Chanakya Trust Private Limited
About Chanakya Trust Private Limited
Data last updated: 25 July 2025
Chanakya Trust Private Limited was a private limited company based in Mumbai, Maharashtra, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 19 May 2008.
Registered with ROC Mumbai under CIN U65999MH2008PTC182421.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Kumar Tiwari and Krishna Tiwari.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 138 – B Jolly Maker Chamber – Ii 225 Nariman Point, Mumbai, Maharashtra, India – 400021.
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 Address138 – B Jolly Maker Chamber – Ii 225 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Chanakya Trust Private Limited
Chanakya Trust Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Activities by Trusts, funds and other financial holding companies | Locked |
Detailed business activity records for Chanakya Trust Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Chanakya Trust Private Limited
Chanakya Trust Private Limited is audited by SUNDARLAL DESAI & KANODIA for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNDARLAL DESAI & KANODIA | Locked | Locked | Locked |
Complete auditor history for Chanakya Trust 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 Chanakya Trust Private Limited
Chanakya Trust Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Tiwari | Director | 19 May 2008 | 18 Years 2 Months | As last reported |
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Krishna Tiwari
Also directs:
Chanakya Capital Services Private Limited
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Director | 19 May 2008 | 18 Years 2 Months | As last reported |
Financials of Chanakya Trust Private Limited FY 2018 filings available
Ten-year financial statements for Chanakya Trust Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Chanakya Trust Private Limited
Shareholding and ownership data for Chanakya Trust Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Chanakya Trust Private Limited
Chanakya Trust Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chanakya Trust Private Limited
View historical data on people associated with Chanakya Trust Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chanakya Trust 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
Verified entity values are shown only after access is granted.
GST Compliance of Chanakya Trust Private Limited
GST registrations and filing compliance for Chanakya Trust 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Chanakya Trust Private Limited
Credit ratings, litigation, and regulatory alerts for Chanakya Trust 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chanakya Trust Private Limited
MSME payment history for Chanakya Trust 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 Chanakya Trust Private Limited
Corporate group structure for Chanakya Trust 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 Chanakya Trust Private Limited
MCA filings and documents for Chanakya Trust 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
Verified entity values are shown only after access is granted.
Recent Activity on Chanakya Trust Private Limited
Frequently Asked Questions about Chanakya Trust Private Limited
Chanakya Trust 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.
Chanakya Trust Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 May 2008 and is registered under CIN U65999MH2008PTC182421. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Chanakya Trust Private Limited are:
- Rajesh Kumar Tiwari - Director
- Krishna Tiwari - Director
The CIN (Corporate Identification Number) of Chanakya Trust Private Limited is U65999MH2008PTC182421. 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 Chanakya Trust Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 138 – B Jolly Maker Chamber – Ii 225 Nariman Point, Mumbai, Maharashtra, India – 400021.