Chand Merchant Private Limited
About Chand Merchant Private Limited
Data last updated:
Chand Merchant Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 19 April 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH2002PTC135584.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Shankerlal Nopchand Pareek and Ramesh Varma.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 296/298 Kalbadevi Road Govind Wadi Room No.7 2nd Floor Mumbai – 400002., Maharashtra, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address296/298 Kalbadevi Road Govind Wadi Room No.7 2nd Floor Mumbai – 400002., Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Chand Merchant Private Limited FY 2009 filings available
Financial Statement Summary of Chand Merchant Private Limited
| Metrics | FY 2008-09 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Chand Merchant Private Limited
| Metrics | FY 2008-09 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Chand Merchant are in the company report.
Financial statements from 2015
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 Chand Merchant Private Limited
Chand Merchant has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankerlal Nopchand Pareek | Director | 01 Oct 2002 | 24 Years 0 Months | As last reported |
| Ramesh Varma | Director | 01 Oct 2002 | 24 Years 0 Months | As last reported |
Charges & Borrowings of Chand Merchant Private Limited
Chand Merchant Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chand Merchant Private Limited
Employment history and EPFO contributions of people linked to Chand Merchant.
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
Verified entity values are shown only after access is granted.
Recent Activity on Chand Merchant Private Limited
Chand Merchant Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Ramesh Varma was appointed as Director on 01 Oct 2002.
Credit Ratings, Litigation & Regulatory Alerts for Chand Merchant 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chand Merchant 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chand Merchant 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
Verified entity values are shown only after access is granted.
GST Compliance of Chand Merchant 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 Chand Merchant 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 Chand Merchant Private Limited
Chand Merchant 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.
Chand Merchant was a private limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 19 April 2002 and is registered under CIN U99999MH2002PTC135584. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Chand Merchant was incorporated on 19 April 2002. It is registered with the Registrar of Companies, Mumbai.
Chand Merchant had 2 directors:
- Shankerlal Nopchand Pareek - Director
- Ramesh Varma - Director
The CIN (Corporate Identification Number) of Chand Merchant is U99999MH2002PTC135584. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Chand Merchant is at 296298 Kalbadevi Road Govind Wadi Room No.7 2nd Floor Mumbai – 400002., Maharashtra, India.
Chand Merchant has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh.
Chand Merchant operated in the public administration industry, in the extra territorial organizations segment.
No. Chand Merchant is not listed on any stock exchange. It is an unlisted company.
Ramesh Varma was appointed as Director on 01 Oct 2002. Shankerlal Nopchand Pareek was appointed as Director on 01 Oct 2002.