CDM Multi Project and Securities Private Limited
About CDM Multi Project and Securities Private Limited
Data last updated:
CDM Multi Project and Securities Private Limited is a private limited company based in Raipur, Chattisgarh, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 08 October 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U00112CT2004PTC017019. Its GSTIN is 22AACCC5562E1Z3 (Chhattisgarh).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14.3 Lakh. It is led by directors including Neelesh Kumar Tiwari and Sanjay Kumar Jain.
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 C – 15 Shailendra Nagar Opposite Bank Of Baroda Atm, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2024, the company reported a revenue of ₹43.47 Lakh, a decline of 39% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC – 15 Shailendra Nagar Opposite Bank Of Baroda Atm, Raipur, Chattisgarh, India – 492001
- IndustryAgriculture, Agro Retail & Distribution
- 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 CDM Multi Project and Securities
The main business activities of CDM Multi Project and Securities are accommodation and food service and support service to organizations. In detail, this covers accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc., food and beverage services provided by hotels, restaurants, caterers, etc. and rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities. 3 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| I | Accommodation and Food Service | I1 | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. | Locked |
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. | Locked |
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Business activity turnover details for CDM Multi Project and Securities Private Limited
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.
Auditor Details of CDM Multi Project and Securities
CDM Multi Project and Securities Private Limited is audited by SHASHANK MOGHE & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHASHANK MOGHE & CO | Locked | Locked | Locked |
Complete auditor history for CDM Multi Project and Securities 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 CDM Multi Project and Securities Private Limited
CDM Multi Project and Securities has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelesh Kumar Tiwari | Director | 04 Feb 2018 | 8 Years 8 Months | Current |
| Sanjay Kumar Jain | Director | 08 Oct 2004 | 21 Years 11 Months | Current |
| Domar Singh Thakur | Director | 04 Feb 2018 | 8 Years 8 Months | Current |
Financials of CDM Multi Project and Securities Private Limited FY 2024 filings available
CDM Multi Project and Securities Private Limited reported revenue of ₹43.47 Lakh (down 39.00% YoY) for FY 2024.
Ten-year financial statements for CDM Multi Project and Securities 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 CDM Multi Project and Securities
Shareholding and ownership data for CDM Multi Project and Securities 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 CDM Multi Project and Securities
CDM Multi Project and Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CDM Multi Project and Securities
Employment history and EPFO contributions of people linked to CDM Multi Project and Securities.
Employee and EPFO history for CDM Multi Project and Securities 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 CDM Multi Project and Securities
CDM Multi Project and Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AACCC5562E1Z3 | Chhattisgarh | Active | 22 Dec 2021 |
GST registrations and filing compliance for CDM Multi Project and Securities 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 CDM Multi Project and Securities
Credit ratings, litigation, and regulatory alerts for CDM Multi Project and Securities 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 CDM Multi Project and Securities
MSME payment history for CDM Multi Project and Securities 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 CDM Multi Project and Securities
Corporate group structure for CDM Multi Project and Securities 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 CDM Multi Project and Securities
MCA filings and documents for CDM Multi Project and Securities 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 CDM Multi Project and Securities
Frequently Asked Questions about CDM Multi Project and Securities Private Limited
CDM Multi Project and Securities is an active private limited company based in Raipur, Chattisgarh, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 08 October 2004 (22+ years old) and is registered under CIN U00112CT2004PTC017019.
CDM Multi Project and Securities reported revenue of ₹43.47 Lakh for FY 2024 (down 39.00% YoY).
CDM Multi Project and Securities has 3 current directors:
- Neelesh Kumar Tiwari - Director
- Sanjay Kumar Jain - Director
- Domar Singh Thakur - Director
The GSTIN of CDM Multi Project and Securities is 22AACCC5562E1Z3, registered in Chhattisgarh.
The CIN (Corporate Identification Number) of CDM Multi Project and Securities is U00112CT2004PTC017019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CDM Multi Project and Securities was incorporated on 08 October 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
The registered office of CDM Multi Project and Securities is at C – 15 Shailendra Nagar Opposite Bank Of Baroda Atm, Raipur, Chattisgarh, India – 492001.
CDM Multi Project and Securities has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14.3 Lakh.
CDM Multi Project and Securities operates in the agriculture industry, in the agro retail and distribution segment.