CDS Multi Trade Solutions Private Limited
About CDS Multi Trade Solutions Private Limited
Data last updated:
CDS Multi Trade Solutions Private Limited is a private limited company based in Sitapur, Uttar Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 04 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U93090UP2019PTC113196.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chandra Mohan and Hanuman Prasad Patel.
The registered office is at H.No. 114 Mohalla Indra Nagar Tambour Khas, Sitapur, Uttar Pradesh, India – 261208.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressH.No. 114 Mohalla Indra Nagar Tambour Khas, Sitapur, Uttar Pradesh, India – 261208
- IndustryFinancial Services, Diversified Financial Services
- 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
Board of Directors of CDS Multi Trade Solutions Private Limited
CDS Multi Trade Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandra Mohan | Director | 04 Feb 2019 | 7 Years 8 Months | Current |
| Hanuman Prasad Patel Also directs: Amh Infra Land Developers Private Limited | Director | 04 Feb 2019 | 7 Years 8 Months | Current |
Financials of CDS Multi Trade Solutions Private Limited
Financial statements from FY 2019
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.
Charges & Borrowings of CDS Multi Trade Solutions Private Limited
CDS Multi Trade Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CDS Multi Trade Solutions Private Limited
Employment history and EPFO contributions of people linked to CDS Multi Trade Solutions.
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.
GST Compliance of CDS Multi Trade Solutions Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for CDS Multi Trade Solutions 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.
MSME Payment Delays by CDS Multi Trade Solutions Private Limited
MSME payment history
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 CDS Multi Trade Solutions 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.
MCA Filings & Documents of CDS Multi Trade Solutions 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.
Recent Activity on CDS Multi Trade Solutions Private Limited
Frequently Asked Questions about CDS Multi Trade Solutions Private Limited
CDS Multi Trade Solutions is an active private limited company based in Sitapur, Uttar Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 04 February 2019 (7+ years old) and is registered under CIN U93090UP2019PTC113196.
CDS Multi Trade Solutions has 2 current directors:
- Chandra Mohan - Director
- Hanuman Prasad Patel - Director
The CIN (Corporate Identification Number) of CDS Multi Trade Solutions is U93090UP2019PTC113196. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CDS Multi Trade Solutions was incorporated on 04 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of CDS Multi Trade Solutions is at H.No. 114 Mohalla Indra Nagar Tambour Khas, Sitapur, Uttar Pradesh, India – 261208.
CDS Multi Trade Solutions has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
CDS Multi Trade Solutions operates in the financial services industry, in the diversified financial services segment.
No. CDS Multi Trade Solutions is not listed on any stock exchange. It is an unlisted company.
The compliance status of CDS Multi Trade Solutions is compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.