Zoriion Multitrade Private Limited
About Zoriion Multitrade Private Limited
Data last updated:
Zoriion Multitrade Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 07 October 2009.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67190GJ2009PTC058271.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Paras Natwarlal Yadav and Stephen Marshall Sakaria.
The registered office was at Ahmedabad, Gujarat.
Company details
Contact details
Zoriion Multitrade Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address205 Premium House 2nd Floor Nr. Gandhigram Railway Station Ellisbrid, Ge, Ahmedabad, Gujarat, India – 380006
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Zoriion Multitrade Private Limited
Year-wise financial statements and ratios of Zoriion Multitrade Private Limited are in the company report Buy the company report.
Board of directors of Zoriion Multitrade Private Limited
Zoriion 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 |
|---|---|---|---|---|
| Paras Natwarlal Yadav | Director | 07 Oct 2009 | 17 Years 1 Months | As last reported |
| Stephen Marshall Sakaria | Director | 10 Mar 2010 | 16 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Zoriion 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 Zoriion 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 Zoriion Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zoriion Multitrade Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Pankaj Jakshibhai Bharwad ceased to be Director on 18 Mar 2010.
Frequently asked questions
Zoriion 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.
Zoriion Multitrade was a private limited company based in Ahmedabad, Gujarat, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 October 2009 and is registered under CIN U67190GJ2009PTC058271. The company has been struck off by the Registrar of Companies and is no longer operational.
Zoriion Multitrade had 2 directors:
- Paras Natwarlal Yadav - Director
- Stephen Marshall Sakaria - Director
The CIN (Corporate Identification Number) of Zoriion Multitrade is U67190GJ2009PTC058271. 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 Zoriion Multitrade is at 205 Premium House 2nd Floor Nr. Gandhigram Railway Station Ellisbrid, Ge, Ahmedabad, Gujarat, India – 380006.
Zoriion Multitrade was incorporated on 07 October 2009. It is registered with the Registrar of Companies, Ahmedabad.
Zoriion Multitrade operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Pankaj Jakshibhai Bharwad ceased to be Director on 18 Mar 2010. Stephen Marshall Sakaria was appointed as Director on 10 Mar 2010. Paras Natwarlal Yadav was appointed as Director on 07 Oct 2009.
Zoriion Multitrade can be reached at its registered office: 205 Premium House 2nd Floor Nr. Gandhigram Railway Station Ellisbrid, Ge, Ahmedabad, Gujarat, India – 380006.
Zoriion Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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