It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveChandeshwari Trading And Finance Private Limited, a active private limited company, was established on 28 September 1994 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U99999MH1994PTC081524. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.80 M.
It upholds a compliant status. Its leadership includes Roopesh Chaitanya Patel (Director), Sejal Indubhai Kapashi (Managing Director). Past directors included Indukumar Shantilal Kapashi, Nimish Indubhai Kapashi, Sejal Indubhai Kapashi. It holds ₹1.38 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2701, Raheja Excelsior, 63 Tardeo Road, Mumbai, Maharashtra, 400034.
U99999MH1994PTC081524
081524
28 September 1994
₹1.00 M
₹0.80 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Roopesh Chaitanya Patel | Director | 14 Nov 2005 | Current |
| Sejal Indubhai Kapashi | Managing Director | 14 Nov 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Jan 2013 | Past |
| Pramod Abcsdd | Director | 09 Jan 2013 | Past |
| Pramod Abcsdd | Director | 23 Nov 2012 | Past |
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Chandeshwari Trading And Finance Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 24.5% increase. The company also saw a substantial improvement in profitability, with a 65.86% increase in profit. The company's net worth moved up by a moderate rise of 9.19%.
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In 2020, Chandeshwari Trading And Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹13,750,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2016 | Others | ₹1.38 Cr | Open |
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Progress on Chandeshwari Trading And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Chandeshwari Trading And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
A charge with Others amounted to Rs. 13.75 M with Charge ID 100050848 was registered on 30 Apr 2016. was recorded as a recent event.
Roopesh Chaitanya Patel was appointed as a Director was appointed as a Director on 14 Nov 2005 & has been associated with this company since 20 years 25 days . was recorded as a recent event.
The activity Sejal Indubhai Kapashi was appointed as a Managing Director was appointed as a Managing Director on 14 Nov 2005 & has been associated with this company since 20 years 25 days . was completed.
The activity Chandeshwari Trading And Finance Private Limited was registered on 28 Sep 1994 with Roc Mumbai & aged 31 years 2 months as per MCA records. was completed.
The CIN of Chandeshwari Trading And Finance Private Limited is U99999MH1994PTC081524.
Chandeshwari Trading And Finance Private Limited is headquartered at 2701, Raheja Excelsior, 63 Tardeo Road, Mumbai, Maharashtra, 400034.
Chandeshwari Trading And Finance Private Limited was incorporated on 28 September 1994.
The current directors of Chandeshwari Trading And Finance Private Limited are
The primary industry of Chandeshwari Trading And Finance Private Limited is Financial Services.
Chandeshwari Trading And Finance Private Limited is unlisted.
The authorized capital of Chandeshwari Trading And Finance Private Limited is ₹1.00 M, and the paid-up capital is ₹0.80 M.
The compliance status of Chandeshwari Trading And Finance Private Limited is Compliant.
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