Chand Merchant Private Limited
About Chand Merchant Private Limited
Data last updated:
Chand Merchant Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 19 April 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH2002PTC135584.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Shankerlal Nopchand Pareek and Ramesh Varma.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 296/298 Kalbadevi Road Govind Wadi Room No.7 2nd Floor Mumbai – 400002., Maharashtra, India.
Company details
Contact details
Chand Merchant Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address296/298 Kalbadevi Road Govind Wadi Room No.7 2nd Floor Mumbai – 400002., Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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
Financials of Chand Merchant Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Chand Merchant Private Limited, buy the company report.
Board of directors of Chand Merchant Private Limited
Chand Merchant has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankerlal Nopchand Pareek | Director | 01 Oct 2002 | 24 Years 0 Months | As last reported |
| Ramesh Varma | Director | 01 Oct 2002 | 24 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Chand Merchant Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chand Merchant Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Chand Merchant Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chand Merchant Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Ramesh Varma was appointed as Director on 01 Oct 2002.
Frequently asked questions
Chand Merchant has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Chand Merchant was a private limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 19 April 2002 and is registered under CIN U99999MH2002PTC135584. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Chand Merchant was incorporated on 19 April 2002. It is registered with the Registrar of Companies, Mumbai.
Chand Merchant had 2 directors:
- Shankerlal Nopchand Pareek - Director
- Ramesh Varma - Director
The CIN (Corporate Identification Number) of Chand Merchant is U99999MH2002PTC135584. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Chand Merchant is at 296298 Kalbadevi Road Govind Wadi Room No.7 2nd Floor Mumbai – 400002., Maharashtra, India.
The latest financial statements of Chand Merchant on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Chand Merchant operated in the public administration industry, in the extra territorial organizations segment.
Ramesh Varma was appointed as Director on 01 Oct 2002. Shankerlal Nopchand Pareek was appointed as Director on 01 Oct 2002.
Chand Merchant can be reached at its registered office: 296298 Kalbadevi Road Govind Wadi Room No.7 2nd Floor Mumbai – 400002, Maharashtra, India.