Chaami Sales Private Limited
About Chaami Sales Private Limited
Data last updated: 22 July 2025
Chaami Sales Private Limited was a private limited company based in Delhi, Delhi, 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 specialised in commercial banks, a part of the broader financial services sector. Incorporated on 10 December 1991.
Registered with ROC Delhi under CIN U74899DL1991PTC046714.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Santosh Soni and Rajeev Bhanot.
Last AGM: 28 September 2021. Financial statements filed for year ended 31 March 2021. Office: E – 12 Hauz Khas, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.21 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressE – 12 Hauz Khas, New Delhi, Delhi, India – 110016
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IndustryFinancial Services, Commercial Banks, Bfsi
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Chaami Sales Private Limited
Chaami Sales Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Chaami Sales Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Chaami Sales Private Limited
Chaami Sales Private Limited is audited by ANILKUMARSHARMA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANILKUMARSHARMA | Locked | Locked | Locked |
Complete auditor history for Chaami Sales Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Chaami Sales Private Limited
Chaami Sales Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Santosh Soni
Also directs:
Soni Brokers Private Limited, Neo Medi Concepts Private Limited
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Director | 24 Feb 2009 | 17 Years 5 Months | As last reported |
| Rajeev Bhanot | Director | 15 Jan 1992 | 34 Years 6 Months | As last reported |
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Punit Soni
Also directs:
Soni Brokers Private Limited, Anushree Air Transport Private Limited, Sarvapriya Traders Private Limited and 1 more
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Director | 15 Jan 1992 | 34 Years 6 Months | As last reported |
Financials of Chaami Sales Private Limited FY 2021 filings available
Chaami Sales Private Limited reported revenue of ₹7.21 Lakh for FY 2017.
Ten-year financial statements for Chaami Sales Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Chaami Sales Private Limited
Shareholding and ownership data for Chaami Sales Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Chaami Sales Private Limited
Chaami Sales Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chaami Sales Private Limited
View historical data on people associated with Chaami Sales Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chaami Sales Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Chaami Sales Private Limited
GST registrations and filing compliance for Chaami Sales Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Chaami Sales Private Limited
Credit ratings, litigation, and regulatory alerts for Chaami Sales Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Chaami Sales Private Limited
MSME payment history for Chaami Sales Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Chaami Sales Private Limited
Corporate group structure for Chaami Sales Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Chaami Sales Private Limited
MCA filings and documents for Chaami Sales Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Chaami Sales Private Limited
Frequently Asked Questions about Chaami Sales Private Limited
Chaami Sales Private Limited 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.
Chaami Sales Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 10 December 1991 and is registered under CIN U74899DL1991PTC046714. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Chaami Sales Private Limited are:
- Santosh Soni - Director
- Rajeev Bhanot - Director
- Punit Soni - Director
The CIN (Corporate Identification Number) of Chaami Sales Private Limited is U74899DL1991PTC046714. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Chaami Sales Private Limited is financial services. The company specifically operates in commercial banks. The company was active in this sector before being struck off.
The company has its registered office at E – 12 Hauz Khas, New Delhi, Delhi, India – 110016.