Chand & Sons Trading Private Limited
About Chand & Sons Trading Private Limited
Data last updated:
Chand & Sons Trading Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 13 June 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC140889.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shabbir Ahmed Chand Shaikh and Mohammed Sabir Chand Shaikh.
Its last annual general meeting (AGM) was held on 16 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at Room No 322 Central Facilitybuilding No 1 Apmc Market Phase II Vashi, Navi Mumbai, Maharashtra, India – 400705.
As per MCA filings, the company has open charges of ₹46 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
CIN History of Chand & Sons Trading Private Limited
Chand & Sons Trading has one previous CIN (Corporate Identification Number): U51909MH2004PTC140889. The current CIN is U51909MH2003PTC140889, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2003PTC140889 | Current |
| U51909MH2004PTC140889 | Previous |
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- Registered AddressRoom No 322 Central Facilitybuilding No 1 Apmc Market Phase II Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryTrading, Specialty, Wholesale
- 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 & Sons Trading Private Limited FY 2008 filings available
Financial Statement Summary of Chand & Sons Trading Private Limited
| Metrics | FY 2007-08 |
|---|---|
| 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 & Sons Trading Private Limited
| Metrics | FY 2007-08 |
|---|---|
| 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 & Sons Trading 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 & Sons Trading Private Limited
Chand & Sons Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabbir Ahmed Chand Shaikh | Director | 13 Jun 2003 | 23 Years 4 Months | Current |
| Mohammed Sabir Chand Shaikh | Director | 13 Jun 2003 | 23 Years 4 Months | Current |
Charges & Borrowings of Chand & Sons Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jan 2006 | Bank of Baroda | ₹20 Lakh | Open |
| 03 May 2005 | Central Bank of India | ₹13 Lakh | Open |
| 03 May 2005 | Central Bank of India | ₹13 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Chand & Sons Trading Private Limited
Employment history and EPFO contributions of people linked to Chand & Sons Trading.
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 & Sons Trading Private Limited
Chand & Sons Trading Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Mohammed Sabir Chand Shaikh was appointed as Director on 13 Jun 2003.
Credit Ratings, Litigation & Regulatory Alerts for Chand & Sons Trading 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 & Sons Trading 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 & Sons Trading 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 & Sons Trading 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 & Sons Trading 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 & Sons Trading Private Limited
Chand & Sons Trading is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 13 June 2003 (23+ years old) and is registered under CIN U51909MH2003PTC140889.
Chand & Sons Trading has 2 current directors:
- Shabbir Ahmed Chand Shaikh - Director
- Mohammed Sabir Chand Shaikh - Director
The CIN (Corporate Identification Number) of Chand & Sons Trading is U51909MH2003PTC140889. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chand & Sons Trading was incorporated on 13 June 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohammed Sabir Chand Shaikh was appointed as Director on 13 Jun 2003. Shabbir Ahmed Chand Shaikh was appointed as Director on 13 Jun 2003.
The registered office of Chand & Sons Trading is at Room No 322 Central Facilitybuilding No 1 Apmc Market Phase II Vashi, Navi Mumbai, Maharashtra, India – 400705.
Chand & Sons Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Chand & Sons Trading operates in the trading industry, in the specialty segment.
No. Chand & Sons Trading is not listed on any stock exchange. It is an unlisted company.
Chand & Sons Trading has open charges of ₹46 Lakh and no satisfied charges on record as per latest MCA filings.