Cheeliza Trading Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 Mumbai, Maharashtra, India Active
Last Updated:
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About Cheeliza Trading Private Limited

Cheeliza Trading Private Limited, a active private limited company, was established on 31 March 2011 in Mumbai, Maharashtra, India. Engaging in machinery commission agents within the business services sector, it holds CIN: U51103MH2011PTC215600. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Namita Naresh Jain (Director), Anuj Jagdish Jain (Director). Past directors included Promila Sahil Chadha, Manisha Narayan Amarapurkar, Boppana Dwarakanath. It holds no open charges and ₹10.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 611, Reliables Pride, Anand Nagar Opp Heera Panna Mall, Jogeshwari(W), Mumbai, Maharashtra, 400102.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51103MH2011PTC215600

  • Registration Number

    215600

  • Incorporation Date

    31 March 2011

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 10.50 Cr
  • Revenue Growth **** 1055.16%
  • Profit Growth **** 90.65%
  • Ebitda **** 97.96%
  • Net Worth -9.57%
  • Total Assets -42.87%
Company report

Cheeliza Trading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Cheeliza 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 Cheeliza Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Namita Naresh Jain Director 01 Mar 2016 Current
Anuj Jagdish Jain Director 01 Jul 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2016 Past
Pramod Abcsdd Director 01 Oct 2015 Past
Pramod Abcsdd Director 19 Jul 2013 Past
Pramod Abcsdd Director 19 Jul 2013 Past

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Financial Performance of Cheeliza Trading.

Cheeliza Trading Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 1055.16% increase. The company also saw a substantial improvement in profitability, with a 90.65% increase in profit. The company's net worth dipped by a decrease of 9.57%.

Cheeliza Trading revenue growth over time
Cheeliza 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 1055.16%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -42.87%
*******
*******
*******
*******
Profit or Loss
*******
 90.65%
*******
*******
*******
*******
Net Worth
*******
 -9.57%
*******
*******
*******
*******
EBITDA
*******
 97.96%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Cheeliza Trading?

In 2021, Cheeliza Trading had a promoter 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹105,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 10.50 Cr
Latest Charge Details
Date Lender Amount Status
29 Sep 2017 Others ₹10.50 Cr Satisfied

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How Many Employees Work at Cheeliza Trading?

Unlock and access historical data on people associated with Cheeliza 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

Gain comprehensive insights into the Deals and Valuation data of Cheeliza Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cheeliza Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    The activity Cheeliza Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Cheeliza Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I. was documented.

  • Charges

    A charge registered on 29 Sep 2017 via Charge ID 100129783 with Others was fully satisfied on 28 Nov 2019. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 105.00 M with Charge ID 100129783 was registered on 29 Sep 2017. was completed.

  • Director Appointment

    Progress on Namita Naresh Jain was appointed as a Director was appointed as a Director on 01 Mar 2016 & has been associated with this company since 10 years 2 months . was documented.

  • Director Appointment

    Anuj Jagdish Jain was appointed as a Director was appointed as a Director on 01 Jul 2015 & has been associated with this company since 10 years 10 months . was recorded as a recent event.

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

The CIN of Cheeliza Trading Private Limited is U51103MH2011PTC215600.

Where is Cheeliza Trading Private Limited headquartered?

Cheeliza Trading Private Limited is headquartered at Unit No. 611, Reliables Pride, Anand Nagar Opp Heera Panna Mall, Jogeshwari(W), Mumbai, Maharashtra, 400102.

When was Cheeliza Trading Private Limited incorporated?

Cheeliza Trading Private Limited was incorporated on 31 March 2011.

Who are the current directors of Cheeliza Trading Private Limited?

The current directors of Cheeliza Trading Private Limited are

What is the primary industry of Cheeliza Trading Private Limited?

The primary industry of Cheeliza Trading Private Limited is Business Services.

Is Cheeliza Trading Private Limited a listed company?

Cheeliza Trading Private Limited is unlisted.

What is the capital structure of Cheeliza Trading Private Limited?

The authorized capital of Cheeliza Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Cheeliza Trading Private Limited?

The compliance status of Cheeliza Trading Private Limited is Compliant.

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