Cify Multitrade (Opc) Private Limited - Company overview

Cify Multitrade (OPC) Private Limited was incorporated on 31 December 2021 and is registered with ROC Kolkata I.

2021-12-31 Kolkata, West Bengal Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
50,000.00
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
4 Years 10 Months
since 2021-12-31
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cify Multitrade (Opc) Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (65) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
65/100
Board strength, DIN status and churn.
  • Only one director on record - below the statutory minimum.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cify Multitrade (Opc) Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Cify Multitrade (OPC) Private Limited was incorporated on 31 December 2021 and is registered with ROC Kolkata I. It is an active one person company, now about 4 years old. Its registered office is in Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

Aftab Anwar Baker is the only director on record, appointed on 31 December 2021. Between them, the directors also sit on the boards of 3 other companies, including Angak Sales Private Limited and Sga Plywood Private Limited.

Paid-up capital is ₹50,000 against an authorised ₹10 lakh, so most of the authorised capital has not been issued yet. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location H No 72 A C Mansion 72 Bentinck Street Dalhousie Gpo, Near T Ahir Mansion, Kolkata, West Bengal - 700001
Legal NameCify Multitrade (Opc) Private Limited
CIN / LLPINU51909WB2021OPC250615
Company No.250615
Classification-
Incorporation Date2021-12-31
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Directors of Cify Multitrade (Opc) Private Limited (1) Current board members from MCA filings, including designation and appointment details.

A
Aftab Anwar Baker
Director | Since 2021-12-31 | DIN: 06791299

Companies With Common Directors Of Cify Multitrade (Opc) Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Angak Sales Private Limited 1 Shared Director
Sga Plywood Private Limited 1 Shared Director
Sifyaircon Multytrade Private Limited 1 Shared Director

Employees and EPFO Compliance at Cify Multitrade (Opc) Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Cify Multitrade (Opc) Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Cify Multitrade (Opc) Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cify Multitrade (Opc) Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cify Multitrade (OPC) Private Limited?
MCA does not publish an "owner" field. Cify Multitrade (OPC) Private Limited is run by its only director, Aftab Anwar Baker. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Cify Multitrade (OPC) Private Limited?
Aftab Anwar Baker (since December 2021) is the only director on record.
What is CIN of Cify Multitrade (OPC) Private Limited?
The CIN of Cify Multitrade (OPC) Private Limited is U51909WB2021OPC250615. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2021 is the year it was registered, OPC is the company type and 250615 is its registration number.
When was Cify Multitrade (OPC) Private Limited incorporated?
Cify Multitrade (OPC) Private Limited was incorporated on 31 December 2021 with ROC Kolkata I. That makes it about 4 years old.
What is the registered address of Cify Multitrade (OPC) Private Limited?
The registered office on MCA records is H No 72 A C Mansion 72 Bentinck Street Dalhousie Gpo, Near T Ahir Mansion, Kolkata, West Bengal - 700001.
What is the current status of Cify Multitrade (OPC) Private Limited?
MCA shows Cify Multitrade (OPC) Private Limited as Active.
What is the contact number or email for Cify Multitrade (OPC) Private Limited?
You can post to its registered office at H No 72 A C Mansion 72 Bentinck Street Dalhousie Gpo, Near T Ahir Mansion, Kolkata, West Bengal - 700001.
What industry or business activity is Cify Multitrade (OPC) Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Cify Multitrade (OPC) Private Limited?
Paid-up capital is ₹50,000 and authorised capital is ₹10 lakh, so about 5% of the authorised amount has been issued.
Where can I see charges and lenders for Cify Multitrade (OPC) Private Limited?
MCA shows no charges registered against Cify Multitrade (OPC) Private Limited, so no assets are pledged for a registered secured loan.
Which companies share directors with Cify Multitrade (OPC) Private Limited?
3 companies share directors with Cify Multitrade (OPC) Private Limited: Angak Sales Private Limited, Sga Plywood Private Limited and Sifyaircon Multytrade Private Limited.
How can I get the financial details of Cify Multitrade (OPC) Private Limited?
No financial statements for Cify Multitrade (OPC) Private Limited are on record with us yet.
Cify Multitrade (OPC) Private Limited - is it listed or unlisted?
Cify Multitrade (OPC) Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Cify Multitrade (OPC) Private Limited?
Cify Multitrade (OPC) Private Limited is registered with ROC Kolkata I.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.