Cross Global Enterprise Private Limited
About Cross Global Enterprise Private Limited
Data last updated: 08 March 2026
Cross Global Enterprise Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 24 April 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC294253.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- 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 Cross Global Enterprise Private Limited
Cross Global Enterprise Private Limited 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 |
Board of Directors of Cross Global Enterprise Private Limited
Cross Global Enterprise Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
|
Tuffa Umer Kazi
Also directs:
Pearl Arcade Amusement Private Limited
|
Director | 09 Nov 2020 | 5 Years 9 Months | Current |
|
Saif Fazal Khan
Also directs:
Darkmatter Technologic (Opc) Private Limited
|
Director | 11 Nov 2019 | 6 Years 9 Months | Current |
| Mathan Raj Mahadevan | Additional Director | 05 Aug 2021 | 5 Years 0 Months | Current |
Financials of Cross Global Enterprise Private Limited FY 2019 filings available
Ten-year financial statements for Cross Global Enterprise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Cross Global Enterprise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cross Global Enterprise Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cross Global Enterprise Private Limited
GST registrations and filing compliance for Cross Global Enterprise 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cross Global Enterprise Private Limited
Credit ratings, litigation, and regulatory alerts for Cross Global Enterprise 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
- 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 for Cross Global Enterprise 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
- 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 for Cross Global Enterprise Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cross Global Enterprise Private Limited
MCA filings and documents for Cross Global Enterprise 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 Cross Global Enterprise Private Limited
Frequently Asked Questions about Cross Global Enterprise Private Limited
Cross Global Enterprise Private Limited is an active private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 April 2017 (9+ years old) and is registered under CIN U74110MH2017PTC294253.
The current directors of Cross Global Enterprise Private Limited are:
- Tuffa Umer Kazi - Director
- Saif Fazal Khan - Director
- Mathan Raj Mahadevan - Additional Director
The primary industry of Cross Global Enterprise Private Limited is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Cross Global Enterprise Private Limited can be reached at the registered office: Office No 803 8Th Floor Lotus Trade Centre Next To Audi Showroom Link Road Andher, I West, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No 803 8Th Floor Lotus Trade Centre Next To Audi Showroom Link Road Andher, I West, Mumbai, Maharashtra, India – 400053.