Chinaar Projects Private Limited
About Chinaar Projects Private Limited
Data last updated:
Chinaar Projects Private Limited is a private limited company based in Vashi Navi Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the industrial machine tools segment of the machinery and industrial equipment sector. It was incorporated on 04 April 2019.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U35923MH2019PTC323685. Its GSTIN is 27AAICC1142J1ZS (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Mohammed Kasim Babullha Siddiqui and Sikanderafzalmohammed Akbershah Khancenjarkheel.
The registered office is at Office No – 708 Haware Infotech Park Plot No – 39/3 Sector No – 30A, Vashi Navi Mumbai, Maharashtra, India – 400706.
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- Registered AddressOffice No – 708 Haware Infotech Park Plot No – 39/3 Sector No – 30A, Vashi Navi Mumbai, Maharashtra, India – 400706
- IndustryMachinery and Equipment, Industrial Machine Tools
- 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
- One PDF report, delivered after checkout
Board of Directors of Chinaar Projects Private Limited
Chinaar Projects has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Kasim Babullha Siddiqui | Director | 05 Jul 2022 | 4 Years 3 Months | As last reported |
| Sikanderafzalmohammed Akbershah Khancenjarkheel | Director | 04 Apr 2019 | 7 Years 6 Months | As last reported |
| Bhawarlal Shuklal Bhati | Director | 21 Nov 2020 | 5 Years 10 Months | As last reported |
| Jayanti Lal Jain | Irp/Rp/Liquidator | 07 Feb 2023 | 3 Years 7 Months | As last reported |
Financials of Chinaar Projects Private Limited
Financial statements from FY 2020
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 Chinaar Projects Private Limited
Chinaar Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chinaar Projects Private Limited
Employment history and EPFO contributions of people linked to Chinaar Projects.
Employee and EPFO history
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 Chinaar Projects Private Limited
Chinaar Projects has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICC1142J1ZS | Maharashtra | Active | 30 May 2019 |
GST registrations and filing compliance
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 Chinaar Projects Private Limited
Credit ratings, litigation, and regulatory alerts
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 Chinaar Projects Private Limited
MSME payment history
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 Chinaar Projects Private Limited
Corporate group structure
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 Chinaar Projects Private Limited
MCA filings and documents
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 Chinaar Projects Private Limited
Frequently Asked Questions about Chinaar Projects Private Limited
Chinaar Projects is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Chinaar Projects is a company under insolvency, formerly operating as a private limited company based in Vashi Navi Mumbai, Maharashtra, India. The company works in industrial machine tools, within the machinery and equipment industry. It was incorporated on 04 April 2019 and is registered under CIN U35923MH2019PTC323685. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Chinaar Projects has 4 current directors:
- Mohammed Kasim Babullha Siddiqui - Director
- Sikanderafzalmohammed Akbershah Khancenjarkheel - Director
- Bhawarlal Shuklal Bhati - Director
- Jayanti Lal Jain - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Chinaar Projects is U35923MH2019PTC323685. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chinaar Projects was incorporated on 04 April 2019. It is registered with the Registrar of Companies, Mumbai.
The registered office of Chinaar Projects is at Office No – 708 Haware Infotech Park Plot No – 393 Sector No – 30A, Vashi Navi Mumbai, Maharashtra, India – 400706.
Chinaar Projects has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
The GSTIN of Chinaar Projects is 27AAICC1142J1ZS, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Chinaar Projects operates in the machinery and equipment industry, in the industrial machine tools segment.