Chardham Trading Private Limited
About Chardham Trading Private Limited
Data last updated:
Chardham Trading Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 14 January 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2010PTC198885.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dattatraya Vijaysingh Prabhu and Kiran Vinod Contractor.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at B6/B7/B8 Additional Kalyan Bhiwandi Industrial Ar Village Kone Taluka : Bhiwandi, Thane, Maharashtra, India – 421302.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Chardham Trading Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressB6/B7/B8 Additional Kalyan Bhiwandi Industrial Ar Village Kone Taluka : Bhiwandi, Thane, Maharashtra, India – 421302
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Chardham Trading Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Chardham Trading Private Limited, buy the company report.
Board of directors of Chardham Trading Private Limited
Chardham Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dattatraya Vijaysingh Prabhu Also directs: Risingcity Maintenance Private Limited, Yantti Buildcon Private Limited, Hubtown Bus Terminal (Adajan) Private Limited and 5 more | Director | 16 Nov 2012 | 13 Years 11 Months | As last reported |
| Kiran Vinod Contractor | Director | 15 Sep 2011 | 15 Years 1 Months | As last reported |
Legal cases
Chardham Trading Private Limited has 3 court cases on record: 2 filed by Chardham Trading, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Chardham Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chardham Trading Private Limited; 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 Chardham Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chardham Trading Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Dattatraya Vijaysingh Prabhu ceased to be Additional Director on 28 Sep 2013.
Frequently asked questions
Chardham Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Chardham Trading was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 14 January 2010 and is registered under CIN U51109MH2010PTC198885. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Chardham Trading was incorporated on 14 January 2010. It is registered with the Registrar of Companies, Mumbai.
Chardham Trading had 2 directors:
- Dattatraya Vijaysingh Prabhu - Director
- Kiran Vinod Contractor - Director
The CIN (Corporate Identification Number) of Chardham Trading is U51109MH2010PTC198885. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Chardham Trading is at B6B7B8 Additional Kalyan Bhiwandi Industrial Ar Village Kone Taluka : Bhiwandi, Thane, Maharashtra, India – 421302.
The latest financial statements of Chardham Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Chardham Trading operated in the business services industry, in the wholesale segment.
Chardham Trading has 3 court cases on record: 2 filed by the company and 1 filed against it.
Dattatraya Vijaysingh Prabhu ceased to be Additional Director on 28 Sep 2013. Dattatraya Vijaysingh Prabhu was appointed as Director on 16 Nov 2012. Kiran Vinod Contractor ceased to be Additional Director on 26 Sep 2012. Chardham Trading has 8 board changes on record in total.
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