Chestnut Trading Company Private Limited
About Chestnut Trading Company Private Limited
Data last updated: 24 February 2026
Chestnut Trading Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 22 August 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U51909MH2006PTC161976.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Karin Nikhil Gupta and Nikhil Naresh Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No.208 Shiv Smriti Chambers 2Nd Floor 49A Dr.Annie Besant Road Worl, I, Mumbai, Maharashtra, India – 400018
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Chestnut Trading Company Private Limited
Chestnut Trading Company Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Chestnut Trading Company Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Chestnut Trading Company Private Limited
Chestnut Trading Company Private Limited is audited by VIJESH I JAISINGHANI for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJESH I JAISINGHANI | Locked | Locked | Locked |
Complete auditor history for Chestnut Trading Company Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Chestnut Trading Company Private Limited
Chestnut Trading Company Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Karin Nikhil Gupta
Also directs:
Chattan Trading Company Private Limited
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Director | 22 Aug 2006 | 19 Years 11 Months | Current |
| Nikhil Naresh Gupta | Director | 22 Aug 2006 | 19 Years 11 Months | Current |
Financials of Chestnut Trading Company Private Limited FY 2025 filings available
Ten-year financial statements for Chestnut Trading Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Chestnut Trading Company Private Limited
Shareholding and ownership data for Chestnut Trading Company Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Chestnut Trading Company Private Limited
Chestnut Trading Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chestnut Trading Company Private Limited
View historical data on people associated with Chestnut Trading Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chestnut Trading Company Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Chestnut Trading Company Private Limited
GST registrations and filing compliance for Chestnut Trading Company Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Chestnut Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for Chestnut Trading Company Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Trading Company Private Limited
MSME payment history for Chestnut Trading Company Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Chestnut Trading Company Private Limited
Corporate group structure for Chestnut Trading Company Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Chestnut Trading Company Private Limited
MCA filings and documents for Chestnut Trading Company Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Trading Company Private Limited
Frequently Asked Questions about Chestnut Trading Company Private Limited
Chestnut Trading Company Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 22 August 2006 (20+ years old) and is registered under CIN U51909MH2006PTC161976.
The current directors of Chestnut Trading Company Private Limited are:
- Karin Nikhil Gupta - Director
- Nikhil Naresh Gupta - Director
The primary industry of Chestnut Trading Company Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Chestnut Trading Company Private Limited can be reached at the registered office: Office No.208 Shiv Smriti Chambers 2Nd Floor 49A Dr.Annie Besant Road Worl, I, Mumbai, Maharashtra, India – 400018.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No.208 Shiv Smriti Chambers 2Nd Floor 49A Dr.Annie Besant Road Worl, I, Mumbai, Maharashtra, India – 400018.