Zyna India Multitrade Private Limited
About Zyna India Multitrade Private Limited
Data last updated:
Zyna India Multitrade Private Limited was a private limited company based in Gurdaspur, Punjab, 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 online retail and e-commerce segment of the e-commerce sector. It was incorporated on 15 May 2017.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52599PB2017PTC046448.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sulkhan Singh and Gursat Singh Bir.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Hayat Nagar Gurdaspur, Punjab, India – 143521.
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- Registered AddressHayat Nagar Gurdaspur, Punjab, India – 143521
- IndustryE-Commerce, Online Store, Retailers
- 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
Business Activity of Zyna India Multitrade Private Limited
The main business activity of Zyna India Multitrade is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Zyna India Multitrade Private Limited FY 2018 filings available
Zyna India Multitrade Private Limited reported revenue of ₹3,500 for FY 2018.
Financial Statement Summary of Zyna India Multitrade Private Limited
| Metrics | FY 2017-18 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Zyna India Multitrade Private Limited
| Metrics | FY 2017-18 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Zyna India Multitrade are in the company report.
Financial statements from FY 2018
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 Zyna India Multitrade Private Limited
Zyna India Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sulkhan Singh | Director | 15 May 2017 | 9 Years 5 Months | As last reported |
| Gursat Singh Bir | Director | 15 May 2017 | 9 Years 5 Months | As last reported |
Peer Comparison of Zyna India Multitrade Private Limited
Zyna India Multitrade Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Zyna India Multitrade Private Limited this company | ₹3,500 (FY 2018) | •••• | •••• | •••• | Gurdaspur, Punjab, India | |
| Genex Cement Works Private Limited | ₹3,500 (FY 2018) | •••• | •••• | -12.0% | •••• | Siliguri, West Bengal, India |
| Gretel Products Private Limited | ₹3,500 (FY 2023) | •••• | •••• | -73.0% | •••• | Kolkata, West Bengal, India |
| Alfa Procon Private Limited | ₹3,500 (FY 2020) | •••• | •••• | -63.0% | •••• | Ahmedabad, Gujarat, India |
| Koyera India Merchandise Private Limited | ₹3,500 (FY 2025) | •••• | •••• | -92.0% | •••• | Odisha, India |
| Hastis Dairy Queen Private Limited | ₹3,500 (FY 2020) | •••• | •••• | -90.0% | •••• | Hyderabad, Telangana, India |
| Shamsheer47 Fashion Private Limited | ₹3,496 (FY 2021) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Samurai Overseas Private Limited | ₹3,480 (FY 2018) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Hielance Trading Private Limited | ₹3,478 (FY 2017) | •••• | •••• | •••• | Thiruvananthapuram, Kerala, India | |
| Sumahra Exports Private Limited | ₹3,470 (FY 2025) | •••• | •••• | -100.0% | •••• | Ahmedabad, Gujarat, India |
| Quintusved Healthcare Private Limited | ₹3,470 (FY 2024) | •••• | •••• | -99.0% | •••• | Ambarnath, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Zyna India Multitrade by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Zyna India Multitrade Private Limited
Zyna India Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zyna India Multitrade Private Limited
Employment history and EPFO contributions of people linked to Zyna India 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 Zyna India Multitrade Private Limited
Zyna India Multitrade Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Gursat Singh Bir was appointed as Director on 15 May 2017.
Credit Ratings, Litigation & Regulatory Alerts for Zyna India 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 Zyna India 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 Zyna India 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 Zyna India 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 Zyna India 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 Zyna India Multitrade Private Limited
Zyna India 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.
Zyna India Multitrade was a private limited company based in Gurdaspur, Punjab, India. The company worked in online store, within the e-commerce industry. It was incorporated on 15 May 2017 and is registered under CIN U52599PB2017PTC046448. The company has been struck off by the Registrar of Companies and is no longer operational.
Zyna India Multitrade had 2 directors:
- Sulkhan Singh - Director
- Gursat Singh Bir - Director
The CIN (Corporate Identification Number) of Zyna India Multitrade is U52599PB2017PTC046448. 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 Zyna India Multitrade is at Hayat Nagar Gurdaspur, Punjab, India – 143521.
Zyna India Multitrade was incorporated on 15 May 2017. It is registered with the Registrar of Companies, Chandigarh.
Zyna India Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Zyna India Multitrade operated in the e-commerce industry, in the online store segment. It worked in this industry before it was struck off.
No. Zyna India Multitrade is not listed on any stock exchange. It is an unlisted company.
The peers of Zyna India Multitrade by revenue are Genex Cement Works Private Limited, Gretel Products Private Limited, Alfa Procon Private Limited, Koyera India Merchandise Private Limited, Hastis Dairy Queen Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Gursat Singh Bir was appointed as Director on 15 May 2017. Sulkhan Singh was appointed as Director on 15 May 2017.