Cinch Multitrade Private Limited
About Cinch Multitrade Private Limited
Data last updated: 13 March 2026
Cinch Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 02 January 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U74999MH2014PTC251622.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹59 Lakh. It is led by directors Babita Naresh Jain and Harsh Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Premises No.2 1St Floor Rahimtoola House 7 Homji Street Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.3 Cr, a decline of 28.79% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPremises No.2 1St Floor Rahimtoola House 7 Homji Street Fort, Mumbai, Maharashtra, India – 400001
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IndustryMetals and Minerals, Materials 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 Cinch Multitrade Private Limited
Cinch Multitrade Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Cinch Multitrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Cinch Multitrade Private Limited
Cinch Multitrade Private Limited is audited by A B N J & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A B N J & CO | Locked | Locked | Locked |
Complete auditor history for Cinch Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Cinch Multitrade Private Limited
Cinch Multitrade Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Babita Naresh Jain
Also directs:
Adrina Realties Llp, Jupiter City Developers (India) Limited, Alyssa Sales Agency Private Limited and 1 more
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Director | 05 Dec 2019 | 6 Years 8 Months | Current |
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Harsh Jain
Also directs:
Jupiter City Developers (India) Limited, Alyssa Sales Agency Private Limited, Elan Capital Advisors Private Limited and 5 more
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Director | 22 Dec 2014 | 11 Years 8 Months | Current |
Financials of Cinch Multitrade Private Limited FY 2025 filings available
Cinch Multitrade Private Limited reported revenue of ₹9.3 Cr (down 28.79% YoY) for FY 2017.
Ten-year financial statements for Cinch Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Cinch Multitrade Private Limited
Shareholding and ownership data for Cinch Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Cinch Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2015 | Allahabad Bank | ₹3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Cinch Multitrade Private Limited
View historical data on people associated with Cinch Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cinch Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Cinch Multitrade Private Limited
GST registrations and filing compliance for Cinch Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Cinch Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Cinch Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Cinch Multitrade Private Limited
MSME payment history for Cinch Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Cinch Multitrade Private Limited
Corporate group structure for Cinch Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Cinch Multitrade Private Limited
MCA filings and documents for Cinch Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cinch Multitrade Private Limited
Frequently Asked Questions about Cinch Multitrade Private Limited
Cinch Multitrade Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 02 January 2014 (12+ years old) and is registered under CIN U74999MH2014PTC251622.
Cinch Multitrade Private Limited reported revenue of ₹9.3 Cr for FY 2017 (down 28.79% YoY).
The current directors of Cinch Multitrade Private Limited are:
- Babita Naresh Jain - Director
- Harsh Jain - Director
The primary industry of Cinch Multitrade Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Cinch Multitrade Private Limited can be reached at the registered office: Premises No.2 1St Floor Rahimtoola House 7 Homji Street Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹59 Lakh.