ZORIN MULTITRADE PRIVATE LIMITED (CIN: U74120UP2012PTC049803) is a Private company incorporated on 10 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3054000.00.
ZORIN MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ZORIN MULTITRADE PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of ZORIN MULTITRADE PRIVATE LIMITED are SARTHAK TRIPATHI, and SHEERSHAK TRIPATHI.
ZORIN MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2012PTC049803 and its registration number is 49803. Users may contact ZORIN MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZORIN MULTITRADE PRIVATE LIMITED is 570/S-310,KRISHNA PURI,NEAR PAKRI PUL, V.I.P. ROAD, ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005.
Current status of ZORIN MULTITRADE PRIVATE LIMITED is - Active.
| CIN | U74120UP2012PTC049803 |
| Name | ZORIN MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 49803 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-04-10 |
| Age of Company | 12 years, 11 months, 3 days |
| Activity | NIC Code: 7412 NIC Description: Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2014-09-30 |
| Date of Last Filed Balance Sheet | 2014-03-31 |
| Authorised Share Capital | ₹ 3,500,000.00 |
| Paid-up Share Capital | ₹ 3,054,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZORIN MULTITRADE PRIVATE LIMITED |
| U74120UP2012PTC049803 |
All 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.
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Get a list of all litigations ZORIN MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZORIN MULTITRADE. This report helps you understand the risk associated in dealing with ZORIN MULTITRADE and its Directors better.
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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 ZORIN 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05233725 | SARTHAK TRIPATHI | Director | 2012-04-10 |
| 05233735 | SHEERSHAK TRIPATHI | Director | 2012-04-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEKHAN PRAKASHAN LLP | AAF-2567 | Designated Partner | 2015-12-02 | Ongoing |
| LEKHAN PRAKASHAN LLP | AAF-2567 | Designated Partner | 2015-12-02 | Ongoing |
| ORIONSTRIDE DIGITAL PRIVATE LIMITED | U93000DL2018PTC341527 | Director | 2018-11-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-2648 | BAADAL TRIPS LLP | 570/587 A, NEAR VIP ROAD VIRAT NAGAR KASIMPUR PAKRI, ALAMBAGH LUCKNOW, Uttar Pradesh, India - 226005 |
| AAF-2567 | LEKHAN PRAKASHAN LLP | 570/S-310, Sainik Nagar Alambagh Lucknow Lucknow, Uttar Pradesh, India - 226005 |
| ABA-5373 | BANVALE SERVICES LLP | 570/986, Benti Gopal Puri, Alambagh, Lucknow, Uttar Pradesh, India - 226005 |
| AAV-1104 | HUDUKCHULLU ENTERPRISES LLP | S/O G P NEW NO.551KA / 250GHA/A, Rishinagar Alambagh Lucknow, Uttar Pradesh, India - 226005 |
| U24290UP2021PTC151483 | ELLEVANTA PHARMACEUTICAL PRIVATE LIMITED | 570/469 PAKARI ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005 |
| U15122UP2010PTC042721 | RCD BEVERAGES PRIVATE LIMITED | 53 A, KRISHNA NAGAR, ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005 |
| U22219UP2020OPC136492 | WICKED WITCH ENTERTAINMENT (OPC) PRIVATE LIMITED | NO.570/201 GOPAL PURI , LUCKNOW, Uttar Pradesh, India - 226005 |
| AAV-9511 | NEOMASONS GREEN CONSTRUCTION LLP | 570/PN.933/9, FOUZI COLONY ALAMBAGH LUCKNOW, Uttar Pradesh, India - 226005 |
| ABA-1393 | GOLDLINE ADVERTISING INDIA LLP | 157/2 Chander Nagar, SBI road, Alambagh, Lucknow, Uttar Pradesh, India - 226005 |
| U15400UP2021PTC146214 | SINGH DAIRY PRODUCTS PRIVATE LIMITED | Shop No.9, Natkhera Road, Alambagh , Lucknow, Uttar Pradesh, India - 226005 |
| U29222UP2009PTC038288 | MY STYLE TOOLS EQUIPMENTS PRIVATE LIMITED | 555GA/50, BARABIRWA, KANPUR ROAD, ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005 |
| AAA-0187 | MAX CABLES ENTERTAINMENT INDIA LLP | 555CHA/179A RAM NAGAR, KANPUR ROAD, ALAMBAGH LUCKNOW, Uttar Pradesh, India - 226005 |
| U24304UP2020PTC134270 | RELEAF LIFESCIENCES PRIVATE LIMITED | PLOT NO. - 55, GOPAL PURI VIP ROAD , LUCKNOW, Uttar Pradesh, India - 226005 |
| AAF-1789 | PROPUNITY DEVELOPERS LLP | C-7, 2nd FLOOR, SARDARI KHERA KANPUR ROAD, ALAMBAGH LUCKNOW, Uttar Pradesh, India - 226005 |
| U24100UP2014PTC063044 | GROWMED LIFESCIENCES PRIVATE LIMITED | SHOP NO. 22, UGF, BALAJI HOUSE TALKATORA ROAD, ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005 |
| U24232UP2002PTC026768 | BIO-SCIENCE PHARMACEEUTICALS PRIVATE LIM ITED | S-61/10 2ND FLOORTRANSPORT NAGAR KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226005 |
| U01403UP2014PTC067496 | MAHI MULTISERVICES PRIVATE LIMITED | KANAHIYA KUNJ BIHAR GOPALPUR KRISHNA NAGAR KANPUR ROAD PLOT NO 20 , LUCKNOW, Uttar Pradesh, India - 226005 |
| U15122UP2015PTC071737 | ALPD BEVERAGES PRIVATE LIMITED | Kamal Bhawan,Shindhu Nagar, Ashutosh Nagar, Krishna Nagar, Near Shashoveer Mandir , Lucknow, Uttar Pradesh, India - 226005 |
| U15400UP2017PTC088979 | QV AGRI PRODUCTS PRIVATE LIMITED | A-304, 3RD FLOOR, HAMPTON COURT ROHTAS, KANPUR ROAD, ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005 |
| AAR-6983 | TD YATRA INDIA LLP | SHOP NO 5, 569 KA/218HA, SNEH NAGAR, ALAMBAGH, NEAR MAHALUXMI MARBAL LUCKNOW, Uttar Pradesh, India - 226005 |
| U15490UP2021PTC156908 | RAMESHWARAM G EXPORT IMPORT PRIVATE LIMITED | C/o Krishna Gopal Bajpai H.no. 549/48 Bara Baraha Alambagh 0640 , lucknow, Uttar Pradesh, India - 226005 |
| AAV-5552 | AK INFRA TOWN PLANNERS LLP | 117, 4TH FLOOR, J.B SKY HILTON NEAR PHOENIX MALL&APOLLO MEDICS HOSPITAL ALAMBAGH LUCKNOW, Uttar Pradesh, India - 226005 |
| U24230UP2023PTC177182 | SHAISHA LIFESCIENCES PRIVATE LIMITED | House no.568/408, Kailashpuri, Alambagh, Gali No. 4, Near Eco Garden Main Gate , Lucknow, Uttar Pradesh, India - 226005 |
| AAI-7735 | PRINOVA LIFECARE LLP | 73/1, CHANDER NAGAR, ALAMBAGH ALAMBAGH, LKO-226005 LUCKNOW, Uttar Pradesh, India - 226005 |
| AAN-7211 | TRENDYTREASURE CLOTHING LLP | C/O S P SHARMA C KAILASH PUR ALAMBAGH LKO, Uttar Pradesh, India - 226005 |
| U22222UP2015PTC068637 | A.N. ARTS PRIVATE LIMITED | SECOND FLOOR, PUSHPA BAJAJ BUILDING OPPS.-ALAMBAGH BUS STAND, ALAMBAGH , LUCKNOW, Uttar Pradesh, India - 226005 |
| AAW-6862 | HOUSE OF RESEARCH SPAR LLP | 125/1 CHANDER NAGAR ALAMBAGH LUCKNOW UP IND LUCKNOW, Uttar Pradesh, India - 226005 |
| AAQ-7961 | AVIRAAJ BUSINESS SOLUTIONS LLP | 558/10KH NEW NO 558/20 SUNDER NAGAR ALAMBAGH LUCKNOW UP IND LUCKNOW, Uttar Pradesh, India - 226005 |
| AAV-1792 | ARAMBH EDUCATIONAL ACADEMY LLP | 93 PAWANPURI, ALAMBAGH LUCKNOW, Uttar Pradesh, India - 226005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10406622 | 2012-12-29 | - | - | 500,000.00 | ALLAHABAD BANK | |
| 10406635 | 2012-12-29 | - | - | 6,000,000.00 | ALLAHABAD BANK |
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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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