Cgr India Trading Private Limited
Founded in 2022 and headquartered in Maharashtra, India.
2022 | Mumbai, Maharashtra (India) | Active
Cgr India Trading Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.05 Cr
- Company Age 2 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 6.00 Cr
About Cgr India Trading
Cgr India Trading Private Limited (CITPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 September 2022 (Two years and seven months 24 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.05 Cr.
The company currently has active open charges totaling ₹6.00 Cr.
Nigel Smith and Tikka Singh serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52520MH2022PTC390256
- Company No.
390256
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Sep 2022
- Date of AGM
30 Dec 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Cgr India Trading Private Limited
Explore comprehensive data for Cgr India Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Cgr India Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nigel Smith  | Director | 09-Sep-2022 | Current |
| Tikka Singh | Director | 09-Sep-2022 | Current |
Financial Performance of Cgr India Trading.
Cgr India Trading Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Cgr India Trading?
Unlock access to Cgr India Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Tarz Distribution India Private LimitedNigel Smith is a mutual person
- Gulbadan Luxury Fashion Private Limited
Tikka Singh is a mutual person
- Beagle Fashions Private Limited
Tikka Singh is a mutual person
- Mahajal Fashions Private Limited
Tikka Singh is a mutual person
- Christian Louboutin India Private Limited
Tikka Singh is a mutual person
- Phoenix Aviation Private Limited
Tikka Singh is a mutual person
Charges (Loans)
Open Charges
₹6.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Hongkong And Shanghai Banking Corporation Limited : 6.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 May 2024 | The Hongkong And Shanghai Banking Corporation Limited | ₹6.00 Cr | Open |
How Many Employees Work at Cgr India Trading?
Cgr India Trading has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Cgr India Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cgr India Trading's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Cgr India Trading
Recent activity within the organization
- Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 6.00 Cr with Charge ID 100922705 was registered on 01 May 2024.
- Annual General Meeting
Cgr India Trading Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records.
- Balance Sheet
Cgr India Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Nigel Aubrey John Lindsay Smith was appointed as a Director was appointed as a Director on 09 Sep 2022 & has been associated with this company since 2 years 7 months .
- Director Appointment
Tikka Shatrujit Singh was appointed as a Director was appointed as a Director on 09 Sep 2022 & has been associated with this company since 2 years 7 months .
- Company Incorporation
Cgr India Trading Private Limited was registered on 09 Sep 2022 with Roc Mumbai & aged 2 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Cgr India Trading Private Limited?
Cgr India Trading Private Limited was incorporated on 09 Sep 2022.
What is authorized share capital and paid-up capital of Cgr India Trading Private Limited?
The authorized share capital of Cgr India Trading Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.05 Cr.
Who are the current board members & directors of Cgr India Trading Private Limited?
Currently 2 directors are associated with Cgr India Trading Private Limited.
- Nigel Aubrey John Lindsay Smith
- Tikka Shatrujit Singh
What is the registered address of Cgr India Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Cgr India Trading Private Limited is 108 Ackruti Star Midc Central Road Midc Andheri East, India, Mumbai, Maharashtra, 400093.
What is the corporate identification number (CIN) and company number of Cgr India Trading Private Limited?
The corporate identification number (CIN) of Cgr India Trading Private Limited is U52520MH2022PTC390256 and the company number is 390256 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Cgr India Trading Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Cgr India Trading Private Limited amount to ₹ 6.00 Cr.
When was the last Balance Sheet of Cgr India Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Cgr India Trading Private Limited was filed with the ROC on 31 Mar 2023.
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