Cyperus Multitrade Private Limited
About Cyperus Multitrade Private Limited
Data last updated:
Cyperus Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 08 April 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2009PTC191576.
The company has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rishab Dinesh Halwai and Pankaj Vimal Modi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.19 Lakh. For the same year it recorded a net loss of ₹6.39 Lakh (net margin -291.3%) and EBITDA of -₹5.67 Lakh (EBITDA margin -258.4%).
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
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- WebsiteLocked
- Social MediaLocked
- Registered AddressUnit No 20 Saraf Udhyog Bhavan, Chincholi Crossing Rd Nr Chincholi, Mumbai, Maharashtra, India – 400064
- IndustryTrading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Cyperus Multitrade Private Limited FY 2024 filings available
Cyperus Multitrade Private Limited reported revenue of ₹2.19 Lakh for FY 2025.
Financial Statement Summary of Cyperus Multitrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹5.67 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹6.39 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Cyperus Multitrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -258.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -291.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Cyperus Multitrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Cyperus Multitrade Private Limited
Cyperus Multitrade Private Limited is audited by MTS & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MTS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cyperus Multitrade Private Limited
Cyperus Multitrade has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishab Dinesh Halwai | Director | 22 Jun 2024 | 2 Years 3 Months | Current |
| Pankaj Vimal Modi Also directs: Rajnigandha Suppliers Private Limited | Director | 22 Jun 2024 | 2 Years 3 Months | Current |
Ownership and Shareholding of Cyperus Multitrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cyperus Multitrade Private Limited
Cyperus Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Cyperus Multitrade Private Limited
Cyperus Multitrade Private Limited has 1 court case on record: 1 filed by Cyperus Multitrade. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Deputy Commissioner of Income Tax/ Asst. Commissioner of Income Tax, Cencir-1(3), Nagpur | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Cyperus Multitrade Private Limited
Employment history and EPFO contributions of people linked to Cyperus Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Cyperus Multitrade Private Limited
Cyperus Multitrade Private Limited has 12 board changes on record since 2012: 2 appointments and 10 cessations. The latest: Rishab Dinesh Halwai ceased to be Director on 07 Jan 2026.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Cyperus Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cyperus Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cyperus Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Cyperus Multitrade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cyperus Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Cyperus Multitrade Private Limited
Cyperus Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 08 April 2009 (17+ years old) and is registered under CIN U52190MH2009PTC191576.
Cyperus Multitrade reported revenue of ₹2.19 Lakh for FY 2025.
Cyperus Multitrade has 2 current directors:
- Rishab Dinesh Halwai - Director
- Pankaj Vimal Modi - Director
Cyperus Multitrade reported a net loss of ₹6.39 Lakh (net margin -291.3%) and EBITDA of -₹5.67 Lakh (EBITDA margin -258.4%) for FY 2025, as per its filed financial statements.
The CIN (Corporate Identification Number) of Cyperus Multitrade is U52190MH2009PTC191576. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cyperus Multitrade has 1 court case on record: 1 filed by the company.
Cyperus Multitrade was incorporated on 08 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Rishab Dinesh Halwai ceased to be Director on 07 Jan 2026. Shyamkant Shrivallabhdas Daga ceased to be Director on 01 Jul 2024. Pankaj Vimal Modi was appointed as Director on 22 Jun 2024. Cyperus Multitrade has 12 board changes on record in total.
The registered office of Cyperus Multitrade is at Unit No 20 Saraf Udhyog Bhavan, Chincholi Crossing Rd Nr Chincholi, Mumbai, Maharashtra, India – 400064.
Cyperus Multitrade has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹1 Lakh.