CIN |
|
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Company Name |
CICA TRADING PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
301978 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
20 November 2017 |
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Age of Company |
6 years, 5 month, 5 days |
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Activity |
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.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CICA TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
12 FLOOR-0,4POPULAR ARCADE,TATA ROAD NO1 ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI Mumbai City MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
08347470 |
Director |
01 January 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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08770064 |
Director |
26 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900MH2015PTC270578 |
PAPERWHITE INNOVATIONS PRIVATE LIMITED | M7, FLOOR-0, FLOX CHAMBER, TATA ROAD NO 1 ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI-400004 MUMBAI Mumbai City MH 400004 IN |
U74999MH2018PTC306128 |
DIVYANKA DIAMONDS PRIVATE LIMITED | 18, FLOOR-0, 4 POPULAR ARCADE, TATA ROAD ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
U51900MH2015PTC266514 |
KRIPANIDHI GEMS PRIVATE LIMITED | 71, FLOOR-0,4, POPULAR ARCADE TATA ROAD NO-1 ROXY CINEMA, OPERA HOUSE GIRGAON MUMBAI Mumbai City MH 400004 IN |
U74999MH2016PTC272321 |
RUPRAJAT ENTERPRISES PRIVATE LIMITED | 71, FLOOR-0,4, POPULAR ARCADE, TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
U74999MH2017PTC302720 |
KAVYASHREE EXIM PRIVATE LIMITED | 18, Floor-0,4, Popular Arcade, Tata Road No. 1, Roxy Cinema Opera House Girgaon, Mumbai Mumbai City MH 400004 IN |
U36990MH2022PTC374914 |
BHAVYAM EXPORTS PRIVATE LIMITED | 70, FLOOR-0,4, POPULAR ARCADE, TATA ROAD NO,1, ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI Mumbai City MH 400004 IN |
U51909MH2014PTC260005 |
TELEMAX MULTI TRADING PRIVATE LIMITED | 69/A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO. 1 ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
U51101MH2014PTC260118 |
DREAM-LINE MULTI TRADING PRIVATE LIMITED | 69/A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO. 1 ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
U51900MH2014PTC259903 |
KNACK TRADING PRIVATE LIMITED | 69/A, FLOOR-0, 4, POPULAR ARCADE, TATA ROAD NO. 1 ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250