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  • Outstanding Payments (MSME)
  • Complaints
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ZEUS MULTITRADE PRIVATE LIMITED

CIN: U74900MH2012PTC227135 As on: 2026-07-13

ZEUS MULTITRADE PRIVATE LIMITED (CIN: U74900MH2012PTC227135) is a Private company incorporated on 17 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12000000.00.

ZEUS MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ZEUS MULTITRADE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of ZEUS MULTITRADE PRIVATE LIMITED are SUDHAMOY KHASNOBIS, and SUPARNA KHASNOBIS.

ZEUS MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC227135 and its registration number is 227135. Users may contact ZEUS MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZEUS MULTITRADE PRIVATE LIMITED is 1601/02, 16th Floor, Raheja Princess, 149 S. K. Bole Road, Dadar West, , Mumbai, Maharashtra, India - 400028.

Current status of ZEUS MULTITRADE PRIVATE LIMITED is - Amalgamated.

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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Previous Names

Previous CINs

ZaubaCorp's company report for ZEUS 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.

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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 ZEUS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ZEUS MULTITRADE
DIN Director Name Designation Appointment Date
00025497 SUDHAMOY KHASNOBIS Additional Director 2017-10-26
03050403 SUPARNA KHASNOBIS Director 2012-02-17
Past Directors & Key Managerial Personnel of ZEUS MULTITRADE
DIN Director Name Designation Appointment Date Cessation
01281758 RAMESH CHANDRASHEKHAR JOSHI Director - 2017-10-31
Other Directorships of SUDHAMOY KHASNOBIS
Other Directorships of RAMESH CHANDRASHEKHAR JOSHI
Company Name CIN Designation Appointment Date Cessation
HEXA PROPERTIES PRIVATE LIMITED U70102MH2012PTC228360 Director - 2017-10-31
APLUS ARTS PRIVATE LIMITED U74300MH2005PTC151672 Additional Director - 2006-09-30
APLUS ARTS PRIVATE LIMITED U74300MH2005PTC151672 Director 2006-09-30 Ongoing
I CARE LEARNING PRIVATE LIMITED U80903MH2012PTC229413 Director - 2013-06-01
Other Directorships of SUPARNA KHASNOBIS
Company Name CIN Designation Appointment Date Cessation
RAHEJA PRINCESS APARTMENTS PRIVATE LIMITED U33205MH1941PTC003411 Director - 2016-02-29
AGILITY MULTITRADE PRIVATE LIMITED U51909MH2005PTC151190 Director 2010-06-01 Ongoing
AGILITY MULTITRADE PRIVATE LIMITED U51909MH2005PTC151190 Director - 2010-04-26
HEXA PROPERTIES PRIVATE LIMITED U70102MH2012PTC228360 Director 2012-03-17 Ongoing
I CARE LEARNING PRIVATE LIMITED U80903MH2012PTC229413 Director - 2014-08-07

CIN Company Name Company Address
U51909MH2005PTC151190 AGILITY MULTITRADE PRIVATE LIMITED 1601/02, 16th Floor, Raheja Princess, 149 S. K. Bole Road, Dadar West, , Mumbai, Maharashtra, India - 400028
U70102MH2012PTC228360 HEXA PROPERTIES PRIVATE LIMITED 1601/02, 16TH FLOOR RAHEJA PRINCESS 149 S K BOLE ROAD, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
AAI-9837 CORP ADVICE CONSULTANTS LLP 02 1ST FLOOR PADHYE BUILDING, S K BOLE ROAD, DADAR (WEST) MUMBAI, Maharashtra, India - 400028
AAP-2011 BRITLODGE INDIA LLP 2202, Floor-22, Raheja Princess Apartments, Raobahadur,S.K. Bole Marg,Agar Bazar,Dadar (West) Mumbai, Maharashtra, India - 400028
U74140MH1982PTC028772 TECHNICA EXPORTS P LTD 1801, Floor-18, Plot – 845-848,Raheja Princess Raobahadur S K Bole Road, Agar Bazar, Da dar West , Mumbai, Maharashtra, India - 400028
U46909MH2025PTC440570 BLUEORIT GLOBAL PRIVATE LIMITED Shop No B - 103/ 1st Floor, Dadar Sai Prasad CHS,,Raobahadur S K Bole Road, Kawliwadi, Dadar West,Mumbai,Mumbai,Maharashtra,400028-India
AAZ-7142 PLATINUM HARDWARE (INDIA) LLP B S 8, Floor 0, Plot 137, A and B, Daya Niwas, Rao Bahadur, S. K. Bole Road, Dadar West, Mumbai, Maharashtra, India - 400028
AAY-8907 HARJOT KAUR DECOR LLP 02,1st Floor, Rishabh Apartments, 300 PS 4, R B Bole RD, Off S K Bole Road, Dadar (W) Mumbai, Maharashtra, India - 400028
AAS-5945 NITYADEVI VEDICS LLP 02,1st Floor, Rishabh Apartments, 300 TPS 4, R B Bole RD, Off S K Bole Road, Dadar (W) Mumbai, Maharashtra, India - 400028
U47721MH2023PTC402200 INOVORA DIAGNOSTICS PRIVATE LIMITED 16A Ground Floor, Ravji Sojpal Building,,S K Bole Road, Dadar West,,Mumbai,Mumbai,Maharashtra,400028-India
U86100MH2018PTC303846 AL KOUT MEDICAL SERVICES PRIVATE LIMITED 1st Floor, D’Silva Building, Near Agar Bazar, S. K. Bole Road,, ,Dadar (West), Mumbai,Mumbai City,Maharashtra,400028-India
AAV-3924 AMBADNYA AURA INFRA LLP 94, FLOOR 9, PLOT 274, DNYANSAGAR, RAOBAHADUR, S. K. BOLE ROAD, DADAR WEST MUMBAI, Maharashtra, India - 400028
U63040MH1998PTC114796 PHAEDON TRAVELS PRIVATE LIMITED NORMAN HOUSE 1ST FLOOR153 S K BOLE ROAD DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
U74999MH2017PTC302155 GANDHEKAR ELECTRICALS PRIVATE LIMITED Office E, Floor 1st Batliwala, S K Bole Road, Dadar West , Mumbai, Maharashtra, India - 400028
AAD-5936 JASNA TRADEPLACE LLP NAVIN VIRAM RITA, 42, DYANSAGAR, 4TH FLOOR, S.K. BOLE ROAD, DADAR (WEST), Mumbai, Maharashtra, India - 400028
AAD-5937 BORAL TRADEPLACE LLP NAVIN VIRAM RITA, 42, DYANSAGAR, 4TH FLOOR, S.K. BOLE ROAD, DADAR (WEST), Mumbai, Maharashtra, India - 400028
AAY-2834 TDM PROJECTS LLP Floor Ground, Plot 287, Safalya, Raobahadur S K Bole Road, Portugese Church, Dadar West Mumbai, Maharashtra, India - 400028
U74900MH2007PTC175759 STATISTICAL INTELLIGENCE AND BUSINESS ANALYTICS PRIVATE LIMITED 122, 12TH FLOOR, DNYANSAGAR, R. B. S. K. BOLE ROAD, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028
U24290MH2022PTC393624 HAPPIVEDA SOLUTIONS PRIVATE LIMITED 401, Floor - 4, Raheja Princess, S.K. Bole Rd, Agar Bazar, Dadar (W), , Mumbai, Maharashtra, India - 400028
AAG-9672 GLOBAL IDEAS AND GIFTS LLP A-602, FLOOR-6,SHIV SHAKTI BUILDING,S.K.BOLE ROAD, AGAR BAZAR, DADAR (WEST) MUMBAI, Maharashtra, India - 400028
U18101MH2005PTC154474 MATTU GARMENTS PRIVATE LIMITED 401, 4TH FLOOR, GLORISA APARTMENTS, OFF S. K BOLE ROAD, DADAR - WEST , MUMBAI, Maharashtra, India - 400028
U72300MH2015FTC261219 INFINITE ANALYTICS INDIA PRIVATE LIMITED 202, 2ND FLOOR, SIDDHIVINAYAK APTS, 152-A, S K BOLE ROAD, DADAR WEST , MUMBAI, Maharashtra, India - 400028
U72200MH2022PTC395305 QUEIRA MEDTECH PRIVATE LIMITED 104, Floor-1, Plot No- 294, Tirthankar Building, S K Bole Road, Dadar West , Mumbai, Maharashtra, India - 400028
AAE-6460 MAKWANA KITCHEN WORLD LLP SH-2, Ground Floor, Vishal CHS, Jain Health Center Raobahadur S K Bole Road, Dadar West Mumbai, Maharashtra, India - 400028
U74140MH1976PTC019227 ROYAL CONSULTANTS PRIVATE LIMITED 1st Floor, D'Silva Building, Near Agar Bazar, S. K. Bole Road, Dadar (West), , Mumbai, Maharashtra, India - 400028
AAA-5731 AARUNI CONSULTANTS LLP 112, 3RD FLOOR, RAOJI SOJPAL BUILDING S.K BOLE ROAD, OPP PO RTUGUESE CHURCH, DADAR WEST MUMBAI, Maharashtra, India - 400028
AAF-5667 HARI MAULI BUILDERS AND DEVELOPERS LLP SHOP NO. 44, GROUND FLOOR, AGAR BAZAR MARKET, S. K. BOLE ROAD, NEAR AGAR BAZAR, DADAR(WEST), MUMBAI, Maharashtra, India - 400028
ACA-0317 F T P REALTY LLP B-22, FLOOR-2, PLOT-137, AAND B, DAYA NIWAS,RAOBAHADUR, S K BOLE ROAD, PORTUGESE CHURCH, DADAR WEST Mumbai, Maharashtra, India - 400028
AAX-0310 GRAND ELEVATORS LLP B 004 A GROUND FLOOR PLOT 883 B DNYANRUP SRA CHSL RAOBAHADUR S.K.BOLE ROAD, AGAR BAZAR, DADAR WEST MUMBAI, Maharashtra, India - 400028

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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