Chand & Sons Trading Private Limited - Company Profile

It is a trading private limited company based in Navi Mumbai, Maharashtra, India, established in 2003.
2003 Navi Mumbai, Maharashtra, India Active
Last Updated:
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About Chand & Sons Trading Private Limited

Chand & Sons Trading Private Limited, a active private limited company, was established on 13 June 2003 in Navi Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909MH2003PTC140889. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Shabbir Ahmed Chand Shaikh (Director), Mohammed Sabir Chand Shaikh (Director). It holds ₹4.60 M open charges and no settled loans. Its latest AGM occurred on 16 September 2008, with the balance sheet filed on 31 March 2008. It is based at Room No 322 Central Facilitybuilding No 1 Apmc Market Phase Ii Vashi, Navi Mumbai, Maharashtra, 400705.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2003PTC140889

  • Registration Number

    140889

  • Incorporation Date

    13 June 2003

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 22 Year, 8 Months
  • Last Filing with ROC 31 Mar 2008
  • Open Charges ₹ 4.60 M
Company report

Chand & Sons Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Chand & Sons Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Shabbir Ahmed Chand Shaikh Director 13 Jun 2003 Current
Mohammed Sabir Chand Shaikh Director 13 Jun 2003 Current

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Financial Performance of Chand & Sons Trading.

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Chand & Sons Trading revenue growth over time
Chand & Sons Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Chand & Sons Trading?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹4,600,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Central Bank Of India : 0.26 Cr
  • Bank Of Baroda : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
23 Jan 2006 Bank Of Baroda ₹2.00 M Open
03 May 2005 Central Bank Of India ₹1.30 M Open
03 May 2005 Central Bank Of India ₹1.30 M Open

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How Many Employees Work at Chand & Sons Trading?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Chand & Sons Trading
Recent Activity within the Organization
  • Annual General Meeting

    Chand & Sons Trading Private Limited last Annual general meeting of members was held on 16 Sep 2008 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Chand & Sons Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with Bank Of Baroda of Rs. 2.00 M registered on 23 Jan 2006 with Charge ID 90238574 was modified on 21 Aug 2006. was documented.

  • Charges

    The activity A charge with Bank Of Baroda amounted to Rs. 2.00 M with Charge ID 90238574 was registered on 23 Jan 2006. was completed.

  • Charges

    Progress on A charge with Central Bank Of India of Rs. 1.30 M registered on 03 May 2005 with Charge ID 90244041 was modified on 18 Nov 2005. was documented.

  • Charges

    A charge with Central Bank Of India amounted to Rs. 1.30 M with Charge ID 90146869 was registered on 03 May 2005. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Chand & Sons Trading Private Limited?

The CIN of Chand & Sons Trading Private Limited is U51909MH2003PTC140889.

Where is Chand & Sons Trading Private Limited headquartered?

Chand & Sons Trading Private Limited is headquartered at Room No 322 Central Facilitybuilding No 1 Apmc Market Phase Ii Vashi, Navi Mumbai, Maharashtra, 400705.

When was Chand & Sons Trading Private Limited incorporated?

Chand & Sons Trading Private Limited was incorporated on 13 June 2003.

Who are the current directors of Chand & Sons Trading Private Limited?

The current directors of Chand & Sons Trading Private Limited are

What is the primary industry of Chand & Sons Trading Private Limited?

The primary industry of Chand & Sons Trading Private Limited is Trading.

Is Chand & Sons Trading Private Limited a listed company?

Chand & Sons Trading Private Limited is unlisted.

What is the capital structure of Chand & Sons Trading Private Limited?

The authorized capital of Chand & Sons Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Chand & Sons Trading Private Limited?

The compliance status of Chand & Sons Trading Private Limited is Active Non-Compliant.

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