• 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

ZURICH MULTITRADERS PRIVATE LIMITED

CIN: U51909HR2020PTC087313 As on: 2026-07-13

ZURICH MULTITRADERS PRIVATE LIMITED (CIN: U51909HR2020PTC087313) is a Private company incorporated on 08 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.ZURICH MULTITRADERS 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 ZURICH MULTITRADERS PRIVATE LIMITED are MUNISH KUMAR, and MAHESH KUMAR.

ZURICH MULTITRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2020PTC087313 and its registration number is 87313. Users may contact ZURICH MULTITRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZURICH MULTITRADERS PRIVATE LIMITED is Shop No-518/2 Krishna Nagar , Hisar, Haryana, India - 125001.

Current status of ZURICH MULTITRADERS PRIVATE LIMITED is - Active.

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 ZURICH MULTITRADERS 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 ZURICH MULTITRADERS 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 ZURICH MULTITRADERS
DIN Director Name Designation Appointment Date
08786384 MUNISH KUMAR Director 2020-07-08
08786385 MAHESH KUMAR Director 2020-07-08
Past Directors & Key Managerial Personnel of ZURICH MULTITRADERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MUNISH KUMAR
Company Name CIN Designation Appointment Date Cessation
ASTRO WELLNESS PRIVATE LIMITED U51909HR2020PTC091810 Director 2020-12-24 Ongoing
Other Directorships of MAHESH KUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U47733HR2023PTC110978 GOYAL SONS RETAIL PRIVATE LIMITED Building No. 2, Ground Floor, Krishna Nagar,Opp PLA Market, Delhi Road, Hisar, Haryana,Hisar,Hisar,Haryana,125001-India
U47912HR2023OPC115687 SIWARIA RETAILS (OPC) PRIVATE LIMITED SHOP NO. 2 202-A NAVDEEP COLONY,RAM NAGAR-II AZAD NAGAR,Hisar,Hisar,Haryana,125001-India
U47912HR2024PTC118987 ANYZKART RETAILS PRIVATE LIMITED Shop No 2 202-A Navdeep Colony,Ram Nagar-II Azad Nagar,Hisar,Hisar,Haryana,125001-India
U49231HR2025PTC136349 TANU PRIYA ROADLINES PRIVATE LIMITED SHOP NO. 36-E2, SAKET EX,AZAD NAGAR, HISAR,Hisar,Hisar,Haryana,125001-India
U45101HR2024PTC125262 GOYAL SONS AUTOMOBILES PRIVATE LIMITED BLDG NO 2 KRISHNA NAGAR,GROUND FLOOR DELHI ROAD,Hisar,Hisar,Haryana,125001-India
U62090HR2023PTC116016 TENC CODING CAMPUS AND AI TECHNOLOGY PRIVATE LIMITED Shop No. 2, Main Gali,Main Road, Azad Nagar,Hisar,Hisar,Haryana,125001-India
U51109HR2008PTC124173 GOYAL SONS ENTERPRISES PRIVATE LIMITED Building no 2, Krishna Nagar,Opp. Pla Market, Delhi road,Hisar,Hisar,Haryana,125001-India
U51900HR2008PTC038124 KAMLA MARKETING PRIVATE LIMITED SHOP NO. 2-4, KAMLA NAGAR, NEAR KAKA ICE FACTORY DOGRAN MOHALLA ROAD , HISAR, Haryana, India - 125001
U65929HR2021PLN097068 B.K. NIDHI LIMITED SHOP NO. 2G,11F,JAGJIWAN NAGAR BACKSIDE D.N. COLLAGE HOSTEL , HISAR, Haryana, India - 125001
U24105HR2025PTC134099 JAMBH SHAKTI STEEL WORKS PRIVATE LIMITED SHOP NO 6 RISHI NAGAR,SHAMSHAN BHUMI SHOP,Hisar,Hisar,Haryana,125001-India
U69202HR2025OPC129505 AKMMD (OPC) PRIVATE LIMITED HOUSE NO.29 , GALI NO.2 ,,JAWAHAR NAGAR,,Hisar,Hisar,Haryana,125001-India
U82990HR2026PTC144641 OLMO ENERGY PRIVATE LIMITED No.2/2,Jyoti Enclave,,Azad Nagar,Gangwa Road,,Hisar,Hisar,Haryana,125001-India
U01100HR2021OPC099856 GROWERS GREENFUEL (OPC) PRIVATE LIMITED House No. 53, Gali No. 2, Jawahar Nagar Hisar , Hisar, Haryana, India - 125001
U20237HR2026PTC145656 USHNITA CARE PRIVATE LIMITED HOUSE NO 19 , GROUND FLOO,GALI NO 2 , JAWAHAR NAGAR,Hisar,Hisar,Haryana,125001-India
U52291HR2025PTC137189 FUTURE FLIGHT TRAVEL AND CONSULTANCY PRIVATE LIMITED SHOP NO 07, GOVIND NAGAR,DABRA CHOWK, HISAR,Hisar,Hisar,Haryana,125001-India
U10501HR2023PTC117233 K.MURARI FARMS PRIVATE LIMITED HOUSE NO 597/12, KRISHNA,NAGAR, MARUTI GATE, HISAR,Hisar,Hisar,Haryana,125001-India
U47711HR2026OPC143685 PRIMEPLUS GARMENTS (OPC) PRIVATE LIMITED ShopNo 20 NEW AUTO MARKET,GANESH NAGAR, HISAR,Hisar,Hisar,Haryana,125001-India
ACO-5849 ARYANA RESORT & RETREAT LLP SHOP NO.9 POCKET-B, 2ND,FLOOR SEC14, HISAR,HR,Hisar,Hisar,Haryana,India-125001
U45203HR2022PTC102926 RAJVIR CHAUDHARY CONSTRUCTION PRIVATE LIMITED SHOP NO. 19 2ND FLOOR NAND VIHAR GANGWA ROAD AZAD NAGAR,HISAR,Hissar,Haryana,125001-India
U60230HR2021OPC099565 VISHNU LOGISTICS (OPC) PRIVATE LIMITED H No 53, Gali No 2, Jawahar Nagar, , Hisar, Haryana, India - 125001
U24100HR2009PTC039081 BHAGYAM CHEMICALS PRIVATE LIMITED H.NO. 1070 (HT), GALI NO. 2 RAJIV NAGAR , HISAR, Haryana, India - 125001
U36990HR2021PTC096906 WALL OF HEAVEN PRIVATE LIMITED HOUSE NO. 211/2A, BAKSHI NAGAR SHANTI NAGAR , HISAR, Haryana, India - 125001
U67100HR2022PTC104769 PI AUTOMOTIVE PRIVATE LIMITED SHOP NO. 8 GANESH MARKET NEAR VIDYUT NAGAR GATE NO. 1 , HISAR, Haryana, India - 125001
U42900HR2025PTC131026 PRAVAD INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED House No. 1,Krishna Nagar,Hisar,Hisar,Haryana,125001-India
U46497HR2025PTC128286 XENIAL PHARMA PRIVATE LIMITED Shop No. 30,Patel Nagar,Hisar,Hisar,Haryana,125001-India
ACE-1066 INSPIREVISION DESIGN LLP H.NO.468/10,KRISHNA NAGAR,Hisar,Hisar,Haryana,India-125001
U59201HR2023PTC115456 BINNY STUDIO PRIVATE LIMITED House no 3-B,krishna nagar,Hisar,Hisar,Haryana,125001-India
ACE-7857 VERMA BROTHERS REALINFRA LLP Shop No.43, Adarsh market, Azad nagar,Hisar,Hisar,Haryana,India-125001
U49230HR2024PTC120939 RAM GOYAL CARGO MOVERS PRIVATE LIMITED SHOP NO-470, BARWALA ROAD,SUNDER NAGAR,Hisar,Hisar,Haryana,125001-India

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

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