Chinar Commerce Pvt Ltd
About Chinar Commerce Pvt Ltd
Data last updated: 08 January 2026
Chinar Commerce Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 30 August 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U02411MH1994PTC194444.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹6.12 Cr. It is led by directors Ishan Pal and Gaurav Bakshi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 601 Ravi Building 189/191 Dr. D. N. Road Next To Central Camera House Fort, Mumbai, Maharashtra, India – 400001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address601 Ravi Building 189/191 Dr. D. N. Road Next To Central Camera House Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Diversified Financial Services
- 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 Chinar Commerce Pvt Ltd
Chinar Commerce Pvt Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U11200MH1994PTC194444, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U11200MH1994PTC194444 | Current |
| U02411MH1994PTC194444 | Previous |
| U02411MP1994PTC008577 | Previous |
Business Activity of Chinar Commerce Pvt Ltd
Chinar Commerce Pvt Ltd operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Chinar Commerce Pvt Ltd
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.
Board of Directors of Chinar Commerce Pvt Ltd
Chinar Commerce Pvt Ltd is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ishan Pal
Also directs:
Ea Enterprises Solution Llp, Motika Finance Ltd, Chinar Finvest Private Limited and 4 more
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Director | 01 Jan 2009 | 17 Years 6 Months | Current |
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Gaurav Bakshi
Also directs:
Chinar Finvest Private Limited, Tutor Investment And Finance Pvt Ltd, Shubham Investment And Finance Private Limited and 4 more
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Director | 02 Nov 2020 | 5 Years 8 Months | Current |
Financials of Chinar Commerce Pvt Ltd FY 2024 filings available
Ten-year financial statements for Chinar Commerce Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Chinar Commerce Pvt Ltd
Chinar Commerce Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chinar Commerce Pvt Ltd
View historical data on people associated with Chinar Commerce Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Chinar Commerce Pvt Ltd
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 Chinar Commerce Pvt Ltd
GST registrations and filing compliance for Chinar Commerce Pvt Ltd
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 Chinar Commerce Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Chinar Commerce Pvt Ltd
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
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MSME Payment Delays by Chinar Commerce Pvt Ltd
MSME payment history for Chinar Commerce Pvt Ltd
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 Chinar Commerce Pvt Ltd
Corporate group structure for Chinar Commerce Pvt Ltd
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 Chinar Commerce Pvt Ltd
MCA filings and documents for Chinar Commerce Pvt Ltd
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 Chinar Commerce Pvt Ltd
Frequently Asked Questions about Chinar Commerce Pvt Ltd
Chinar Commerce Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 August 1994 (32+ years old) and is registered under CIN U11200MH1994PTC194444.
The current directors of Chinar Commerce Pvt Ltd are:
- Ishan Pal - Director
- Gaurav Bakshi - Director
The primary industry of Chinar Commerce Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Chinar Commerce Pvt Ltd can be reached at the registered office: 601 Ravi Building 189191 Dr. D. N. Road Next To Central Camera House Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹8 Cr, and the paid-up capital is ₹6.12 Cr.
The company has its registered office at 601 Ravi Building 189191 Dr. D. N. Road Next To Central Camera House Fort, Mumbai, Maharashtra, India – 400001.