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
CHEETAH MULTITRADE PRIVATE LIMITED
CIN: U51900MH2007PTC175449
CHEETAH MULTITRADE PRIVATE LIMITED (CIN: U51900MH2007PTC175449) is a Private company incorporated on 29 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13640440.00.
CHEETAH MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHEETAH MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of CHEETAH MULTITRADE PRIVATE LIMITED are VINAY CHANDRAKANTBHAI PRAJAPATI, and HIRAL HITESH BAVISHI.
CHEETAH MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2007PTC175449 and its registration number is 175449. Users may contact CHEETAH MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHEETAH MULTITRADE PRIVATE LIMITED is 206, Vardhaman Complex Premises Co-op. Society Ltd L. B. S. Marg, Vikhroli (West), , Mumbai, Maharashtra, India - 400083.
Current status of CHEETAH 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CHEETAH 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.
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 CHEETAH MULTITRADE
Purchase full report of CHEETAH MULTITRADE
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 CHEETAH 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHEETAH MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06551682 | VINAY CHANDRAKANTBHAI PRAJAPATI | Additional Director | 2013-04-01 |
| 08147837 | HIRAL HITESH BAVISHI | Additional Director | 2019-03-15 |
Past Directors & Key Managerial Personnel of CHEETAH MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00104045 | VIPIN SOHANLAL SHARMA | Additional Director | - | 2010-09-29 |
| 01892425 | MANISH SHARMA PRAMOD | Additional Director | - | 2019-03-01 |
| 01977251 | PRADIP MANGALDAS DOSHI | Additional Director | - | 2019-04-05 |
| 00156572 | VIJAY DARGAR | Director | - | 2007-12-05 |
| 00156673 | REENA DARGAR | Director | - | 2007-12-05 |
| 01921828 | ABU SUFIYAN SHAMSUL HAQ BEHLIM | Additional Director | - | 2019-04-01 |
Other Directorships of VIPIN SOHANLAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHROMATIC INDIA LIMITED | L99999MH1987PLC044447 | Additional Director | - | 2010-09-20 |
| CHROMATIC INDIA LIMITED | L99999MH1987PLC044447 | Director | - | 2010-09-29 |
| OCEANIC SPIRITS PRIVATE LIMITED | U01110MH1992PTC069517 | Director | - | 2012-04-01 |
| OCEANIC SPIRITS PRIVATE LIMITED | U01110MH1992PTC069517 | Whole-time director | 2012-04-01 | Ongoing |
| SPEAR PETROLEUM PRIVATE LIMITED | U23200MH1999PTC118998 | Additional Director | - | 2011-09-29 |
| SPEAR PETROLEUM PRIVATE LIMITED | U23200MH1999PTC118998 | Director | - | 2015-04-01 |
| SEARCHLIGHT ENTERTAINMENT PRIVATE LIMITED | U92120MH2006PTC160943 | Additional Director | - | 2009-12-22 |
Other Directorships of MANISH SHARMA PRAMOD
Other Directorships of PRADIP MANGALDAS DOSHI
Other Directorships of VIJAY DARGAR
Other Directorships of REENA DARGAR
Other Directorships of ABU SUFIYAN SHAMSUL HAQ BEHLIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAVISHA MERCANTILE PRIVATE LIMITED | U51109MH2008PTC185744 | Additional Director | - | 2009-09-29 |
| TAVISHA MERCANTILE PRIVATE LIMITED | U51109MH2008PTC185744 | Director | - | 2020-02-26 |
| SHIKHER MERCANTILE PRIVATE LIMITED | U51109MH2009PTC196447 | Additional Director | - | 2010-09-30 |
| SHIKHER MERCANTILE PRIVATE LIMITED | U51109MH2009PTC196447 | Director | 2010-09-30 | Ongoing |
| BIN AHMED REAL ESTATE DEVELOPERS PRIVATE LIMITED | U70102MH2009PTC197597 | Director | 2009-12-04 | Ongoing |
| JIVRAJ INFRASTRUCTURE PRIVATE LIMITED | U70102MH2012PTC235342 | Additional Director | - | 2020-09-15 |
Other Directorships of VINAY CHANDRAKANTBHAI PRAJAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JIVRAJ INFRASTRUCTURE PRIVATE LIMITED | U70102MH2012PTC235342 | Director | 2020-09-15 | Ongoing |
Other Directorships of HIRAL HITESH BAVISHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHROMATIC INDIA LIMITED | L99999MH1987PLC044447 | Additional Director | - | 2019-09-30 |
| CHROMATIC INDIA LIMITED | L99999MH1987PLC044447 | Director | 2019-09-30 | Ongoing |
| WARANA MINERALS PRIVATE LIMITED | U15543MH2000PTC189643 | Director | 2019-04-01 | Ongoing |
| VIGHNESHWAR BIO FUELS PRIVATE LIMITED | U24304PN2019PTC184171 | Director | 2019-05-16 | Ongoing |
| SHRI WARANA MINERALS (INDIA) PRIVATE LIMITED | U26990MH2009PTC190365 | Additional Director | - | 2022-09-30 |
| SHRI WARANA MINERALS (INDIA) PRIVATE LIMITED | U26990MH2009PTC190365 | Director | 2022-06-21 | Ongoing |
| JIVRAJ INFRASTRUCTURE PRIVATE LIMITED | U70102MH2012PTC235342 | Director | 2020-09-15 | Ongoing |
| BUCKLER TRADING PRIVATE LIMITED | U74999MH2018PTC306578 | Director | - | 2019-09-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24304PN2019PTC184171 | VIGHNESHWAR BIO FUELS PRIVATE LIMITED | 207, Vardhaman Complex Premised Co-op, Soc Ltd., L.B.S. Marg, Vikhroli (west) , MUMBAI, Maharashtra, India - 400083 |
| AAQ-5476 | AELIUS TURBINA LLP | GALA NO.114, 1ST FLOOR,VIKHROLI SHIVKRUPA INDUSTRIAL PREMISES CO-OP SOCIETY LTD, L B S MARG, VIKHROLI WEST, Mumbai, Maharashtra, India - 400083 |
| U51430MH2005PTC151466 | ALL ARCH INDIA PRIVATE LIMITED | GO-8 GROUND FLOOR SUYOG INDESTAT PREMISES CO-OP SOC LTD L B S MARG VIKHROLI (W) , MUMBAI, Maharashtra, India - 400083 |
| U74210MH2008PTC187003 | KARANJAWALA ASSOCIATES (ENGINEERS) PRIVATE LIMITED | 43 Damji Shamji Industrial Premises Co-Op Soc Ltd Near Raj Legecy , L.B.S Marg, Vikhroli ( W) , Mumbai, Maharashtra, India - 400083 |
| AAC-5320 | ONE DESK INFRASTRUCTURE LLP | GALA -13,HINDUSTAN KOHINOOR PREMISES CO.OP SOC LTD HINDUSTAN KOHINOOR INDL. COMPLEX, LBS MARG, VIKHROLI WEST MUMBAI, Maharashtra, India - 400083 |
| U74999MH2007NPL167113 | ASSOCIATION OF INDIAN CLEANING INDUSTRY | 108 VARDHAMAN COMPLEX L B S MARG VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083 |
| AAT-8860 | BADAFINANCE S&P SERVICES LLP | Office no.119, Hindustan Kohinoor premises Co-op Ltd,L.B.S Marg Village Hariyali Mumbai, Maharashtra, India - 400083 |
| U63090MH1998PTC113378 | BHAVANA CLEARING FORWARDING AND SHIPPING PRIVATE LIMITED | Gala No128,1st floor, Damji Shamji Industrial Premises CHS. Ltd. L.B.S Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083 |
| U74120MH2013PTC242619 | ADVANCED FMS AND SECURITY SERVICES PRIVATE LIMITED | B-114,VARDHAMAN COMPLEX L.B.S.MARG , VIKHROLI WEST, Maharashtra, India - 400083 |
| U33111MH2011PTC224917 | NOVACARE MEDICAL SUPPLIES PRIVATE LIMITED | B-119, VARDHAMAN COMPLEX, L.B.S. ROAD, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400083 |
| U70100MH1997PTC105806 | THISTLE PROPERTIES PRIVATE LIMITED | B-124 VARDHAMAN COMPLEXFITELL CONDPOUND L B S MARG VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083 |
| U24200MH1997PTC111774 | HIMAR SPECIALTY CHEMICALS PRIVATE LIMITED | Shop No. S/15, Hazari Baug Co-Op Hsg Soc, L.B.S. Marg, Station Road, Vikhroli, , Mumbai, Maharashtra, India - 400083 |
| ACJ-6414 | BOOTES GENERIC PROJECTS LLP | Gala No.221, Second floor, Hindustan Kohinoor Industrial Complex,L.B.S Marg Vikhroli West,Mumbai,Mumbai,Maharashtra,India-400083 |
| U15209MH2016PTC288466 | FORKFUSION HOSPITALITY PRIVATE LIMITED | 129, VIKHROLI SHIVKRUPA IND ESTATE CHS LTD, L.B.S. MARG, SURYA NAGAR, OPP. PAPER MIL L, , VIKHROLI WEST, Maharashtra, India - 400083 |
| U27200MH1987PLC045583 | CLARK RUBBERS LIMITED | 2, Vardhman Complex, L.B.S. Marg, Vikhroli West, , Mumbai, Maharashtra, India - 400083 |
| U24110MH1988PTC045908 | MUKUND EXPORT PRIVATE LIMITED | 2, Vardhman Complex, L.B.S. Marg, Vikhroli West, , MUMBAI, Maharashtra, India - 400083 |
| AAM-0288 | SHREE GAYATRI WELLNESS FOODS LLP | 7, Hindustan Kohinoor Complex, L.B.S. Marg, Vikhroli (West), Mumbai, Maharashtra, India - 400083 |
| AAM-0374 | SHASHVATAM BEVERAGES AND FOODS LLP | 7, Hindustan Kohinoor Complex, L.B.S. Marg, Vikhroli (West), Mumbai, Maharashtra, India - 400083 |
| U52599MH2018PTC303908 | HERRINGBONE AND SUI RETAIL PRIVATE LIMITED | 111, HINDUSTAN KOHINOOR COMPLEX L. B. S. MARG, VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083 |
| U74110MH2012PTC233606 | ORO VENTURES PRIVATE LIMITED | 111, HINDUSTAN KOHINOOR COMPLEX L.B.S. MARG, VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083 |
| U74210MH2004PTC144389 | AJECT (INDIA )PRIVATE LIMITED | 214 VARDHAMAN COMPLEX 10L B S MARG VIKHROLI (W) , MUMBAI, Maharashtra, India - 400083 |
| U74999MH2017PTC294403 | THAKRAN SPORTS PRIVATE LIMITED | 111, HINDUSTAN KOHINOOR COMPLEX, L. B. S. MARG, VIKHROLI WEST, , MUMBAI, Maharashtra, India - 400083 |
| U93030MH2010PTC206652 | MICRONET TRAFFIC & CONTROL SYSTEMS PRIVATE LIMITED | 12, KAILAS COMMERCIAL COMPLEX, L. B. S. MARG, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400083 |
| U29193MH1996PTC104191 | VIMAL FIRE CONTROLS PRIVATE LIMITED | 19 20 VARDHAMAN SERVICE INDLESTATE L. B S MARG VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083 |
| U15316MH2012PTC236249 | HANURAM FOODS PRIVATE LIMITED | 122, Vardhaman Services Industrial Estate L.B.S. Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400083 |
| AAD-9801 | SEVEN RATNA INFRASTRUCTURE LLP | 19-20, Vardhaman Service Industrial Estate, L.B.S. Marg, Vikhroli (West), Mumbai, Maharashtra, India - 400083 |
| U63010MH2004PTC144724 | WSA ANGEL LINES PRIVATE LIMITED | 106/107, KAILASH COMMERCIAL COMPLEX L.B.S MARG, VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083 |
| U29248MH2002PTC136628 | OMEGA ENGINEERING INDIA PRIVATE LIMITED | 222 HINDUSTAN KOHINOOR INDUS-RIAL COMPLEX L B S MARG VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083 |
| U51909MH2021PTC356465 | BISHOPS SCIENTIFIC PRIVATE LIMITED | 117/118,HINDUSTAN KOHINOOR INDL. COMPLEX L.B.S. MARG, VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Tax Expense | |||||||||||||
| Current 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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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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As on: 2026-07-13
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.