Zeevee Multitrade Private Limited - Company overview

Zeevee Multitrade Private Limited is an active private limited company registered with ROC Mumbai on 23 December 2015, about 10 years ago.

2015-12-23 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
₹10–50 Lakh
▼ -43.5%
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▼ -90.1%
FY 2020
EBITDA
Under ₹1 Lakh
▼ -81.4%
FY 2020
NET WORTH
₹1–10 Lakh
▲ 15.4%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▼ -47.5%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
4.00 Lakh
COMPANY AGE
10 Years 10 Months
since 2015-12-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Zeevee Multitrade 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • 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 Zeevee Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Zeevee Multitrade Private Limited is an active private limited company registered with ROC Mumbai on 23 December 2015, about 10 years ago. Its registered office is at 101, Sterling Chambers, Old Nagrdas Rd Mogra Village Andheri E, Mumbai, Maharashtra.

Its filings describe the main line of business as other information & communication service activities, which made up 100% of turnover.

It has two directors: Sunil Singh and Sanjeev Singh. The longest-serving is Sanjeev Singh, on the board since 2015; the most recent to join is Sunil Singh, appointed in September 2020. Two former directors are on record; the most recent to leave was Shrikant Singh in January 2020. Between them, the directors also sit on the boards of 2 other companies, including Avira Commercial Services (OPC) Private Limited and Rigved Life Science Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹4 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location 101, Sterling Chambers, Old Nagrdas Rd Mogra Village Andheri E, Mumbai, Maharashtra - 400069
  • Website zeevee.co.in
Legal NameZeevee Multitrade Private Limited
CIN / LLPINU51101MH2015PTC271306
Company No.271306
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-12-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Additional Director | Since 2020-09-25 | DIN: 08881956
S
Director | Since 2015-12-23 | DIN: 07380229

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

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▼ -43.5%
P&L Under ₹1 Lakh ▼ -90.1%
EBITDA Under ₹1 Lakh ▼ -81.4%
Net worth ₹1–10 Lakh ▲ 15.4%

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

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

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

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

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Zeevee Multitrade 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

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MCA Filings & Documents of Zeevee Multitrade 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 Zeevee Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Zeevee Multitrade Private Limited?
MCA does not publish an "owner" field. Zeevee Multitrade Private Limited is run by its directors, Sunil Singh and Sanjeev Singh. 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 Zeevee Multitrade Private Limited?
Zeevee Multitrade Private Limited has two current directors: Sunil Singh (since September 2020) and Sanjeev Singh (since December 2015).
What is CIN of Zeevee Multitrade Private Limited?
The CIN of Zeevee Multitrade Private Limited is U51101MH2015PTC271306. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2015 is the year it was registered, PTC is the company type and 271306 is its registration number.
When was Zeevee Multitrade Private Limited incorporated?
Zeevee Multitrade Private Limited was incorporated on 23 December 2015 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Zeevee Multitrade Private Limited?
The registered office on MCA records is 101, Sterling Chambers, Old Nagrdas Rd Mogra Village Andheri E, Mumbai, Maharashtra - 400069.
What is the current status of Zeevee Multitrade Private Limited?
MCA shows Zeevee Multitrade Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Zeevee Multitrade Private Limited?
You can post to its registered office at 101, Sterling Chambers, Old Nagrdas Rd Mogra Village Andheri E, Mumbai, Maharashtra - 400069 and use its website, https://zeevee.co.in.
What industry or business activity is Zeevee Multitrade Private Limited associated with?
Its MCA filings list the main business as other information & communication service activities (100% of turnover).
What is paid-up capital and authorised share capital of Zeevee Multitrade Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹4 lakh, so about 25% of the authorised amount has been issued.
When did Zeevee Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Zeevee Multitrade Private Limited?
MCA shows no charges registered against Zeevee Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Zeevee Multitrade Private Limited?
Yes, two former directors are on record. The most recent to leave were Shrikant Singh (January 2020) and Vidhya Rahul Hajirnis (March 2017).
Which companies share directors with Zeevee Multitrade Private Limited?
2 companies share directors with Zeevee Multitrade Private Limited: Avira Commercial Services (OPC) Private Limited and Rigved Life Science Private Limited.
What is the turnover or revenue of Zeevee Multitrade Private Limited?
Based on filed financial statements, the revenue of Zeevee Multitrade Private Limited for FY 2020 was in the ₹10–50 Lakh range. That is down 43.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Zeevee Multitrade Private Limited?
For FY 2020, the net worth of Zeevee Multitrade Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Zeevee Multitrade Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Zeevee Multitrade Private Limited?
The website on record for Zeevee Multitrade Private Limited is https://zeevee.co.in.
Which company owns zeevee.co.in?
zeevee.co.in is the website listed for Zeevee Multitrade Private Limited in its company records.
Zeevee Multitrade Private Limited - is it listed or unlisted?
Zeevee Multitrade 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 Zeevee Multitrade Private Limited?
Zeevee Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Zeevee Multitrade Private Limited?
MCA classifies Zeevee Multitrade 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.