Cci Intertrade Private Limited
About Cci Intertrade Private Limited
Data last updated:
Cci Intertrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 16 January 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1997PTC105173. Its GSTIN is 27AABCC1374P1ZD (Maharashtra).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹41 Lakh. It is led by directors including Rashmi Gupta and Ayushi Aditya Gupta.
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 Gala No. 210 Bussa Heavy Industrial 2nd Floor Shankarao Naram Path, Near Peninsula Co Park Lower Parel West Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹81.94 Lakh, a decline of 43% compared to the previous year. For the same year it recorded a net loss of ₹52.96 Lakh (net margin -64.6%) and EBITDA of -₹49.91 Lakh (EBITDA margin -60.9%). Revenue has declined at a compounded annual rate (CAGR) of 28% over three years and 32% over five years.
As per MCA filings, the company has open charges of ₹4.15 Lakh on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressGala No. 210 Bussa Heavy Industrial 2nd Floor Shankarao Naram Path, Near Peninsula Co Park Lower Parel West Mumbai, Maharashtra, India – 400013
- IndustryInformation Technology, IT Products Retail & Distribution
- 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 Cci Intertrade Private Limited
The main business activity of Cci Intertrade is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Cci Intertrade Private Limited FY 2024 filings available
Cci Intertrade Private Limited reported revenue of ₹81.94 Lakh (down 43% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Cci Intertrade Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 32% over five years, including a 43% fall in the latest year. EBITDA fell 22% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Cci Intertrade 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 | -₹49.91 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹52.96 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 Cci Intertrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -60.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -64.6% | •••• | •••• | •••• | •••• |
| 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 Cci Intertrade 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.
Board of Directors of Cci Intertrade Private Limited
Cci Intertrade has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Gupta | Director | 16 Jan 1997 | 29 Years 9 Months | Current |
| Ayushi Aditya Gupta Also directs: Kokolo Organics LLP | Director | 27 Aug 2020 | 6 Years 1 Months | Current |
| Rajatkumar Madanchand Parakh Also directs: Tankaria Industries Private Limited | Director | 23 Oct 2017 | 8 Years 11 Months | Current |
Peer Comparison of Cci Intertrade Private Limited
Cci Intertrade Private Limited is compared with the companies closest to it by revenue in the Consumer Durables industry (Electronic Appliances Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mahiya Bluecity Private Limited | ₹82.31 Lakh (FY 2025) | •••• | •••• | 265.0% | •••• | Sadulsahar, Rajasthan, India |
| Tenormac Enterprises Private Limited | ₹82.2 Lakh (FY 2024) | •••• | •••• | 10.0% | •••• | Mumbai, Maharashtra, India |
| Kainos Electrical Star Private Limited | ₹82.17 Lakh (FY 2021) | •••• | •••• | -1.0% | •••• | Delhi, India |
| S S G Electronics Private Limited | ₹82.03 Lakh (FY 2024) | •••• | •••• | 56.0% | •••• | Delhi, India |
| Magnus Storeandcare Private Limited | ₹82.02 Lakh (FY 2025) | •••• | •••• | 39.0% | •••• | Kannur, Kerala, India |
| Cci Intertrade Private Limited this company | ₹81.94 Lakh (FY 2025) | •••• | •••• | -43.0% | •••• | Mumbai, Maharashtra, India |
| Lehar-Kund Mercandising Private Limited | ₹81.93 Lakh (FY 2024) | •••• | •••• | 42.0% | •••• | Andheri W Mumbai, Maharashtra, India |
| Paarth Kableconnect Private Limited | ₹81.89 Lakh (FY 2025) | •••• | •••• | 8.0% | •••• | Mumbai, Maharashtra, India |
| Bal Marketing Private Limited | ₹81.63 Lakh (FY 2024) | •••• | •••• | -38.0% | •••• | Punjab, India |
| Surana Business Pvt Ltd | ₹81.5 Lakh (FY 2024) | •••• | •••• | 239.0% | •••• | Kolkata, West Bengal, India |
| Music Products and Accessories Private Limited | ₹81.41 Lakh (FY 2025) | •••• | •••• | -94.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Cci Intertrade by revenue in the Consumer Durables industry (Electronic Appliances Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Cci Intertrade Private Limited
Cci Intertrade Private Limited is audited by Shankarlal Jain & Associates Llp for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shankarlal Jain & Associates Llp | 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.
Ownership and Shareholding of Cci Intertrade 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 Cci Intertrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 1999 | Union Bank of India | ₹4.15 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Cci Intertrade Private Limited
Cci Intertrade Private Limited has 4 court cases on record: 3 filed by Cci Intertrade, 1 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by Union Bank of India Limited | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Filed by the company against Sumer Builders | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Appeal | Filed by the company against Sumer Builders | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 4 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.
MSME Payment Delays by Cci Intertrade Private Limited
Cci Intertrade Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 7 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| Spoton Logistics Private Limited | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 1 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Cci Intertrade Private Limited
Employment history and EPFO contributions of people linked to Cci Intertrade.
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 Cci Intertrade Private Limited
Cci Intertrade Private Limited has 7 board changes on record since 1997: 3 appointments and 4 cessations. The latest: Ayushi Aditya Gupta ceased to be Additional Director on 31 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Cci Intertrade 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.
Subsidiaries & Group Companies of Cci Intertrade 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 Cci Intertrade Private Limited
Cci Intertrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCC1374P1ZD | Maharashtra | Active | 01 Jul 2017 |
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 Cci Intertrade 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 Cci Intertrade Private Limited
Cci Intertrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 16 January 1997 (29+ years old) and is registered under CIN U51900MH1997PTC105173.
Cci Intertrade reported revenue of ₹81.94 Lakh for FY 2025 (down 43% YoY).
Cci Intertrade has 3 current directors:
- Rashmi Gupta - Director
- Ayushi Aditya Gupta - Director
- Rajatkumar Madanchand Parakh - Director
Cci Intertrade reported a net loss of ₹52.96 Lakh (net margin -64.6%) and EBITDA of -₹49.91 Lakh (EBITDA margin -60.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Cci Intertrade is -28% over three years and -32% over five years. In the latest year (FY 2025) revenue fell 43%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Cci Intertrade is 27AABCC1374P1ZD, registered in Maharashtra.
The CIN (Corporate Identification Number) of Cci Intertrade is U51900MH1997PTC105173. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cci Intertrade has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the high courts.
Cci Intertrade was incorporated on 16 January 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Cci Intertrade by revenue are Mahiya Bluecity Private Limited, Tenormac Enterprises Private Limited, Kainos Electrical Star Private Limited, S S G Electronics Private Limited, Magnus Storeandcare Private Limited and 5 more, all in the Consumer Durables industry (Electronic Appliances Retail and Distribution).
Ayushi Aditya Gupta ceased to be Additional Director on 31 Dec 2020. Ayushi Aditya Gupta was appointed as Director on 27 Aug 2020. Rajatkumar Madanchand Parakh ceased to be Additional Director on 30 Sep 2018. Cci Intertrade has 7 board changes on record in total.
Cci Intertrade has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 7 overdue payments to 3 micro and small suppliers. The latest return was filed on 26 Apr 2024.