Cheman Trading Private Limited - Company Profile

It is a business services private limited company based in Jogeshwari West, Maharashtra, India, established in 2023.
2023 Jogeshwari West, Maharashtra, India Active
Last Updated:
Access Report
About Cheman Trading Private Limited

Cheman Trading Private Limited, a active private limited company, was established on 20 April 2023 in Jogeshwari West, Maharashtra, India. it holds CIN: U82990MH2023PTC401261. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Rais Ahmad (Director), Huzefa Idris Shaikh (Director), Omprakash Babulal Tungariya (Additional Director). Past directors included Rameshbhai Bhimabhai Chauhan, Saif Mohd Valim Khan, Ghanshyambhai Vasava. Its latest AGM occurred on 31 July 2025, with the balance sheet filed on 31 March 2025. It is based at Office No 401,Harshvardhan Chambers, 4Th Floor,Cts No 41, Mhada Layout, Jogeshwari West, Maharashtra, 400102.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U82990MH2023PTC401261

  • Registration Number

    401261

  • Incorporation Date

    20 April 2023

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 2 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Cheman Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cheman 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.

Access Report
Who are the key members and board of directors at Cheman Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Rais Ahmad Director 28 Feb 2025 Current
Huzefa Idris Shaikh Director 28 Feb 2025 Current
Omprakash Babulal Tungariya Additional Director 25 Nov 2025 Current
Jayesh Rajendra Walke Additional Director 25 Nov 2025 Current
Nitin Vasant Lavande Additional Director 23 Feb 2026 Current
Sachin Shyam Gupta Additional Director 23 Feb 2026 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Mar 2025 Past
Pramod Abcsdd Director 25 Mar 2025 Past
Pramod Abcsdd Director 01 Feb 2024 Past
Pramod Abcsdd Additional Director 01 Mar 2024 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Cheman Trading.

Enhance accessibility to Cheman Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Cheman Trading revenue growth over time
Cheman 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Cheman Trading?

Unlock access to Cheman Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Cheman Trading?

Unlock and access historical data on people associated with Cheman 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 Cheman 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 Cheman 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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Cheman Trading
Recent Activity within the Organization
  • Director Appointment

    The activity Nitin Vasant Lavande was appointed as a Additional Director was appointed as a Additional Director on 23 Feb 2026 & has been associated with this company since 13 days . was completed.

  • Director Appointment

    Sachin Shyam Gupta was appointed as a Additional Director was appointed as a Additional Director on 23 Feb 2026 & has been associated with this company since 13 days . was recorded as a recent event.

  • Director Appointment

    Omprakash Babulal Tungariya was appointed as a Additional Director was appointed as a Additional Director on 25 Nov 2025 & has been associated with this company since 3 months 13 days . was recorded as a recent event.

  • Director Appointment

    Jayesh Rajendra Walke was appointed as a Additional Director was appointed as a Additional Director on 25 Nov 2025 & has been associated with this company since 3 months 13 days . was recorded as a recent event.

  • Annual General Meeting

    The activity Cheman Trading Private Limited last Annual general meeting of members was held on 31 Jul 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Cheman Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

Explore recent activity and updates - View Recent Activity

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

The CIN of Cheman Trading Private Limited is U82990MH2023PTC401261.

Where is Cheman Trading Private Limited headquartered?

Cheman Trading Private Limited is headquartered at Office No 401,Harshvardhan Chambers, 4Th Floor,Cts No 41, Mhada Layout, Jogeshwari West, Maharashtra, 400102.

When was Cheman Trading Private Limited incorporated?

Cheman Trading Private Limited was incorporated on 20 April 2023.

Who are the current directors of Cheman Trading Private Limited?

The current directors of Cheman Trading Private Limited are

Is Cheman Trading Private Limited a listed company?

Cheman Trading Private Limited is unlisted.

What is the capital structure of Cheman Trading Private Limited?

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

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available