Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ZEP MULTITRADE PRIVATE LIMITED
CIN: U52209MH2011PTC214312 As on: 2026-07-13
ZEP MULTITRADE PRIVATE LIMITED (CIN: U52209MH2011PTC214312) is a Private company incorporated on 03 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ZEP MULTITRADE PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of ZEP MULTITRADE PRIVATE LIMITED are MANIK TUKARAM HOLAMBE, ROHIT GIRI, and LAXMAN BHIMRAO DHOTRE.
ZEP MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52209MH2011PTC214312 and its registration number is 214312. Users may contact ZEP MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZEP MULTITRADE PRIVATE LIMITED is SHOP NO- 04, PLOT NO- 76, ST WORK SHOP, MIDC AREA, CHIKALTHANA, MUKUNDWADI, , AURANGABAD, Maharashtra, India - 431210.
Current status of ZEP MULTITRADE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ZEP MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ZEP MULTITRADE
Purchase full report of ZEP MULTITRADE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ZEP MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ZEP MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01642122 | MANIK TUKARAM HOLAMBE | Additional Director | 2014-05-09 |
| 03363660 | ROHIT GIRI | Director | 2011-03-03 |
| 06864471 | LAXMAN BHIMRAO DHOTRE | Additional Director | 2014-05-09 |
Past Directors & Key Managerial Personnel of ZEP MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03363678 | KAKA GAJANAN PATHADE | Director | - | 2014-05-15 |
Other Directorships of MANIK TUKARAM HOLAMBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAGANBHARARI (OPC) PRIVATE LIMITED | U51909MH2022OPC393483 | Director | 2022-11-14 | Ongoing |
| JANADHAR LIFE INSURANCE SERVICES PRIVATE LIMITED | U67200MH2007PTC175527 | Director | - | 2010-03-06 |
| JANKALYAN MULTITRADE MARKETING PRIVATE LIMITED | U74900MH2009PTC196553 | Director | 2009-10-20 | Ongoing |
| JANKALYAN LIFE CARE PRIVATE LIMITED | U74999MH2010PTC207022 | Director | 2010-08-25 | Ongoing |
| GLEAMERA MULTITRADE PRIVATE LIMITED | U74999MH2018PTC312430 | Additional Director | - | 2024-04-29 |
| GDH MULTISERVICES PRIVATE LIMITED | U93030MH2012PTC229073 | Director | - | 2015-11-17 |
Other Directorships of ROHIT GIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAKA GAJANAN PATHADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAXMAN BHIMRAO DHOTRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GDH MULTISERVICES PRIVATE LIMITED | U93030MH2012PTC229073 | Additional Director | - | 2014-09-30 |
| GDH MULTISERVICES PRIVATE LIMITED | U93030MH2012PTC229073 | Director | 2014-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-5403 | HILLCREST DELITE LLP | SHOP NO 108, PLOT NO P 79, ELDORA BUILDING, MIDC, CHIKALTHANA, GOLDEN CITY CENTRE, AURANGABAD, Maharashtra, India - 431210 |
| U72400MH2013PTC244472 | IPD INFOTECH PRIVATE LIMITED | SHOP NO. 1, 2ND FLOOR, J WING, API CORNER BHARAT BAZAR, MIDC AREA, CHIKALTHANA , AURANGABAD, Maharashtra, India - 431210 |
| U74110MH2001PTC131781 | REHLKO ENERGY INDIA PRIVATE LIMITED | POST BOX NO 754 PLOT NO J-2/1MIDC INDL AREA CHIKALTHANA , AURANGABAD, Maharashtra, India - 431210 |
| U18101MH1991PTC062365 | TEXAS LIFESTYLE FURNITURE PRIVATE LIMITED | PLOT NO - A-422, MIDC AREA, CHIKALTHANA, AURANGABAD , AURANGABAD, Maharashtra, India - 431210 |
| U72900MH1999PTC120603 | EXPERT GLOBAL SOLUTIONS PRIVATE LIMITED | PLOT NO T-11 MIDC AREA CHIKALTHANA , AURANGABAD, Maharashtra, India - 431210 |
| U72200MH1996PTC099655 | NISHNAT SOLUTIONS (INDIA) PRIVATE LIMITED | PLOT NO T-11 MIDC AREA CHIKALTHANA , AURANGABAD, Maharashtra, India - 431210 |
| U72900MH2003PTC261705 | DA VINCI DESIGN SOLUTIONS PRIVATE LIMITED | PLOT NO T-11, MIDC AREA CHIKALTHANA , AURANGABAD, Maharashtra, India - 431210 |
| U22200MH1998PTC113166 | PRABHAKAR PRINTPACK PRIVATE LIMITED | PLOT NO EL 26MIDC INDUSTRIAL AREA CHIKALTHANA , AURANGABAD, Maharashtra, India - 431210 |
| U28920MH1995PTC090547 | MIKRONIX GAUGES PRIVATE LIMITED | PLOT NO.B-25,MIDC INDL.AREA, CHIKALTHANA , AURANGABAD, Maharashtra, India - 431210 |
| U31909MH1988PTC046086 | GATIMAN FURNITURE PRIVATE LIMITED | PLOT NO.A-4/2, MIDC AREA, CHIKALTHANA, , AURANGABAD, Maharashtra, India - 431210 |
| U31100MH1997PTC105827 | TRANSDELTA TRANSFORMERS PRIVATE LIMITED | Plot No. B-8 & B-9, MIDC Area, Chikalthana , AURANGABAD, Maharashtra, India - 431210 |
| AAM-7133 | AAYUSH PRODUCTS LLP | Plot No P-79, Office No 251, Eldora Building Golden City Center, MIDC Chikalthana Aurangabad, Maharashtra, India - 431210 |
| U29304MH2011PTC224267 | SABKA TRANSFORMERS PRIVATE LIMITED | SHRI ARCADE, SHOP NO 1/2/3, PLOT NO.14, N-2, THAKRE NAGAR, CIDCO,AURANGABAD,Maharashtra,431210-India |
| U65921MH1995PTC289248 | RACE COURSE CAPITAL MARKETS PRIVATE LIMITED | PLOT NO. P-79, OFFICE NO 251, ELDORA BUILDING GOLDEN CITY CENTER, MIDC CHIKALTHANA , Aurangabad, Maharashtra, India - 431210 |
| AAA-5203 | PREMCHAND SONS REALTORS ALLIANCE LIMITED LIABILITY PARTNERSHIP | P. NO. D-5 MIDC. AREA MIDC CHIKALTHANA AURANGABAD, Maharashtra, India - 431210 |
| AAA-5205 | WATCHLAND MULTITRADING LLP | P. NO. D-5 MIDC. AREA MIDC CHIKALTHANA AURANGABAD, Maharashtra, India - 431210 |
| U35920MH1995PTC093782 | GOLD LINE CYCLE INDUSTRIES PRIVATE LIMITED | PLOT NO.J 11/2 MIDC AREA, AURANGABAD. , AURANGABAD, Maharashtra, India - 431210 |
| AAJ-0496 | LITHION ENERGY SOLUTIONS LLP | PLOT NO 31, MIDC CHIKALTHANA AURANGABAD, Maharashtra, India - 431210 |
| U22219MH2007PTC172871 | PRINTWELL INTERNATIONAL PRIVATE LIMITED | Plot No. G-12 MIDC CHIKALTHANA , AURANGABAD, Maharashtra, India - 431210 |
| U28120MH1985PTC037169 | RAN-PACK ENTERPRISES PVT LTD | PLOT NO G-21MIDC CHIKALTHANA , AURANGABAD, Maharashtra, India - 431210 |
| U28129MH2003PTC141466 | ARTH CORRUGATED BOXES AND ALLIED PAPER PACKAGING PRIVATE LIMITED | Plot No. C-11, MIDC Chikalthana , Aurangabad, Maharashtra, India - 431210 |
| U15410MH2004PTC144985 | DHULLA BAKERS AND CONFECTIONERS PRIVATE LIMITED | PLOT NO G-55MIDC CHIKALTHANA , AURANGABAD, Maharashtra, India - 431210 |
| U27100MH1991PTC064627 | NUMA CAST IRON PVT LTD | PLOT NO G - 35MIDC CHIKALTHANA , AURANGABAD, Maharashtra, India - 431210 |
| U24239MH2009PTC189294 | KADAM PHARMA PRIVATE LIMITED | PLOT NO.A-4/2 MIDC CHIKALTHANA , AURANGABAD, Maharashtra, India - 431210 |
| AAA-3651 | PREMCHAND MEGACITY DEVELOPERS LIMITED LI ABILITY PARTNERSHIP | P.NO. D - 5 MIDC. AREA, CHIKALTHANA AURANGABAD, Maharashtra, India - 431210 |
| AAA-4052 | AJANTA DISHA PRIDE CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP | P. NO. D - 5 MIDC AREA, CHIKALTHANA AURANGABAD, Maharashtra, India - 431210 |
| AAA-4197 | AJANTA FACILITY MANAGEMENT & INFRASTRUCT URE LIMITED LIABILITY PARTNERSHIP | P. NO. D - 5 MIDC AREA CHIKALTHANA AURANGABAD, Maharashtra, India - 431210 |
| AAA-4212 | GOLDEN ARCADES LIMITED LIABILITY PARTNER SHIP | P. NO. D - 5 MIDC AREA CHIKALTHANA AURANGABAD, Maharashtra, India - 431210 |
| AAA-4756 | AJANTA AIRAVAT CONSTRUCTION LIMITED LIAB ILITY PARTNERSHIP | P. NO. D - 5 MIDC AREA CHIKALTHANA AURANGABAD, Maharashtra, India - 431210 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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