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CIP GLOBAL MULTITRADE PRIVATE LIMITED

CIN : U74999MH2015PTC264853
|
ROC : RoC-Mumbai
Active
Last Updated On : 02-06-2022
CINU74999MH2015PTC264853
Company NameCIP GLOBAL MULTITRADE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number264853
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-05-2015
Registered Address1ST FRL INDIRA NAGAR ABOVE SH NO 193, NER FISH MARKET GANDHI BAZAR CHEMBUR EAST MUMBAI Mumbai City MH 400074 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08588660RAJNESH RAJ22-10-2019
08589059ANIKET PAPPU KANAUJIA17-10-2019
09616949VIRAJ DINKAR JADHAV23-05-2022
CIP GLOBAL MULTITRADE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-05-2015. Its Corporate Identification Number (CIN) is U74999MH2015PTC264853, and it carries the registration number 264853. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CIP GLOBAL MULTITRADE PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1ST FRL INDIRA NAGAR ABOVE SH NO 193, NER FISH MARKET GANDHI BAZAR CHEMBUR EAST MUMBAI Mumbai City MH 400074 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CIP GLOBAL MULTITRADE PRIVATE LIMITED?
    1ST FRL INDIRA NAGAR ABOVE SH NO 193, NER FISH MARKET GANDHI BAZAR CHEMBUR EAST MUMBAI Mumbai City MH 400074 IN
  • Who are the owners / directors of CIP GLOBAL MULTITRADE PRIVATE LIMITED?
    • RAJNESH RAJ
    • ANIKET PAPPU KANAUJIA
    • VIRAJ DINKAR JADHAV
  • How can I contact CIP GLOBAL MULTITRADE PRIVATE LIMITED?
    [email protected]
  • When was CIP GLOBAL MULTITRADE PRIVATE LIMITED established?
    It was founded on 26-05-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.