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
CIP GLOBAL MULTITRADE PRIVATE LIMITED
CIN: U74999MH2015PTC264853 As on: 2026-07-13
CIP GLOBAL MULTITRADE PRIVATE LIMITED (CIN: U74999MH2015PTC264853) is a Private company incorporated on 26 May 2015. 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.
CIP GLOBAL MULTITRADE 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.CIP GLOBAL MULTITRADE 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 CIP GLOBAL MULTITRADE PRIVATE LIMITED are RAJNESH RAJ, ANIKET PAPPU KANAUJIA, and SANGITA DINKAR JADHAV.
CIP GLOBAL MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2015PTC264853 and its registration number is 264853. Users may contact CIP GLOBAL MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CIP GLOBAL MULTITRADE PRIVATE LIMITED is 1ST FRL INDIRA NAGAR ABOVE SH NO 193, NER FISH MARKET GANDHI BAZAR CHEMBUR EAS T , MUMBAI, Maharashtra, India - 400074.
Current status of CIP GLOBAL 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 CINs
ZaubaCorp's company report for CIP GLOBAL 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 CIP GLOBAL MULTITRADE
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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 CIP GLOBAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CIP GLOBAL MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08588660 | RAJNESH RAJ | Director | 2019-10-22 |
| 08589059 | ANIKET PAPPU KANAUJIA | Director | 2019-10-17 |
| 10103496 | SANGITA DINKAR JADHAV | Director | 2023-04-11 |
Past Directors & Key Managerial Personnel of CIP GLOBAL MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06448430 | KAMAL LAXMAN DEV | Director | - | 2021-12-27 |
| 06702108 | PARMANAND THAKUR | Director | - | 2015-09-28 |
| 07755743 | UDAY RAJ YADAV | Director | - | 2019-10-17 |
| 08418903 | MOHD HUSAIN | Director | - | 2019-10-22 |
| 09616949 | VIRAJ DINKAR JADHAV | Director | - | 2023-04-05 |
| 10103496 | SANGITA DINKAR JADHAV | Additional Director | - | 2023-09-29 |
| 02792614 | SIMI MATHEW | Director | - | 2015-09-28 |
| 07149822 | RAKESH PITAMBERDATTA NEUTIYAL | Director | - | 2019-09-03 |
| 07273309 | RAJEEV TAK | Director | - | 2017-03-16 |
| 07541802 | SANJEEV KALPNATH YADAV | Director | - | 2019-04-09 |
Other Directorships of KAMAL LAXMAN DEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUE NAVYA INDIA PRIVATE LIMITED | U51909MH2013PTC240457 | Director | 2013-02-13 | Ongoing |
Other Directorships of PARMANAND THAKUR
Other Directorships of UDAY RAJ YADAV
Other Directorships of MOHD HUSAIN
Other Directorships of RAJNESH RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIKET PAPPU KANAUJIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIRAJ DINKAR JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANGITA DINKAR JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIMI MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENOCH CONSULTANTS LLP | AAA-0438 | Designated Partner | 2009-12-02 | Ongoing |
| HUSHAI CONSULTANTS LLP | AAA-7566 | Designated Partner | 2012-01-10 | Ongoing |
| BLEND FINANCIAL SERVICES LIMITED | U67190MH1997PLC112262 | Additional Director | - | 2019-09-30 |
| BLEND FINANCIAL SERVICES LIMITED | U67190MH1997PLC112262 | Director | 2019-09-30 | Ongoing |
| STARWALK COMMERCIALS PRIVATE LIMITED | U74110MH2016PTC280905 | Director | - | 2016-06-18 |
| SPARION INTERNATIONAL PRIVATE LIMITED | U74120MH2013PTC248444 | Director | - | 2016-01-21 |
| SPARION VENTURES PRIVATE LIMITED | U74900MH2013PTC246194 | Director | - | 2013-09-18 |
| STARWALK VENTURES PRIVATE LIMITED | U74999MH2016PTC282858 | Director | - | 2016-07-21 |
| ROLMER VENTURES PRIVATE LIMITED | U74999MH2016PTC283660 | Director | - | 2016-08-01 |
| ROLMER ENTERPRISES PRIVATE LIMITED | U74999MH2016PTC284861 | Director | - | 2017-03-08 |
Other Directorships of RAKESH PITAMBERDATTA NEUTIYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERLAST REAL ESTATE DEVELOPERS PRIVATE LIMITED | U70102MH2013PTC248133 | Director | - | 2019-09-03 |
| BELAZIO PROPERTIES PRIVATE LIMITED | U70102MH2013PTC249073 | Director | - | 2019-09-02 |
| CAPTUNE PROPERTIES PRIVATE LIMITED | U70200MH2013PTC249982 | Director | - | 2019-09-03 |
| ANCELOT ENTERPRISES PRIVATE LIMITED | U74120MH2015PTC267251 | Director | - | 2022-01-07 |
| WESTERN INDIA CLUB INTERNATIONAL PRIVATE LIMITED | U74120MH2016PTC271771 | Director | - | 2019-09-05 |
| ADIMPACT MEDIA SERVICES (INDIA) PRIVATE LIMITED | U74120MH2016PTC274077 | Director | - | 2019-09-02 |
| KAKARIA EXIM (INDIA) LIMITED | U74900MH2012PLC230399 | Director | - | 2017-11-02 |
| SHRI KAMDHENU SEVA ORGANIC DAIRY FARMS PRIVATE LIMITED | U74900MH2016PTC272690 | Director | - | 2019-09-05 |
| RENOVA-IT COMMUNICATIONS PRIVATE LIMITED | U74999MH2011PTC224231 | Director | - | 2019-09-05 |
| SJM INDUSTRIES PRIVATE LIMITED | U74999MH2018PTC312313 | Director | - | 2022-06-03 |
| PRASHAI TUITIONS PRIVATE LIMITED | U80301MH2014PTC255956 | Director | - | 2019-02-20 |
Other Directorships of RAJEEV TAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELAZIO PROPERTIES PRIVATE LIMITED | U70102MH2013PTC249073 | Director | - | 2017-03-16 |
| ANCELOT ENTERPRISES PRIVATE LIMITED | U74120MH2015PTC267251 | Director | - | 2017-03-20 |
| WESTERN INDIA CLUB INTERNATIONAL PRIVATE LIMITED | U74120MH2016PTC271771 | Director | - | 2017-03-16 |
| SPARION VENTURES PRIVATE LIMITED | U74900MH2013PTC246194 | Director | - | 2022-12-06 |
| SHRI KAMDHENU SEVA ORGANIC DAIRY FARMS PRIVATE LIMITED | U74900MH2016PTC272690 | Director | - | 2017-03-16 |
| PRASHAI TUITIONS PRIVATE LIMITED | U80301MH2014PTC255956 | Director | 2019-04-06 | Ongoing |
Other Directorships of SANJEEV KALPNATH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELAZIO PROPERTIES PRIVATE LIMITED | U70102MH2013PTC249073 | Director | - | 2019-04-08 |
| ANCELOT ENTERPRISES PRIVATE LIMITED | U74120MH2015PTC267251 | Director | - | 2019-02-11 |
| WESTERN INDIA CLUB INTERNATIONAL PRIVATE LIMITED | U74120MH2016PTC271771 | Director | - | 2019-04-10 |
| SHRI KAMDHENU SEVA ORGANIC DAIRY FARMS PRIVATE LIMITED | U74900MH2016PTC272690 | Director | - | 2019-04-08 |
| KEIL SPORTS GURUKUL PRIVATE LIMITED | U74999MH2017PTC292529 | Director | - | 2019-04-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U11100MH2011PTC222432 | KEERAT & SINGH ESMO COMPANY PRIVATE LIMITED | 31/1 GANDHI NAGAR OPP M S BLDG NO 34 RCF GATE NO 3 CHEMBUR CAMP, , MUMBAI, Maharashtra, India - 400074 |
| U29100MH1997PTC106865 | JOE AND DE ENGINEERS PRIVATE LIMITED | Office No. 14A, Floor No. 1st, Seeta Estate, Seeta Premises Ltd- Wing B, Chembur- Eas t , Mumbai, Maharashtra, India - 400074 |
| U62010MH2025PTC458859 | TECHHN SOLUTIONS PRIVATE LIMITED | R/M.No128,IndiraNagar,Dr.CG Road,Chembur,Mumbai,Mumbai,Maharashtra,400074-India |
| U74999MH2021PTC354385 | AKRATI ADVERTISING PRIVATE LIMITED | 1st FLOOR T-125, R NO 1 CHEMBUR CAMP , MUMBAI, Maharashtra, India - 400074 |
| U01403MH2012PTC238895 | PEDKAI AGRO INDUSTRIES PRIVATE LIMITED | SHOP NO.8 C, INDIRA NAGAR SOCIETY R.C. MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U92490MH2021PTC370729 | RAJA PRODUCTION PRIVATE LIMITED | RAJU KACHRU SONTAKKE C/O 1, INDIRA NAGAR NR GANDHI MARKET, DR. C-GIDWANI MARG , CHEMBUR, Maharashtra, India - 400074 |
| U63030MH2020PTC335391 | BIGTREE SERVICES PRIVATE LIMITED | 1ST FLOOR, R NO.295 ADJACENT TO R C BARRACK, NO.25 , CHEMBUR COLONY, MUMBAI, Maharashtra, India - 400074 |
| U85300MH2017NPL298237 | EARTHANGELS WELFARE FOUNDATION | Plot No 2, Flat No 5, B-Wing, Tolaram Nagar CHSL Chembur Colony, RC Marg, Chembur (East) , Mumbai, Maharashtra, India - 400074 |
| U47912MH2024PTC433768 | FACEREKOG PRIVATE LIMITED | SH-3, NR BUILDING NO.28,CHEMBUR COLONY, CHEMBUR,Mumbai,Mumbai,Maharashtra,400074-India |
| ACO-4305 | BM AQUATICS LLP | R.NO 1 OLD BARRACK NO T,14 CHEMBUR COLNY ADJACENT,Mumbai,Mumbai,Maharashtra,India-400074 |
| ACI-5337 | SHREE METROARISHTANEMI REALTY LLP | Old Barrach No T 94/1, R C Marg,,Chembur Colony, Chembur (E),Mumbai,Mumbai,Maharashtra,India-400074 |
| U70200MH2025OPC455181 | AVVS SAFETY SOLUTIONS (OPC) PRIVATE LIMITED | SHOP NO 76, , GROUND FLOOR, JAI HIND MARKET,,CHEMBUR DR C G ROAD, CHEMBUR COLONY,,Mumbai,Mumbai,Maharashtra,400074-India |
| U51909MH2020PTC342311 | NUKIRIN LIFESCIENCES PRIVATE LIMITED | SHOP NO. 4, BLDG NO. 1/B, CTS NO. 48/A SAHAKAR NAGAR, CHEMBUR SHELL COLONY RD, , MUMBAI, Maharashtra, India - 400074 |
| U73100MH2023OPC400285 | ADOLOGY INNOVATIVE MARKETING SOLUTIONS (OPC) PRIVATE LIMITED | ROOM NO. 117 , SHASTRI NAGAR CHS, R C MARG, VASHINAKA,CHEMBUR EAST NR MMRDA COLONY, CHEMBUR (E),Mumbai,Mumbai,Maharashtra,400074-India |
| U74999MH2019PTC323562 | PARMAR DANCE ACADEMY PRIVATE LIMITED | M S BUILDING NO.16, 1ST FLOOR, CHEMBUR COLONY, DR.C.G.ROAD,VADHAVALI , CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| ACF-9545 | SEAFORCE FACILITIES MANAGEMENT SERVICES LLP | R No 602, Bldg No 1, SRA Building, Suraksha Co-Op Hsg Society,R C Marg, Sant Veer Shaiv Kakaiya, Maharaj Marg, Vashi Naka, Nr Shastri Nagar, Chembur(E),,Mumbai,Mumbai,Maharashtra,India-400074 |
| U74999MH2015PTC266529 | FOUR SKILLS MANPOWER CONTRACTORS PRIVATE LIMITED | room no.2A, GANDHI NAGAR CHEMBUR, NR RCF GATE CHEMBUR COLONY , chembur, Maharashtra, India - 400074 |
| AAR-8465 | NSTAR SOLUTION LLP | ROOM NO. 1173, M S BUILDING NO. 34, CHEMBUR CAMP ROAD, NR, RCF GATE NO. 3, CHEMBUR EAST MUMBAI, Maharashtra, India - 400074 |
| U74120MH2015PTC263769 | INSPIRE CONTAINER LINES PRIVATE LIMITED | 03, OLD BARRACK NO T337, CHEMBUR COLONY CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U01100MH2020PTC351073 | NIMGIRI AGRO PRIVATE LIMITED | 1st FLOOR T-337/5, OLD BARRACK CHEMBUR COLONY, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U74999MH2014PTC257100 | NOBLE INSULATION AND ENGINEERS PRIVATE LIMITED | R C BARRACK NO 37 R-440 1ST FLOOR CHEMBUR CAMP, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U74999MH2018PTC305486 | SONPAR TRADING PRIVATE LIMITED | Shop 495, R C Barrack No 42, 1st Floor, Chembur, Chembur Colony, , MUMBAI, Maharashtra, India - 400074 |
| U93090MH2010PTC200423 | OMKARESHWAR SECURITY SERVICES PRIVATE LIMITED | Room No.45/9, Kokan Nagar, Opp. Navjivan Society R.G Nagar, Chembur , Mumbai, Maharashtra, India - 400074 |
| U74999MH2015PTC263513 | NEXTRAQ SERVICES PRIVATE LIMITED | T51 SHOP NO 03 OLD BARRACK CHEMBUR COLONY ROAD MADHUMATI SOAP FACTORY CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| AAR-2317 | ARTHASIDDHI GLOBAL VENTURES LLP | 2B, FLAT NO.9, TOLARAM NAGAR CHS SOC LTD, CHEMBUR COLONY, NEAR NITYANAND SOCIETY,CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| AAR-2334 | SARVSHRUSHTI PROJECTS LLP | 2B, FLAT NO.9, TOLARAM NAGAR CHS SOC LTD, CHEMBUR COLONY, NEAR NITYANAND SOCIETY,CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| AAK-8658 | KLASSIC FOOD BUDDIESSS LLP | 16, C WING, BUILDING NO. 02, TOLARAM NAGAR CHS LTD CHEMBUR COLONY, MAHUL ROAD, CHEMBUR - EAST MUMBAI, Maharashtra, India - 400074 |
| AAS-3382 | TRAMBAK INFRAMAKERS LLP | 5 B, T 33 old barrack, 1st floor, Dr. C. G.Gidwani Road, Chembur Colony, Chembur, Mumbai, Maharashtra, India - 400074 |
| U74140MH2019PTC326477 | AL-OMAR CRUISE AND SEAPORT INDIA PRIVATE LIMITED | 602, BLDG NO A3, RNA PARK CO-OPERATIVE HOUSING SOCIETY,NAGABABA NAGAR,VASHINAKA , CHEMBUR, MUMBAI, Maharashtra, India - 400074 |
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- Email ID
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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.
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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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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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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.