Ziya Multitrade Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 Mumbai, Maharashtra, India Struck Off
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About Ziya Multitrade Private Limited

Ziya Multitrade Private Limited, a struck off private limited company, was established on 12 February 2010 in Mumbai, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900MH2010PTC200017. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Ravi Ashok Jain (Director), Tushar Ashok Jain (Director). Past directors included Dhanraj Ramgopal Bohra, Satyajit Mishra, Mandar Subhash Kavinkar. It is based at 3/34, 7Th Khetwadi Lane,, Mumbai, Maharashtra, 400004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900MH2010PTC200017

  • Registration Number

    200017

  • Incorporation Date

    12 February 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 16 Days
Company report

Ziya Multitrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ziya Multitrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ziya Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Ravi Ashok Jain Director 15 Dec 2010 Current
Tushar Ashok Jain Director 15 Dec 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Jan 2011 Past
Pramod Abcsdd Director 19 May 2010 Past
Pramod Abcsdd Director 06 Jan 2011 Past
Pramod Abcsdd Director 19 May 2010 Past

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Financial Performance of Ziya Multitrade.

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Ziya Multitrade revenue growth over time
Ziya Multitrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ziya Multitrade?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Ziya Multitrade?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Ziya Multitrade
Recent Activity within the Organization
  • Director Appointment

    The activity Ravi Ashok Jain was appointed as a Director was appointed as a Director on 15 Dec 2010 & has been associated with this company since 15 years 2 months . was completed.

  • Director Appointment

    Tushar Ashok Jain was appointed as a Director was appointed as a Director on 15 Dec 2010 & has been associated with this company since 15 years 2 months . was recorded as a recent event.

  • Company Incorporation

    The activity Ziya Multitrade Private Limited was registered on 12 Feb 2010 with Roc Mumbai & aged 16 years 16 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Ziya Multitrade Private Limited?

The CIN of Ziya Multitrade Private Limited is U74900MH2010PTC200017.

Where is Ziya Multitrade Private Limited headquartered?

Ziya Multitrade Private Limited is headquartered at 3/34, 7Th Khetwadi Lane,, Mumbai, Maharashtra, 400004.

When was Ziya Multitrade Private Limited incorporated?

Ziya Multitrade Private Limited was incorporated on 12 February 2010.

Who are the current directors of Ziya Multitrade Private Limited?

The current directors of Ziya Multitrade Private Limited are

What is the primary industry of Ziya Multitrade Private Limited?

The primary industry of Ziya Multitrade Private Limited is Business Services.

Is Ziya Multitrade Private Limited a listed company?

Ziya Multitrade Private Limited is unlisted.

What is the capital structure of Ziya Multitrade Private Limited?

The authorized capital of Ziya Multitrade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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