Chimanlal Properties Private Limited
About Chimanlal Properties Private Limited
Data last updated:
Chimanlal Properties Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 30 October 1990, the company has been in operation for over 36 years.
Registered with ROC Ahmedabad under CIN U70100GJ1990PTC094399.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹2.96 Lakh.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: Iscon House B/H Rembrandt Building Nr. K.P. Hostel Off C.G. Road, Ahmedabad, Gujarat, India – 380009.
As per MCA filings, the company has satisfied charges of ₹35 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressIscon House B/H Rembrandt Building Nr. K.P. Hostel Off C.G. Road, Ahmedabad, Gujarat, India – 380009
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Chimanlal Properties
Chimanlal Properties has one previous CIN (Corporate Identification Number): U70100MH1990PTC058743. The current CIN is U70100GJ1990PTC094399, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100GJ1990PTC094399 | Current |
| U70100MH1990PTC058743 | Previous |
Business Activity of Chimanlal Properties
Chimanlal Properties operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Chimanlal Properties Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Chimanlal Properties
Chimanlal Properties Private Limited is audited by DHIREN SHAH & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHIREN SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Chimanlal Properties Private Limited
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 Chimanlal Properties Private Limited
Chimanlal Properties has 5 former directors on record and no current directors listed.
Financials of Chimanlal Properties Private Limited FY 2016 filings available
Ten-year financial statements for Chimanlal Properties 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.
Ownership and Shareholding of Chimanlal Properties
Shareholding and ownership data for Chimanlal Properties Private Limited
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 Chimanlal Properties
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Nov 2006 | Central Bank of India Limited | ₹35 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Chimanlal Properties
Employment history and EPFO contributions of people linked to Chimanlal Properties.
Employee and EPFO history for Chimanlal Properties 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 Chimanlal Properties
GST registrations and filing compliance for Chimanlal Properties 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 Chimanlal Properties
Credit ratings, litigation, and regulatory alerts for Chimanlal Properties 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 Chimanlal Properties
MSME payment history for Chimanlal Properties 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 Chimanlal Properties
Corporate group structure for Chimanlal Properties 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 Chimanlal Properties
MCA filings and documents for Chimanlal Properties 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 Chimanlal Properties
Frequently Asked Questions about Chimanlal Properties Private Limited
Chimanlal Properties has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Chimanlal Properties is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Ahmedabad, Gujarat, India. It was incorporated on 30 October 1990 and is registered under CIN U70100GJ1990PTC094399. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Chimanlal Properties is U70100GJ1990PTC094399. 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 Chimanlal Properties is real estate and construction. The company specifically operates in real estate builders and developers.
Chimanlal Properties was incorporated on 30 October 1990. Registered with ROC Ahmedabad.
Chimanlal Properties can be reached at the registered office: Iscon House BH Rembrandt Building Nr. K.P. Hostel Off C.G. Road, Ahmedabad, Gujarat, India – 380009.