CITYBASE MULTITRADE PRIVATE LIMITED (CIN: U51109MH2008PTC178620) is a Private company incorporated on 07 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
CITYBASE MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CITYBASE MULTITRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of CITYBASE MULTITRADE PRIVATE LIMITED are BAIKUNTHNATH P CHATURVEDI, and BASHEER D AHMED.
CITYBASE MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2008PTC178620 and its registration number is 178620. Users may contact CITYBASE MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITYBASE MULTITRADE PRIVATE LIMITED is C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), , THANE, Maharashtra, India - 401209.
Current status of CITYBASE MULTITRADE PRIVATE LIMITED is - Active.
| CIN | U51109MH2008PTC178620 |
| Name | CITYBASE MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 178620 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-02-07 |
| Age of Company | 17 years, 1 months, 6 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Citybase Multitrade Private Limited |
| U51109MH2008PTC178620 |
All 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.
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Get a list of all litigations CITYBASE MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CITYBASE MULTITRADE. This report helps you understand the risk associated in dealing with CITYBASE MULTITRADE and its Directors better.
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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 CITYBASE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01423812 | BAIKUNTHNATH P CHATURVEDI | Director | 2013-01-21 |
| 02569145 | BASHEER D AHMED | Director | 2013-01-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00471766 | AJAY VILAS SAWANT | Director | - | 2008-07-03 |
| 01399879 | SUSHIL RATANLAL MORARKA | Director | - | 2013-01-31 |
| 01399982 | ABHISHEK SUSHIL MORARKA | Director | - | 2013-01-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH1986PLC040723 | DURALLOY CUTTERS LIMITED | C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), , THANE, Maharashtra, India - 401209 |
| U29197MH1997PLC105309 | CANDY FILTERS (BOMBAY) LIMITED | C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), , THANE, Maharashtra, India - 401209 |
| U29220MH1983PLC029536 | PARK TOOLS LIMITED | C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), , THANE, Maharashtra, India - 401209 |
| U29220MH1984PLC034101 | BELL TOOLS LTD | C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), , THANE, Maharashtra, India - 401209 |
| U52399MH2011PTC218095 | AASSEM MULTITRADE PRIVATE LIMITED | C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E) THANE THANE Thane MH 401209 IN |
| U51900MH1966PLC013539 | AMALGAMATED COMMERCIAL TRADERS LIMITED | C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), THANE Thane MH 401209 IN |
| U51909MH2003PLC140398 | REALSTONE EXPORTS LIMITED | C-204, 2nd floor, Vishal Apartment Taki Road, Tulinj Nallasopara (E) Thane Thane MH 401209 IN |
| U45200MH1994PLC078774 | RIGVEDA PROPERTIES LTD | C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E) THANE Thane MH 401209 IN |
| U51909MH2008PTC182295 | SIDDHPAD TRADING PRIVATE LIMITED | C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), THANE Thane MH 401209 IN |
| U74999MH2006PTC159814 | DURA BARREL PACKAGING PRIVATE LIMITED | C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), THANE Thane MH 401209 IN |
| U67120MH1996PLC097779 | CANDY HOLDINGS LIMITED | C-204, 2ND FLOOR, VISHAL APARTMENT TAKI ROAD TULINJ, NALLASOPARA (E) THANE Thane MH 401209 IN |
| U51909MH2004PLC146061 | UTKANTHA TRADING AND PROPERTIES LIMITED | C-204, 2nd floor, Vishal Apartment Taki Road, Tulinj Nallasopara (E) Thane Thane MH 401209 IN |
| U92412MH2014PTC253204 | THIRD VIEW CREATIONS PRIVATE LIMITED | C/204, JOYA APARTMENT, VARTAK TOWER, TULINJ ROAD, NALLASOPARA (EAST), , Thane, Maharashtra, India - 401209 |
| U29253MH2014PTC252101 | SUN STAR SOLAR ENERGY PRODUCTS PRIVATE LIMITED | C/204, JOYA APARTMENT, VARTAK TOWER, TULINJ ROAD, NALLASOPARA (EAST), , Thane, Maharashtra, India - 401209 |
| U28100MH2020PTC336737 | METGLAZE INDIA PRIVATE LIMITED | FLAT NO.1203,C WING,RELIABLE PRESTIGE 1 CHANDAN NAKA, ACHOLE ROAD, NALLASOPARA E , THANE, Maharashtra, India - 401209 |
| AAO-9573 | TECHIES POLYRUB LLP | SHOP NO. 23, GRND FLOOR, C WING,SHANTI LIFESPACE SECTOR IV, YASHVANT VIVA TOWNSHIP, NALLASOPARA (E) THANE, Maharashtra, India - 401209 |
| AAV-0405 | OM SHUBH PROJECT DEVELOPERS LLP | Shop No.C/118,Icchapurti Sai Prestige C.H.S.Ltd. Taki Road,Nr.Dutt Mandir,Nallasopara East, Vasai NALLASOPARA EAST, Maharashtra, India - 401209 |
| AAS-9863 | J STAR SHIPPING LLP | E 102, BADRINATH APARTMENT TULINJ ROAD, MAHESH PARK, NALLASOPARA EAST, PALGHAR, Maharashtra, India - 401209 |
| AAQ-2226 | B2B FASHION APPAREL LLP | ROOM NO. C 107, CRISTAL APARTMENT AMBAWADI ROAD, TULINJ, VASAI, NALLASOPARA EAST PALGHAR, Maharashtra, India - 401209 |
| AAN-0494 | TRIVEDI NEXGEN ADVISORY SERVICES LLP | F/13, 2nd Floor, Shanti Nagar, Tulinj Road, Opp Yogeshwar Nagar, Nallasopara East, Vasai, Mumbai, Maharashtra, India - 401209 |
| AAU-9861 | OM VALUE HOMES LLP | SHOP NO. C/118, ICCHAPURTI SAI PRESTIGE CHS. LTD. TAKI ROAD,NR.DUTT MANDIR,NALLASOPARA EAST VASAI NALLASOPARA EAST PALGHAR, Maharashtra, India - 401209 |
| U24299MH2001PTC131801 | JIVDANI HOSPITALS PRIVATE LIMITED | ALLIANCE HOSPITAL, TULINJ, NALLASOPARA (E), , THANE, Maharashtra, India - 401209 |
| L67190MH1996PLC096785 | REAL HOME DWELLERS AND FINANCE COMPANY L IMITED | 22 VRINDAVANMATHURA NAGAR TAKI ROAD TULINJ , THANE, Maharashtra, India - 401209 |
| AAX-2363 | SKILL LAND LLP | D 211 2nd FLOOR SHIVDHAM APT MAHESH PARK TULINJ THANE, Maharashtra, India - 401209 |
| AAC-6687 | ROOTS STRUCTURE SOLUTIONS LLP | C/201, MAULI CHHAYA APARTMENT, SHIRDI NAGAR, ACHOLE ROAD, NALLASOPARA EAST, Maharashtra, India - 401209 |
| U21014MH1996PTC100267 | CLEARPACK INDIA PRIVATE LIMITED | 319, MEHATA CHAMBERS, 3RD FLOOR ACHOLE ROAD, NALLASOPARA (EAST) , THANE, Maharashtra, India - 401209 |
| AAO-0050 | MOLIZA PRODUCTS INDIA LLP | G-4 NAMINATH NAGAR, ACHOLE ROAD NEAR D K MOTORS, NALLASOPARA(E), THANE, Maharashtra, India - 401209 |
| AAJ-2132 | A V HOUSING LLP | SHOP NO. 41/D SANSKRUTI APARTMENT, 100 FEET ROAD, ACHOLE, NALLASOPARA EAST THANE, Maharashtra, India - 401209 |
| AAJ-3997 | A V CRYSTAL HOUSING LLP | SHOP NO. 41/D SANSKRUTI APARTMENT, 100 FEET ROAD, ACHOLE, NALLASOPARA EAST THANE, Maharashtra, India - 401209 |
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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.
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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.
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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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