Chaudhari Phoolchand (Trading) Pvt Ltd
About Chaudhari Phoolchand (Trading) Pvt Ltd
Data last updated: 23 July 2025
Chaudhari Phoolchand (Trading) Pvt Ltd is a private limited company based in Navi 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 agricultural products distribution, a part of the broader agriculture sector. Incorporated on 11 August 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U15300MH1988PTC048452.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15 Lakh.
Last AGM: 18 April 2018. Financial statements filed for year ended 31 March 2018. Office: J – 20 Apmc Market 2 Sector 19 Vashi, Navi Mumbai, Maharashtra, India – 400703.
As per the financials filed for FY 2018, the company reported a revenue of ₹16.29 Lakh, a growth of 25% compared to the previous year.
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 AddressJ – 20 Apmc Market 2 Sector 19 Vashi, Navi Mumbai, Maharashtra, India – 400703
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Chaudhari Phoolchand (Trading) Pvt Ltd
Chaudhari Phoolchand (Trading) Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Chaudhari Phoolchand (Trading) Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Chaudhari Phoolchand (Trading) Pvt Ltd
Chaudhari Phoolchand (Trading) Pvt Ltd is audited by SATYENDRA JAIN for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SATYENDRA JAIN | Locked | Locked | Locked |
Complete auditor history for Chaudhari Phoolchand (Trading) Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Chaudhari Phoolchand (Trading) Pvt Ltd
Chaudhari Phoolchand (Trading) Pvt Ltd has had 3 former directors who have contributed to the organization's development.
Financials of Chaudhari Phoolchand (Trading) Pvt Ltd FY 2018 filings available
Chaudhari Phoolchand (Trading) Pvt Ltd reported revenue of ₹16.29 Lakh (up 25.00% YoY) for FY 2018.
Ten-year financial statements for Chaudhari Phoolchand (Trading) Pvt Ltd
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Ownership and Shareholding of Chaudhari Phoolchand (Trading) Pvt Ltd
Shareholding and ownership data for Chaudhari Phoolchand (Trading) Pvt Ltd
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Charges & Borrowings Chaudhari Phoolchand (Trading) Pvt Ltd
Chaudhari Phoolchand (Trading) Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chaudhari Phoolchand (Trading) Pvt Ltd
View historical data on people associated with Chaudhari Phoolchand (Trading) Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Chaudhari Phoolchand (Trading) Pvt Ltd
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GST Compliance of Chaudhari Phoolchand (Trading) Pvt Ltd
GST registrations and filing compliance for Chaudhari Phoolchand (Trading) Pvt Ltd
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Chaudhari Phoolchand (Trading) Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Chaudhari Phoolchand (Trading) Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Chaudhari Phoolchand (Trading) Pvt Ltd
MSME payment history for Chaudhari Phoolchand (Trading) Pvt Ltd
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Subsidiaries & Group Companies of Chaudhari Phoolchand (Trading) Pvt Ltd
Corporate group structure for Chaudhari Phoolchand (Trading) Pvt Ltd
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- Parent company
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MCA Filings & Documents of Chaudhari Phoolchand (Trading) Pvt Ltd
MCA filings and documents for Chaudhari Phoolchand (Trading) Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Chaudhari Phoolchand (Trading) Pvt Ltd
Frequently Asked Questions about Chaudhari Phoolchand (Trading) Pvt Ltd
Chaudhari Phoolchand (Trading) Pvt Ltd 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.
Chaudhari Phoolchand (Trading) Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the agriculture sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 11 August 1988 and is registered under CIN U15300MH1988PTC048452. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Chaudhari Phoolchand (Trading) Pvt Ltd is U15300MH1988PTC048452. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Chaudhari Phoolchand (Trading) Pvt Ltd is agriculture. The company specifically operates in agro retail and distribution.
Chaudhari Phoolchand (Trading) Pvt Ltd was incorporated on 11 August 1988. Registered with ROC Mumbai.
Chaudhari Phoolchand (Trading) Pvt Ltd can be reached at the registered office: J – 20 Apmc Market 2 Sector 19 Vashi, Navi Mumbai, Maharashtra, India – 400703.