MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-RJ-17-0080990
Chetna Traders Private Limited
Chetna Traders Private Limited - home appliances in Gujarat, India. Directors, charges & compliance details.
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹200
Issued & subscribed
Open charges
₹3.48 Cr
Secured borrowings
Company age
37 yrs
Est. 1989
Company status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
08 Feb 1989
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Chetna Traders Private Limited
Data last updated:
Chetna Traders Private Limited is a private limited company based in Gujarat, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 08 February 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ1989PTC011861.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹200.
The registered office is at Garg Opp Sharda Vidyalaya St.Xaviers School Road Ahmedabad Gujarat., Gujarat, India.
As per MCA filings, the company has open charges of ₹3.48 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
Chetna Traders Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0080990). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U52100GJ1989PTC011861
Registration Number 011861
Incorporation Date 08 February 1989
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
MSME Classification Medium
Udyam Registration UDYAM-RJ-17-0080990
CIN history
Chetna Traders has one previous CIN (Corporate Identification Number): U52100GJ1989PLC011861. The current CIN is U52100GJ1989PTC011861, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100GJ1989PTC011861 | Current |
| U52100GJ1989PLC011861 | Previous |
Recognitions & Rankings of Chetna Traders
Contact details
Chetna Traders Private Limited's registered office is in Gujarat.
- Registered AddressGarg Opp Sharda Vidyalaya St.Xaviers School Road Ahmedabad Gujarat., Gujarat, India
- IndustryHome Appliances, Retailers, Non Specialized Stores
Comprehensive company report
Chetna Traders Private Limited - one report that includes everything
- 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
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Financials of Chetna Traders Private Limited
Year-wise financial statements and ratios of Chetna Traders Private Limited are in the company report Buy the company report.
Board of directors of Chetna Traders Private Limited
No directors are listed for Chetna Traders in the MCA records available to us.
Charges & borrowings
Open charges
₹3.48 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Feb 1998 | 90109746 | The Surat People'S Co-Op. Bank Ltd | ₹1.03 Cr | Open | |
| 09 Jun 1993 | 90109016 | The Karnataka Bank Ltd | ₹1 Cr | Open | |
| 09 Oct 1992 | 90108925 | Gujarat Industrial Investment Corporation Ltd | ₹1.45 Cr | Open |
To see the full charge records of Chetna Traders Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Chetna Traders Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Total cases
3
Filed against the company
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Criminal miscellaneous application | Filed against the company by RNJ Oils and Faits Pvt. Ltd and Ors. and 2 others | Disposed |
| High Court | Court case (RSTAY) | Filed against the company by RNJ Oils and Faits Pvt. Ltd and Ors. | Disposed |
| District court, Jaipur Metro I, Rajasthan | Court case (Cr. Appeal) | Filed against the company by R.N.J. Oils and Fats Pvt Ltd. and Ors | Disposed |
To see the full case history of Chetna Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chetna Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Chetna Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Charges
A charge with The Karnataka Bank Ltd of Rs. 100.00 Lakh registered on 09 Jun 1993 with Charge ID 90109016 was modified on 31 Dec 1998.
Charges
A charge with The Surat People'S Co-Op. Bank Ltd amounted to Rs. 102.50 Lakh with Charge ID 90109746 was registered on 12 Feb 1998.
Charges
A charge with The Karnataka Bank Ltd amounted to Rs. 100.00 Lakh with Charge ID 90109016 was registered on 09 Jun 1993.
Charges
A charge with Gujarat Industrial Investment Corporation Ltd of Rs. 145.00 Lakh registered on 09 Oct 1992 with Charge ID 90108925 was modified on 01 Dec 1992.
Charges
A charge with Gujarat Industrial Investment Corporation Ltd amounted to Rs. 145.00 Lakh with Charge ID 90108925 was registered on 09 Oct 1992.
Incorporation
08 Feb 1989
Chetna Traders Private Limited was registered on 08 Feb 1989 with Roc Ahmedabad & aged 37 years 9 months as per MCA records.
Frequently asked questions
Chetna Traders is an active private limited company based in Gujarat, India. The company works in retailers, within the home appliances industry. It was incorporated on 08 February 1989 (37+ years old) and is registered under CIN U52100GJ1989PTC011861.
The CIN (Corporate Identification Number) of Chetna Traders is U52100GJ1989PTC011861. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chetna Traders has 3 court cases on record: 3 filed against it. Most are in the high courts.
Chetna Traders was incorporated on 08 February 1989, making it 37+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Yes, Chetna Traders is registered as a medium enterprise under Udyam registration (number: UDYAM-RJ-17-0080990).
The registered office of Chetna Traders is at Garg Opp Sharda Vidyalaya St.Xaviers School Road Ahmedabad Gujarat., Gujarat, India.
Chetna Traders operates in the home appliances industry, in the retailers segment.
Chetna Traders has open charges of ₹3.48 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Chetna Traders is active non-compliant as of 15 September 2026. The company is actively filing with the Registrar of Companies.
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