City Shine Multitrade Private Limited
Founded in 2016 and headquartered in Uttar Pradesh, India.
2016 | Sant Kabir Nagar, Uttar Pradesh (India) | Inactive
City Shine Multitrade Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 8 Year, 9 Months
- Last Filing with ROC 31 Mar 2018
About City Shine Multitrade
City Shine Multitrade Private Limited (CSMPL) is Strike Off company established on 27 Jul 2016 with its office registered at Sant Kabir Nagar, Uttar Pradesh, India and has been running since 8 Year, 9 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 23 Feb 2025.
Company Details
- Location
Sant Kabir Nagar, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900UP2016PTC085222
- Company No.
085222
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Jul 2016
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Trading
City Shine Multitrade Private Limited
Explore comprehensive data for City Shine Multitrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at City Shine Multitrade?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chandan Saini  | Managing Director | 27-Jul-2016 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Saini | Director | 27-Jul-2016 | Current |
| Kundan Saini | Director | 27-Jul-2016 | Current |
Financial Performance of City Shine Multitrade.
City Shine Multitrade Private Limited, for the financial year ended 2017, 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 City Shine Multitrade?
In 2017, City Shine Multitrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Saharyan Credit Nidhi Limited
Chandan Saini and Kundan Saini are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at City Shine Multitrade?
Unlock and access historical data on people associated with City Shine Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of City Shine Multitrade, 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 City Shine Multitrade's trajectory.
Rating
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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 City Shine Multitrade
Recent activity within the organization
- Annual General Meeting
City Shine Multitrade Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
City Shine Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur.
- Director Appointment
Chandan Saini was appointed as a Managing Director was appointed as a Managing Director on 27 Jul 2016 & has been associated with this company since 8 years 9 months .
- Director Appointment
Deepak Kumar Saini was appointed as a Director was appointed as a Director on 27 Jul 2016 & has been associated with this company since 8 years 9 months .
- Director Appointment
Kundan Saini was appointed as a Director was appointed as a Director on 27 Jul 2016 & has been associated with this company since 8 years 9 months .
- Company Incorporation
City Shine Multitrade Private Limited was registered on 27 Jul 2016 with Roc Kanpur & aged 8 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of City Shine Multitrade Private Limited?
City Shine Multitrade Private Limited was incorporated on 27 Jul 2016.
What is authorized share capital and paid-up capital of City Shine Multitrade Private Limited?
The authorized share capital of City Shine Multitrade Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of City Shine Multitrade Private Limited?
Currently 3 directors are associated with City Shine Multitrade Private Limited.
- Chandan Saini
- Deepak Kumar Saini
- Kundan Saini
What is the registered address of City Shine Multitrade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of City Shine Multitrade Private Limited is Purvi Pathan Tola India, Khalilabad, Uttar Pradesh, 272175.
What is the corporate identification number (CIN) and company number of City Shine Multitrade Private Limited?
The corporate identification number (CIN) of City Shine Multitrade Private Limited is U51900UP2016PTC085222 and the company number is 085222 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of City Shine Multitrade Private Limited filed with the ROC?
The most recent Balance Sheet for City Shine Multitrade Private Limited was filed with the ROC on 31 Mar 2018.
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