Cmb Digital Retail Limited - Company overview

Cmb Digital Retail Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U47411UP2019PLC123781), …

2019-11-25 Varanasi, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
3.00 cr
PAID-UP CAPITAL
2.09 cr
COMPANY AGE
6 Years 8 Months
since 2019-11-25
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Cmb Digital Retail 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 Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (55) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director SHIV KUMAR has DIN status "Deactivated".
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 Cmb Digital Retail Limited

Cmb Digital Retail Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U47411UP2019PLC123781), incorporated on November 25, 2019 (7+ years old), headquartered in Varanasi, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.

  • Location C/O Alka Yadav Marhauli Bhullanpur, Varanasi, Uttar Pradesh - 221108
CIN / LLPINU47411UP2019PLC123781
Company No.123781
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2019-11-25
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Cmb Digital Retail Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Cmb Digital Retail Limited (4)

R
Director | Since 2019-11-25 | DIN: 07469548
A
Additional Director | Since 2024-01-23 | DIN: 09253940
S
Director | Since 2019-11-25 | DIN: 08621338
A
Director | Since 2019-11-25 | DIN: 05340239

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Cmb Digital Retail Limited
What is CIN of Cmb Digital Retail Limited?
The Corporate Identification Number (CIN) for Cmb Digital Retail Limited is U47411UP2019PLC123781. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 123781 as per MCA.
When was Cmb Digital Retail Limited incorporated?
Cmb Digital Retail Limited was incorporated 6 years 8 months ago on 25 Nov 2019.
What is paid-up capital and authorised share capital of Cmb Digital Retail Limited?
The paid-up capital of Cmb Digital Retail Limited is ₹ 20,875,000.00 and authorised share capital is ₹ 30,000,000.00.
Who are the current board members and directors of Cmb Digital Retail Limited?
Cmb Digital Retail Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Cmb Digital Retail Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Cmb Digital Retail Limited is C/O Alka Yadav Marhauli Bhullanpur, Varanasi, Uttar Pradesh, 221108, India.
What is the ROC code of Cmb Digital Retail Limited?
Cmb Digital Retail Limited ROC code is Roc Uttar Pradesh I.
What is the company classification of Cmb Digital Retail Limited?
Cmb Digital Retail Limited is classified as Public Limited Indian Non-Government Company.
Cmb Digital Retail Limited - is it listed or unlisted?
Cmb Digital Retail Limited is a Unlisted company.
What is the current status of Cmb Digital Retail Limited?
Cmb Digital Retail Limited is currently Active and registered in Varanasi, Uttar Pradesh, India.
What is the turnover or revenue of Cmb Digital Retail Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Cmb Digital Retail Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.