Chandra Mukhi Goods Pvt.Ltd.
About Chandra Mukhi Goods Pvt.Ltd.
Data last updated:
Chandra Mukhi Goods Pvt.Ltd. was a private limited company based in Chandigarh, India, operated as a subsidiary of Vimi Investments And Finance Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 05 July 1995.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909CH1995PTC042509.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹91.31 Lakh. It was led by directors Vimi Lalani and Surendra Chhalani.
Its last annual general meeting (AGM) was held on 25 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at First And Second Floor SCO No. 283 Sector – 32D, Chandigarh, India – 160032.
As per MCA filings, the company had satisfied charges of ₹3 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Chandra Mukhi Goods has one previous CIN (Corporate Identification Number): U51909WB1995PTC072610. The current CIN is U51909CH1995PTC042509, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909CH1995PTC042509 | Current |
| U51909WB1995PTC072610 | Previous |
Contact details
Chandra Mukhi Goods Pvt.Ltd.'s registered office is in Chandigarh, Chandigarh. Its e-mail address is in the company report.
- Email
- Registered AddressFirst And Second Floor SCO No. 283 Sector – 32D, Chandigarh, India – 160032
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Chandra Mukhi Goods Pvt.Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Chandra Mukhi Goods Pvt.Ltd.
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Chandra Mukhi Goods Pvt.Ltd., buy the company report.
Board of directors of Chandra Mukhi Goods Pvt.Ltd.
Chandra Mukhi Goods has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimi Lalani Also directs: Crayons Academy for Skills Excellence LLP, Crayons Advertising Limited, Megastar Skills & Technology Private Limited and 1 more | Director | 20 May 2010 | 16 Years 5 Months | As last reported |
| Surendra Chhalani Also directs: Mega Corporation Limited, Ecotec Developers Private Limited, Opm Promoters Private Limited and 1 more | Director | 20 May 2010 | 16 Years 5 Months | As last reported |
Auditor
Chandra Mukhi Goods Pvt.Ltd. is audited by SIPANI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SIPANI & ASSOCIATES | FY 2020 | 007712N |
Shareholding
The shareholding of Chandra Mukhi Goods Pvt.Ltd. is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Chandra Mukhi Goods Pvt.Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jun 2016 | 100033473 | Others | ₹3 Cr | Satisfied |
To see the full charge records of Chandra Mukhi Goods Pvt.Ltd., buy the company report.
Total charge records: 1 View all charges
Legal cases
Chandra Mukhi Goods Pvt.Ltd. has 1 court case on record: 1 filed by Chandra Mukhi Goods. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chandigarh | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Chandra Mukhi Goods Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chandra Mukhi Goods Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Chandra Mukhi Goods has 4 associated companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Chandra Mukhi Goods Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chandra Mukhi Goods Pvt.Ltd. has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Surendra Kumar Pagaria ceased to be Additional Director on 15 Jun 2019.
2 earlier events are in the company report.
Frequently asked questions
Chandra Mukhi Goods has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Chandra Mukhi Goods was a private limited company based in Chandigarh, India. The company worked in specialty, within the trading industry. It was incorporated on 05 July 1995 and is registered under CIN U51909CH1995PTC042509. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Chandra Mukhi Goods was incorporated on 05 July 1995. It is registered with the Registrar of Companies, Chandigarh.
Chandra Mukhi Goods had 2 directors:
- Vimi Lalani - Director
- Surendra Chhalani - Director
The CIN (Corporate Identification Number) of Chandra Mukhi Goods is U51909CH1995PTC042509. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Chandra Mukhi Goods is at First And Second Floor SCO No. 283 Sector – 32D, Chandigarh, India – 160032.
The latest financial statements of Chandra Mukhi Goods on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 25 October 2021. Year-wise statements from 2015 are in the company report.
Chandra Mukhi Goods operated in the trading industry, in the specialty segment.
Chandra Mukhi Goods has 1 court case on record: 1 filed by the company.
Surendra Kumar Pagaria ceased to be Additional Director on 15 Jun 2019. Arunangshu Chakraborty ceased to be Director on 10 Jan 2012. Vishal Sharma ceased to be Director on 10 Jan 2012. Chandra Mukhi Goods has 9 board changes on record in total.
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