Chhetri Tradelink Private Limited

Chhetri Tradelink Private Limited - financial services in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2019PTC332858 Incorporated 13 November 2019 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
13 Nov 2019
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Chhetri Tradelink Private Limited

Data last updated:

Chhetri Tradelink Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 13 November 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2019PTC332858.

The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Dhan Bahadur Chhetri and Chirag Jayesh Mohini.

The registered office is at 1205 Plot No 39/2 Sector 30A Vashi, Navi Mumbai, Maharashtra, India – 400705.

Company details

CIN U74999MH2019PTC332858
Registration Number 332858
Incorporation Date 13 November 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Chhetri Tradelink Private Limited's registered office is in Navi Mumbai, Maharashtra.

  • Registered Address
    1205 Plot No 39/2 Sector 30A Vashi, Navi Mumbai, Maharashtra, India – 400705
  • Industry
    Financial Services, Diversified Financial Services
Comprehensive company report
Chhetri Tradelink Private Limited - one report that includes everything
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  • 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 Chhetri Tradelink Private Limited

Year-wise financial statements and ratios of Chhetri Tradelink Private Limited are in the company report Buy the company report.

Board of directors of Chhetri Tradelink Private Limited

Chhetri Tradelink has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Dhan Bahadur ChhetriDirector13 Nov 20196 Years 11 MonthsCurrent
Chirag Jayesh MohiniAdditional Director26 Sep 20206 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Chhetri Tradelink 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 Chhetri Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Chhetri Tradelink Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Chirag Jayesh Mohini was appointed as Additional Director on 26 Sep 2020.

Appointed
Chirag Jayesh Mohini was appointed as Additional Director.
Ceased
Keshav Narayan Nakti ceased to be Director.
Appointed
Dhan Bahadur Chhetri was appointed as Director.
Incorporation
13 Nov 2019
Chhetri Tradelink Private Limited was registered on 13 Nov 2019 with Roc Mumbai & aged 6 years 11 months as per MCA records.

Frequently asked questions

Chhetri Tradelink is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 13 November 2019 (7+ years old) and is registered under CIN U74999MH2019PTC332858.

Chhetri Tradelink has 2 current directors:

The CIN (Corporate Identification Number) of Chhetri Tradelink is U74999MH2019PTC332858. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Chhetri Tradelink was incorporated on 13 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Chirag Jayesh Mohini was appointed as Additional Director on 26 Sep 2020. Keshav Narayan Nakti ceased to be Director on 26 Sep 2020. Dhan Bahadur Chhetri was appointed as Director on 13 Nov 2019.

The registered office of Chhetri Tradelink is at 1205 Plot No 392 Sector 30A Vashi, Navi Mumbai, Maharashtra, India – 400705.

Chhetri Tradelink operates in the financial services industry, in the diversified financial services segment.

Chhetri Tradelink can be reached at its registered office: 1205 Plot No 392 Sector 30A Vashi, Navi Mumbai, Maharashtra, India – 400705.

Chhetri Tradelink is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.