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.
Company details
CIN history
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 |
Contact details
Chand & Sons Trading Private Limited's registered office is in Navi Mumbai, Maharashtra.
- 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
Financials of Chand & Sons Trading Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Chand & Sons Trading Private Limited, buy the company report.
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
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jan 2006 | 90238574 | Bank of Baroda | ₹20 Lakh | Open | |
| 03 May 2005 | 90146869 | Central Bank of India | ₹13 Lakh | Open | |
| 03 May 2005 | 90244041 | Central Bank of India | ₹13 Lakh | Open |
To see the full charge records of Chand & Sons Trading Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Chand & Sons Trading 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 & Sons Trading 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 & Sons Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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 latest financial statements of Chand & Sons Trading on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 16 September 2008. Year-wise statements from 2015 are in the company report.
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 operates in the trading industry, in the specialty segment.
Chand & Sons Trading has open charges of ₹46 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Chand & Sons Trading is active non-compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.