Zurich Multi-Trade Private Limited - Company Profile

It is a trading private limited company based in Pune, Maharashtra, India, established in 2014.
2014 Pune, Maharashtra, India Struck Off
Last Updated:
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About Zurich Multi-Trade Private Limited

Zurich Multi-Trade Private Limited, a struck off private limited company, was established on 11 March 2014 in Pune, Maharashtra, India. Engaging in other wholesale within the trading sector, it holds CIN: U52399PN2014PTC150919. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Madhu Janardhan Nair (Director), Raj Jiva Pawar (Director), Rakesh Prafulchandra Shah (Director). Its latest AGM occurred on 01 August 2016, with the balance sheet filed on 31 March 2016. It is based at B No 446, Ts No 2457, Sant Tukaram Nagar, Pimpri,, Pune, Maharashtra, 411018.

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

    U52399PN2014PTC150919

  • Registration Number

    150919

  • Incorporation Date

    11 March 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 11 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Zurich Multi-Trade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Zurich Multi-Trade 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 Zurich Multi-Trade Private Limited?
Current Directors
Name Designation Appointment Date Status
Madhu Janardhan Nair Director 14 Jul 2015 Current
Raj Jiva Pawar Director 11 Mar 2014 Current
Rakesh Prafulchandra Shah Director 11 Mar 2014 Current

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Financial Performance of Zurich Multi-Trade.

Enhance accessibility to Zurich Multi-Trade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Zurich Multi-Trade revenue growth over time
Zurich Multi-Trade 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 Zurich Multi-Trade?

In 2016, Zurich Multi-Trade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Zurich Multi-Trade?

Unlock and access historical data on people associated with Zurich Multi-Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Zurich Multi-Trade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Zurich Multi-Trade's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Zurich Multi-Trade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Zurich Multi-Trade Private Limited last Annual general meeting of members was held on 01 Aug 2016 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Zurich Multi-Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Pune. was documented.

  • Director Appointment

    The activity Madhu Janardhan Nair was appointed as a Director was appointed as a Director on 14 Jul 2015 & has been associated with this company since 10 years 7 months . was completed.

  • Director Appointment

    The activity Raj Jiva Pawar was appointed as a Director was appointed as a Director on 11 Mar 2014 & has been associated with this company since 11 years 11 months . was completed.

  • Director Appointment

    Rakesh Prafulchandra Shah was appointed as a Director was appointed as a Director on 11 Mar 2014 & has been associated with this company since 11 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Zurich Multi-Trade Private Limited was registered on 11 Mar 2014 with Roc Pune & aged 11 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Zurich Multi-Trade Private Limited?

The CIN of Zurich Multi-Trade Private Limited is U52399PN2014PTC150919.

Where is Zurich Multi-Trade Private Limited headquartered?

Zurich Multi-Trade Private Limited is headquartered at B No 446, Ts No 2457, Sant Tukaram Nagar, Pimpri,, Pune, Maharashtra, 411018.

When was Zurich Multi-Trade Private Limited incorporated?

Zurich Multi-Trade Private Limited was incorporated on 11 March 2014.

Who are the current directors of Zurich Multi-Trade Private Limited?

The current directors of Zurich Multi-Trade Private Limited are

What is the primary industry of Zurich Multi-Trade Private Limited?

The primary industry of Zurich Multi-Trade Private Limited is Trading.

Is Zurich Multi-Trade Private Limited a listed company?

Zurich Multi-Trade Private Limited is unlisted.

What is the capital structure of Zurich Multi-Trade Private Limited?

The authorized capital of Zurich Multi-Trade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Zurich Multi-Trade Private Limited?

The compliance status of Zurich Multi-Trade Private Limited is Active Non-Compliant.

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