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CCI INTERTRADE PRIVATE LIMITED




Cci Intertrade Private Limited is a Private incorporated on 16 January 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 4,100,200. 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.]

Cci Intertrade Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Cci Intertrade Private Limited are Rashmi Gupta, Rajatkumar Madanchand Parakh and Ayushi Aditya Gupta.

Cci Intertrade Private Limited's Corporate Identification Number is (CIN) U51900MH1997PTC105173 and its registration number is 105173.Its Email address is [email protected] and its registered address is B/33, Gr Floor, Plot no.2,Kewal Industrial Estate, Tulsipipe Road, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN.

Current status of Cci Intertrade Private Limited is - Active.

Company Details

CIN

U51900MH1997PTC105173

Company Name

CCI INTERTRADE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

105173

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 January 1997

Age of Company

27 years, 3 month, 25 days

Activity

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.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹4,100,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CCI INTERTRADE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B/33, Gr Floor, Plot no.2,Kewal Industrial Estate, Tulsipipe Road, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00136874

RASHMI GUPTA

Director

16 January 1997

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Other Companies Associated with

Company Designation Appointment Date

LIVING AUDIO SYSTEMS LLP

Designated Partner

22 February 2017

CCIIPL TECHNOLOGIES LLP

Designated Partner

27 November 2017

-

Designated Partner

03 June 2022

BHARAT PICTURES PVT.LTD.

Director

25 May 2002

LIVING AUDIO PRIVATE LIMITED

Director

25 July 2003

M.D.GUPTA EXPORTS PVT.LTD

Director

25 May 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00185962

RAJATKUMAR MADANCHAND PARAKH

Director

23 October 2017

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Other Companies Associated with

Company Designation Appointment Date

TANKARIA INDUSTRIES PRIVATE LIMITED

Director

25 January 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08837298

AYUSHI ADITYA GUPTA

Director

27 August 2020

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

03 June 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90146005

1999-05-06

-

-

415,000

UNION BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

CCI INTERTRADE PVT LTD

BANDRAMUMBAI-I

400013

222,KEWAL IND ESTATE, SENAPATIBAPAT MARG, LOWER PAREL,MUMBAI599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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