Chandni Chemicals Private Limited
About Chandni Chemicals Private Limited
Data last updated: 18 February 2026
Chandni Chemicals Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 22 March 1994, the company has been in operation for over 32 years.
Registered with ROC Uttar Pradesh under CIN U01401UP1994PTC016247.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Sunil Kumar Tiwari and Anil Kumar Tiwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 24 – Y – 1 Deoki Nagaryashoda Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address24 – Y – 1 Deoki Nagaryashoda Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Business Activity of Chandni Chemicals Private Limited
Chandni Chemicals Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Chandni Chemicals Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Chandni Chemicals Private Limited
Chandni Chemicals Private Limited is audited by RAJESH MAGAN & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH MAGAN & CO | Locked | Locked | Locked |
Complete auditor history for Chandni Chemicals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Chandni Chemicals Private Limited
Chandni Chemicals Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunil Kumar Tiwari
Also directs:
Asma Chemicals Limited
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Director | 22 Mar 1994 | 32 Years 4 Months | Current |
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Anil Kumar Tiwari
Also directs:
Asma Chemicals Limited
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Director | 22 Mar 1994 | 32 Years 4 Months | Current |
Financials of Chandni Chemicals Private Limited FY 2025 filings available
Ten-year financial statements for Chandni Chemicals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Chandni Chemicals Private Limited
Shareholding and ownership data for Chandni Chemicals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Chandni Chemicals Private Limited
Chandni Chemicals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chandni Chemicals Private Limited
View historical data on people associated with Chandni Chemicals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chandni Chemicals 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 Chandni Chemicals Private Limited
GST registrations and filing compliance for Chandni Chemicals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Chandni Chemicals Private Limited
Credit ratings, litigation, and regulatory alerts for Chandni Chemicals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Chandni Chemicals Private Limited
MSME payment history for Chandni Chemicals 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
- Vendor payment signals
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Subsidiaries & Group Companies of Chandni Chemicals Private Limited
Corporate group structure for Chandni Chemicals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Chandni Chemicals Private Limited
MCA filings and documents for Chandni Chemicals 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
Verified entity values are shown only after access is granted.
Recent Activity on Chandni Chemicals Private Limited
Frequently Asked Questions about Chandni Chemicals Private Limited
Chandni Chemicals Private Limited is an active private limited company in the chemicals and materials sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 22 March 1994 (32+ years old) and is registered under CIN U01401UP1994PTC016247.
The current directors of Chandni Chemicals Private Limited are:
- Sunil Kumar Tiwari - Director
- Anil Kumar Tiwari - Director
The primary industry of Chandni Chemicals Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Chandni Chemicals Private Limited can be reached at the registered office: 24 – Y – 1 Deoki Nagaryashoda Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.
The company has its registered office at 24 – Y – 1 Deoki Nagaryashoda Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India.