Chandragupta Traders Private Limited
About Chandragupta Traders Private Limited
Data last updated:
Chandragupta Traders Private Limited is a private limited company based in Nariman Point, Maharashtra, India, a subsidiary of Shiny Realty Private Limited. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 09 February 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U55100MH1984PTC032096. Its GSTIN is 30AAACC2263J1Z5 (Goa).
The company has an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹28.71 Lakh. It was formerly known as Chandragupta Traders Limited. It is led by directors including Antonio Francisco Costa Pinto and Dipti Dattaraj Salgaocar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Jolly Maker Chambers II 15th Floor 225, Nariman Point, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.12 Cr, a growth of 11% compared to the previous year. For the same year it recorded a net loss of ₹22.94 Cr (net margin -206.3%) and EBITDA of -₹20.57 Cr (EBITDA margin -185%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 30% over five years.
Its group structure includes 1 subsidiary.
Court records list 17 cases involving the company, including 16 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressJolly Maker Chambers II 15th Floor 225, Nariman Point, Maharashtra, India – 400021
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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
Business Activity of Chandragupta Traders Private Limited
The main business activity of Chandragupta Traders is accommodation and food service activities. In detail, this covers accommodation and food and beverage service activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| I | Accommodation and Food service activities | 55 | Accommodation | Locked |
| I | Accommodation and Food service activities | 56 | Food and beverage service activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Chandragupta Traders Private Limited FY 2025 filings available
Chandragupta Traders Private Limited reported revenue of ₹11.12 Cr (up 11% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Chandragupta Traders Private Limited
Revenue rose 11% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 30%. EBITDA fell 457% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Chandragupta Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹20.57 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹22.94 Cr | •••• | •••• | •••• | •••• |
| 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 Chandragupta Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -185% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -206.3% | •••• | •••• | •••• | •••• |
| 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 Chandragupta Traders are in the company report.
Financial statements from 2015
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.
Peer Comparison of Chandragupta Traders Private Limited
Chandragupta Traders Private Limited is compared with the companies closest to it by revenue in the Consumer Services industry (Hotels). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shreenathji Auberge Private Limited | ₹11.16 Cr (FY 2025) | •••• | •••• | 34.0% | •••• | Meerut, Uttar Pradesh, India |
| Wadhawan Global Hotels and Resorts Private Limited | ₹11.14 Cr (FY 2018) | •••• | •••• | 1367.0% | •••• | Mumbai, Maharashtra, India |
| N.Krishnasamy and Sons Private Limited | ₹11.13 Cr (FY 2024) | •••• | •••• | 1.0% | •••• | Tiruchirappalli, Tamil Nadu, India |
| Vnirvana Ventures Private Limited | ₹11.13 Cr (FY 2024) | •••• | •••• | 273.0% | •••• | Bangalore, Karnataka, India |
| Century Plaza Private Limited | ₹11.12 Cr (FY 2025) | •••• | •••• | -11.0% | •••• | Cuttack, Odisha, India |
| Chandragupta Traders Private Limited this company | ₹11.12 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Nariman Point, Maharashtra, India |
| Rio Management Services Private Limited | ₹11.11 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Arpora, Goa, India |
| Boob Hotels and Resorts Private Limited | ₹11.11 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Airforce, Ratanada, Jodhpur, Rajasthan, India |
| Colonia Santa Maria Hotels Private Limited | ₹11.1 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | New Delhi, Delhi, India |
| Shree Ramanjaneya Hotels Private Limited | ₹11.1 Cr (FY 2019) | •••• | •••• | 25.0% | •••• | Mumbai, Maharashtra, India |
| Nagpal Hospitality Private Limited | ₹11.1 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Chandragupta Traders by revenue in the Consumer Services industry (Hotels), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Chandragupta Traders Private Limited
Chandragupta Traders Private Limited is audited by S J THALY & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S J THALY & 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 Chandragupta Traders Private Limited
Chandragupta Traders 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 |
|---|---|---|---|---|
| Antonio Francisco Costa Pinto Also directs: Vmsalgaocar Corporation Private Limited, Cyril Traders Private Limited, Kanakdhara Traders Private Limited and 5 more | Director | 30 Mar 2015 | 11 Years 6 Months | Current |
| Dipti Dattaraj Salgaocar | Director | 18 Jan 2006 | 20 Years 8 Months | Current |
| Justiniano Jose Dacosta Also directs: Kanakdhara Traders Private Limited, Rhyme Commercials Private Limited, Town Country Real Estates Private Limited and 5 more | Director | 16 Jan 2007 | 19 Years 8 Months | Current |
Ownership and Shareholding of Chandragupta Traders 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 Chandragupta Traders Private Limited
Chandragupta Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Chandragupta Traders Private Limited
Chandragupta Traders Private Limited has 17 court cases on record: 16 filed against it, 1 where it is another party. 1 case is pending and 16 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 17 | 16 | 1 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Company is another party | Pending |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-3, Mumbai | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax- 3 Mumbai | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by Commissioner of in Come-Tax -3, Mumbai | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by Commissioner of Incomtax-3,Mum | Disposed |
Full case history
All 17 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Chandragupta Traders Private Limited
Employment history and EPFO contributions of people linked to Chandragupta Traders.
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.
Group Structure of Chandragupta Traders Private Limited
Chandragupta Traders has 1 subsidiary company and 6 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Infinity Real Estates Private Limited | U70101GA1994PTC001738 | Locked |
Showing major subsidiaries. Total: 1.
CIN History of Chandragupta Traders Private Limited
Chandragupta Traders has one previous CIN (Corporate Identification Number): U51900MH1984PTC032096. The current CIN is U55100MH1984PTC032096, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55100MH1984PTC032096 | Current |
| U51900MH1984PTC032096 | Previous |
Recent Activity on Chandragupta Traders Private Limited
Chandragupta Traders Private Limited has 8 board changes on record since 2006: 3 appointments and 5 cessations. The latest: Antonio Francisco Costa Pinto ceased to be Additional Director on 15 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Chandragupta Traders 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 Chandragupta Traders 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 Chandragupta Traders 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 Chandragupta Traders Private Limited
Chandragupta Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AAACC2263J1Z5 | Goa | Active | 01 Jul 2017 |
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 Chandragupta Traders 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 Chandragupta Traders Private Limited
Chandragupta Traders is an active private limited company based in Nariman Point, Maharashtra, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 09 February 1984 (42+ years old) and is registered under CIN U55100MH1984PTC032096.
Chandragupta Traders reported revenue of ₹11.12 Cr for FY 2025 (up 11% YoY).
Chandragupta Traders has 3 current directors:
- Antonio Francisco Costa Pinto - Director
- Dipti Dattaraj Salgaocar - Director
- Justiniano Jose Dacosta - Director
Chandragupta Traders reported a net loss of ₹22.94 Cr (net margin -206.3%) and EBITDA of -₹20.57 Cr (EBITDA margin -185%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Chandragupta Traders is 2% over three years and -30% over five years. In the latest year (FY 2025) revenue rose 11%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Chandragupta Traders is 30AAACC2263J1Z5, registered in Goa.
The CIN (Corporate Identification Number) of Chandragupta Traders is U55100MH1984PTC032096. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chandragupta Traders has 17 court cases on record: 16 filed against it. 1 is pending.
Chandragupta Traders was incorporated on 09 February 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Chandragupta Traders by revenue are Shreenathji Auberge Private Limited, Wadhawan Global Hotels and Resorts Private Limited, N.Krishnasamy and Sons Private Limited, Vnirvana Ventures Private Limited, Century Plaza Private Limited and 5 more, all in the Consumer Services industry (Hotels).
Antonio Francisco Costa Pinto ceased to be Additional Director on 15 Sep 2015. Antonio Francisco Costa Pinto was appointed as Director on 30 Mar 2015. Dattaraj Vassudeva Salgaocar ceased to be Director on 25 Mar 2015. Chandragupta Traders has 8 board changes on record in total.