Zinius Multitrade Private Limited
About Zinius Multitrade Private Limited
Data last updated:
Zinius Multitrade Private Limited was a private limited company based in Faridabad, Haryana, 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 general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 11 August 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100HR2014PTC053027.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Ravi Kumar (Managing Director) and Yogesh.
The registered office was at Sector 23, Faridabad, Haryana.
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- Registered AddressPlot No 24 – 25 First Floor Sector 23 Opposite Maurya Udyog Ballabhgarh Sohna, Road, Faridabad, Haryana, India – 121004
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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
Board of Directors of Zinius Multitrade Private Limited
Zinius Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kumar | Managing Director | 11 Aug 2014 | 12 Years 1 Months | As last reported |
| Yogesh Also directs: Dhankhar Infrastructure Private Limited | Director | 11 Aug 2014 | 12 Years 1 Months | As last reported |
Financials of Zinius Multitrade Private Limited
Ten-year financial statements for Zinius Multitrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Zinius Multitrade
Zinius Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zinius Multitrade
Employment history and EPFO contributions of people linked to Zinius Multitrade.
Employee and EPFO history for Zinius Multitrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Zinius Multitrade
GST registrations and filing compliance for Zinius 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
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Credit Ratings, Litigation & Regulatory Alerts for Zinius Multitrade
Credit ratings, litigation, and regulatory alerts for Zinius 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
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MSME Payment Delays by Zinius Multitrade
MSME payment history for Zinius 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
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Subsidiaries & Group Companies of Zinius Multitrade
Corporate group structure for Zinius 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
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MCA Filings & Documents of Zinius Multitrade
MCA filings and documents for Zinius 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
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Recent Activity on Zinius Multitrade
Frequently Asked Questions about Zinius Multitrade Private Limited
Zinius 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.
Zinius Multitrade was a private limited company based in Faridabad, Haryana, India. The company worked in non specialized stores, within the home appliances industry. It was incorporated on 11 August 2014 and is registered under CIN U52100HR2014PTC053027. The company has been struck off by the Registrar of Companies and is no longer operational.
Zinius Multitrade had 2 directors:
- Ravi Kumar - Managing Director
- Yogesh - Director
The CIN (Corporate Identification Number) of Zinius Multitrade is U52100HR2014PTC053027. 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 Zinius Multitrade is at Plot No 24 – 25 First Floor Sector 23 Opposite Maurya Udyog Ballabhgarh Sohna, Road, Faridabad, Haryana, India – 121004.
Zinius Multitrade was incorporated on 11 August 2014. It is registered with the Registrar of Companies, Delhi.
Zinius Multitrade has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Zinius Multitrade operated in the home appliances industry, in the non specialized stores segment. It worked in this industry before it was struck off.
No. Zinius Multitrade is not listed on any stock exchange. It is an unlisted company.