Chandrima Merchants Private Limited
About Chandrima Merchants Private Limited
Data last updated: 18 February 2026
Chandrima Merchants Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 14 March 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U51909MH2008PTC271362.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.7 Lakh. It is led by directors Ashray Jain and Aryan Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹38.71 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 26/402 Ashtaviniyak Shantinagar Chs Ltd. Shanti Nagar Sector No. 7 Mira Road (E, ), Mumbai, Maharashtra, India – 401107
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IndustryTrading, Other Wholesale, Wholesale
- 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
CIN History of Chandrima Merchants Private Limited
Chandrima Merchants Private Limited has one previous CIN (Corporate Identification Number): U51909WB2008PTC124143. The current CIN is U51909MH2008PTC271362, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2008PTC271362 | Current |
| U51909WB2008PTC124143 | Previous |
Business Activity of Chandrima Merchants Private Limited
Chandrima Merchants Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including mining of coal and lignite.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | 05 | Mining of coal and lignite | Locked |
Business activity turnover details for Chandrima Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Chandrima Merchants Private Limited
Chandrima Merchants Private Limited is audited by GHOSHAL BARNWAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GHOSHAL BARNWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Chandrima Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Chandrima Merchants Private Limited
Chandrima Merchants Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Ashray Jain
Also directs:
Eva Coal Private Limited
|
Director | 14 Sep 2018 | 7 Years 11 Months | Current |
| Aryan Jain | Additional Director | 04 Jun 2025 | 1 Years 2 Months | Current |
Financials of Chandrima Merchants Private Limited FY 2025 filings available
Chandrima Merchants Private Limited reported revenue of ₹38.71 Lakh (up 423.00% YoY) for FY 2025.
Ten-year financial statements for Chandrima Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Chandrima Merchants Private Limited
Shareholding and ownership data for Chandrima Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Chandrima Merchants Private Limited
Chandrima Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chandrima Merchants Private Limited
View historical data on people associated with Chandrima Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chandrima Merchants 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 Chandrima Merchants Private Limited
GST registrations and filing compliance for Chandrima Merchants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Chandrima Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Chandrima Merchants Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Chandrima Merchants Private Limited
MSME payment history for Chandrima Merchants 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
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Subsidiaries & Group Companies of Chandrima Merchants Private Limited
Corporate group structure for Chandrima Merchants Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Chandrima Merchants Private Limited
MCA filings and documents for Chandrima Merchants 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
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Recent Activity on Chandrima Merchants Private Limited
Frequently Asked Questions about Chandrima Merchants Private Limited
Chandrima Merchants Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 14 March 2008 (18+ years old) and is registered under CIN U51909MH2008PTC271362.
Chandrima Merchants Private Limited reported revenue of ₹38.71 Lakh for FY 2025 (up 423.00% YoY).
The current directors of Chandrima Merchants Private Limited are:
- Ashray Jain - Director
- Aryan Jain - Additional Director
The primary industry of Chandrima Merchants Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Chandrima Merchants Private Limited can be reached at the registered office: B – 26402 Ashtaviniyak Shantinagar Chs Ltd. Shanti Nagar Sector No. 7 Mira Road E, , Mumbai, Maharashtra, India – 401107.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.7 Lakh.