CBLC Multitrade Private Limited
About CBLC Multitrade Private Limited
Data last updated:
CBLC Multitrade Private Limited is a private limited company based in Chandrapur, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 08 July 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U52190MH2013PTC245326.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 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
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- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Shri Sushuil Bujade Wasekar Layout, Chandrapur, Maharashtra, India – 442401
- 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
Business Activity of CBLC Multitrade
CBLC Multitrade operates primarily in the trade sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of CBLC Multitrade
CBLC Multitrade Private Limited is audited by APJ&ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| APJ&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for CBLC Multitrade Private Limited
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 CBLC Multitrade Private Limited
CBLC Multitrade has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Abhiman Ladhe | Director | 08 Jul 2013 | 13 Years 2 Months | Current |
| Sandip Bhimrao Shende Also directs: Ashtreel Overseas LLP, Azalia Gems Private Limited | Director | 08 Jul 2013 | 13 Years 2 Months | Current |
| Praful Chandu Khobragade | Director | 08 Jul 2013 | 13 Years 2 Months | Current |
| Anupama Maroti Nagarkar | Director | 08 Jul 2013 | 13 Years 2 Months | Current |
| Sachin Jaybhim Jiwane | Director | 08 Jul 2013 | 13 Years 2 Months | Current |
| Taxasheela Anil Chandragade | Director | 08 Jul 2013 | 13 Years 2 Months | Current |
Financials of CBLC Multitrade Private Limited FY 2017 filings available
Ten-year financial statements for CBLC Multitrade Private Limited
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.
Ownership and Shareholding of CBLC Multitrade
Shareholding and ownership data for CBLC Multitrade Private Limited
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 CBLC Multitrade
CBLC Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CBLC Multitrade
Employment history and EPFO contributions of people linked to CBLC Multitrade.
Employee and EPFO history for CBLC Multitrade Private Limited
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.
GST Compliance of CBLC Multitrade
GST registrations and filing compliance for CBLC Multitrade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for CBLC Multitrade
Credit ratings, litigation, and regulatory alerts for CBLC Multitrade Private Limited
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 CBLC Multitrade
MSME payment history for CBLC Multitrade Private Limited
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 CBLC Multitrade
Corporate group structure for CBLC Multitrade Private Limited
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.
MCA Filings & Documents of CBLC Multitrade
MCA filings and documents for CBLC Multitrade Private Limited
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.
Recent Activity on CBLC Multitrade
Frequently Asked Questions about CBLC Multitrade Private Limited
CBLC Multitrade is an active private limited company based in Chandrapur, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 08 July 2013 (13+ years old) and is registered under CIN U52190MH2013PTC245326.
CBLC Multitrade has 6 current directors:
- 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 CIN (Corporate Identification Number) of CBLC Multitrade is U52190MH2013PTC245326. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CBLC Multitrade was incorporated on 08 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Nagpur.
The registered office of CBLC Multitrade is at CO Shri Sushuil Bujade Wasekar Layout, Chandrapur, Maharashtra, India – 442401.
CBLC Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
CBLC Multitrade operates in the trading industry, in the other wholesale segment.
No. CBLC Multitrade is not listed on any stock exchange. It is an unlisted company.
The compliance status of CBLC Multitrade is active non-compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.