MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0221097
Cestomart Retail India Private Limited
Cestomart Retail India Private Limited - business services in Thane, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Employees · EPFO
39
Provident fund records
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
About Cestomart Retail India Private Limited
Data last updated:
Cestomart Retail India Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 03 January 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U68200MH2023PTC396692. Its GSTIN is 20AAKCC8109R1ZB (Jharkhand).
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Sumit Kumar Pandey and Binod Kumar Yadav.
The registered office is at Thane, Maharashtra.
The company has about 39 employees on its provident fund (EPFO) records.
Court records list 3 cases involving the company, including 3 filed by the company; 2 cases are pending.
Cestomart Retail India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0221097). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U68200MH2023PTC396692
Registration Number 396692
Incorporation Date 03 January 2023
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0221097
CIN history
Cestomart Retail India has one previous CIN (Corporate Identification Number): U52601MH2023PTC396692. The current CIN is U68200MH2023PTC396692, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68200MH2023PTC396692 | Current |
| U52601MH2023PTC396692 | Previous |
Recognitions & Rankings of Cestomart Retail India
Contact details
Cestomart Retail India Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressSh5 Building No 58, Poonam Sagar Complex Layout, Thane, Maharashtra, India – 401107
Comprehensive company report
Cestomart Retail India Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Cestomart Retail India Private Limited
Year-wise financial statements and ratios of Cestomart Retail India Private Limited are in the company report Buy the company report.
Board of directors of Cestomart Retail India Private Limited
Cestomart Retail India has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Kumar Pandey | Director | 01 Feb 2024 | 2 Years 9 Months | Current |
| Binod Kumar Yadav Also directs: Jharo Nursery & Farms Private Limited, Joplex Foods Private Limited, Tangente Real Assets Holding Private Limited and 3 more | Director | 10 Dec 2024 | 1 Years 11 Months | Current |
| Sodhan Nayak Also directs: Joplex Foods Private Limited, Tangente Real Assets Holding Private Limited, Staplex Food Products Private Limited and 3 more | Director | 10 Dec 2024 | 1 Years 11 Months | Current |
Legal cases
Cestomart Retail India Private Limited has 3 court cases on record: 3 filed by Cestomart Retail India. 2 cases are pending and 1 is disposed.
Total cases
3
Filed by the company
3
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 2 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ranchi, Jharkhand | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Ranchi, Jharkhand | Criminal complaint | Filed by the company against individuals | Disposed |
To see the full case history of Cestomart Retail India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cestomart Retail India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cestomart Retail India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20AAKCC8109R1ZB | Jharkhand | Active | 27 Feb 2023 |
To see the full GST registrations and return filing status of Cestomart Retail India Private Limited, buy the company report.
Recent activity
Cestomart Retail India Private Limited has 6 board changes on record since 2023: 3 appointments and 3 cessations. The latest: Anahat Vikram ceased to be Additional Director on 14 Dec 2024.
Ceased
Anahat Vikram ceased to be Additional Director.
Ceased
Manisha Kumari ceased to be Director.
Appointed
Binod Kumar Yadav was appointed as Director.
Appointed
Sodhan Nayak was appointed as Director.
Appointed
Sumit Kumar Pandey was appointed as Director.
Ceased
Rabi Singh ceased to be Director.
Incorporation
03 Jan 2023
Cestomart Retail India Private Limited was registered on 03 Jan 2023 with Roc Mumbai & aged 3 years 10 months as per MCA records.
Frequently asked questions
Cestomart Retail India is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 03 January 2023 (3+ years old) and is registered under CIN U68200MH2023PTC396692.
Cestomart Retail India has 3 current directors:
- Sumit Kumar Pandey - Director
- Binod Kumar Yadav - Director
- Sodhan Nayak - Director
The GSTIN of Cestomart Retail India is 20AAKCC8109R1ZB, registered in Jharkhand.
The CIN (Corporate Identification Number) of Cestomart Retail India is U68200MH2023PTC396692. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cestomart Retail India has 3 court cases on record: 3 filed by the company. 2 are pending.
Cestomart Retail India was incorporated on 03 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Anahat Vikram ceased to be Additional Director on 14 Dec 2024. Manisha Kumari ceased to be Director on 14 Dec 2024. Binod Kumar Yadav was appointed as Director on 10 Dec 2024. Cestomart Retail India has 6 board changes on record in total.
Yes, Cestomart Retail India is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0221097).
The registered office of Cestomart Retail India is at Sh5 Building No 58, Poonam Sagar Complex Layout, Thane, Maharashtra, India – 401107.
The compliance status of Cestomart Retail India is compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.
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