Cheman Trading Private Limited
About Cheman Trading Private Limited
Data last updated:
Cheman Trading Private Limited is a private limited company based in Jogeshwari West, Maharashtra, India. It was incorporated on 20 April 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U82990MH2023PTC401261.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rais Ahmad and Huzefa Idris Shaikh.
Its last annual general meeting (AGM) was held on 31 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Jogeshwari West, Maharashtra.
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- Registered AddressOffice No 401 Harshvardhan Chambers, 4th Floor Cts No 41 Mhada Layout, Jogeshwari West, Maharashtra, India – 400102
- 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
- One PDF report, delivered after checkout
Financials of Cheman Trading Private Limited FY 2025 filings available
Financial Statement Summary of Cheman Trading Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Cheman Trading Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Cheman Trading are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Cheman Trading Private Limited
Cheman Trading has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rais Ahmad | Director | 28 Feb 2025 | 1 Years 7 Months | Current |
| Huzefa Idris Shaikh | Director | 28 Feb 2025 | 1 Years 7 Months | Current |
| Omprakash Babulal Tungariya | Additional Director | 25 Nov 2025 | 0 Years 10 Months | Current |
| Jayesh Rajendra Walke | Additional Director | 25 Nov 2025 | 0 Years 10 Months | Current |
| Nitin Vasant Lavande | Additional Director | 23 Feb 2026 | 0 Years 7 Months | Current |
| Sachin Shyam Gupta | Additional Director | 23 Feb 2026 | 0 Years 7 Months | Current |
Charges & Borrowings of Cheman Trading Private Limited
Cheman Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cheman Trading Private Limited
Employment history and EPFO contributions of people linked to Cheman Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Cheman Trading Private Limited
Cheman Trading Private Limited has 10 board changes on record since 2024: 6 appointments and 4 cessations. The latest: Nitin Vasant Lavande was appointed as Additional Director on 23 Feb 2026.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Cheman Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cheman Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cheman Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Cheman Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cheman Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Cheman Trading Private Limited
Cheman Trading is an active private limited company based in Jogeshwari West, Maharashtra, India. It was incorporated on 20 April 2023 (3+ years old) and is registered under CIN U82990MH2023PTC401261.
Cheman Trading has 6 current directors:
- Rais Ahmad - Director
- Huzefa Idris Shaikh - Director
- Omprakash Babulal Tungariya - Additional Director
- Jayesh Rajendra Walke - Additional Director
- Nitin Vasant Lavande - Additional Director
- Sachin Shyam Gupta - Additional Director
The CIN (Corporate Identification Number) of Cheman Trading is U82990MH2023PTC401261. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cheman Trading was incorporated on 20 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Nitin Vasant Lavande was appointed as Additional Director on 23 Feb 2026. Sachin Shyam Gupta was appointed as Additional Director on 23 Feb 2026. Jayesh Rajendra Walke was appointed as Additional Director on 25 Nov 2025. Cheman Trading has 10 board changes on record in total.
The registered office of Cheman Trading is at Office No 401 Harshvardhan Chambers, 4th Floor Cts No 41 Mhada Layout, Jogeshwari West, Maharashtra, India – 400102.
Cheman Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Cheman Trading is not listed on any stock exchange. It is an unlisted company.
Cheman Trading can be reached at its registered office: Office No 401 Harshvardhan Chambers, 4th Floor Cts No 41 Mhada Layout, Jogeshwari West, Maharashtra, India – 400102.
Cheman Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.