Chaebol Merchant & Solutions Private Limited
About Chaebol Merchant & Solutions Private Limited
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Chaebol Merchant & Solutions Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 24 February 2025.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U47219MP2025PTC075046.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Asiya Bee and Syed Ahmed Ali.
The registered office is at 357/2 Musakhedi, Near Nemawar Road Indore, Madhya Pradesh, India – 452001.
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- Registered Address357/2 Musakhedi, Near Nemawar Road Indore, Madhya Pradesh, India – 452001
- 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 Chaebol Merchant & Solutions Private Limited
Financial statements from FY 2025
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 Chaebol Merchant & Solutions Private Limited
Chaebol Merchant & Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asiya Bee | Director | 24 Feb 2025 | 1 Years 7 Months | Current |
| Syed Ahmed Ali | Director | 24 Feb 2025 | 1 Years 7 Months | Current |
Charges & Borrowings of Chaebol Merchant & Solutions Private Limited
Chaebol Merchant & Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chaebol Merchant & Solutions Private Limited
Employment history and EPFO contributions of people linked to Chaebol Merchant & Solutions.
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
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Recent Activity on Chaebol Merchant & Solutions Private Limited
Chaebol Merchant & Solutions Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Asiya Bee was appointed as Director on 24 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Chaebol Merchant & Solutions 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
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MSME Payment Delays by Chaebol Merchant & Solutions 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
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Subsidiaries & Group Companies of Chaebol Merchant & Solutions 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
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GST Compliance of Chaebol Merchant & Solutions 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 Chaebol Merchant & Solutions 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 Chaebol Merchant & Solutions Private Limited
Chaebol Merchant & Solutions is an active private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 24 February 2025 (1 year old) and is registered under CIN U47219MP2025PTC075046.
Chaebol Merchant & Solutions has 2 current directors:
- Asiya Bee - Director
- Syed Ahmed Ali - Director
The CIN (Corporate Identification Number) of Chaebol Merchant & Solutions is U47219MP2025PTC075046. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chaebol Merchant & Solutions was incorporated on 24 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Gwalior.
Asiya Bee was appointed as Director on 24 Feb 2025. Syed Ahmed Ali was appointed as Director on 24 Feb 2025.
The registered office of Chaebol Merchant & Solutions is at 3572 Musakhedi, Near Nemawar Road Indore, Madhya Pradesh, India – 452001.
Chaebol Merchant & Solutions has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Chaebol Merchant & Solutions is not listed on any stock exchange. It is an unlisted company.
Chaebol Merchant & Solutions can be reached at its registered office: 3572 Musakhedi, Near Nemawar Road Indore, Madhya Pradesh, India – 452001.
Chaebol Merchant & Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.