Ziya Multitrade Private Limited
About Ziya Multitrade Private Limited
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Ziya Multitrade Private Limited was a private limited company based in Mumbai, 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 diversified business activities segment of the business services sector. It was incorporated on 12 February 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2010PTC200017.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravi Ashok Jain and Tushar Ashok Jain.
The registered office was at 3/34 7th Khetwadi Lane, Mumbai, Maharashtra, India – 400004.
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- Registered Address3/34 7th Khetwadi Lane, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Ziya 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 Ziya Multitrade Private Limited
Ziya Multitrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Ashok Jain | Director | 15 Dec 2010 | 15 Years 9 Months | As last reported |
| Tushar Ashok Jain | Director | 15 Dec 2010 | 15 Years 9 Months | As last reported |
Charges & Borrowings of Ziya Multitrade Private Limited
Ziya Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ziya Multitrade Private Limited
Employment history and EPFO contributions of people linked to Ziya 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 Ziya Multitrade Private Limited
Ziya Multitrade Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Dhanraj Ramgopal Bohra ceased to be Director on 06 Jan 2011.
Credit Ratings, Litigation & Regulatory Alerts for Ziya 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 Ziya 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 Ziya 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 Ziya 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 Ziya 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 Ziya Multitrade Private Limited
Ziya 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.
Ziya Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 12 February 2010 and is registered under CIN U74900MH2010PTC200017. The company has been struck off by the Registrar of Companies and is no longer operational.
Ziya Multitrade had 2 directors:
- Ravi Ashok Jain - Director
- Tushar Ashok Jain - Director
The CIN (Corporate Identification Number) of Ziya Multitrade is U74900MH2010PTC200017. 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 Ziya Multitrade is at 334 7th Khetwadi Lane, Mumbai, Maharashtra, India – 400004.
Ziya Multitrade was incorporated on 12 February 2010. It is registered with the Registrar of Companies, Mumbai.
Ziya Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ziya Multitrade operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Ziya Multitrade is not listed on any stock exchange. It is an unlisted company.
Dhanraj Ramgopal Bohra ceased to be Director on 06 Jan 2011. Mandar Subhash Kavinkar ceased to be Director on 06 Jan 2011. Ravi Ashok Jain was appointed as Director on 15 Dec 2010. Ziya Multitrade has 6 board changes on record in total.