Chantaco Trading Private Limited - Company Profile

It is a real estate private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Converted to LLP
Last Updated:
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About Chantaco Trading Private Limited

Chantaco Trading Private Limited, a converted to llp private limited company, was established on 14 August 1995 in Mumbai, Maharashtra, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U51900MH1995PTC091760. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.41 M.

It upholds a compliant status. Its leadership includes Asha Shrichand Raheja (Director), Ravi Herkishen Vaswani (Director), Janak Herkishen Vaswani (Director). Past directors included Asha Shrichand Raheja, Ravi Herkishen Vaswani, Gobind Bulchand Vaswani. Its latest AGM occurred on 10 July 2024, with the balance sheet filed on 31 March 2024. It is based at Vaswani Gardens, 25-Sobani Raod, Cuffe Arade,, Mumbai, Maharashtra, 400005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U51900MH1995PTC091760

  • Registration Number

    091760

  • Incorporation Date

    14 August 1995

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.41 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.41 M
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Chantaco Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Chantaco Trading 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 Chantaco Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Asha Shrichand Raheja Director 18 Jul 2013 Current
Ravi Herkishen Vaswani Director 15 May 2011 Current
Janak Herkishen Vaswani Director 18 Aug 1995 Current
Varun Gobind Vaswani Director 15 May 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2011 Past
Pramod Abcsdd Additional Director 30 Sep 2011 Past
Pramod Abcsdd Director 20 Jan 2014 Past
Pramod Abcsdd Director 09 Sep 2012 Past
Pramod Abcsdd Director 20 Aug 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2011 Past

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Financial Performance of Chantaco Trading.

Chantaco Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Chantaco Trading revenue growth over time
Chantaco Trading 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
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What is the Ownership and Shareholding Structure of Chantaco Trading?

In 2017, Chantaco Trading had a public holding of 100.00%. 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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How Many Employees Work at Chantaco Trading?

Unlock and access historical data on people associated with Chantaco Trading, 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

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Rating
Graph displaying rating trends over time

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

    Progress on Chantaco Trading Private Limited last Annual general meeting of members was held on 10 Jul 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Chantaco Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Asha Shrichand Raheja was appointed as a Director was appointed as a Director on 18 Jul 2013 & has been associated with this company since 12 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Ravi Herkishen Vaswani was appointed as a Director was appointed as a Director on 15 May 2011 & has been associated with this company since 14 years 9 months . was completed.

  • Director Appointment

    Progress on Varun Gobind Vaswani was appointed as a Director was appointed as a Director on 15 May 2011 & has been associated with this company since 14 years 9 months . was documented.

  • Director Appointment

    Progress on Janak Herkishen Vaswani was appointed as a Director was appointed as a Director on 18 Aug 1995 & has been associated with this company since 30 years 5 months . was documented.

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

The CIN of Chantaco Trading Private Limited is U51900MH1995PTC091760.

Where is Chantaco Trading Private Limited headquartered?

Chantaco Trading Private Limited is headquartered at Vaswani Gardens, 25-Sobani Raod, Cuffe Arade,, Mumbai, Maharashtra, 400005.

When was Chantaco Trading Private Limited incorporated?

Chantaco Trading Private Limited was incorporated on 14 August 1995.

Who are the current directors of Chantaco Trading Private Limited?

The current directors of Chantaco Trading Private Limited are

What is the primary industry of Chantaco Trading Private Limited?

The primary industry of Chantaco Trading Private Limited is Real Estate.

Is Chantaco Trading Private Limited a listed company?

Chantaco Trading Private Limited is unlisted.

What is the capital structure of Chantaco Trading Private Limited?

The authorized capital of Chantaco Trading Private Limited is ₹1.50 M, and the paid-up capital is ₹1.41 M.

What is the compliance status of Chantaco Trading Private Limited?

The compliance status of Chantaco Trading Private Limited is Compliant.

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