CG Intertrade Private Limited
About CG Intertrade Private Limited
Data last updated:
CG Intertrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 22 November 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51310MH2002PTC137955.
The company had an authorised share capital of ₹2.89 Cr and a paid-up capital of ₹2.88 Cr. It was led by directors including Rani Vijaykumar Agarwal and Vijaykumar Jamnadhar Agarwal.
Its last annual general meeting (AGM) was held on 17 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 101 Camasun Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013.
Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending.
Company details
Contact details
CG Intertrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address101 Camasun Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of CG Intertrade Private Limited, buy the company report.
- 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
Financials of CG Intertrade Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of CG Intertrade Private Limited, buy the company report.
Board of directors of CG Intertrade Private Limited
CG Intertrade has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rani Vijaykumar Agarwal | Director | 17 Oct 2013 | 13 Years 0 Months | As last reported |
| Vijaykumar Jamnadhar Agarwal | Director | 22 Nov 2002 | 23 Years 11 Months | As last reported |
| Arunanshu Vijay Kumar Agarwal | Director | 20 Mar 2012 | 14 Years 7 Months | As last reported |
| Shivkumar Kishanlal Kedia Also directs: Creative Textile Mills Private Limited, Syntis Garments Private Limited, Creative Vastrado Private Limited and 3 more | Director | 31 Jan 2022 | 4 Years 8 Months | As last reported |
Auditor
CG Intertrade Private Limited is audited by Karnavat&Co for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Karnavat&Co | FY 2022 | 104863W |
Shareholding
The shareholding of CG Intertrade Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of CG Intertrade Private Limited, buy the company report.
Legal cases
CG Intertrade Private Limited has 4 court cases on record: 4 filed by CG Intertrade. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company against M/S. Dilip Chhabria Design Pvt. Ltd. Cin No. U99999mh1993ptc072371 | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Ms Dilip Chhabria Design Pvt Ltd and Ors and 2 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed by the company against Dilip Chhabria Desing Pvt Ltd and 3 others | Pending |
| Bombay High Court | Arbitration matter | Filed by the company against an individual | Disposed |
To see the full case history of CG Intertrade Private Limited, buy the company report.
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
No delayed payments to MSME suppliers are on our record for CG Intertrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for CG Intertrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
CG Intertrade Private Limited has 7 board changes on record since 2002: 4 appointments and 3 cessations. The latest: Shivkumar Kishanlal Kedia ceased to be Additional Director on 17 Sep 2022.
Frequently asked questions
CG Intertrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
CG Intertrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 22 November 2002 and is registered under CIN U51310MH2002PTC137955. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
CG Intertrade was incorporated on 22 November 2002. It is registered with the Registrar of Companies, Mumbai.
CG Intertrade had 4 directors:
- Rani Vijaykumar Agarwal - Director
- Vijaykumar Jamnadhar Agarwal - Director
- Arunanshu Vijay Kumar Agarwal - Director
- Shivkumar Kishanlal Kedia - Director
The CIN (Corporate Identification Number) of CG Intertrade is U51310MH2002PTC137955. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of CG Intertrade is at 101 Camasun Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013.
The latest financial statements of CG Intertrade on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 17 September 2022. Year-wise statements from 2015 are in the company report.
CG Intertrade operated in the home and lifestyle industry, in the textile retail and distribution segment.
CG Intertrade has 4 court cases on record: 4 filed by the company. 1 is pending. Most are in the district courts.
Shivkumar Kishanlal Kedia ceased to be Additional Director on 17 Sep 2022. Shivkumar Kishanlal Kedia was appointed as Director on 31 Jan 2022. Rani Vijaykumar Agarwal was appointed as Director on 17 Oct 2013. CG Intertrade has 7 board changes on record in total.