Chawla General Trading Pvt. Ltd
About Chawla General Trading Pvt. Ltd
Data last updated: 26 July 2025
Chawla General Trading Pvt. Ltd 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 diversified financial services, a part of the broader financial services sector. Incorporated on 25 May 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U51900MH1992PTC066917.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 101 Maker Chamber V221 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2021, the company reported a revenue of ₹12,000, a growth of 20% 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 Address101 Maker Chamber V221 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Diversified Financial Services
- 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 Chawla General Trading Pvt. Ltd
Chawla General Trading Pvt. Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 Chawla General Trading Pvt. Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Chawla General Trading Pvt. Ltd
Chawla General Trading Pvt. Ltd is audited by LALIT SHARMA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LALIT SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Chawla General Trading Pvt. Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Chawla General Trading Pvt. Ltd
Chawla General Trading Pvt. Ltd has had 2 former directors who have contributed to the organization's development.
Financials of Chawla General Trading Pvt. Ltd FY 2021 filings available
Chawla General Trading Pvt. Ltd reported revenue of ₹12,000 (up 20.00% YoY) for FY 2021.
Ten-year financial statements for Chawla General Trading Pvt. Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Chawla General Trading Pvt. Ltd
Shareholding and ownership data for Chawla General Trading Pvt. Ltd
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Charges & Borrowings Chawla General Trading Pvt. Ltd
Chawla General Trading Pvt. Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chawla General Trading Pvt. Ltd
View historical data on people associated with Chawla General Trading Pvt. Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Chawla General Trading Pvt. Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Chawla General Trading Pvt. Ltd
GST registrations and filing compliance for Chawla General Trading Pvt. Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Chawla General Trading Pvt. Ltd
Credit ratings, litigation, and regulatory alerts for Chawla General Trading Pvt. Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Chawla General Trading Pvt. Ltd
MSME payment history for Chawla General Trading Pvt. Ltd
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- Outstanding amounts
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Subsidiaries & Group Companies of Chawla General Trading Pvt. Ltd
Corporate group structure for Chawla General Trading Pvt. Ltd
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MCA Filings & Documents of Chawla General Trading Pvt. Ltd
MCA filings and documents for Chawla General Trading Pvt. Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Chawla General Trading Pvt. Ltd
Frequently Asked Questions about Chawla General Trading Pvt. Ltd
Chawla General 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.
Chawla General Trading Pvt. Ltd is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 May 1992 and is registered under CIN U51900MH1992PTC066917. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Chawla General Trading Pvt. Ltd is U51900MH1992PTC066917. 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 Chawla General Trading Pvt. Ltd is financial services. The company specifically operates in diversified financial services.
Chawla General Trading Pvt. Ltd was incorporated on 25 May 1992. Registered with ROC Mumbai.
Chawla General Trading Pvt. Ltd can be reached at the registered office: 101 Maker Chamber V221 Nariman Point, Mumbai, Maharashtra, India – 400021.