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
SIGMOS MULTITRADE PRIVATE LIMITED
CIN: U74999MH2020PTC338414
SIGMOS MULTITRADE PRIVATE LIMITED (CIN: U74999MH2020PTC338414) is a Private company incorporated on 28 Feb 2020. 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.
SIGMOS 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.SIGMOS 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 SIGMOS MULTITRADE PRIVATE LIMITED are VIKRANT CHHABRA, and SUNIL GUPTA.
SIGMOS MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020PTC338414 and its registration number is 338414. Users may contact SIGMOS MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIGMOS MULTITRADE PRIVATE LIMITED is 324, NEO CORPORATE PLAZA, RAM CHANDRA LANE EXT, OPP KAPOLE WADI, , Malad West, Maharashtra, India - 400064.
Current status of SIGMOS 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 SIGMOS 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 SIGMOS MULTITRADE
Purchase full report of SIGMOS 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 SIGMOS 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 SIGMOS MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09717467 | VIKRANT CHHABRA | Director | 2024-05-28 |
| 10347199 | SUNIL GUPTA | Director | 2023-11-06 |
Past Directors & Key Managerial Personnel of SIGMOS MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08601034 | RICKY PRASAD SHRIVASTAV | Director | - | 2022-07-09 |
| 09698227 | PRITESH SHAILENDRA KADAM | Director | - | 2023-10-18 |
| 09717467 | VIKRANT CHHABRA | CFO | - | 2024-05-27 |
| 08541512 | SHAHVEZ ALAM | Additional Director | - | 2024-06-03 |
| 08544143 | ARCHANA RAO | Director | - | 2022-02-15 |
| 08544144 | PRADEEP GULAB SINGH | Director | - | 2023-12-02 |
Other Directorships of RICKY PRASAD SHRIVASTAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDITBAZAAR FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2019PTC329654 | Director | - | 2022-07-09 |
| INOVENTIVE NETWORK SOLUTIONS PRIVATE LIMITED | U74999MH2020PTC338416 | Director | - | 2022-07-09 |
Other Directorships of PRITESH SHAILENDRA KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDITBAZAAR FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2019PTC329654 | Director | - | 2024-01-08 |
| CREDIFYONE CONSULTING PRIVATE LIMITED | U70200MH2023PTC408901 | Director | - | 2023-10-04 |
| OCKWEN CONSULTANCY SERVICES PRIVATE LIMITED | U70200MH2023PTC409838 | Director | - | 2023-10-04 |
| FINVIS BUSINESS SOLUTIONS PRIVATE LIMITED | U70200MH2023PTC410690 | Director | - | 2023-10-04 |
| INOVENTIVE NETWORK SOLUTIONS PRIVATE LIMITED | U74999MH2020PTC338416 | Director | - | 2023-03-20 |
Other Directorships of VIKRANT CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COEUR ENTERPRISES PRIVATE LIMITED | U51909DL2022PTC402878 | Additional Director | - | 2024-02-12 |
| CLAMOR ENTERPRISES PRIVATE LIMITED | U51909DL2022PTC403761 | Director | 2022-08-26 | Ongoing |
| SINCERELY FINANCE & INVESTMENT PRIVATE LIMITED | U74899DL1993PTC053529 | Additional Director | 2024-02-21 | Ongoing |
Other Directorships of SUNIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAHVEZ ALAM
Other Directorships of ARCHANA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| APPLE METAL INDUSTRIES LIMITED | L74110DL1972PLC206966 | Additional Director | - | 2022-09-30 |
| APPLE METAL INDUSTRIES LIMITED | L74110DL1972PLC206966 | Director | - | 2023-11-30 |
| M.G METALLOY PRIVATE LIMITED | U46499DL2010PTC202918 | Additional Director | - | 2022-09-30 |
| M.G METALLOY PRIVATE LIMITED | U46499DL2010PTC202918 | Director | - | 2023-11-04 |
| CREDITBAZAAR FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2019PTC329654 | Director | - | 2019-12-18 |
| INOVENTIVE NETWORK SOLUTIONS PRIVATE LIMITED | U74999MH2020PTC338416 | Director | - | 2022-02-15 |
Other Directorships of PRADEEP GULAB SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDITBAZAAR FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2019PTC329654 | Director | - | 2019-11-01 |
| INOVENTIVE NETWORK SOLUTIONS PRIVATE LIMITED | U74999MH2020PTC338416 | Director | - | 2023-03-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U25199MH2012PTC233043 | ZENITH IRRIGATION PRIVATE LIMITED | Office 503 NEO Corporate Plaza Co-Op Pre Soc, Ram Chandra lane Extn., Opp. Kapole Wadi, Malad (W), Mumbai 400064 , Malad West, Maharashtra, India - 400064 |
| U28112MH2011PTC219833 | BARRIERS INTERNATIONAL (INDIA) PRIVATE LIMITED | OFFICE 503 NEO CORPORATE PLAZA CO-OP PRE SOC, RAM CHANDRA LANE EXTN.,OPP. KAPOLE WADI, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U25200MH1986PTC039822 | CHANDRANEEL PLASTIC INDUSTRIES PRIVATE LIMITED | OFFICE 503 NEO CORPORATE PLAZA CO-OP PRE SOC, RAM CHANDRA LANE EXTN.,OPP. KAPOLE WADI, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U21009MH2023PLC406688 | GALAXIAN HEALTHCARE LIMITED | Jayesh Bhupendra Raja & Hemali Jayesh Raja Off-110, Neo Corporate Plaza Cabin-A, Ramchandra Lane Extention, Malad (West), Opp Kapole Wadi , Malad West, Maharashtra, India - 400064 |
| U70200MH2023PLC406651 | STEELEX BIZ PROCURE LIMITED | Jayesh Bhupendra Raja & Hemali Jayesh Raja Off-110, Neo Corporate Plaza, Cabin-A, Ramchandra Lane Extention, Malad (West), Opp Kapole Wadi , Malad West, Maharashtra, India - 400064 |
| U74999MH2016PTC280939 | SUNRISE FINSERVE PRIVATE LIMITED | 324, NEO CORPORATE PLAZA, RAM CHANDRA EXTN LANE, OPP MALAD KAPOL WADI, KANCHPADA, MALAD ( W), , MUMBAI, Maharashtra, India - 400064 |
| ACM-8634 | KARTOS GLOVES INDUSTRIES LLP | Off-139 Neo Corporate Plaza,, Cabin-A Ramchandra Lane Extention,,Malad (West) Opp Kapole Wadi,,Malad West,Mumbai,Maharashtra,India-400064 |
| U63040MH2022PLC380736 | GROWEX LOGISTICS LIMITED | OFF-110 NEO CORPORATE PLAZA,,CABIN-A RAMCHANDRA LANE EXTENTION,MALAD(WEST) OPP KAPOLE WADI,Malad West,Mumbai,Maharashtra,400064-India |
| U72200MH2022PLC381375 | GROWBIG FINTECH LIMITED | OFF-110 NEO CORPORATE PLAZA,,CABIN-A RAMCHANDRA LANE EXTENTION,MALAD(WEST) OPP KAPOLE WADI,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2022PLC380753 | GROWEZY INFOTECH LIMITED | OFF-110 NEO CORPORATE PLAZA,,CABIN-A RAMCHANDRA LANE EXTENTION,MALAD(WEST) OPP KAPOLE WADI,Malad West,Mumbai,Maharashtra,400064-India |
| U22199MH2023PLC406585 | NEXSO PACKAGING LIMITED | Jayesh Bhupendra Raja & Hemali Jayesh Raja Off-110, Neo Corporate Plaza,,Cabin-A, Ramchandra Lane Extention, Malad (West), Opp Kapole Wadi,Malad West,Mumbai,Maharashtra,400064-India |
| ABZ-2413 | LINETECH WEB SOLUTIONS LLP | SHOP NO 216, 2ND FLR, NEO CORPORATE PLAZA, RAMCHANDRA EXT LANE,OPP KAPOLEWADI, MALAD (WEST) Malad West, Maharashtra, India - 400064 |
| ACV-6407 | PRS ENTERPRISES LLP | Off- 442, Neo Corporate Plaza, Cabin A,,Ramchandra Lane Extention, Malad (W), Opp Kapole Wadi,,Malad West,Mumbai,Maharashtra,India-400064 |
| U33125MH2019PTC328680 | NUTRACOS LIFESCIENCES PRIVATE LIMITED | Off-109,Neo Corporate Plaza,Cabin A Ramchandra Lane Ext,Opp Kapole Wadi , MALAD(W) MUMBAI, Maharashtra, India - 400064 |
| U24297MH2014PTC255579 | GAILEE SPECIALITY INGREDIENTS PRIVATE LIMITED | 337, Neo Corporate Plaza, Cabin A, Ramchandra Lane Malad West, Opp. Kapole Wadi , Mumbai, Maharashtra, India - 400064 |
| ACN-5314 | REFINED RETREAT LLP | Off- 402, Neo Corporate Plaza, Cabin- A,,Ramchandra Lane Extension, Opp Kapole Wadi,,Malad West,Mumbai,Maharashtra,India-400064 |
| AAU-8774 | PIK-MOR WAFERS & NAMKEENS LLP | Off 242, Neo Corporate Plaza, Cabin A, Ramchandra Lane Extension, Opp Kapole Wadi, Malad (West), Mumbai, Maharashtra, India - 400064 |
| AAS-2547 | STOREWAYS LOGISTIC PROPERTIES LLP | OFF 240, NEO CORPORATE PLAZA, CABIN A, RAMCHANDRA LANE EXTENSION, OPP KAPOLE WADI, MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| U67190MH2010PTC205359 | RED RIBBON STOCK BROKING PRIVATE LIMITED | 324, NEO CORPORATE PLAZA, 3RD FLOOR, LIBERTY GARDEN, OPP KAPOLE WADI, MALAD ( WEST) , MUMBAI, Maharashtra, India - 400064 |
| ABZ-8792 | Swastik Infra Developers LLP | Office No 5, Neo corporate Plaza, Ramchandra Lane ExtKachpada, Malad West Malad West, Maharashtra, India - 400064 |
| ABZ-3470 | Mandal Raj Developers LLP | 342, NEO CORPORATE PLAZZA, OPP KAPOLE HALL, CABIN-A, RAMCHANDRA LANE EXTENTION, MALAD WEST MUMBAI Malad West, Maharashtra, India - 400064 |
| U41001MH2023PTC398614 | MANDAL R DEVELOPERS PRIVATE LIMITED | 342,NEO CORPORATE PLAZA,RAMCHANDRA LANE EXTENSION,OPP KAPOLE HALL,Malad West,Mumbai,Maharashtra,400064-India |
| U72900MH2022PTC375412 | VISIT VORLDS TECHNOLOGY PRIVATE LIMITED | 129, NEO CORPORATE PLAZA, EXTD, RAM CHANDRA LANE, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAT-3564 | SHARMA AND KUMAR VEGETABLES WORLDWIDE LL P | 402, Neo Corporate Plaza, Ramchandra Lane Extension, Malad (W), Opp. Kapole Wadi, Mumbai, Maharashtra, India - 400064 |
| U80904MH2020PTC351192 | OM DIVYA DARSHAN PRIVATE LIMITED | Off-212, Neo Corporate Plaza, Cabin-A Opp. Kapole Wadi, Malad west , MUMBAI, Maharashtra, India - 400064 |
| U24100MH2008PTC182345 | K K CHEMPRO (INDIA) PRIVATE LIMITED | A/442, Neo Corporate Plaza, Ramachandra Lane Extension, Opp. Kapol Wadi, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| AAL-0021 | OMNIKON LLP | OFF-240 NEO CORPORATION PLAZA, CABIN-ARAMCHANDRA LANE EXTENTION, MALAD WEST, OPP KAPOLE WADI, MUMBAI, Maharashtra, India - 400064 |
| AAN-1723 | TECKZILLA SOFTWARE SOLUTIONS LLP | OFF- 302,NEO CORPORATE PLAZA, CABIN- A, OPP KOPOLE WADI, RAMCHANDRA LANE EXTENSION, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| U63030MH2019OPC329941 | FIGURE 8 ADVENTURES (OPC) PRIVATE LIMITED | Office No 328,Neo Corporate Plaza, Ramchandra Lane Extension, Off Kapole Wadi, Malad (West) , MUMBAI, Maharashtra, India - 400064 |
| 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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| 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.