• 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

      ZIYA MULTITRADE PRIVATE LIMITED

      CIN: U74900MH2010PTC200017
      Purchase Report

      ZIYA MULTITRADE PRIVATE LIMITED (CIN: U74900MH2010PTC200017) is a Private company incorporated on 12 Feb 2010. 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.ZIYA 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 ZIYA MULTITRADE PRIVATE LIMITED are TUSHAR ASHOK JAIN, and RAVI ASHOK JAIN.

      ZIYA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2010PTC200017 and its registration number is 200017. Users may contact ZIYA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZIYA MULTITRADE PRIVATE LIMITED is 3/34, 7th Khetwadi Lane, , Mumbai, Maharashtra, India - 400004.

      Current status of ZIYA 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ZIYA 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 Report

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      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.

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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 ZIYA 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 ZIYA MULTITRADE
      DIN Director Name Designation Appointment Date
      02432916 TUSHAR ASHOK JAIN Director 2010-12-15
      01878755 RAVI ASHOK JAIN Director 2010-12-15
      Past Directors & Key Managerial Personnel of ZIYA MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      02296195 APARAJITA SATYAJIT MISHRA Director - 2010-05-19
      02656861 MANDAR SUBHASH KAVINKAR Director - 2011-01-06
      00019743 SATYAJIT MISHRA Director - 2010-05-19
      01487633 DHANRAJ RAMGOPAL BOHRA Director - 2011-01-06
      Other Directorships of APARAJITA SATYAJIT MISHRA
      Company Name CIN Designation Appointment Date Cessation
      RUJULA INFRADEVELOPMENT PRIVATE LIMITED U45400MH2010PTC207256 Director - 2011-08-22
      NIMANTRAN TRADING PRIVATE LIMITED U70100GJ2011PTC128058 Director - 2012-07-05
      BLUE BUBBLES DEVELOPERS PRIVATE LIMITED U70102MH2011PTC222699 Director - 2012-07-02
      ZETTABYTE COMPUTER AND SERVICES PRIVATE LIMITED U72900MH2010PTC203007 Director - 2010-05-19
      HOT CHILLIES MULTITRADE PRIVATE LIMITED U74120MH2011PTC219657 Director - 2012-07-05
      QUEST MULTI SERVICES PRIVATE LIMITED U74999MH2008PTC187545 Director - 2009-06-25
      LTALK ADVISORY SERVICES PRIVATE LIMITED U74999MH2017PTC292493 Director - 2018-01-10
      PICASSO CONSULTANCY PRIVATE LIMITED U93090MH2010PTC207197 Director 2010-08-28 Ongoing
      Other Directorships of TUSHAR ASHOK JAIN
      Company Name CIN Designation Appointment Date Cessation
      SINGAJI TRADING PRIVATE LIMITED U51397MH2006PTC161213 Additional Director 2009-01-07 Ongoing
      VAHAL TRADING PRIVATE LIMITED U51909MH2007PTC170286 Additional Director 2009-01-07 Ongoing
      VET TECHNO PRIVATE LIMITED U72900MH2009PTC196810 Director - 2010-04-09
      Other Directorships of MANDAR SUBHASH KAVINKAR
      Company Name CIN Designation Appointment Date Cessation
      ASTRIX MULTI PROJECTS PRIVATE LIMITED U45201MH2010PTC203526 Director - 2011-01-14
      KAMDHENU COMMOSALES PRIVATE LIMITED U51909WB2009PTC133714 Director 2017-06-14 Ongoing
      YELLOWWATCH MULTITRADE PRIVATE LIMITED U52300MH2010PTC203645 Director - 2011-01-18
      NIPSITA TRADING PRIVATE LIMITED U52599MH2010PTC201383 Director - 2011-11-26
      DEEPALI SOFTWARE CONSULTANCY PRIVATE LIMITED U72200MH2010PTC201356 Director - 2011-11-26
      ZETTABYTE COMPUTER AND SERVICES PRIVATE LIMITED U72900MH2010PTC203007 Director - 2011-01-09
      Other Directorships of SATYAJIT MISHRA
      Company Name CIN Designation Appointment Date Cessation
      CSG & CO. LLP AAZ-4171 Designated Partner 2021-11-10 Ongoing
      ONEPOINT LEGAL SOLUTIONS LLP ABA-6911 Designated Partner 2022-02-17 Ongoing
      SUN GRANITE EXPORT LIMITED L14102OR1991PLC002834 Director - 2011-08-26
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2012-04-02
      ARIS INTERNATIONAL LIMITED L29130MH1995PLC249667 Additional Director - 2012-08-29
      ARIS INTERNATIONAL LIMITED L29130MH1995PLC249667 Director - 2013-10-07
      SANMIT INFRA LIMITED L70109MH2000PLC288648 Additional Director - 2012-08-24
      SANMIT INFRA LIMITED L70109MH2000PLC288648 Director - 2014-11-04
      ARNAV CORPORATION LIMITED L74900MH1987PLC044592 Director - 2009-09-30
      RISA INTERNATIONAL LIMITED L99999MH1993PLC071062 Additional Director - 2010-09-20
      RISA INTERNATIONAL LIMITED L99999MH1993PLC071062 Director - 2012-06-01
      INDIA WIND POWER LIMITED U36999GJ1999PLC036635 Additional Director - 2011-09-27
      RUJULA INFRADEVELOPMENT PRIVATE LIMITED U45400MH2010PTC207256 Director - 2011-08-22
      ROVER FINANCE LIMITED U65999MH1993PLC304765 Additional Director - 2017-09-29
      ROVER FINANCE LIMITED U65999MH1993PLC304765 Director - 2019-12-26
      ZETTABYTE COMPUTER AND SERVICES PRIVATE LIMITED U72900MH2010PTC203007 Director - 2010-05-19
      SUMITA MANAGEMENT CONSTANCY PRIVATE LIMITED U74140MH1999PTC120532 Director - 2011-11-01
      PICASSO CONSULTANCY PRIVATE LIMITED U93090MH2010PTC207197 Director - 2011-04-25
      Other Directorships of DHANRAJ RAMGOPAL BOHRA
      Company Name CIN Designation Appointment Date Cessation
      J D S VENTURES INDIA LIMITED U24200MH2000PLC125107 Director - 2014-01-20
      PIONEER AGRI MARKETING PRIVATE LIMITED U51909MH2010PTC200865 Director - 2016-04-08
      NIPSITA TRADING PRIVATE LIMITED U52599MH2010PTC201383 Director - 2015-03-25
      ELEGANT PROPCON PRIVATE LIMITED U70102MH2010PTC200094 Director - 2016-04-08
      DEEPALI SOFTWARE CONSULTANCY PRIVATE LIMITED U72200MH2010PTC201356 Director - 2015-03-25
      ZETTABYTE COMPUTER AND SERVICES PRIVATE LIMITED U72900MH2010PTC203007 Director - 2011-01-09
      SAVI MEDIA WORLD LIMITED U74140MH1996PLC406060 Director - 2014-01-29
      CYNOSURE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2010PTC391825 Director - 2014-01-22
      Other Directorships of RAVI ASHOK JAIN
      Company Name CIN Designation Appointment Date Cessation
      SINGAJI TRADING PRIVATE LIMITED U51397MH2006PTC161213 Director 2007-02-14 Ongoing
      VAHAL TRADING PRIVATE LIMITED U51909MH2007PTC170286 Director 2007-12-10 Ongoing
      MATAJI TRADING PRIVATE LIMITED U52311MH2006PTC160246 Director 2007-02-14 Ongoing
      VET TECHNO PRIVATE LIMITED U72900MH2009PTC196810 Director - 2010-04-09

      CIN Company Name Company Address
      U74999MH2008PTC185413 SHASWAT ENTERPRISES PRIVATE LIMITED 3-5 Floor, Ground-3, Keshav Bhavan Khetwadi 7th Lane, Girgaon , Mumbai, Maharashtra, India - 400004
      U15490MH2022PTC382607 SHATRUNJAY FOODSTUFFS PRIVATE LIMITED 13 Floor-2,3, Keshav Bhavan Khetwadi 7th lane, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India
      U31909MH1995PTC085601 KARTECH ENVIROSYSTEMS PRIVATE LIMITED 34 IRANI HOUSE2ND FLR KHETWADI 7TH LANE , MUMBAI, Maharashtra, India - 400004
      AAX-0477 LUNAR PIPING SOLUTIONS LLP 3, GROUND FLOOR, PLOT NO-11SONAWALA BUILDING, KHETWADI 7TH LANE, Mumbai, Maharashtra, India - 400004
      AAD-6393 SHREE KALYANIDEVI INFRATECH LLP KESHAV BHUVAN 3/5, 2ND FLOOR ROOM NO. 18, 7TH KHETWADI LANE MUMBAI, Maharashtra, India - 400004
      ACG-7514 KHOSRAVI CULINARY CRAFTERS LLP D 709, SHREEPATI CASTLE, 7TH FLOOR, KHETWADI 11TH LANE,KHETWADI BACK ROAD, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400004
      U28999MH2019PTC326258 SIDHPURA STONE PRIVATE LIMITED 26 FLOOR-3 PLOT-1/3 CHANDRA BHAVAN KHETWADI 5TH LANE GIRGAON MUMBAI , MUMBAI, Maharashtra, India - 400004
      U85300MH2021NPL363099 PRAVIN KANJIBHAI FOUNDATION 26 FLOOR 3 PLOT 1/3 CHANDRA BHAVAN KHETWADI 5TH LANE GIRGAON MUMBAI , MUMBAI, Maharashtra, India - 400004
      AAO-9453 AMAR STAINLESS LLP 23rd Kotwala BuildingKhetwadi 3rd Lane Mumbai 400004 Mumbai, Maharashtra, India - 400004
      U74999MH2016PTC285798 BESPOKE HOSPITALITY SERVICES PRIVATE LIMITED 31, DESAI KUTIR, 3RD FLOOR, 7TH KHETWADI, MUMBAI - 400004 , MUMBAI, Maharashtra, India - 400004
      ACA-7172 MERCURE FASHIONS LLP 10, FLOOR 3, PLOT 21, TARWALA BUILDING,KHETWADI 3RD LANE, GIRGAON Mumbai, Maharashtra, India - 400004
      U27100MH2015PTC260823 SURESH METAL INDUSTRIES PRIVATE LIMITED 11, Floor - Grd, Plot-1/3, Ganesh Bhavan Khetwadi 3rd Lane, Girgaon , Mumbai, Maharashtra, India - 400004
      U74990MH2010PTC211543 UNIV CARE STAINLESS PRIVATE LIMITED ROOM NO 50, 3RD FLOOR, PLOT-24 3, R K BLDG, 8TH KHETWADI LANE, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U66190MH2024PTC436877 HAVISHE FINANCIAL SERVICES PRIVATE LIMITED 192/3 ,PAVAPURI BLDG,,KHETWADI 9TH LANE,Mumbai,Mumbai,Maharashtra,400004-India
      ACD-6580 NEELAM AQUAFORM & COMPOSITES LLP 3, Flr-Gr, 81, Varsha Apt,Khetwadi, 2nd Lane,Mumbai,Mumbai,Maharashtra,India-400004
      ACG-3083 GUJ WASTE HANDLING LLP 20/21, Floor 1, 10, Atul Niwas,Khetwadi, 7th lane,Mumbai,Mumbai,Maharashtra,India-400004
      ACD-2282 NATH METALS LLP 3-A, GROUND FLOOR, C,ALLAHRAKHA BUILDING, KHETWADI, 9TH LANE,Mumbai,Mumbai,Maharashtra,India-400004
      ACI-5701 SATVIKVEDA EXPO LLP Office No 43, 3rd Floor Moti Mansion,Khetwadi 5th Lane,Mumbai,Mumbai,Maharashtra,India-400004
      ACG-3186 DHASMA LLP 20/21, FLOOR 1, PLOT 10, ATUL NIWAS,KHETWADI 7TH LANE,Mumbai,Mumbai,Maharashtra,India-400004
      ABC-8150 Bohra Metal & Alloys LLP 3,Floor-Grd,15 D,Salim Building,,Khetwadi 12th Lane,Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
      U46498MH2023PTC401068 SPARK PRISM PRIVATE LIMITED 15, Floor 1st, Plot 10, Atul Niwas,Khetwadi 7th Lane Girgaon,Mumbai,Mumbai,Maharashtra,400004-India
      ACY-7534 GOKUL BUILD LLP 23, Floor-1, Plot-24, Bansi Bhuvan, 3rd Khetwadi Lane, Girgaon,Mumbai,Mumbai City,Maharashtra,India-400004
      ACL-6001 MAYAMI FLAVOURS 24 LLP C-3, 1st floor, 15C, Salim Building,, Khetwadi 12th lane, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004
      AAI-1132 KALAPURNA RARE ALLOYS LLP 1, Floor-Grd, Plot-24, 3, R K Building, Khetwadi 8th Lane, Girgaon, Mumbai Mumbai, Maharashtra, India - 400004
      ABA-9624 Solitaire Steel and Engineering LLP Office B/3, Floor Ground, Plot 26, Mahavir Darshan,,Khemraj Kishandas Marg, Khambata Lane, Khetwadi, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004
      ABA-9135 RAMDEV IMPEX LLP 109, Floor - 1st, Plot - 1/764,765, Omkar CHS, Khetwadi 3rd Lane, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
      U15400MH2010PTC198418 BPL NUTRALIFE PRIVATE LIMITED 3-A SIDDHI APARTMENT, KHETWADI,10TH LANE , MUMBAI, Maharashtra, India - 400004
      AAX-0117 GANPAT METAL AND ALLOYS LLP SHOP NO.3, NARAYAN NIWAS 2ND KHETWADI LANE MUMBAI, Maharashtra, India - 400004
      ACC-2701 RIGHTNOX STEEL LLP 5,FLOOR-GRD,PLOT-12 MATRUASHISH,KHETWADI 7th LANE, Mumbai, Maharashtra, India - 400004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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

      As on: 2026-07-13

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