Zatik Multitrading Private Limited - Company overview

Registered with ROC Mumbai on 13 January 2011, Zatik Multitrading Private Limited is an active private limited company that has been around …

2011-01-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
41.15 Lakh
AUTHORISED CAPITAL
42.00 Lakh
COMPANY AGE
15 Years 9 Months
since 2011-01-13
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Zatik Multitrading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Zatik Multitrading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 13 January 2011, Zatik Multitrading Private Limited is an active private limited company that has been around for about 15 years. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100.00000000% of turnover.

Its two current directors - Suresh Jagdev Pandey and Arvind Chubey Kumar - were all appointed on 11 March 2021. The board changed around March 2021, when Bimal Bhutoria and Sangita Bhutoria stepped down and new directors joined. Between them, the directors also sit on the boards of 13 other companies, including Blue Tech Mercantile Private Limited and Bst Trading Private Limited.

Paid-up capital stands at ₹41.15 lakh out of ₹42 lakh authorised. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 19, Floor-Grd,29, B D D Chawl, Sakhubai Mohite Marg, Bawla Masjid Lower Parel, Jacob Ci, Mumbai, Maharashtra - 400013
Legal NameZatik Multitrading Private Limited
CIN / LLPINU51100MH2011PTC212296
Company No.212296
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-01-13
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Zatik Multitrading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Suresh Jagdev Pandey
Director | Since 2021-03-11 | DIN: 09020366
A
Arvind Chubey Kumar
Director | Since 2021-03-11 | DIN: 09020363

Financial Performance of Zatik Multitrading Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹1–5 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100.00000000

Companies With Common Directors Of Zatik Multitrading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Blue Tech Mercantile Private Limited 2 Shared Directors
Bst Trading Private Limited 2 Shared Directors
Czaee Infrastructure Private Limited 2 Shared Directors
Jasum Real Estate Private Limited 2 Shared Directors
Powered Multitrade Private Limited 2 Shared Directors
Real Touch Multitrading Private Limited 2 Shared Directors
Sanobar Infrastructure Private Limited 2 Shared Directors
Sdabhar Computech Private Limited 2 Shared Directors
Silverart Developers Private Limited 2 Shared Directors
Spectacular Infrastructure Private Limited 2 Shared Directors
Teju Estates Private Limited 2 Shared Directors
Thunderstorm Trading Private Limited 2 Shared Directors
Vidya Buildcon Private Limited 2 Shared Directors

Financial Ratios of Zatik Multitrading Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Zatik Multitrading Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Zatik Multitrading Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Zatik Multitrading Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Zatik Multitrading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Zatik Multitrading Private Limited?
MCA does not publish an "owner" field. Zatik Multitrading Private Limited is run by its directors, Suresh Jagdev Pandey and Arvind Chubey Kumar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Zatik Multitrading Private Limited?
Zatik Multitrading Private Limited has two current directors: Suresh Jagdev Pandey (since March 2021) and Arvind Chubey Kumar (since March 2021).
What is CIN of Zatik Multitrading Private Limited?
The CIN of Zatik Multitrading Private Limited is U51100MH2011PTC212296. Reading it left to right: U means it is not listed, 51100 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 212296 is its registration number.
When was Zatik Multitrading Private Limited incorporated?
Zatik Multitrading Private Limited was incorporated on 13 January 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Zatik Multitrading Private Limited?
The registered office on MCA records is 19, Floor-Grd, 29, B D D Chawl, Sakhubai Mohite Marg, Bawla Masjid Lower Parel, Jacob Ci, Mumbai, Maharashtra - 400013.
What is the current status of Zatik Multitrading Private Limited?
MCA shows Zatik Multitrading Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Zatik Multitrading Private Limited?
You can post to its registered office at 19, Floor-Grd, 29, B D D Chawl, Sakhubai Mohite Marg, Bawla Masjid Lower Parel, Jacob Ci, Mumbai, Maharashtra - 400013.
What industry or business activity is Zatik Multitrading Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Zatik Multitrading Private Limited?
Paid-up capital is ₹41.15 lakh and authorised capital is ₹42 lakh, so about 98% of the authorised amount has been issued.
When did Zatik Multitrading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Zatik Multitrading Private Limited?
MCA shows no charges registered against Zatik Multitrading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Zatik Multitrading Private Limited?
Yes, eight former directors are on record. The most recent to leave were Bimal Bhutoria (March 2021), Sangita Bhutoria (March 2021) and Nirmalendu Gain (September 2017).
Which companies share directors with Zatik Multitrading Private Limited?
13 companies share directors with Zatik Multitrading Private Limited. Among them are Blue Tech Mercantile Private Limited, Bst Trading Private Limited, Czaee Infrastructure Private Limited and 10 more.
What is the turnover or revenue of Zatik Multitrading Private Limited?
Based on filed financial statements, the revenue of Zatik Multitrading Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Zatik Multitrading Private Limited?
For FY 2017, the net worth of Zatik Multitrading Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Zatik Multitrading Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Zatik Multitrading Private Limited - is it listed or unlisted?
Zatik Multitrading Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Zatik Multitrading Private Limited?
Zatik Multitrading Private Limited is registered with ROC Mumbai.
What is the company classification of Zatik Multitrading Private Limited?
MCA classifies Zatik Multitrading Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.