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
ZIANA MULTITRADE PRIVATE LIMITED
CIN: U51909UP2019PTC115249 As on: 2026-07-13
ZIANA MULTITRADE PRIVATE LIMITED (CIN: U51909UP2019PTC115249) is a Private company incorporated on 29 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.ZIANA MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ZIANA MULTITRADE PRIVATE LIMITED are ZAIN SIDDIQUI, and ROOMI AHMAD SIDDIQI.
ZIANA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2019PTC115249 and its registration number is 115249. Users may contact ZIANA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZIANA MULTITRADE PRIVATE LIMITED is 418/835 GARHI PEER KHAN, THAKURGANJ , LUCKNOW, Uttar Pradesh, India - 226003.
Current status of ZIANA 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 ZIANA 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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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 ZIANA MULTITRADE
Purchase full report of ZIANA 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 ZIANA 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 ZIANA MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08405344 | ZAIN SIDDIQUI | Managing Director | 2019-03-29 |
| 08405345 | ROOMI AHMAD SIDDIQI | Director | 2019-03-29 |
Past Directors & Key Managerial Personnel of ZIANA MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ZAIN SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROOMI AHMAD SIDDIQI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909UP2022PTC167926 | MARAAL ESSENTIALS PRIVATE LIMITED | PLOT # 418/553 N GARHI PEER KHAN, THAKUR GANJ NEAR BRIGHT CAREER DEGREE COLLEGE , Lucknow, Uttar Pradesh, India - 226003 |
| ACM-3800 | EQUIEDGE PATHWAYS LLP | 26, PASDAND BAGH,GARHI PEER KHAN,Lucknow,Lucknow,Uttar Pradesh,India-226003 |
| ACD-7448 | VINDHYA TRADERS LLP | 418/124, GHAREE PEER KHAN,BABA HAZARA BAGH,,Lucknow,Lucknow,Uttar Pradesh,India-226003 |
| U43214UP2024PTC210677 | EKKAI CONTRACT INDIA PRIVATE LIMITED | KHASRA NO.613, GARHI PEER,KHAN, RAM NAGAR, BALAGANJ,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U70109UP2022PTC161408 | VERLIN ENTERPRISES PRIVATE LIMITED | 418/5, GARHI PEER KHA 1 NEAR TB HOSPITAL,LUCKNOW,Lucknow,Uttar Pradesh,226003-India |
| U10611UP2025PTC218696 | NOOKO FLOUR MILL PRIVATE LIMITED | Plot 1 Gadhi Peer Khan Ba,Hazara Bagh,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U65990UP2022PTC167351 | CHITRANCE MICRO FINANCE PRIVATE LIMITED | 418/170, BABA HAZARA BAGH GATE KE SAMNE THAKURGANJ , LUCKNOW, Uttar Pradesh, India - 226003 |
| U93000UP2008PTC036161 | PINNACLE FINCAP CONSULTANCY PRIVATE LIMITED | 448/20, KHA, NAGARIYA, THAKURGANJ LUCKNOW - 226003 , LUCKNOW, Uttar Pradesh, India - 226003 |
| U14290UP2020OPC139384 | PSVISION BUSINESS (OPC) PRIVATE LIMITED | 60/33 KHAN ALI KHAN KI MASZID , LUCKNOW, Uttar Pradesh, India - 226003 |
| U14290UP2020OPC139437 | SPWAY MININGS (OPC) PRIVATE LIMITED | 60/33 KHAN ALI KHAN KI MASZID , LUCKNOW, Uttar Pradesh, India - 226003 |
| U62090UP2025PTC214967 | ORPHIC ART REVOLUTION PRIVATE LIMITED | 466/140 Peer Bukhara,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U68200UP2023PTC184081 | ARCAS REALTERS PRIVATE LIMITED | 447/165,RADHAGRAM, THAKURGANJ,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U14109UP2023PTC180127 | MLK EXIM 1965 PRIVATE LIMITED | 4, JENRAILGANJ,MANOHAR NAGAR, THAKURGANJ,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U27101UP2026OPC242864 | HSOL GREEN ENERGY (OPC) PRIVATE LIMITED | 448/242 ZEHRA COLONY,THAKURGANJ,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U46497UP2026PTC245810 | VANDA PHARMACEUTICAL PRIVATE LIMITED | 420/152 KATRA,MOHDALI KHAN,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U11011UP2024PTC211376 | SNS SPIRITS PRIVATE LIMITED | 414/151, Sarai Mali Khan,Chowk,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U42900UP2026PTC245648 | AGARPAL INFRA SERVICES PRIVATE LIMITED | 414/2A SARAI MALI KHAN,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U47711UP2025OPC220658 | AQS-E-ALIZA (OPC) PRIVATE LIMITED | 466/59,PEER BUKHARA, HARDOI MARG,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U46301UP2023PTC179923 | AL QASWA CROWN DATES PRIVATE LIMITED | 463/4,Hata Mirza Ali Khan,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U62090UP2026PTC242005 | PROXIMAS BUSINESS SERVICES PRIVATE LIMITED | 456/42, DAULAT GANJ,,THAKURGANJ,, CHOWK,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U62091UP2026PTC244212 | SKYMARKZIO PRIVATE LIMITED | PLOT-11 BARAF KHANA,THAKURGANJ CHOWK,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U74909UP2023PTC182471 | PGU GEM CONSULTANCY PRIVATE LIMITED | 448/1043, PIPLESHWAR, MDR NAGARIYA, THAKURGANJ,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| ACK-4542 | SHAFAQ'S EMBELLISHMENTS LLP | 449/53, Girdhari Lal Mathur Road, Thakurganj,Lucknow,Lucknow,Uttar Pradesh,India-226003 |
| U46909UP2025PTC236879 | CAREVIO SERVICES PRIVATE LIMITED | 405/29, SARAI MALI KHAN,CHAUPATIYAN, CHOWK,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U62011UP2025PTC215253 | D.R.D SECURITY PRIVATE LIMITED | 466/140 PEER BUKHARA,NEAR CMS SCHOOL,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U55100UP2025PTC218748 | GYAN UDAY INFRA PRIVATE LIMITED | 414/66/A SARAI MALI KHAN,CHOWK,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U72100UP2026PTC246306 | VARDHAN ELECTRONIC PRIVATE LIMITED | 414/239, SARAI MALI,KHAN CHOWK LKO,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U74101UP2023PTC178310 | AWADHIKALA PRIVATE LIMITED | 466/144(041C/3) Peer Bukhara,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U86901UP2023PTC190596 | REVIDA AYURVEDA PRIVATE LIMITED | 417/71 VIJAYVILLA NIWAZG,ANJ TBHOSPOTAL THAKURGANJ,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.