Chantaco Trading Private Limited
About Chantaco Trading Private Limited
Data last updated:
Chantaco Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 14 August 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC091760.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.1 Lakh. It was led by directors including Asha Shrichand Raheja and Ravi Herkishen Vaswani.
Its last annual general meeting (AGM) was held on 10 July 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Vaswani Gardens 25 – Sobani Raod Cuffe Arade, Mumbai, Maharashtra, India – 400005.
Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
Company details
Contact details
Chantaco Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVaswani Gardens 25 – Sobani Raod Cuffe Arade, Mumbai, Maharashtra, India – 400005
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Chantaco Trading Private Limited, buy the company report.
- 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 Chantaco Trading Private Limited
FY 2024 filings availableChantaco Trading Private Limited reported revenue of ₹335 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹335 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Chantaco Trading Private Limited, buy the company report.
Board of directors of Chantaco Trading Private Limited
Chantaco Trading has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Shrichand Raheja | Director | 18 Jul 2013 | 13 Years 3 Months | As last reported |
| Ravi Herkishen Vaswani | Director | 15 May 2011 | 15 Years 5 Months | As last reported |
| Janak Herkishen Vaswani | Director | 18 Aug 1995 | 31 Years 2 Months | As last reported |
| Varun Gobind Vaswani | Director | 15 May 2011 | 15 Years 5 Months | As last reported |
Auditor
Chantaco Trading Private Limited is audited by SRIRAMSURYARAOMEDEPALLI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SRIRAMSURYARAOMEDEPALLI | FY 2017 | 051535 |
Shareholding
The shareholding of Chantaco Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Chantaco Trading Private Limited, buy the company report.
Legal cases
Chantaco Trading Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 3 | 3 | 0 |
| NCLAT | 1 | 1 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by individuals | Pending |
| NCLT, Mumbai | Court case (COMP.APPL) | Filed against the company by an individual | Disposed |
| NCLT, Mumbai | Petition | Filed against the company by an individual | Disposed |
To see the full case history of Chantaco Trading Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chantaco Trading 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 Chantaco Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chantaco Trading Private Limited has 11 board changes on record since 1995: 4 appointments and 7 cessations. The latest: Purshotam Vishandas Raheja ceased to be Director on 10 Mar 2016.
2 earlier events are in the company report.
Frequently asked questions
Chantaco Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Chantaco Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 14 August 1995 and is registered under CIN U51900MH1995PTC091760. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Chantaco Trading is U51900MH1995PTC091760. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chantaco Trading had 4 directors:
- Asha Shrichand Raheja - Director
- Ravi Herkishen Vaswani - Director
- Janak Herkishen Vaswani - Director
- Varun Gobind Vaswani - Director
Chantaco Trading was incorporated on 14 August 1995. It is registered with the Registrar of Companies, Mumbai.
The registered office of Chantaco Trading is at Vaswani Gardens 25 – Sobani Raod Cuffe Arade, Mumbai, Maharashtra, India – 400005.
The latest financial statements of Chantaco Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 10 July 2024. Year-wise statements from 2015 are in the company report.
Chantaco Trading operated in the real estate industry, in the real estate leasing segment.
Chantaco Trading has 4 court cases on record: 4 filed against it. 1 is pending. Most are in the nclt.
Purshotam Vishandas Raheja ceased to be Director on 10 Mar 2016. Gobind Bulchand Vaswani ceased to be Director on 20 Jan 2014. Asha Shrichand Raheja was appointed as Director on 18 Jul 2013. Chantaco Trading has 11 board changes on record in total.