Chand & Sons Trading Private Limited
About Chand & Sons Trading Private Limited
Data last updated: 07 February 2026
Chand & Sons Trading Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 13 June 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U51909MH2003PTC140889.
Capital: 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.
Last AGM: 16 September 2008. Financial statements filed for year ended 31 March 2008. Office: 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.
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Registered AddressRoom No 322 Central Facilitybuilding No 1 Apmc Market Phase Ii Vashi, Navi Mumbai, Maharashtra, India – 400705
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Chand & Sons Trading Private Limited
Chand & Sons Trading Private Limited 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 |
Board of Directors of Chand & Sons Trading Private Limited
Chand & Sons Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shabbir Ahmed Chand Shaikh
Also directs:
Chand & Sons Trading Private Limited
|
Director | 13 Jun 2003 | 23 Years 2 Months | Current |
|
Mohammed Sabir Chand Shaikh
Also directs:
Chand & Sons Trading Private Limited
|
Director | 13 Jun 2003 | 23 Years 2 Months | Current |
Financials of Chand & Sons Trading Private Limited FY 2008 filings available
Ten-year financial statements for Chand & Sons Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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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
View historical data on people associated with Chand & Sons Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chand & Sons Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Chand & Sons Trading Private Limited
GST registrations and filing compliance for Chand & Sons Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Chand & Sons Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Chand & Sons Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Chand & Sons Trading Private Limited
MSME payment history for Chand & Sons Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Chand & Sons Trading Private Limited
Corporate group structure for Chand & Sons Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Chand & Sons Trading Private Limited
MCA filings and documents for Chand & Sons Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Chand & Sons Trading Private Limited
Frequently Asked Questions about Chand & Sons Trading Private Limited
Chand & Sons Trading Private Limited is an active private limited company in the trading sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 13 June 2003 (23+ years old) and is registered under CIN U51909MH2003PTC140889.
The current directors of Chand & Sons Trading Private Limited are:
- Shabbir Ahmed Chand Shaikh - Director
- Mohammed Sabir Chand Shaikh - Director
The primary industry of Chand & Sons Trading Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Chand & Sons Trading Private Limited can be reached at the registered office: Room No 322 Central Facilitybuilding No 1 Apmc Market Phase Ii Vashi, Navi Mumbai, Maharashtra, India – 400705.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Room No 322 Central Facilitybuilding No 1 Apmc Market Phase Ii Vashi, Navi Mumbai, Maharashtra, India – 400705.