Chen's Trading Private Limited
About Chen's Trading Private Limited
Data last updated:
Chen's Trading Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 28 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U51909OR2016PTC025595. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chen Kai and Aftab Ali Ahmed.
The registered office is at Plot No – 4 Saheed Nagar, Bhubaneswar, Odisha, India – 751007.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressPlot No – 4 Saheed Nagar, Bhubaneswar, Odisha, India – 751007
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Chen's Trading Private Limited
Financial statements from FY 2017
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.
Board of Directors of Chen's Trading Private Limited
Chen's Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chen Kai | Director | 28 Jul 2016 | 10 Years 2 Months | Current |
| Aftab Ali Ahmed Also directs: Straatavista Trading Private Limited | Director | 28 Jul 2016 | 10 Years 2 Months | Current |
Charges & Borrowings of Chen's Trading Private Limited
Chen's Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chen's Trading Private Limited
Employment history and EPFO contributions of people linked to Chen's Trading.
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.
Recent Activity on Chen's Trading Private Limited
Chen's Trading Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Aftab Ali Ahmed was appointed as Director on 28 Jul 2016.
Credit Ratings, Litigation & Regulatory Alerts for Chen's Trading 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 Chen's Trading 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 Chen's Trading 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 Chen's Trading Private Limited
Chen's Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Chen's Trading 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 Chen's Trading Private Limited
Chen's Trading is an active private limited company based in Bhubaneswar, Odisha, India. The company works in specialty, within the trading industry. It was incorporated on 28 July 2016 (10+ years old) and is registered under CIN U51909OR2016PTC025595.
Chen's Trading has 2 current directors:
- Chen Kai - Director
- Aftab Ali Ahmed - Director
No. Chen's Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Chen's Trading is U51909OR2016PTC025595. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chen's Trading was incorporated on 28 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Cuttack.
Aftab Ali Ahmed was appointed as Director on 28 Jul 2016. Chen Kai was appointed as Director on 28 Jul 2016.
The registered office of Chen's Trading is at Plot No – 4 Saheed Nagar, Bhubaneswar, Odisha, India – 751007.
Chen's Trading has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.
Chen's Trading operates in the trading industry, in the specialty segment.
No. Chen's Trading is not listed on any stock exchange. It is an unlisted company.