Chand Placements Private Limited
About Chand Placements Private Limited
Data last updated:
Chand Placements 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 operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 19 May 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2003PTC140462.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chand Sanjiv Puri and Sanjeev Shivnath Puri.
Its last annual general meeting (AGM) was held on 27 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Ganesh House Dot Com Cybercafebeside Hotel Fition Juhu Tara Rd Juhu, Mumbai, Maharashtra, India – 400049.
Company details
Contact details
Chand Placements Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGanesh House Dot Com Cybercafebeside Hotel Fition Juhu Tara Rd Juhu, Mumbai, Maharashtra, India – 400049
- IndustryReal Estate and Construction, Real Estate Leasing
To see the full contact details of Chand Placements Private Limited, buy the company report.
- 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
Financials of Chand Placements Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Chand Placements Private Limited, buy the company report.
Board of directors of Chand Placements Private Limited
Chand Placements has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chand Sanjiv Puri | Director | 19 May 2003 | 23 Years 5 Months | As last reported |
| Sanjeev Shivnath Puri Also directs: Korbusier Kinema Private Limited | Director | 31 Jan 2006 | 20 Years 8 Months | As last reported |
Auditor
Chand Placements Private Limited is audited by A B N J & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A B N J & CO | FY 2017 | 121677W |
Shareholding
The shareholding of Chand Placements Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Chand Placements Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Chand Placements Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chand Placements Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Chand Placements Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chand Placements Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Sanjeev Shivnath Puri was appointed as Director on 31 Jan 2006.
Frequently asked questions
Chand Placements 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.
Chand Placements was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 19 May 2003 and is registered under CIN U74999MH2003PTC140462. The company has been struck off by the Registrar of Companies and is no longer operational.
Chand Placements had 2 directors:
- Chand Sanjiv Puri - Director
- Sanjeev Shivnath Puri - Director
The CIN (Corporate Identification Number) of Chand Placements is U74999MH2003PTC140462. 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 Placements is at Ganesh House Dot Com Cybercafebeside Hotel Fition Juhu Tara Rd Juhu, Mumbai, Maharashtra, India – 400049.
Chand Placements was incorporated on 19 May 2003. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Chand Placements on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 September 2018. Year-wise statements from 2015 are in the company report.
Chand Placements operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Sanjeev Shivnath Puri was appointed as Director on 31 Jan 2006. Chand Sanjiv Puri was appointed as Director on 19 May 2003.
Chand Placements can be reached at its registered office: Ganesh House Dot Com Cybercafebeside Hotel Fition Juhu Tara Rd Juhu, Mumbai, Maharashtra, India – 400049.