Zurich Multi-Trade Private Limited
About Zurich Multi-Trade Private Limited
Data last updated: 25 July 2025
Zurich Multi-Trade Private Limited was a private limited company based in Pune, 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 11 March 2014.
Registered with ROC Pune under CIN U52399PN2014PTC150919.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Madhu Janardhan Nair and Raj Jiva Pawar.
Last AGM: 01 August 2016. Financial statements filed for year ended 31 March 2016. Office: B No 446 Ts No 2457 Sant Tukaram Nagar Pimpri, Pune, Maharashtra, India – 411018.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB No 446 Ts No 2457 Sant Tukaram Nagar Pimpri, Pune, Maharashtra, India – 411018
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Zurich Multi-Trade Private Limited
Zurich Multi-Trade Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Madhu Janardhan Nair
Also directs:
Venus Leisure (India) Limited
|
Director | 14 Jul 2015 | 11 Years 1 Months | As last reported |
| Raj Jiva Pawar | Director | 11 Mar 2014 | 12 Years 5 Months | As last reported |
| Rakesh Prafulchandra Shah | Director | 11 Mar 2014 | 12 Years 5 Months | As last reported |
Financials of Zurich Multi-Trade Private Limited FY 2016 filings available
Ten-year financial statements for Zurich Multi-Trade Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Zurich Multi-Trade Private Limited
Zurich Multi-Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zurich Multi-Trade Private Limited
View historical data on people associated with Zurich Multi-Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zurich Multi-Trade Private Limited
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GST Compliance of Zurich Multi-Trade Private Limited
GST registrations and filing compliance for Zurich Multi-Trade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Zurich Multi-Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Zurich Multi-Trade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Zurich Multi-Trade Private Limited
MSME payment history for Zurich Multi-Trade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Zurich Multi-Trade Private Limited
Corporate group structure for Zurich Multi-Trade Private Limited
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MCA Filings & Documents of Zurich Multi-Trade Private Limited
MCA filings and documents for Zurich Multi-Trade Private Limited
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Recent Activity on Zurich Multi-Trade Private Limited
Frequently Asked Questions about Zurich Multi-Trade Private Limited
Zurich Multi-Trade Private Limited 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.
Zurich Multi-Trade Private Limited is a struck-off private limited company in the trading sector based in Pune, Maharashtra, India. It was incorporated on 11 March 2014 and is registered under CIN U52399PN2014PTC150919. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Zurich Multi-Trade Private Limited are:
- Madhu Janardhan Nair - Director
- Raj Jiva Pawar - Director
- Rakesh Prafulchandra Shah - Director
The CIN (Corporate Identification Number) of Zurich Multi-Trade Private Limited is U52399PN2014PTC150919. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Zurich Multi-Trade Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at B No 446 Ts No 2457 Sant Tukaram Nagar Pimpri, Pune, Maharashtra, India – 411018.