Chandwani Trading Agencies Private Limited - Company Profile

It is a consumer electronics & durables private limited company based in Kolhapur, Maharashtra, India, established in 2010.
2010 Kolhapur, Maharashtra, India Dormant Under Section 455
Last Updated:
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About Chandwani Trading Agencies Private Limited

Chandwani Trading Agencies Private Limited, a dormant under section 455 private limited company, was established on 14 August 2010 in Kolhapur, Maharashtra, India. Engaging in electronic appliances retail & distribution within the trade sector, it holds CIN: U52399PN2010PTC137115. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Its leadership includes Haresh Goverdhandas Chandwani (Director), Suresh Choitharam Chandwani (Director), Vishal Suresh Chandwani (Director). It holds no open charges and ₹2.50 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Shop No 13, 2Nd Floor Trade Centre Building, Kolhapur, Maharashtra, 416001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52399PN2010PTC137115

  • Registration Number

    137115

  • Incorporation Date

    14 August 2010

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Dormant Under Section 455

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 15 Year, 6 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 2.50 Cr
  • Revenue Growth **** %
  • Profit Growth **** 99.58%
  • Net Worth -0.03%
  • Total Assets -0.03%
Company report

Chandwani Trading Agencies Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Chandwani Trading Agencies Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Chandwani Trading Agencies Private Limited?
Current Directors
Name Designation Appointment Date Status
Haresh Goverdhandas Chandwani Director 14 Aug 2010 Current
Suresh Choitharam Chandwani Director 14 Aug 2010 Current
Vishal Suresh Chandwani Director 14 Aug 2010 Current

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Financial Performance of Chandwani Trading Agencies.

Chandwani Trading Agencies Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 99.58% increase in profit. The company's net worth dipped by a decrease of 0.03%.

Chandwani Trading Agencies revenue growth over time
Chandwani Trading Agencies profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.03%
*******
*******
*******
*******
Profit or Loss
*******
 99.58%
*******
*******
*******
*******
Net Worth
*******
 -0.03%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Chandwani Trading Agencies?

In 2020, Chandwani Trading Agencies had a promoter holding of 74.00% and a public holding of 26.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹25,000,000.00

Charges Breakdown by Lending Institutions
  • Rajarambapu Sahakari Bank Ltd Peth : 2.50 Cr
Latest Charge Details
Date Lender Amount Status
21 Oct 2011 Rajarambapu Sahakari Bank Ltd Peth ₹2.50 Cr Satisfied

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How Many Employees Work at Chandwani Trading Agencies?

Unlock and access historical data on people associated with Chandwani Trading Agencies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Chandwani Trading Agencies, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Chandwani Trading Agencies's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Chandwani Trading Agencies
Recent Activity within the Organization
  • Annual General Meeting

    The activity Chandwani Trading Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Chandwani Trading Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune. was completed.

  • Charges

    The activity A charge registered on 21 Oct 2011 via Charge ID 10314869 with Rajarambapu Sahakari Bank Ltd Peth was fully satisfied on 10 Mar 2016. was completed.

  • Charges

    A charge with Rajarambapu Sahakari Bank Ltd Peth of Rs. 2.50 Cr registered on 21 Oct 2011 with Charge ID 10314869 was modified on 21 Feb 2013. was recorded as a recent event.

  • Charges

    The activity A charge with Rajarambapu Sahakari Bank Ltd Peth amounted to Rs. 2.50 Cr with Charge ID 10314869 was registered on 21 Oct 2011. was completed.

  • Director Appointment

    Haresh Goverdhandas Chandwani was appointed as a Director was appointed as a Director on 14 Aug 2010 & has been associated with this company since 15 years 6 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Chandwani Trading Agencies Private Limited?

The CIN of Chandwani Trading Agencies Private Limited is U52399PN2010PTC137115.

Where is Chandwani Trading Agencies Private Limited headquartered?

Chandwani Trading Agencies Private Limited is headquartered at Shop No 13, 2Nd Floor Trade Centre Building, Kolhapur, Maharashtra, 416001.

When was Chandwani Trading Agencies Private Limited incorporated?

Chandwani Trading Agencies Private Limited was incorporated on 14 August 2010.

Who are the current directors of Chandwani Trading Agencies Private Limited?

The current directors of Chandwani Trading Agencies Private Limited are

What is the primary industry of Chandwani Trading Agencies Private Limited?

The primary industry of Chandwani Trading Agencies Private Limited is Trade.

Is Chandwani Trading Agencies Private Limited a listed company?

Chandwani Trading Agencies Private Limited is unlisted.

What is the capital structure of Chandwani Trading Agencies Private Limited?

The authorized capital of Chandwani Trading Agencies Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Chandwani Trading Agencies Private Limited?

The compliance status of Chandwani Trading Agencies Private Limited is Compliant.

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