Chestnut Impex Private Limited
About Chestnut Impex Private Limited
Data last updated:
Chestnut Impex Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 05 December 2001.
Registered with ROC Mumbai under CIN U51909MH2001PTC134130.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Sandip Tirtheswar Ganguli and Susheel Kumar Bansal.
Last AGM: 29 September 2008. Financial statements filed for year ended 31 March 2008. Office: Plot No. 109 Village: Alyali Taluka: Palghar, Thane, Maharashtra, India – 401509.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressPlot No. 109 Village: Alyali Taluka: Palghar, Thane, Maharashtra, India – 401509
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Chestnut Impex Private Limited
Chestnut Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Tirtheswar Ganguli Also directs: Elder Developers Private Limited | Director | 05 Dec 2001 | 24 Years 9 Months | As last reported |
| Susheel Kumar Bansal Also directs: Elder Developers Private Limited | Director | 05 Dec 2001 | 24 Years 9 Months | As last reported |
Financials of Chestnut Impex Private Limited FY 2008 filings available
Ten-year financial statements for Chestnut Impex Private Limited
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.
Charges & Borrowings of Chestnut Impex
Chestnut Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chestnut Impex
Employment history and EPFO contributions of people linked to Chestnut Impex.
Employee and EPFO history for Chestnut Impex Private Limited
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 Chestnut Impex
GST registrations and filing compliance for Chestnut Impex Private Limited
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 Chestnut Impex
Credit ratings, litigation, and regulatory alerts for Chestnut Impex Private Limited
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 Chestnut Impex
MSME payment history for Chestnut Impex Private Limited
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 Chestnut Impex
Corporate group structure for Chestnut Impex Private Limited
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 Chestnut Impex
MCA filings and documents for Chestnut Impex Private Limited
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 Chestnut Impex
Frequently Asked Questions about Chestnut Impex Private Limited
Chestnut Impex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Chestnut Impex is a amalgamated private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 05 December 2001 and is registered under CIN U51909MH2001PTC134130. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Chestnut Impex was incorporated on 05 December 2001. Registered with ROC Mumbai.
The current directors of Chestnut Impex are:
- Sandip Tirtheswar Ganguli - Director
- Susheel Kumar Bansal - Director
The CIN (Corporate Identification Number) of Chestnut Impex is U51909MH2001PTC134130. 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 Chestnut Impex is trading. The company specifically operates in specialty.