Chamunda Traders Private Limited
About Chamunda Traders Private Limited
Data last updated:
Chamunda Traders Private Limited was a private limited company based in Ludhiana, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 16 March 2007.
Registered with ROC Chandigarh under CIN U51909PB2007PTC030981.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.3 Cr. It was led by directors Mahesh Kumar Bansal and Deepak Garg.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 93 Industrialareaa, Ludhiana, Punjab, India – 141003.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address93 Industrialareaa, Ludhiana, Punjab, India – 141003
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Chamunda Traders Private Limited
Chamunda Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Kumar Bansal | Additional Director | 02 Dec 2010 | 15 Years 10 Months | As last reported |
| Deepak Garg | Director | 16 Mar 2007 | 19 Years 6 Months | As last reported |
Financials of Chamunda Traders Private Limited FY 2015 filings available
Ten-year financial statements for Chamunda Traders Private Limited
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.
Charges & Borrowings of Chamunda Traders
Chamunda Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chamunda Traders
Employment history and EPFO contributions of people linked to Chamunda Traders.
Employee and EPFO history for Chamunda Traders Private Limited
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.
GST Compliance of Chamunda Traders
GST registrations and filing compliance for Chamunda Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Chamunda Traders
Credit ratings, litigation, and regulatory alerts for Chamunda Traders Private Limited
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 Chamunda Traders
MSME payment history for Chamunda Traders Private Limited
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 Chamunda Traders
Corporate group structure for Chamunda Traders Private Limited
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.
MCA Filings & Documents of Chamunda Traders
MCA filings and documents for Chamunda Traders Private Limited
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.
Recent Activity on Chamunda Traders
Frequently Asked Questions about Chamunda Traders Private Limited
Chamunda Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Chamunda Traders is a amalgamated private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 16 March 2007 and is registered under CIN U51909PB2007PTC030981. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Chamunda Traders was incorporated on 16 March 2007. Registered with ROC Chandigarh.
The current directors of Chamunda Traders are:
- Mahesh Kumar Bansal - Additional Director
- Deepak Garg - Director
The CIN (Corporate Identification Number) of Chamunda Traders is U51909PB2007PTC030981. 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 Chamunda Traders is financial services. The company specifically operates in financial brokerage.