Chemo Traders PVT LTD
About Chemo Traders PVT LTD
Data last updated:
Chemo Traders PVT LTD is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 25 April 1985, the company has been in operation for over 41 years.
Registered with ROC Kolkata under CIN U67120WB1985PTC038850.
Capital: an authorised share capital of ₹1.31 Cr and a paid-up capital of ₹1.31 Cr. It is led by directors Tarak Nath Dey and Chand Ratan Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5 Gorky Terrace 2Nd Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.17 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹21 Cr and satisfied charges of ₹21 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address5 Gorky Terrace 2Nd Floor, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Chemo Traders
The main business activity of Chemo Traders is financial and insurance service. In detail, this covers 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 Chemo Traders PVT LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Chemo Traders
Chemo Traders PVT LTD is audited by S. MANDAL & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. MANDAL & CO. | Locked | Locked | Locked |
Complete auditor history for Chemo Traders PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Chemo Traders PVT LTD
Chemo Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarak Nath Dey | Director | 12 Jan 2015 | 11 Years 8 Months | Current |
| Chand Ratan Modi Also directs: Sangrahalaya Timber and Crafts LTD, Hotahoti Wood Products LTD, Uniom Manufacturing & Trading Company PVT LTD and 5 more | Director | 22 Aug 1999 | 27 Years 1 Months | Current |
Financials of Chemo Traders PVT LTD FY 2025 filings available
Chemo Traders PVT LTD reported revenue of ₹1.17 Cr (up 5158.00% YoY) for FY 2025.
Ten-year financial statements for Chemo Traders PVT LTD
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.
Ownership and Shareholding of Chemo Traders
Shareholding and ownership data for Chemo Traders PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chemo Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jan 2023 | Others | ₹21 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Chemo Traders
Employment history and EPFO contributions of people linked to Chemo Traders.
Employee and EPFO history for Chemo Traders PVT LTD
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.
GST Compliance of Chemo Traders
GST registrations and filing compliance for Chemo Traders PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Chemo Traders
Credit ratings, litigation, and regulatory alerts for Chemo Traders PVT LTD
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 Chemo Traders
MSME payment history for Chemo Traders PVT LTD
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 Chemo Traders
Corporate group structure for Chemo Traders PVT LTD
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.
MCA Filings & Documents of Chemo Traders
MCA filings and documents for Chemo Traders PVT LTD
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.
Recent Activity on Chemo Traders
Frequently Asked Questions about Chemo Traders PVT LTD
Chemo Traders is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 April 1985 (41+ years old) and is registered under CIN U67120WB1985PTC038850.
Chemo Traders reported revenue of ₹1.17 Cr for FY 2025 (up 5158.00% YoY).
The current directors of Chemo Traders are:
- Tarak Nath Dey - Director
- Chand Ratan Modi - Director
The primary industry of Chemo Traders is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Chemo Traders can be reached at the registered office: 5 Gorky Terrace 2Nd Floor, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹1.31 Cr, and the paid-up capital is ₹1.31 Cr.