Zurich Multi-Trade Private Limited
Founded in 2014 and headquartered in Maharashtra, India.
2014 | Pune, Maharashtra (India) | Inactive
Zurich Multi-Trade Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year,
- Last Filing with ROC 31 Mar 2016
About Zurich Multi-Trade
Zurich Multi-Trade Private Limited (ZMPL) is Strike Off company established on 11 Mar 2014 with its office registered at Pune, Maharashtra, India and has been running since 11 Year, with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 28 Jan 2025.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52399PN2014PTC150919
- Company No.
150919
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Mar 2014
- Date of AGM
01 Aug 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Trading
Who are the key members and board of directors at Zurich Multi-Trade?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Madhu Nair  | Director | 14-Jul-2015 | Current |
| Rakesh Shah | Director | 11-Mar-2014 | Current |
| Raj Pawar | Director | 11-Mar-2014 | Current |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Venus Leisure (India) Limited
Madhu Nair is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
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.
Deals i
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
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Zurich Multi-Trade
Recent activity within the organization
- Annual General Meeting
Zurich Multi-Trade Private Limited last Annual general meeting of members was held on 01 Aug 2016 as per latest MCA records.
- Balance Sheet
Zurich Multi-Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Pune.
- Director Appointment
Madhu Janardhan Nair was appointed as a Director was appointed as a Director on 14 Jul 2015 & has been associated with this company since 9 years 7 months .
- 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 .
- Director Appointment
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 .
- Company Incorporation
Zurich Multi-Trade Private Limited was registered on 11 Mar 2014 with Roc Pune & aged 11 years as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Zurich Multi-Trade Private Limited?
Zurich Multi-Trade Private Limited was incorporated on 11 Mar 2014.
What is authorized share capital and paid-up capital of Zurich Multi-Trade Private Limited?
The authorized share capital of Zurich Multi-Trade Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Zurich Multi-Trade Private Limited?
Currently 3 directors are associated with Zurich Multi-Trade Private Limited.
- Madhu Janardhan Nair
- Rakesh Prafulchandra Shah
- Raj Jiva Pawar
What is the registered address of Zurich Multi-Trade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Zurich Multi-Trade Private Limited is B No 446 2457 Sant Tukaram Nagar Pimpri, India, Pune, Maharashtra, 411018.
What is the corporate identification number (CIN) and company number of Zurich Multi-Trade Private Limited?
The corporate identification number (CIN) of Zurich Multi-Trade Private Limited is U52399PN2014PTC150919 and the company number is 150919 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Zurich Multi-Trade Private Limited filed with the ROC?
The most recent Balance Sheet for Zurich Multi-Trade Private Limited was filed with the ROC on 31 Mar 2016.