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CLIFFORD MULTITRADING PRIVATE LIMITED

CIN : U52100MH2012PTC232715
|
ROC : RoC-Mumbai
Active
Last Updated On : 12-08-2020
CINU52100MH2012PTC232715
Company NameCLIFFORD MULTITRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number232715
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 Incorporation28-06-2012
Registered AddressPlot No. 6 & 7, Moti Udyog Nagar, Ramchandra Lane Extn, Opp. Jemstar Comm Complex, Malad West Mumbai Mumbai City MH 400064 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01727418KUSHAL RAJENDRA AGARWAL15-12-2015
02219793VISHESH RAJENDRA AGARWAL15-12-2015
CLIFFORD MULTITRADING 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 28-06-2012. Its Corporate Identification Number (CIN) is U52100MH2012PTC232715, and it carries the registration number 232715. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CLIFFORD MULTITRADING 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 Plot No. 6 & 7, Moti Udyog Nagar, Ramchandra Lane Extn, Opp. Jemstar Comm Complex, Malad West Mumbai Mumbai City MH 400064 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 CLIFFORD MULTITRADING PRIVATE LIMITED?
    Plot No. 6 & 7, Moti Udyog Nagar, Ramchandra Lane Extn, Opp. Jemstar Comm Complex, Malad West Mumbai Mumbai City MH 400064 IN
  • Who are the owners / directors of CLIFFORD MULTITRADING PRIVATE LIMITED?
    • KUSHAL RAJENDRA AGARWAL
    • VISHESH RAJENDRA AGARWAL
  • How can I contact CLIFFORD MULTITRADING PRIVATE LIMITED?
    [email protected]
  • When was CLIFFORD MULTITRADING PRIVATE LIMITED established?
    It was founded on 28-06-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,17,900
MGT-7₹ 6,02,900
Total Penalty₹ 12,20,800
🎉90% WAIVER APPLIED
- ₹ 10,98,720
Amount Payable (10%)₹ 1,22,080
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.