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
CC MARKETS ONLINE PRIVATE LIMITED
CIN: U93090MH2017PTC293223 As on: 2026-07-13
CC MARKETS ONLINE PRIVATE LIMITED (CIN: U93090MH2017PTC293223) is a Private company incorporated on 30 Mar 2017. 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.
CC MARKETS ONLINE 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.CC MARKETS ONLINE PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of CC MARKETS ONLINE PRIVATE LIMITED are RAJENDRA MOHANLAL DAGA, and SARLA DAGA.
CC MARKETS ONLINE PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2017PTC293223 and its registration number is 293223. Users may contact CC MARKETS ONLINE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CC MARKETS ONLINE PRIVATE LIMITED is UNIT NO 203, 2ND FLR, MORYA BLUE MOON, OFF NEW LINK RD, NR. MONGINIS FACTORY , ANDHERI, Maharashtra, India - 400053.
Current status of CC MARKETS ONLINE 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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Previous CINs
ZaubaCorp's company report for CC MARKETS ONLINE 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 CC MARKETS ONLINE
Purchase full report of CC MARKETS ONLINE
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 CC MARKETS ONLINE 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 CC MARKETS ONLINE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06607279 | RAJENDRA MOHANLAL DAGA | Director | 2017-03-30 |
| 06607329 | SARLA DAGA | Director | 2017-03-30 |
Past Directors & Key Managerial Personnel of CC MARKETS ONLINE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA MOHANLAL DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CC COMMODITY INFO SERVICES LLP | AAB-6602 | Designated Partner | 2013-07-22 | Ongoing |
Other Directorships of SARLA DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CC COMMODITY INFO SERVICES LLP | AAB-6602 | Designated Partner | 2013-07-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2009PTC383730 | POOJA SECURITIES PRIVATE LIMITED | Unit No.301 TO 304,3rd floor,Cresent Royale,CTS No 7201N3,Vill.Oshiwara,Taluka Andheri,Veer a Desai Rd , Off New Link Rd Andheri West Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC298077 | SILVERBIZ CONSULTING PRIVATE LIMITED | UNIT-905, MORYA BLUE MOON, OFF LINK ROAD NR MONGINIS FACTORY, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400053-India |
| U26960MH2011PTC224039 | OM SAI DAHEJ SALT MANDLI PRIVATE LIMITED | UNIT NO. 202, MORYA BLUE MOON, OFF NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U26960MH2012PTC225711 | SAMUDRA SALT WORKS PRIVATE LIMITED | UNIT NO. 202, MORYA BLUE MOON, OFF NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U26990MH2012PTC233209 | P. R. BANSAL SALT INDUSTRIES PRIVATE LIMITED | UNIT NO. 202, MORYA BLUE MOON, OFF NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| L55100MH1989PLC053417 | H S INDIA LIMITED | UNIT NO. 202, MORYA BLUE MOON, OFF NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U55200MH1993PTC073353 | KESAR MOTELS P.LTD. | UNIT NO. 202, MORYA BLUE MOON, OFF NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U55204MH2007PTC166980 | LORDS INN HOTELS AND RESORTS PRIVATE LIMITED | UNIT NO. 202, MORYA BLUE MOON, OFF NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U55204MH2007PTC171002 | SAI RAM KRUPA HOTELS PRIVATE LIMITED | UNIT NO. 202, MORYA BLUE MOON, OFF NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U55101MH2009PTC191094 | LORDS SAI MA HOTELS PRIVATE LIMITED | UNIT NO. 202, MORYA BLUE MOON, OFF NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U55101MH2011PTC217335 | NAROLI RESORTS PRIVATE LIMITED | UNIT NO. 202, MORYA BLUE MOON, OFF NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U80301MH2010PTC202786 | LORDS INSTITUTE OF MANAGEMENT PRIVATE LIMITED | UNIT NO. 202, MORYA BLUE MOON, OFF NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC307619 | VRAJKAMMAN SAI HOSPITALITY PRIVATE LIMITED | UNIT NO. 202, MORYA BLUE MOON, OFF NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U74300MH2001PTC133836 | FORESITE MEDIA (INDIA ) PRIVATE LIMITED | UNIT -806, MORYA BLUE MOON, NEW LINK ROAD OSHIWARA, NR. MONGINIS, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC301131 | INBOX WEB PLAY PRIVATE LIMITED | Flat No. 404, Morya Blue Moon Premises, Monginis Cake Factory,Link Rd, Andheri W , Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC301160 | INBOX KIDS PLAY PRIVATE LIMITED | Flat No. 404, Morya Blue Moon Premises, Monginis Cake Factory,Link Rd, Andheri W , Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC302370 | INBOX TALENT PRIVATE LIMITED | Flat No. 404, Morya Blue Moon Premises, Monginis Cake Factory,Link Rd, Andheri W , Mumbai, Maharashtra, India - 400053 |
| U74999MH2018PTC313636 | INBOX WEB DIGITAL PRIVATE LIMITED | Flat No. 404, Morya Blue Moon Premises, Monginis Cake Factory, Link Rd, Andheri W , Mumbai, Maharashtra, India - 400053 |
| AAP-4184 | RUIA INFRASTRUCTURE LLP | 805, MORYA BLUE MOON,8 TH FLOOR, NEAR MONGINIS CAKE FACTORY, NEW LINK RD, ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| L51900MH1985PLC036991 | APOLLO FINVEST (INDIA) LIMITED | Unit No803,Blue Moon,8 Flr,Veera Industrial Estate New Link Rd,Opp.Laxmi Industrial Estate, Andheri(W) , Mumbai, Maharashtra, India - 400053 |
| U51900MH1991PTC060284 | PAMMVI AVIATION PRIVATE LIMITED | 905 MORYA BLUE MOON NEAR MONGINIS FACTORY OFF NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U65990MH1987PTC045253 | PAMMVI INVESTMENTS PRIVATE LIMITED | 905 MORYA BLUE MOON NEAR MONGINIS FACTORY OFF NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U65990MH1991PLC064120 | PAMMVI CONSTRUCTIONS LIMITED | 905 MORYA BLUE MOON NEAR MONGINIS FACTORY OFF NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U65990MH1996PTC103744 | AHAN INVESTMENTS PRIVATE LIMITED | 905 MORYA BLUE MOON NEAR MONGINIS FACTORY OFF NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74140MH1993PTC072668 | PAMMVI CONSULTANCY SERVICES LIMITED. | 905 MORYA BLUE MOON NEAR MONGINIS FACTORY OFF NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2019PTC329016 | SCITARA TECHNOLOGIES PRIVATE LIMITED | 401, Morya Blue Moon Premises Co-op Society Ltd BTS 655 Near Monginis Factory Off new li nk road , Andheri west, Maharashtra, India - 400053 |
| U80904MH2022PTC393796 | 3 6 9 FILM SCHOOL - AN ACADEMY FOR ACTING & MODELLING PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U85300MH2022NPL391934 | 3 6 9 SHIVA MANISH WELFARE FOUNDATION | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U74999PN2022PTC214142 | 3 6 9 SECURITY AND FACILITY SERVICES PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| 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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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.
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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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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.