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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CENTREAL MULTITRADE INDIA PRIVATE LIMITED
CIN: U74999KL2020PTC062367 As on: 2026-07-13
CENTREAL MULTITRADE INDIA PRIVATE LIMITED (CIN: U74999KL2020PTC062367) is a Private company incorporated on 11 Jun 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4950000.00.
CENTREAL MULTITRADE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CENTREAL MULTITRADE INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CENTREAL MULTITRADE INDIA PRIVATE LIMITED are MANOJ PUTHANPARAMBIL THOMAS, MANOJ KARUMATHIL, and . GRIGARIN WILSON.
CENTREAL MULTITRADE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KL2020PTC062367 and its registration number is 62367. Users may contact CENTREAL MULTITRADE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CENTREAL MULTITRADE INDIA PRIVATE LIMITED is Door No.27/38A1,Ground Floor, Edappally-Pookkattupady Road,Kalamassery, , Kanayannur, Kerala, India - 682033.
Current status of CENTREAL MULTITRADE INDIA 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 CINs
ZaubaCorp's company report for CENTREAL MULTITRADE INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CENTREAL MULTITRADE INDIA
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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 CENTREAL MULTITRADE INDIA 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.
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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
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Current Directors & Key Managerial Personnel of CENTREAL MULTITRADE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06434461 | MANOJ PUTHANPARAMBIL THOMAS | Whole-time director | 2020-08-01 |
| 08760264 | MANOJ KARUMATHIL | Director | 2020-07-01 |
| 08822125 | . GRIGARIN WILSON | Director | 2020-08-17 |
Past Directors & Key Managerial Personnel of CENTREAL MULTITRADE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05139390 | AANANTHALAKSHMI RAMASWAMY | Director | - | 2020-09-16 |
| 06434461 | MANOJ PUTHANPARAMBIL THOMAS | Additional Director | - | 2020-08-01 |
| 08760264 | MANOJ KARUMATHIL | Director | - | 2020-07-01 |
| 08760264 | MANOJ KARUMATHIL | Managing Director | - | 2022-09-15 |
| 08822125 | . GRIGARIN WILSON | Additional Director | - | 2020-08-17 |
| 08822125 | . GRIGARIN WILSON | Whole-time director | - | 2023-05-31 |
Other Directorships of AANANTHALAKSHMI RAMASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCHIN CONSULTANCY AND MANAGEMENT SERVICES LIMITED | U74140KL2012PLC031517 | Director | - | 2013-09-02 |
| IERT GLOBAL PRIVATE LIMITED | U74910KL2013PTC033774 | Additional Director | - | 2020-01-14 |
| IERT GLOBAL PRIVATE LIMITED | U74910KL2013PTC033774 | Director | 2020-01-14 | Ongoing |
| PRIMEVALUE GOLD PRIVATE LIMITED | U74999KA2017PTC100567 | Director | 2017-02-16 | Ongoing |
| STRATMARK INDIA PRIVATE LIMITED | U74999KA2018PTC109678 | Director | 2019-06-21 | Ongoing |
| STRATMARK INDIA PRIVATE LIMITED | U74999KA2018PTC109678 | Director | - | 2020-07-14 |
| AARADYAA GOLD PRIVATE LIMITED | U74999TN2017PTC115454 | Director | - | 2020-08-17 |
| IGET INDIA PRIVATE LIMITED | U80902KL2020PTC065868 | Director | 2020-11-20 | Ongoing |
Other Directorships of MANOJ PUTHANPARAMBIL THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANDHIMATHI HOMES PRIVATE LIMITED | U45200KL2011PTC028447 | Additional Director | - | 2013-09-30 |
| GANDHIMATHI HOMES PRIVATE LIMITED | U45200KL2011PTC028447 | Director | 2013-09-30 | Ongoing |
| GANDHIMATHI HOMES PRIVATE LIMITED | U45200KL2011PTC028447 | Director | - | 2020-11-22 |
| SABARMATHI KURIES PRIVATE LIMITED | U65992KL2009PTC024046 | Director | 2012-08-17 | Ongoing |
Other Directorships of MANOJ KARUMATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPRA PACIFIC FINANCIAL SERVICES LIMITED | L74140MH1986PLC039547 | Additional Director | - | 2023-08-23 |
| SUPRA PACIFIC FINANCIAL SERVICES LIMITED | L74140MH1986PLC039547 | Director | 2023-06-26 | Ongoing |
| CENTREAL BAZAAR INDIA LIMITED | U52100KL2019PLC059704 | Additional Director | - | 2023-03-26 |
| CENTREAL BAZAAR INDIA LIMITED | U52100KL2019PLC059704 | Whole-time director | - | 2024-03-31 |
Other Directorships of . GRIGARIN WILSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REAL ONE MULTITRADE INDIA PRIVATE LIMITED | U52100KL2022PTC074346 | Additional Director | - | 2023-09-28 |
| REAL ONE MULTITRADE INDIA PRIVATE LIMITED | U52100KL2022PTC074346 | Director | - | 2024-03-31 |
| CENTREAL CHITS INDIA PRIVATE LIMITED | U64990KL2023PTC084330 | Director | - | 2024-05-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46201KL2025PTC092795 | KERALA GRAINS PRIVATE LIMITED | Door No. 39,Ward - 27 Kalamassery Muncipality,Pipeline junction, Pukattupady Road,Kanayannur,Ernakulam,Kerala,682033-India |
| AAL-0430 | CUBES INTERNATIONAL LOGISTICS LLP | SECOND FLOOR, DOOR NO. 27/46B1, ARDRACHANGAMPUZHA NAGAR P.O, THRIKKAKARA Kanayannur, Kerala, India - 682033 |
| U74900KL2015PTC038626 | BUMBERRY BABY PRODUCTS PRIVATE LIMITED | KMC Door No. XXX/39/B,Ground Floor,Illickal Moideen Road,Pathadipalam, Changampuzha Nagar , Cochin, Kerala, India - 682033 |
| ACO-9066 | FUTURE MOBILITY LOGISTICS LLP | Door no. 25/133 F2 and F3, Second Floor,Synergy Heights, August Nursing Home Road,Kanayannur,Ernakulam,Kerala,India-682033 |
| U72200KL2012PTC031954 | SATHRA CONSULTING SERVICES PRIVATE LIMITED | Door No.32/939 N, (37/1075), Third Floor City scape Apartments,South Kalamassery, Cochin , Kerala, Kerala, India - 682033 |
| U28990KL2021PTC067039 | MASTREL ENGINEERING PRIVATE LIMITED | DOOR No.1, 30/123-C3 VMB ROAD,PATHADIPALAM , EDAPPALLY, Kerala, India - 682033 |
| U74999KL2022PTC079251 | ABC OVERSEAS STUDIES PRIVATE LIMITED | Door 37/168, 1st Floor,V K Tower, Holly Angels Road Changampuzha nagar,south kalamaserry , Kanayannur, Kerala, India - 682033 |
| ACF-5177 | ROYALSKY CREATIVES LLP | Door.No.37/277 A2,Edambadath House,C.P.Nagar,,S.Kalamassery, Kochi 682033,Kanayannur,Ernakulam,Kerala,India-682033 |
| U86900KL2024PTC090547 | VATHMEEKAM HEALTHCARE PRIVATE LIMITED | BUILDING NO 35/2019, CHANGAMPUZHA ROAD,EDAPPALLY,Kanayannur,Ernakulam,Kerala,682033-India |
| ACI-1697 | STAFFINITY.AI LLP | DOOR NO. 24/620, INDEL HOUSE,SOUTH KALAMASSERY,Kanayannur,Ernakulam,Kerala,India-682033 |
| U62090KL2024PTC088456 | INCEDE TECHNOLOGIES PRIVATE LIMITED | Door No 24/625, Indel House, South Kalamassery,Kanayannur,Ernakulam,Kerala,682033-India |
| U43291KL2026PTC102233 | JJOHNS ELEVATORS AND ESCALATORS PRIVATE LIMITED | DOOR NO 652 AH BUILDING,TVS JN SOUTH KALAMASSERY,Kanayannur,Ernakulam,Kerala,682033-India |
| U78100KL2023PTC083132 | ROYALSKY OVERSEAS CONSULTANTS PRIVATE LIMITED | Door No.327,328 Pathuvana Building,,NH Byepass Road,Kanayannur,Ernakulam,Kerala,682033-India |
| U41001KL2026PTC100845 | FORTUNE GROWND INDUSTRIAL PARK PRIVATE LIMITED | Vilayil Building ,No 29/453 D1,3rd Floor, Kalamassery Municipality,Kanayannur,Ernakulam,Kerala,682033-India |
| ACN-0216 | GTRIPZ HOLIDAYS LLP | ROOM NO.37/170-A, FIRST FLOOR A. K .TOWERS,SOUTH KALAMASSERY POST,Kanayannur,Ernakulam,Kerala,India-682033 |
| U41001KL2026PTC100843 | KERALA LOGISTIC & INDUSTRIAL CITY PRIVATE LIMITED | Vilayil Building, No.29/453 D1, 3rd Floor, Kanyannur, Kalamassery Municipality,,Kanayannur,Ernakulam,Kerala,682033-India |
| U52609KL2018PTC053681 | CUBEVO INTERNATIONAL TRADING PRIVATE LIMITED | Second Floor, Door No 27/46B, Ardra, Changampuzha Nagar P O , Thrikkakara, Kerala, India - 682033 |
| U45200KL2013PTC033272 | WISE INTERIORS PRIVATE LIMITED | NO 32/486A GROUND FLOOR ARACKAL BUILDING , HOLY ANGELS ROAD , CHANGAMBUZHA NAGAR, Kerala, India - 682033 |
| U74999KL2019PTC060503 | ECOLOGY CONSERVATION SYSTEMS PRIVATE LIMITED | Door No.25/578, A-21, 4th Floor,Monlash Business Centre,Crescens Tower, South Kalamassery , KOCHI, Kerala, India - 682033 |
| U01400KL2015PTC038810 | AGROLLIANCE NATURALS AND IMPEX PRIVATE LIMITED | NO. 37/133, 2ND FLOOR, PAULSON BUILDINGS HOLY ANGELS ROAD, SOUTH KALAMASSERY , CHANGAMPUZHA NAGAR PO, Kerala, India - 682033 |
| ACW-0631 | AX RETAILERS LLP | Door No. 29/453-A, 453-A1, 453-A2, 453-A3, Vilayil Building, Pukattupadi Road,Unnichira Juction,Kanayannur,Ernakulam,Kerala,India-682033 |
| ACB-4784 | TRANSAL FOOD PRODUCTS LLP | DOOR NO 32/316, UNICHIRACHANGAMPUZHA NAGAR Kanayannur, Kerala, India - 682033 |
| U33110KL2010PTC025864 | MEDICOCORP LIFE CARE PRIVATE LIMITED | BACKERSON OFFICE BUILDING GROUND FLOOR , KALAMASSERY, Kerala, India - 682033 |
| U74909KL2024PTC086559 | INVEGROW TRADING ADVISORY PRIVATE LIMITED | Flat No 3A,SFS Eternia,,Kalamassery, Kanayannur,,Kanayannur,Ernakulam,Kerala,682033-India |
| U46633KL2025PTC098956 | DNV VENTURES PRIVATE LIMITED | GROUND FLOOR 37/1114, 37/1114 A,SUVIJA TOWER, KANAYANNUR, CHANGAMPUZHA NAGAR,Kanayannur,Ernakulam,Kerala,682033-India |
| U52100KL2020PTC064563 | IWOLK GLOBAL TRADING PRIVATE LIMITED | DOOR NO: 40/2870 A1 CHANDRIKA BUILDING, OPP VANKARAH TOWER , KALAMASSERY, Kerala, India - 682033 |
| U85499KL2023PTC081988 | FUTUREEDVERSITY PRIVATE LIMITED | 25/578/A15, 4TH FLOOR CRESCENSTOWER KALAMASSERY Changampuzha Nagar Kanayannur Ernakulam,Kanayannur,Ernakulam,Kerala,682033-India |
| U45202KL2021PTC072693 | IRIS BUILDERS AND INTERIORS PRIVATE LIMITED | # KM 37/799/C,GROUND FLOOR,KIZHAKKEKARA BUILDING, CHANGAMPUZHA NAGAR P O , KALAMASSERY, Kerala, India - 682033 |
| U52392KL2013PTC034495 | GREENBERRY ONLINE TRADING AND SERVICE PRIVATE LIMITED | Room No.30/29 A,Ellikkal Building, Ellikkal Moiden Road, Changampuzha Nagar P.O , Kalamassery, Kerala, India - 682033 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100407904 | 2021-01-12 | - | 2021-08-25 | 1,250,581.00 | HDFC BANK LIMITED | |
| 100473778 | 2021-08-19 | - | 2023-06-15 | 1,833,561.00 | HDFC BANK LIMITED | |
| 100478903 | 2021-09-01 | - | 2023-06-15 | 2,176,761.00 | HDFC BANK LIMITED | |
| 100483282 | 2021-08-25 | - | 2023-06-15 | 1,833,561.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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| Profit before Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.