Chandragupta Traders Private Limited

Chandragupta Traders Private Limited - travel and hospitality in Nariman Point, Maharashtra, India. FY 2026 financials and compliance.
CIN U55100MH1984PTC032096 Incorporated 09 February 1984 ROC Mumbai HQ Nariman Point, Maharashtra, India
Active Private Limited Company travel and hospitality
Data last updated
Revenue · FY 2025
₹11.12 Cr
▲ 11.00% YoY
EBITDA · FY 2025
*****
▼ 457.00% YoY
Net profit · FY 2025
*****
▼ 705.00% YoY
Authorised capital
₹1.2 Cr
Registered with MCA
Paid-up capital
₹28.71 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
42 yrs
Est. 1984
Last financials
Mar 2025
Balance sheet date

About Chandragupta Traders Private Limited

Data last updated: 09 February 2026

Chandragupta Traders Private Limited is a private limited company based in Nariman Point, Maharashtra, India, a subsidiary of Shiny Realty Private Limited. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 09 February 1984, the company has been in operation for over 42 years.

Registered with ROC Mumbai under CIN U55100MH1984PTC032096.

Capital: an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹28.71 Lakh. Formerly known as Chandragupta Traders Limited. It is led by directors including Antonio Francisco Costa Pinto and Dipti Dattaraj Salgaocar.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jolly Maker Chambers Ii 15Th Floor 225, Nariman Point, Maharashtra, India – 400021.

As per the financials filed for FY 2025, the company reported a revenue of ₹11.12 Cr, a growth of 11% compared to the previous year.

It operates as a subsidiary of Shiny Realty Private Limited. Its group structure includes 1 subsidiary.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Chandragupta Traders Private Limited
CIN U55100MH1984PTC032096
Registration Number 032096
Incorporation Date 09 February 1984
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Shiny Realty Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Jolly Maker Chambers Ii 15Th Floor 225, Nariman Point, Maharashtra, India – 400021
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services
Company report
Chandragupta Traders Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Chandragupta Traders Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Chandragupta Traders Private Limited

Chandragupta Traders Private Limited has one previous CIN (Corporate Identification Number): U51900MH1984PTC032096. The current CIN is U55100MH1984PTC032096, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U55100MH1984PTC032096 Current
U51900MH1984PTC032096 Previous

Business Activity of Chandragupta Traders Private Limited

Chandragupta Traders Private Limited is engaged in the principal business activity of accommodation and food service activities, with detailed activities including accommodation, food and beverage service activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
I Accommodation and Food service activities 55 Accommodation *********
I Accommodation and Food service activities 56 Food and beverage service activities *********

Auditor Details of Chandragupta Traders Private Limited

Chandragupta Traders Private Limited is audited by S J THALY & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
S J THALY & CO blur-value blur-value blur-value

Board of Directors of Chandragupta Traders Private Limited

Chandragupta Traders Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Antonio Francisco Costa Pinto Director 30 Mar 2015 11 Years 3 Months Current
Dipti Dattaraj Salgaocar Director 18 Jan 2006 20 Years 5 Months Current
Justiniano Jose Dacosta Director 16 Jan 2007 19 Years 5 Months Current

Financials of Chandragupta Traders Private Limited FY 2025 filings available

Chandragupta Traders Private Limited reported revenue of ₹11.12 Cr (up 11% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹11.12 Cr ▲ 11%
Profit
***** ▼ -705%
EBITDA
***** ▼ -457%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Chandragupta Traders Private Limited

As of FY 2021, Chandragupta Traders Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Group Structure of Chandragupta Traders Private Limited

Chandragupta Traders Private Limited has 1 subsidiary company and 6 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Chandragupta Traders Private Limited's business expansion strategy and organizational complexity.

1
Subsidiary companies
6
Associated companies
Key Subsidiaries
Company Name CIN Shares Held
Infinity Real Estates Private Limited U70101GA1994PTC001738
**.**%

Showing major subsidiaries. Total: 1.

Charges & Borrowings Chandragupta Traders Private Limited

Chandragupta Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Chandragupta Traders Private Limited

View historical data on people associated with Chandragupta Traders Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Chandragupta Traders Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Chandragupta Traders Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Chandragupta Traders Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Chandragupta Traders Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Chandragupta Traders Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Chandragupta Traders Private Limited

MSME Payment Delays by Chandragupta Traders Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Chandragupta Traders Private Limited

Subsidiaries & Group Companies of Chandragupta Traders Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Chandragupta Traders Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Chandragupta Traders Private Limited

MCA Filings & Documents of Chandragupta Traders Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Chandragupta Traders Private Limited

Activity
30 Sep 2025
Chandragupta Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Chandragupta Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
30 Mar 2015
Antonio Francisco Costa Pinto was appointed as a Director on 30 Mar 2015 & has been associated with this company since 11 years 3 months.
Directors
16 Jan 2007
Justiniano Jose Dacosta was appointed as a Director on 16 Jan 2007 & has been associated with this company since 19 years 5 months.
Directors
18 Jan 2006
Dipti Dattaraj Salgaocar was appointed as a Director on 18 Jan 2006 & has been associated with this company since 20 years 5 months.
Activity
09 Feb 1984
Chandragupta Traders Private Limited was registered on 09 Feb 1984 with Roc Mumbai & aged 42 years 5 months as per MCA records.

Frequently Asked Questions about Chandragupta Traders Private Limited

Chandragupta Traders Private Limited is an active private limited company in the travel and hospitality sector based in Nariman Point, Maharashtra, India. It was incorporated on 09 February 1984 (42+ years old) and is registered under CIN U55100MH1984PTC032096.

Chandragupta Traders Private Limited reported revenue of ₹11.12 Cr for FY 2025 (up 11.00% YoY).

The current directors of Chandragupta Traders Private Limited are:

The primary industry of Chandragupta Traders Private Limited is travel and hospitality. The company specifically operates in hotel and accommodation services. The company is currently active in this sector.

Chandragupta Traders Private Limited can be reached at the registered office: Jolly Maker Chambers Ii 15Th Floor 225, Nariman Point, Maharashtra, India – 400021.

The authorised capital is ₹1.2 Cr, and the paid-up capital is ₹28.71 Lakh.

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