CIN |
|
|
Company Name |
CINCH MULTITRADE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
251622 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
02 January 2014 |
|
Age of Company |
10 years, 3 month, 23 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹5,900,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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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 CINCH MULTITRADE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PREMISES NO.2, 1ST FLOOR, RAHIMTOOLA HOUSE, 7, HOMJI STREET, FORT MUMBAI Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00291891 |
Director |
05 December 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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02457584 |
Director |
22 December 2014 |
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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 |
|---|---|---|
L65990MH1991PLC064631 |
AAGAM CAPITAL LIMITED | PREMISES NO.2, 1ST FLOOR, RAHIMTOOLA HOUSE, 7, HOMJI STREET, FORT MUMBAI Mumbai City MH 400001 IN |
U74999MH2014PTC251622 |
CINCH MULTITRADE PRIVATE LIMITED | PREMISES NO.2, 1ST FLOOR, RAHIMTOOLA HOUSE, 7, HOMJI STREET, FORT MUMBAI Mumbai City MH 400001 IN |
U61100MH1994PTC077698 |
MODEST INFRASTRUCTURE PRIVATE LIMITED | Prem No. 6, 5th Floor, Rahimtoola House 7, Homji Street, Fort Mumbai Mumbai City MH 400001 IN |
U99999MH1993PTC073507 |
INDO-PACIFIC POLY-FIBRES PRIVATE LIMITED | Premises No.6, 5th Floor, 7 Rahimtulla House, Homji Street, RBI Hornimal Circle, Fort Mumbai Mumbai City MH 400001 IN |
U51900MH1988PLC048817 |
SASHAK NOBLE METALS LIMITED | RAHIMTOOLA HOUSE, 7, HOMJI STREET, VI FLOOR, FORT, MUMBAI Mumbai City MH 400001 IN |
U51420MH2002PTC136512 |
NAVMI STEEL TRADERS PRIVATE LIMITED | Office No. 8, Kusum Vijay House, 174/180 Modi Street, 2nd Floor, Fort, Mumbai-400001 Mumbai Mumbai City MH 400001 IN |
AAY-2780 |
FIDUCIA FINANCIAL SERVICES LLP | 5th FLOOR, RAHIMTOOLA HOUSE, 7 HOMJI STREET, FORT, MUMBAI Mumbai City MH 400001 IN |
U51109MH2008PTC187121 |
THINK AHEAD TRADING PRIVATE LIMITED | RAHIMTOOLA HOUSE 5TH FLOOR 7 HOMJI STREET FORT MUMBAI Mumbai City MH 400001 IN |
U51900MH1985PLC035182 |
SABARA IMPEX LIMITED | RAHIMTOOLA HOUSE 6TH FLOOR7 HOMJI STREET FORT MUMBAI Mumbai City MH 400001 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 |
10565246 |
2015-03-30 |
- |
2017-05-26 |
Book debts; Movable property (not being pledge) |
30,000,000 |
ALLAHABAD BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
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
₹
250