Cni Infoxchange Private Limited
About Cni Infoxchange Private Limited
Data last updated: 25 February 2026
Cni Infoxchange 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 27 April 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U64204MH2007PTC170373.
Capital: an authorised share capital of ₹4.91 Cr and a paid-up capital of ₹4.91 Cr. It is led by directors Kishor Punamchand Ostwal and Sangita Kishor Ostwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A / 120 Gokul Arcade Opp. Garware House Sahakar Road Vile Parle (East), Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.52 Lakh, a decline of 86% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA / 120 Gokul Arcade Opp. Garware House Sahakar Road Vile Parle (East), Mumbai, Maharashtra, India – 400057
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
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Business Activity of Cni Infoxchange Private Limited
Cni Infoxchange Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Cni Infoxchange Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Cni Infoxchange Private Limited
Cni Infoxchange Private Limited is audited by GUPTA RAJ & 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 |
|---|---|---|---|
| GUPTA RAJ & CO | Locked | Locked | Locked |
Complete auditor history for Cni Infoxchange Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Cni Infoxchange Private Limited
Cni Infoxchange Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishor Punamchand Ostwal | Director | 27 Apr 2007 | 19 Years 2 Months | Current |
| Sangita Kishor Ostwal | Director | 27 Apr 2007 | 19 Years 2 Months | Current |
Financials of Cni Infoxchange Private Limited FY 2025 filings available
Cni Infoxchange Private Limited reported revenue of ₹10.52 Lakh (down 86.00% YoY) for FY 2025.
Ten-year financial statements for Cni Infoxchange Private Limited
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Ownership and Shareholding of Cni Infoxchange Private Limited
Shareholding and ownership data for Cni Infoxchange Private Limited
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Group Structure of Cni Infoxchange Private Limited
Cni Infoxchange Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Cni Infoxchange Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Cni Infoxchange Private Limited
Cni Infoxchange Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cni Infoxchange Private Limited
View historical data on people associated with Cni Infoxchange Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cni Infoxchange Private Limited
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GST Compliance of Cni Infoxchange Private Limited
GST registrations and filing compliance for Cni Infoxchange Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cni Infoxchange Private Limited
Credit ratings, litigation, and regulatory alerts for Cni Infoxchange Private Limited
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MSME Payment Delays by Cni Infoxchange Private Limited
MSME payment history for Cni Infoxchange Private Limited
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Subsidiaries & Group Companies of Cni Infoxchange Private Limited
Corporate group structure for Cni Infoxchange Private Limited
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MCA Filings & Documents of Cni Infoxchange Private Limited
MCA filings and documents for Cni Infoxchange Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Cni Infoxchange Private Limited
Frequently Asked Questions about Cni Infoxchange Private Limited
Cni Infoxchange Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 27 April 2007 (19+ years old) and is registered under CIN U64204MH2007PTC170373.
Cni Infoxchange Private Limited reported revenue of ₹10.52 Lakh for FY 2025 (down 86.00% YoY).
The current directors of Cni Infoxchange Private Limited are:
- Kishor Punamchand Ostwal - Director
- Sangita Kishor Ostwal - Director
The primary industry of Cni Infoxchange Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Cni Infoxchange Private Limited can be reached at the registered office: A 120 Gokul Arcade Opp. Garware House Sahakar Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
The authorised capital is ₹4.91 Cr, and the paid-up capital is ₹4.91 Cr.