Chandwasia Commodities Private Limited
About Chandwasia Commodities Private Limited
Data last updated:
Chandwasia Commodities Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 30 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2007PTC162772. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹96.09 Lakh. It is led by directors Yogesh Singal and Kanika Singal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 December 2020. The registered office is at 204/3449 Delhi Chamber Delhi Gate, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2020, the company reported a revenue of ₹16.13 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address204/3449 Delhi Chamber Delhi Gate, New Delhi, Delhi, India – 110002
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Chandwasia Commodities
The main business activity of Chandwasia Commodities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Chandwasia Commodities Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Chandwasia Commodities Private Limited
Chandwasia Commodities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Singal Also directs: Care Next Private Limited, Mchans Hospitality Private Limited, As Gourmet Hospitality Private Limited and 2 more | Additional Director | 08 Feb 2011 | 15 Years 7 Months | Current |
| Kanika Singal Also directs: Insaaf Buildwell Private Limited | Additional Director | 18 Aug 2020 | 6 Years 1 Months | Current |
Financials of Chandwasia Commodities Private Limited FY 2020 filings available
Chandwasia Commodities Private Limited reported revenue of ₹16.13 Lakh (up 125693.00% YoY) for FY 2020.
Ten-year financial statements for Chandwasia Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Chandwasia Commodities
Shareholding and ownership data for Chandwasia Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chandwasia Commodities
Chandwasia Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chandwasia Commodities
Employment history and EPFO contributions of people linked to Chandwasia Commodities.
Employee and EPFO history for Chandwasia Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Chandwasia Commodities
Chandwasia Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Chandwasia Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Chandwasia Commodities
Credit ratings, litigation, and regulatory alerts for Chandwasia Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chandwasia Commodities
MSME payment history for Chandwasia Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chandwasia Commodities
Corporate group structure for Chandwasia Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chandwasia Commodities
MCA filings and documents for Chandwasia Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Chandwasia Commodities
Frequently Asked Questions about Chandwasia Commodities Private Limited
Chandwasia Commodities is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 30 April 2007 (19+ years old) and is registered under CIN U67120DL2007PTC162772.
Chandwasia Commodities reported revenue of ₹16.13 Lakh for FY 2020 (up 125693.00% YoY).
Chandwasia Commodities has 2 current directors:
- Yogesh Singal - Additional Director
- Kanika Singal - Additional Director
No. Chandwasia Commodities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Chandwasia Commodities is U67120DL2007PTC162772. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chandwasia Commodities was incorporated on 30 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Chandwasia Commodities is at 2043449 Delhi Chamber Delhi Gate, New Delhi, Delhi, India – 110002.
Chandwasia Commodities has an authorised share capital of ₹1 Cr and a paid-up capital of ₹96.09 Lakh.
Chandwasia Commodities operates in the financial services industry, in the financial activities segment.