Chintamani Trading Private Limited
About Chintamani Trading Private Limited
Data last updated:
Chintamani Trading Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 January 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65993GJ2002PTC040371. Its GSTIN is 24AABCC7997A1ZP (Gujarat).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.94 Lakh. It is led by directors Chirag Jitendra Shah and Bhavin Jitendra Shah.
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 102 Vitrag Chambersthobha Sheri Mahidharpura, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.02 Lakh, a decline of 45% compared to the previous year. For the same year it recorded a net profit of ₹16.1 Lakh (net margin 73.1%) and EBITDA of ₹20.21 Lakh (EBITDA margin 91.8%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 7% over five years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Chintamani Trading Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address102 Vitrag Chambersthobha Sheri Mahidharpura, Surat, Gujarat, India – 395003
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
To see the full contact details of Chintamani 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 Chintamani Trading Private Limited
FY 2025 filings availableChintamani Trading Private Limited reported revenue of ₹22.02 Lakh (down 45% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 45% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 7%. EBITDA fell 45% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹20.21 Lakh | ||||
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| Net Profit (PAT) | ₹16.1 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 91.8% | ||||
| Net Profit Margin | 73.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Chintamani Trading Private Limited, buy the company report.
Board of directors of Chintamani Trading Private Limited
Chintamani Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chirag Jitendra Shah Also directs: Parshwa Enterprises LLP | Director | 18 Jan 2002 | 24 Years 9 Months | Current |
| Bhavin Jitendra Shah Also directs: Coach for Life LLP, SVNM Foundation | Director | 07 Apr 2017 | 9 Years 6 Months | Current |
Auditor
Chintamani Trading Private Limited is audited by NDJ & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NDJ & CO | FY 2017 | 136345W |
Shareholding
The shareholding of Chintamani 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 Chintamani Trading Private Limited, buy the company report.
Legal cases
Chintamani Trading Private Limited has 1 court case on record: 1 filed by Chintamani Trading. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against Surat Municipal Corporation and 1 other | Pending |
To see the full case history of Chintamani 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 Chintamani Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chintamani Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AABCC7997A1ZP | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Chintamani Trading Private Limited, buy the company report.
Recent activity
Chintamani Trading Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Jitendra Chandulal Shah ceased to be Director on 08 Apr 2017.
Frequently asked questions
Chintamani Trading is an active private limited company based in Surat, Gujarat, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 18 January 2002 (24+ years old) and is registered under CIN U65993GJ2002PTC040371.
Chintamani Trading has 2 current directors:
- Chirag Jitendra Shah - Director
- Bhavin Jitendra Shah - Director
The latest financial statements of Chintamani Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Chintamani Trading is 24AABCC7997A1ZP, registered in Gujarat.
The CIN (Corporate Identification Number) of Chintamani Trading is U65993GJ2002PTC040371. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chintamani Trading has 1 court case on record: 1 filed by the company. 1 is pending.
Chintamani Trading was incorporated on 18 January 2002, making it 24+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Jitendra Chandulal Shah ceased to be Director on 08 Apr 2017. Bhavin Jitendra Shah was appointed as Director on 07 Apr 2017. Chirag Jitendra Shah was appointed as Director on 18 Jan 2002.
The registered office of Chintamani Trading is at 102 Vitrag Chambersthobha Sheri Mahidharpura, Surat, Gujarat, India – 395003.
Chintamani Trading operates in the financial services industry, in the other financial intermediation segment.
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