Chintamani Retails Private Limited
About Chintamani Retails Private Limited
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Chintamani Retails Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 25 April 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2013PTC242476.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajiv Manohar Vartak and Divya Rajiv Vartak.
The registered office was at Shop No.102 1st Floor Chintamani Corner Plot No.B – 65 Sector – 20 CBD Belapur, Navi Mumbai, Maharashtra, India – 410206.
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- Registered AddressShop No.102 1st Floor Chintamani Corner Plot No.B – 65 Sector – 20 CBD Belapur, Navi Mumbai, Maharashtra, India – 410206
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Chintamani Retails Private Limited
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.
Board of Directors of Chintamani Retails Private Limited
Chintamani Retails has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Manohar Vartak Also directs: Chintamani Projects Limited | Director | 25 Apr 2013 | 13 Years 5 Months | As last reported |
| Divya Rajiv Vartak Also directs: Chintamani Projects Limited, Unelect Connect Private Limited | Director | 25 Apr 2013 | 13 Years 5 Months | As last reported |
Charges & Borrowings of Chintamani Retails Private Limited
Chintamani Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chintamani Retails Private Limited
Employment history and EPFO contributions of people linked to Chintamani Retails.
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 Chintamani Retails Private Limited
Chintamani Retails Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Divya Rajiv Vartak was appointed as Director on 25 Apr 2013.
Credit Ratings, Litigation & Regulatory Alerts for Chintamani Retails 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 Chintamani Retails 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 Chintamani Retails 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 Chintamani Retails Private Limited
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 Chintamani Retails 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 Chintamani Retails Private Limited
Chintamani Retails has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Chintamani Retails was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 25 April 2013 and is registered under CIN U74900MH2013PTC242476. The company has been struck off by the Registrar of Companies and is no longer operational.
Chintamani Retails had 2 directors:
- Rajiv Manohar Vartak - Director
- Divya Rajiv Vartak - Director
The CIN (Corporate Identification Number) of Chintamani Retails is U74900MH2013PTC242476. 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 Chintamani Retails is at Shop No.102 1st Floor Chintamani Corner Plot No.B – 65 Sector – 20 CBD Belapur, Navi Mumbai, Maharashtra, India – 410206.
Chintamani Retails was incorporated on 25 April 2013. It is registered with the Registrar of Companies, Mumbai.
Chintamani Retails has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Chintamani Retails operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Chintamani Retails is not listed on any stock exchange. It is an unlisted company.
Divya Rajiv Vartak was appointed as Director on 25 Apr 2013. Rajiv Manohar Vartak was appointed as Director on 25 Apr 2013.