Cross Global Enterprise Private Limited
About Cross Global Enterprise Private Limited
Data last updated:
Cross Global Enterprise Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 24 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2017PTC294253. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Tuffa Umer Kazi and Saif Fazal Khan.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No 803 8th Floor Lotus Trade Centre Next To Audi Showroom Link Road Andher, I West, Mumbai, Maharashtra, India – 400053
- IndustryProfessional Services, Accounting, Legal Services, Tax Consultant, Advocacy
- 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
Financials of Cross Global Enterprise Private Limited FY 2019 filings available
Financial Statement Summary of Cross Global Enterprise Private Limited
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Cross Global Enterprise Private Limited
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Cross Global Enterprise are in the company report.
Financial statements from FY 2018
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.
Auditor Details of Cross Global Enterprise Private Limited
Cross Global Enterprise Private Limited is audited by BHARAT B SHAH & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARAT B SHAH & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cross Global Enterprise Private Limited
Cross Global Enterprise has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tuffa Umer Kazi Also directs: Pearl Arcade Amusement Private Limited | Director | 09 Nov 2020 | 5 Years 11 Months | Current |
| Saif Fazal Khan Also directs: Darkmatter Technologic (OPC) Private Limited | Director | 11 Nov 2019 | 6 Years 11 Months | Current |
| Mathan Raj Mahadevan | Additional Director | 05 Aug 2021 | 5 Years 2 Months | Current |
Ownership and Shareholding of Cross Global Enterprise Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cross Global Enterprise Private Limited
Cross Global Enterprise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cross Global Enterprise Private Limited
Employment history and EPFO contributions of people linked to Cross Global Enterprise.
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.
CIN History of Cross Global Enterprise Private Limited
Cross Global Enterprise has one previous CIN (Corporate Identification Number): U74999MH2017PTC294253. The current CIN is U74110MH2017PTC294253, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2017PTC294253 | Current |
| U74999MH2017PTC294253 | Previous |
Recent Activity on Cross Global Enterprise Private Limited
Cross Global Enterprise Private Limited has 7 board changes on record since 2019: 3 appointments and 4 cessations. The latest: Saif Fazal Khan ceased to be Director on 06 Aug 2021.
Credit Ratings, Litigation & Regulatory Alerts for Cross Global Enterprise 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 Cross Global Enterprise 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 Cross Global Enterprise 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.
GST Compliance of Cross Global Enterprise Private Limited
Cross Global Enterprise has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
MCA Filings & Documents of Cross Global Enterprise 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.
Frequently Asked Questions about Cross Global Enterprise Private Limited
Cross Global Enterprise is an active private limited company based in Mumbai, Maharashtra, India. The company works in accounting, within the professional services industry. It was incorporated on 24 April 2017 (9+ years old) and is registered under CIN U74110MH2017PTC294253.
Cross Global Enterprise has 3 current directors:
- Tuffa Umer Kazi - Director
- Saif Fazal Khan - Director
- Mathan Raj Mahadevan - Additional Director
No. Cross Global Enterprise has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Cross Global Enterprise is U74110MH2017PTC294253. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cross Global Enterprise was incorporated on 24 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Saif Fazal Khan ceased to be Director on 06 Aug 2021. Mathan Raj Mahadevan was appointed as Additional Director on 05 Aug 2021. Tuffa Umer Kazi was appointed as Director on 09 Nov 2020. Cross Global Enterprise has 7 board changes on record in total.
The registered office of Cross Global Enterprise is at Office No 803 8th Floor Lotus Trade Centre Next To Audi Showroom Link Road Andher, I West, Mumbai, Maharashtra, India – 400053.
Cross Global Enterprise has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Cross Global Enterprise operates in the professional services industry, in the accounting segment.
No. Cross Global Enterprise is not listed on any stock exchange. It is an unlisted company.