Chandu Enterprises Private Ltd
About Chandu Enterprises Private Ltd
Data last updated:
Chandu Enterprises Private Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 17 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2006PTC159836.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Laxmichand Shivlal Borana and Inderraj Vimalchand Borana.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 11 & 12 Busa Indl Estatet J Road Sewri (W), Mumbai, Maharashtra, India – 400015.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Chandu Enterprises Private Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address11 & 12 Busa Indl Estatet J Road Sewri (W), Mumbai, Maharashtra, India – 400015
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Chandu Enterprises Private 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 Chandu Enterprises Private Ltd
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Chandu Enterprises Private Ltd, buy the company report.
Board of directors of Chandu Enterprises Private Ltd
Chandu Enterprises has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxmichand Shivlal Borana Also directs: Ronch Polymers Private Limited, Chanvim Engineering (India) Private Limited, Ronch Industries Private Limited and 4 more | Director | 17 Feb 2006 | 20 Years 8 Months | Current |
| Inderraj Vimalchand Borana | Director | 17 Feb 2006 | 20 Years 8 Months | Current |
Auditor
Chandu Enterprises Private Ltd is audited by N PALIWAL& ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N PALIWAL& ASSOCIATES | FY 2023 | 140174W |
Shareholding
The shareholding of Chandu Enterprises Private Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Chandu Enterprises Private Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Nov 2008 | 10131255 | The Hongkong and Shanghai Banking Corporation | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Chandu Enterprises Private Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chandu Enterprises Private Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Chandu Enterprises Private Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chandu Enterprises Private Ltd has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Abhishek Singhal ceased to be Director on 12 Aug 2015.
Frequently asked questions
Chandu Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 17 February 2006 (20+ years old) and is registered under CIN U51900MH2006PTC159836.
Chandu Enterprises has 2 current directors:
- Laxmichand Shivlal Borana - Director
- Inderraj Vimalchand Borana - Director
The latest financial statements of Chandu Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Chandu Enterprises is U51900MH2006PTC159836. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chandu Enterprises was incorporated on 17 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhishek Singhal ceased to be Director on 12 Aug 2015. Anil Madanlal Singhal ceased to be Director on 12 Aug 2015. Inderraj Vimalchand Borana was appointed as Director on 17 Feb 2006. Chandu Enterprises has 4 board changes on record in total.
The registered office of Chandu Enterprises is at 11 & 12 Busa Indl Estatet J Road Sewri W, Mumbai, Maharashtra, India – 400015.
Chandu Enterprises operates in the trading industry, in the specialty segment.
Chandu Enterprises has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Chandu Enterprises is compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.