Chandan Vanijya Private Limited
About Chandan Vanijya Private Limited
Data last updated: 07 July 2025
Chandan Vanijya Private Limited is a private limited company based in Saltlake, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 06 May 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U65990WB2009PTC134941.
Capital: an authorised share capital of ₹23 Lakh and a paid-up capital of ₹17.16 Lakh. It is led by directors Raveendra Basappa Galagali and Mukesh Pradhan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Arch Waterfront Gp F 5Th Floor, Saltlake Sector V, West Bengal, India – 700091.
As per the financials filed for FY 2024, the company reported a revenue of ₹21.04 Lakh, a decline of 34% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressArch Waterfront Gp F 5Th Floor, Saltlake Sector V, West Bengal, India – 700091
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IndustryFinancial Services, Other Financial Intermediation
- 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 Chandan Vanijya Private Limited
Chandan Vanijya Private Limited has one previous CIN (Corporate Identification Number): U51109WB2009PTC134941. The current CIN is U65990WB2009PTC134941, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990WB2009PTC134941 | Current |
| U51109WB2009PTC134941 | Previous |
Business Activity of Chandan Vanijya Private Limited
Chandan Vanijya Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Chandan Vanijya Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Chandan Vanijya Private Limited
Chandan Vanijya Private Limited is audited by RAJSUDHA&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJSUDHA&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Chandan Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Chandan Vanijya Private Limited
Chandan Vanijya Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raveendra Basappa Galagali
Also directs:
Jis Infrastructure Private Limited
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Director | 03 Feb 2023 | 3 Years 5 Months | As last reported |
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Mukesh Pradhan
Also directs:
Jis Infrastructure Private Limited
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Director | 03 Feb 2023 | 3 Years 5 Months | As last reported |
Financials of Chandan Vanijya Private Limited FY 2024 filings available
Chandan Vanijya Private Limited reported revenue of ₹21.04 Lakh (down 34.00% YoY) for FY 2024.
Ten-year financial statements for Chandan Vanijya Private Limited
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- Income statements
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Ownership and Shareholding of Chandan Vanijya Private Limited
Shareholding and ownership data for Chandan Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Chandan Vanijya Private Limited
Chandan Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chandan Vanijya Private Limited
View historical data on people associated with Chandan Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chandan Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Chandan Vanijya Private Limited
GST registrations and filing compliance for Chandan Vanijya Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Chandan Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Chandan Vanijya Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Chandan Vanijya Private Limited
MSME payment history for Chandan Vanijya Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Chandan Vanijya Private Limited
Corporate group structure for Chandan Vanijya Private Limited
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- Parent company
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MCA Filings & Documents of Chandan Vanijya Private Limited
MCA filings and documents for Chandan Vanijya 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 Chandan Vanijya Private Limited
Frequently Asked Questions about Chandan Vanijya Private Limited
Chandan Vanijya Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Chandan Vanijya Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Saltlake, West Bengal, India. It was incorporated on 06 May 2009 and is registered under CIN U65990WB2009PTC134941. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Chandan Vanijya Private Limited is U65990WB2009PTC134941. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Chandan Vanijya Private Limited are:
- Raveendra Basappa Galagali - Director
- Mukesh Pradhan - Director
The primary industry of Chandan Vanijya Private Limited is financial services. The company specifically operates in other financial intermediation.
Chandan Vanijya Private Limited was incorporated on 06 May 2009. Registered with ROC Kolkata.