Cblc Multitrade Private Limited
About Cblc Multitrade Private Limited
Data last updated: 27 February 2026
Cblc Multitrade Private Limited is a private limited company based in Chandrapur, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 08 July 2013, the company has been in operation for over 13 years.
Registered with ROC Nagpur under CIN U52190MH2013PTC245326.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sudhir Abhiman Ladhe and Sandip Bhimrao Shende.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: C/O Shri Sushuil Bujade Wasekar Layout, Chandrapur, Maharashtra, India – 442401.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Shri Sushuil Bujade Wasekar Layout, Chandrapur, Maharashtra, India – 442401
-
IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Cblc Multitrade Private Limited
Cblc Multitrade Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Cblc Multitrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Cblc Multitrade Private Limited
Cblc Multitrade Private Limited is audited by APJ&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| APJ&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cblc Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cblc Multitrade Private Limited
Cblc Multitrade Private Limited is currently managed by 6 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Abhiman Ladhe | Director | 08 Jul 2013 | 13 Years 1 Months | Current |
|
Sandip Bhimrao Shende
Also directs:
Ashtreel Overseas Llp, Azalia Gems Private Limited
|
Director | 08 Jul 2013 | 13 Years 1 Months | Current |
| Praful Chandu Khobragade | Director | 08 Jul 2013 | 13 Years 1 Months | Current |
| Anupama Maroti Nagarkar | Director | 08 Jul 2013 | 13 Years 1 Months | Current |
| Sachin Jaybhim Jiwane | Director | 08 Jul 2013 | 13 Years 1 Months | Current |
| Taxasheela Anil Chandragade | Director | 08 Jul 2013 | 13 Years 1 Months | Current |
Financials of Cblc Multitrade Private Limited FY 2017 filings available
Ten-year financial statements for Cblc Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cblc Multitrade Private Limited
Shareholding and ownership data for Cblc Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Cblc Multitrade Private Limited
Cblc Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cblc Multitrade Private Limited
View historical data on people associated with Cblc Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cblc Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cblc Multitrade Private Limited
GST registrations and filing compliance for Cblc Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cblc Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Cblc Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Cblc Multitrade Private Limited
MSME payment history for Cblc Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Cblc Multitrade Private Limited
Corporate group structure for Cblc Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cblc Multitrade Private Limited
MCA filings and documents for Cblc Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cblc Multitrade Private Limited
Frequently Asked Questions about Cblc Multitrade Private Limited
Cblc Multitrade Private Limited is an active private limited company in the trading sector based in Chandrapur, Maharashtra, India. It was incorporated on 08 July 2013 (13+ years old) and is registered under CIN U52190MH2013PTC245326.
The current directors of Cblc Multitrade Private Limited are:
- Sudhir Abhiman Ladhe - Director
- Sandip Bhimrao Shende - Director
- Praful Chandu Khobragade - Director
- Anupama Maroti Nagarkar - Director
- Sachin Jaybhim Jiwane - Director
- Taxasheela Anil Chandragade - Director
The primary industry of Cblc Multitrade Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Cblc Multitrade Private Limited can be reached at the registered office: CO Shri Sushuil Bujade Wasekar Layout, Chandrapur, Maharashtra, India – 442401.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Shri Sushuil Bujade Wasekar Layout, Chandrapur, Maharashtra, India – 442401.