Chandi Mata Management Private Limited
About Chandi Mata Management Private Limited
Data last updated: 22 July 2025
Chandi Mata Management Private Limited was a private limited company based in Shillong, Meghalaya, India, operated as a subsidiary of Birbhum Commercial Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 18 March 2005.
Registered with ROC Guwahati under CIN U74140ML2005PTC008587.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It was led by directors Arun Kumar Verma and Ivan Lyngdoh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: A R Kynti Springside Lumsohphoh Jingkieng Nongthymmai, Shillong, Meghalaya, India – 793014.
As per the financials filed for FY 2020, the company reported a revenue of ₹28,650, a decline of 4.02% compared to the previous year.
It operated as a subsidiary of Birbhum Commercial Private Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA R Kynti Springside Lumsohphoh Jingkieng Nongthymmai, Shillong, Meghalaya, India – 793014
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Chandi Mata Management Private Limited
Chandi Mata Management Private Limited has one previous CIN (Corporate Identification Number): U74140WB2005PTC102338. The current CIN is U74140ML2005PTC008587, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140ML2005PTC008587 | Current |
| U74140WB2005PTC102338 | Previous |
Auditor Details of Chandi Mata Management Private Limited
Chandi Mata Management Private Limited is audited by NEHA CHAUDHARY & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NEHA CHAUDHARY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Chandi Mata Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Chandi Mata Management Private Limited
Chandi Mata Management 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 |
|---|---|---|---|---|
| Arun Kumar Verma | Additional Director | 25 May 2015 | 11 Years 2 Months | As last reported |
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Ivan Lyngdoh
Also directs:
Carbon Mining Company Private Limited
|
Director | 19 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Chandi Mata Management Private Limited FY 2018 filings available
Chandi Mata Management Private Limited reported revenue of ₹28,650 (down 4.02% YoY) for FY 2020.
Ten-year financial statements for Chandi Mata Management Private Limited
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Ownership and Shareholding of Chandi Mata Management Private Limited
Shareholding and ownership data for Chandi Mata Management Private Limited
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Charges & Borrowings Chandi Mata Management Private Limited
Chandi Mata Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chandi Mata Management Private Limited
View historical data on people associated with Chandi Mata Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chandi Mata Management Private Limited
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GST Compliance of Chandi Mata Management Private Limited
GST registrations and filing compliance for Chandi Mata Management Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Chandi Mata Management Private Limited
Credit ratings, litigation, and regulatory alerts for Chandi Mata Management Private Limited
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MSME Payment Delays by Chandi Mata Management Private Limited
MSME payment history for Chandi Mata Management Private Limited
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Subsidiaries & Group Companies of Chandi Mata Management Private Limited
Corporate group structure for Chandi Mata Management Private Limited
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MCA Filings & Documents of Chandi Mata Management Private Limited
MCA filings and documents for Chandi Mata Management Private Limited
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- Annual returns and statements
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Recent Activity on Chandi Mata Management Private Limited
Frequently Asked Questions about Chandi Mata Management Private Limited
Chandi Mata Management Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Chandi Mata Management Private Limited is a struck-off private limited company in the financial services sector based in Shillong, Meghalaya, India. It was incorporated on 18 March 2005 and is registered under CIN U74140ML2005PTC008587. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Chandi Mata Management Private Limited are:
- Arun Kumar Verma - Additional Director
- Ivan Lyngdoh - Director
The CIN (Corporate Identification Number) of Chandi Mata Management Private Limited is U74140ML2005PTC008587. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Chandi Mata Management Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at A R Kynti Springside Lumsohphoh Jingkieng Nongthymmai, Shillong, Meghalaya, India – 793014.