed as Director on 29 Mar 2019. Zain Siddiqui was appointed as Managing Director on 29 Mar 2019.
Ziana Multitrade can be reached at its registered office: 418835 Garhi Peer Khan Thakurganj, Lucknow, Uttar Pradesh, India – 226003.
Ziana Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.