Cestomart Retail India Private Limited
About Cestomart Retail India Private Limited
Data last updated: 08 January 2026
Cestomart Retail India Private Limited is a private limited company based in Thane, Maharashtra, India. Incorporated on 03 January 2023.
Registered with ROC Mumbai under CIN U68200MH2023PTC396692.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Sumit Kumar Pandey and Binod Kumar Yadav.
Office: Thane, Maharashtra.
The company has a workforce of approximately 39 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSh5 Building No 58, Poonam Sagar Complex Layout, Thane, Maharashtra, India – 401107
- 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
CIN History of Cestomart Retail India Private Limited
Cestomart Retail India Private Limited has one previous CIN (Corporate Identification Number): U52601MH2023PTC396692. The current CIN is U68200MH2023PTC396692, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68200MH2023PTC396692 | Current |
| U52601MH2023PTC396692 | Previous |
Board of Directors of Cestomart Retail India Private Limited
Cestomart Retail India Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sumit Kumar Pandey
Also directs:
Cestomart Retail India Private Limited
|
Director | 01 Feb 2024 | 2 Years 6 Months | Current |
|
Binod Kumar Yadav
Also directs:
Cestomart Retail India Private Limited, Jharo Nursery & Farms Private Limited, Joplex Foods Private Limited and 4 more
|
Director | 10 Dec 2024 | 1 Years 8 Months | Current |
|
Sodhan Nayak
Also directs:
Cestomart Retail India Private Limited, Joplex Foods Private Limited, Tangente Real Assets Holding Private Limited and 4 more
|
Director | 10 Dec 2024 | 1 Years 8 Months | Current |
Financials of Cestomart Retail India Private Limited
Ten-year financial statements for Cestomart Retail India Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Cestomart Retail India Private Limited
Cestomart Retail India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cestomart Retail India Private Limited
View historical data on people associated with Cestomart Retail India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cestomart Retail India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Cestomart Retail India Private Limited
GST registrations and filing compliance for Cestomart Retail India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cestomart Retail India Private Limited
Credit ratings, litigation, and regulatory alerts for Cestomart Retail India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Cestomart Retail India Private Limited
MSME payment history for Cestomart Retail India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Cestomart Retail India Private Limited
Corporate group structure for Cestomart Retail India Private Limited
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MCA Filings & Documents of Cestomart Retail India Private Limited
MCA filings and documents for Cestomart Retail India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Cestomart Retail India Private Limited
Frequently Asked Questions about Cestomart Retail India Private Limited
Cestomart Retail India Private Limited is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 03 January 2023 (3+ years old) and is registered under CIN U68200MH2023PTC396692. The company has 39 employees.
The current directors of Cestomart Retail India Private Limited are:
- Sumit Kumar Pandey - Director
- Binod Kumar Yadav - Director
- Sodhan Nayak - Director
Cestomart Retail India Private Limited can be reached at the registered office: Sh5 Building No 58, Poonam Sagar Complex Layout, Thane, Maharashtra, India – 401107.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Sh5 Building No 58, Poonam Sagar Complex Layout, Thane, Maharashtra, India – 401107.
Cestomart Retail India Private Limited was incorporated on 03 January 2023, making it 3+ years old. Registered with ROC Mumbai.