Chantaco Trading Private Limited
About Chantaco Trading Private Limited
Data last updated: 24 July 2025
Chantaco Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 14 August 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U51900MH1995PTC091760.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.1 Lakh. It is led by directors including Asha Shrichand Raheja and Ravi Herkishen Vaswani.
Last AGM: 10 July 2024. Financial statements filed for year ended 31 March 2024. Office: Vaswani Gardens 25 – Sobani Raod Cuffe Arade, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2017, the company reported a revenue of ₹335.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressVaswani Gardens 25 – Sobani Raod Cuffe Arade, Mumbai, Maharashtra, India – 400005
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Chantaco Trading Private Limited
Chantaco Trading Private Limited is audited by SRIRAMSURYARAOMEDEPALLI 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 |
|---|---|---|---|
| SRIRAMSURYARAOMEDEPALLI | Locked | Locked | Locked |
Complete auditor history for Chantaco Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Chantaco Trading Private Limited
Chantaco Trading Private Limited is currently managed by 4 directors, with 8 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 |
|---|---|---|---|---|
| Asha Shrichand Raheja | Director | 18 Jul 2013 | 13 Years 0 Months | As last reported |
| Ravi Herkishen Vaswani | Director | 15 May 2011 | 15 Years 2 Months | As last reported |
| Janak Herkishen Vaswani | Director | 18 Aug 1995 | 30 Years 11 Months | As last reported |
| Varun Gobind Vaswani | Director | 15 May 2011 | 15 Years 2 Months | As last reported |
Financials of Chantaco Trading Private Limited FY 2024 filings available
Chantaco Trading Private Limited reported revenue of ₹335 for FY 2017.
Ten-year financial statements for Chantaco Trading Private Limited
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Ownership and Shareholding of Chantaco Trading Private Limited
Shareholding and ownership data for Chantaco Trading Private Limited
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Charges & Borrowings Chantaco Trading Private Limited
Chantaco Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chantaco Trading Private Limited
View historical data on people associated with Chantaco Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chantaco Trading Private Limited
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GST Compliance of Chantaco Trading Private Limited
GST registrations and filing compliance for Chantaco Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Chantaco Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Chantaco Trading Private Limited
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MSME Payment Delays by Chantaco Trading Private Limited
MSME payment history for Chantaco Trading 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 Chantaco Trading Private Limited
Corporate group structure for Chantaco Trading Private Limited
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MCA Filings & Documents of Chantaco Trading Private Limited
MCA filings and documents for Chantaco Trading Private Limited
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- Annual returns and statements
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Recent Activity on Chantaco Trading Private Limited
Frequently Asked Questions about Chantaco Trading Private Limited
Chantaco Trading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Chantaco Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 14 August 1995 and is registered under CIN U51900MH1995PTC091760. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Chantaco Trading Private Limited is U51900MH1995PTC091760. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Chantaco Trading Private Limited are:
- Asha Shrichand Raheja - Director
- Ravi Herkishen Vaswani - Director
- Janak Herkishen Vaswani - Director
- Varun Gobind Vaswani - Director
The primary industry of Chantaco Trading Private Limited is real estate. The company specifically operates in real estate leasing.
Chantaco Trading Private Limited was incorporated on 14 August 1995. Registered with ROC Mumbai.