Cladian Merchandise Private Limited
About Cladian Merchandise Private Limited
Data last updated:
Cladian Merchandise Private Limited is a private limited company based in Chandigarh, India. It operates in the equipment segment of the automobiles sector. It was incorporated on 08 July 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51311CH2002PTC025255. Its GSTIN is 03AACCC1642H1Z8 (Punjab).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vandana Bhasin and Sanjeev Bhasin.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at SCO 815 16 Sector 22 A Chandigarh, Chandigarh, India – 160022.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Cladian Merchandise Private Limited's registered office is in Chandigarh, Chandigarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSCO 815 16 Sector 22 A Chandigarh, Chandigarh, India – 160022
- IndustryAutomobile, Equipment, Machinery, Motor Vehicles, Renting, Capital Goods
To see the full contact details of Cladian Merchandise 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 Cladian Merchandise Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cladian Merchandise Private Limited, buy the company report.
Board of directors of Cladian Merchandise Private Limited
Cladian Merchandise 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 |
|---|---|---|---|---|
| Vandana Bhasin | Director | 15 Jul 2002 | 24 Years 3 Months | Current |
| Sanjeev Bhasin | Director | 08 Jul 2002 | 24 Years 4 Months | Current |
Auditor
Cladian Merchandise Private Limited is audited by M.KOHLI AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.KOHLI AND ASSOCIATES | FY 2017 | 005551N |
Shareholding
The shareholding of Cladian Merchandise 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Cladian Merchandise Private Limited, buy the company report.
Legal cases
Cladian Merchandise Private Limited has 2 court cases on record: 1 filed by Cladian Merchandise, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mohali, Punjab | Civil suit | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CMA DC) | Filed by the company against M/S. Everest Instrument Pvt. Ltd. and 2 others | Disposed |
To see the full case history of Cladian Merchandise 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 Cladian Merchandise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cladian Merchandise has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AACCC1642H1Z8 | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Cladian Merchandise Private Limited, buy the company report.
Recent activity
Cladian Merchandise Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Mudit Bhasin ceased to be Director on 28 Mar 2014.
Frequently asked questions
Cladian Merchandise is an active private limited company based in Chandigarh, India. The company works in equipment, within the automobile industry. It was incorporated on 08 July 2002 (24+ years old) and is registered under CIN U51311CH2002PTC025255.
Cladian Merchandise has 2 current directors:
- Vandana Bhasin - Director
- Sanjeev Bhasin - Director
The latest financial statements of Cladian Merchandise on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Cladian Merchandise is 03AACCC1642H1Z8, registered in Punjab.
The CIN (Corporate Identification Number) of Cladian Merchandise is U51311CH2002PTC025255. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cladian Merchandise has 2 court cases on record: 1 filed by the company and 1 filed against it.
Cladian Merchandise was incorporated on 08 July 2002, making it 24+ years old. It is registered with the Registrar of Companies, Chandigarh.
Mudit Bhasin ceased to be Director on 28 Mar 2014. Vandana Bhasin was appointed as Director on 15 Jul 2002. Sanjeev Bhasin was appointed as Director on 08 Jul 2002.
The registered office of Cladian Merchandise is at SCO 815 16 Sector 22 A Chandigarh, Chandigarh, India – 160022.
Cladian Merchandise operates in the automobile industry, in the equipment segment.
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