Cci Intertrade Private Limited - Company Profile

It is a information technology private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 Mumbai, Maharashtra, India Active
Last Updated:
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About Cci Intertrade Private Limited

Cci Intertrade Private Limited, a active private limited company, was established on 16 January 1997 in Mumbai, Maharashtra, India. Engaging in it products retail & distribution within the trade sector, it holds CIN: U51900MH1997PTC105173. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹4.10 M.

It upholds a compliant status. Its leadership includes Rashmi Gupta (Director), Ayushi Aditya Gupta (Director), Rajatkumar Madanchand Parakh (Director). Past directors included Veeryavanta Pariat Bhide, Arun Jain Sudesh, Ayushi Aditya Gupta. It holds ₹0.42 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Gala No. 210, Bussa Heavy Industrial 2Nd Floor, Shankarao Naram Path,, Near Peninsula Co Park Lower Parel West Mumbai, Mumbai, Maharashtra, 400013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1997PTC105173

  • Registration Number

    105173

  • Incorporation Date

    16 January 1997

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹4.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 4.10 M
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.42 M
Company report

Cci Intertrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cci Intertrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Cci Intertrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Rashmi Gupta Director 16 Jan 1997 Current
Ayushi Aditya Gupta Director 27 Aug 2020 Current
Rajatkumar Madanchand Parakh Director 23 Oct 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Oct 2017 Past
Pramod Abcsdd Director 30 Nov 2007 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Director - Past
Pramod Abcsdd Additional Director 30 Sep 2018 Past

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Financial Performance of Cci Intertrade.

Cci Intertrade Private Limited, for the financial year ended 2023, 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%.

Cci Intertrade revenue growth over time
Cci Intertrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Cci Intertrade?

In 2023, Cci Intertrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹415,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 0.04 Cr
Latest Charge Details
Date Lender Amount Status
06 May 1999 Union Bank Of India ₹0.42 M Open

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How Many Employees Work at Cci Intertrade?

Unlock and access historical data on people associated with Cci Intertrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Cci Intertrade
Recent Activity within the Organization
  • Annual General Meeting

    The activity Cci Intertrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Cci Intertrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Ayushi Aditya Gupta was appointed as a Director was appointed as a Director on 27 Aug 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Rajatkumar Madanchand Parakh was appointed as a Director was appointed as a Director on 23 Oct 2017 & has been associated with this company since 8 years 4 months . was documented.

  • Charges

    A charge with Union Bank Of India amounted to Rs. 0.04 Cr with Charge ID 90146005 was registered on 06 May 1999. was recorded as a recent event.

  • Director Appointment

    Progress on Rashmi Gupta was appointed as a Director was appointed as a Director on 16 Jan 1997 & has been associated with this company since 29 years 1 month . was documented.

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Frequently Asked Questions
What is the CIN of Cci Intertrade Private Limited?

The CIN of Cci Intertrade Private Limited is U51900MH1997PTC105173.

Where is Cci Intertrade Private Limited headquartered?

Cci Intertrade Private Limited is headquartered at Gala No. 210, Bussa Heavy Industrial 2Nd Floor, Shankarao Naram Path,, Near Peninsula Co Park Lower Parel West Mumbai, Mumbai, Maharashtra, 400013.

When was Cci Intertrade Private Limited incorporated?

Cci Intertrade Private Limited was incorporated on 16 January 1997.

Who are the current directors of Cci Intertrade Private Limited?

The current directors of Cci Intertrade Private Limited are

What is the primary industry of Cci Intertrade Private Limited?

The primary industry of Cci Intertrade Private Limited is Trade.

Is Cci Intertrade Private Limited a listed company?

Cci Intertrade Private Limited is unlisted.

What is the capital structure of Cci Intertrade Private Limited?

The authorized capital of Cci Intertrade Private Limited is ₹2.00 Cr, and the paid-up capital is ₹4.10 M.

What is the compliance status of Cci Intertrade Private Limited?

The compliance status of Cci Intertrade Private Limited is Compliant.

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