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  • Complaints
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CBLC MULTITRADE PRIVATE LIMITED

CIN: U52190MH2013PTC245326 As on: 2026-07-13

CBLC MULTITRADE PRIVATE LIMITED (CIN: U52190MH2013PTC245326) is a Private company incorporated on 08 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CBLC MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.CBLC MULTITRADE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of CBLC MULTITRADE PRIVATE LIMITED are ANUPAMA MAROTI NAGARKAR, PRAFUL CHANDU KHOBRAGADE, SACHIN JAYBHIM JIWANE, SANDIP BHIMRAO SHENDE, SUDHIR ABHIMAN LADHE, and TAXASHEELA ANIL CHANDRAGADE.

CBLC MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190MH2013PTC245326 and its registration number is 245326. Users may contact CBLC MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CBLC MULTITRADE PRIVATE LIMITED is C/o Shri Sushuil Bujade Wasekar Layout, , Chandrapur, Maharashtra, India - 442401.

Current status of CBLC MULTITRADE 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 CBLC MULTITRADE 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 CBLC MULTITRADE 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 CBLC MULTITRADE
DIN Director Name Designation Appointment Date
06544878 ANUPAMA MAROTI NAGARKAR Director 2013-07-08
06544890 PRAFUL CHANDU KHOBRAGADE Director 2013-07-08
06544897 SACHIN JAYBHIM JIWANE Director 2013-07-08
06544904 SANDIP BHIMRAO SHENDE Director 2013-07-08
06544910 SUDHIR ABHIMAN LADHE Director 2013-07-08
06544917 TAXASHEELA ANIL CHANDRAGADE Director 2013-07-08
Past Directors & Key Managerial Personnel of CBLC MULTITRADE
DIN Director Name Designation Appointment Date Cessation
06544878 ANUPAMA MAROTI NAGARKAR Director - 2022-09-20
06544897 SACHIN JAYBHIM JIWANE Director - 2022-11-15
06544904 SANDIP BHIMRAO SHENDE Director - 2021-04-08
06544910 SUDHIR ABHIMAN LADHE Director - 2022-09-20
Other Directorships of ANUPAMA MAROTI NAGARKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAFUL CHANDU KHOBRAGADE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SACHIN JAYBHIM JIWANE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDIP BHIMRAO SHENDE
Company Name CIN Designation Appointment Date Cessation
ASHTREEL OVERSEAS LLP AAW-3866 Designated Partner 2021-03-19 Ongoing
CALA CASA INDIA PRIVATE LIMITED U40106MH2018PTC309028 Director - 2018-12-27
JLD PETMED PRIVATE LIMITED U52100MH2020PTC340618 Director 2020-06-13 Ongoing
AZALIA GEMS PRIVATE LIMITED U74999MH2018PTC311879 Director 2018-07-13 Ongoing
AZALIA INTERNATIONAL PRIVATE LIMITED U93094MH2018PTC317415 Director 2018-11-26 Ongoing
Other Directorships of SUDHIR ABHIMAN LADHE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAXASHEELA ANIL CHANDRAGADE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
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ACI-5235 ABHISAR BAMBOO INNOVATIONS LLP C/O SHRI ARUN ZAMARE, BENGALICAMP,CHANDRAPUR,Chandrapur Ho,Chandrapur,Maharashtra,India-442401
U63031MH2019OPC332933 VEDANU TRAVELS (OPC) PRIVATE LIMITED C/o W B SAGORE, NEAR SHRI B C BIYANI TUKUM , CHANDRAPUR, Maharashtra, India - 442401
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U47730MH2024OPC416644 GONDWANA MULTI SERVICES (OPC) PRIVATE LIMITED C/O Shri Keshao Z Naitam,Yedasgondi,Chandrapur Ho,Chandrapur,Maharashtra,442401-India
U73100MH2024PTC426246 ARCTICREST MARKETING PRIVATE LIMITED C/O SHRI MANOJ MAHAGUJI,BHAISARE WADGAON,Chandrapur Ho,Chandrapur,Maharashtra,442401-India
U64990ME2026PTC473687 VAISHNAVI CHIT FUND PRIVATE LIMITED C/O SHRI AJAY KRISHNARAO,KHANKE, BALAJI WARD,Chandrapur Ho,Chandrapur,Maharashtra,442401-India
U68200MH2025PTC441327 REAL INFRA SMART SOLUTION PRIVATE LIMITED C/O SHRI SURESH D RAMTEKE,NEAR GURUDWARA,Chandrapur Ho,Chandrapur,Maharashtra,442401-India
U88900MH2024NPL416519 AMBATKAR FOUNDATION C/O SHRI PANDURANG SOMAJI,AMBATKAR MAHATMA GANDHI,Chandrapur Ho,Chandrapur,Maharashtra,442401-India
U96091MH2024NPL416521 MSPM FOUNDATION C/O SHRI PANDURANG SOMAJI,AMBATKAR MAHATMA GANDHI,Chandrapur Ho,Chandrapur,Maharashtra,442401-India
U21003MH2024PTC423637 REDJOBA PHARMA PRIVATE LIMITED C/O SHRI MANBENDRANATH SH,AILENDRANATH BISWAS SS SM,Chandrapur Ho,Chandrapur,Maharashtra,442401-India
ACT-3786 SOLSTICE SOLUTION REALITY LLP C/o AHEMADI QURESHI, PLOT,NO 29, SONTAKKE LAYOUT,Chandrapur Ho,Chandrapur,Maharashtra,India-442401
U01611MH2023PTC400009 AGROMOURSHI FARMER PRODUCER COMPANY LIMITED C/O SHRI MUKHARU GUNDARU MESHRAM,AT POST MORSHI,Chandrapur Ho,Chandrapur,Maharashtra,442401-India
U47910MH2023PTC414560 PRACHITYA ASSOCIATES PRIVATE LIMITED C\O SHRI DR. P R WAGHMARE,LAXMI NAGAR,Chandrapur Ho,Chandrapur,Maharashtra,442401-India
U47912ME2026PTC473712 SHOPORA PRIVATE LIMITED C/oShri Surendra M Kawale,Jiwan Jyoti Colony,,Chandrapur Ho,Chandrapur,Maharashtra,442401-India
U47912MH2024OPC428006 ATHARM MARKETING (OPC) PRIVATE LIMITED C/O LOKESH MANOHARBARSAGA,DE 2743 PADOLE LAYOUT,BEH,Chandrapur Ho,Chandrapur,Maharashtra,442401-India
U65999MH2017PLC299735 PRATISHTA MAHABACHAT NIDHI LIMITED C/O SHRI TULSIDAS MOTIRAM TADAM BABUPETH WARD/ CHANDRAPUR , CHANDRAPUR, Maharashtra, India - 442401
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U24302MH2022PTC380909 REVALTO AGRO INDIA PRIVATE LIMITED Shri Parshuram N Rathod C/o AT Jiwati TH Gadchandur, Korpana,Chandrapur,Chandrapur,Maharashtra,442401-India
U01409MH2021PTC372833 V.S.G FRIENDS FARMERS PRODUCER COMPANY LIMITED C/O.SHRI DIWAKAR U MOHURLE AT-POSTBHEJGAON BHEJGAON 442401 , CHANDRAPUR, Maharashtra, India - 442401
U82990MH2025PTC452578 GRAMITY NEXUS PRIVATE LIMITED C/O SHRI S H PACHARE OM,NAGAR, BHIWAPUR WARD,Chandrapur Ho,Chandrapur,Maharashtra,442401-India
U01110MH2020PTC351672 GONDPIPARI SHETKARI PRODUCER COMPANY LIMITED C/O SHRI ANIRUDHA DHONDUJI WANKAR, WARD NO.3 BABUPETH, CHANDRAPUR , CHANDRAPUR, Maharashtra, India - 442401
U74999MH2019PTC321075 PAWANSOOT BOUNCER SQUAD PRIVATE LIMITED C/O SHRI KANAYASINGH .S. SINGH AT-POST, GHUGGUS DIST-CHANDRAPUR , CHANDRAPUR, Maharashtra, India - 442401
U50400MH2021PTC354898 QUICKSURE DIESEL FUELS PRIVATE LIMITED C/O SHRI MANGALA M DEHARKAR TUKUM , CHANDRAPUR, Maharashtra, India - 442401
U01100MH2022PTC378148 FULAI FARMER PRODUCER COMPANY LIMITED C/o. Shri. Yashwant Budhaji Badole Babupeth Ward , Chandrapur, Maharashtra, India - 442401
U36999MH2018PTC318070 IRAI ROOFING SHEET INDIA PRIVATE LIMITED C/O SHRI RUSHIDEO S. GURNULE CHATRAPATI NAGAR , CHANDRAPUR, Maharashtra, India - 442401
U52100PN2021OPC202860 JIVABOX (OPC) PRIVATE LIMITED C/O SHRI SURESH DINKARRAO AMBEKAR, GHUTKALA WARD , CHANDRAPUR, Maharashtra, India - 442401

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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