Chinar Tradecom India Private Limited
About Chinar Tradecom India Private Limited
Data last updated:
Chinar Tradecom India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 13 September 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52500MH2011PTC221944. Its GSTIN is 27AAECC5370Q1Z4 (Maharashtra).
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹73.81 Lakh. It was led by directors Shamim Ahmed Shawl and Iqbal Ahmed Memon.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 24 New Oberoi Shopping Centre The Oberoi Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2022, the company reported a revenue of ₹25 Lakh. For the same year it recorded a net loss of ₹28.78 Lakh (net margin -115.1%) and EBITDA of -₹28.77 Lakh (EBITDA margin -115.1%). Revenue has declined at a compounded annual rate (CAGR) of 38% over three years and 31% over five years.
Company details
Contact details
Chinar Tradecom India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address24 New Oberoi Shopping Centre The Oberoi Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Chinar Tradecom India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Chinar Tradecom India is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Chinar Tradecom India Private Limited, buy the company report.
Financials of Chinar Tradecom India Private Limited
FY 2022 filings availableChinar Tradecom India Private Limited reported revenue of ₹25 Lakh for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 31% over five years. EBITDA rose 20% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | -₹28.77 Lakh | ||||
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| Net Profit (PAT) | -₹28.78 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | -115.1% | ||||
| Net Profit Margin | -115.1% | ||||
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To see the full financial statements and ratios of Chinar Tradecom India Private Limited, buy the company report.
Board of directors of Chinar Tradecom India Private Limited
Chinar Tradecom India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamim Ahmed Shawl | Director | 13 Sep 2011 | 15 Years 1 Months | As last reported |
| Iqbal Ahmed Memon Also directs: Essem Realty Private Limited | Director | 13 Sep 2011 | 15 Years 1 Months | As last reported |
Peer comparison
Chinar Tradecom India Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Adk Evo Care Private Limited | ₹25.01 Lakh (FY 2024) | 9.0% | New Delhi, Delhi, India | |||
| Healthstyle Innovations (OPC) Private Limited | ₹25.01 Lakh (FY 2023) | 200.0% | Gurugram, Haryana, India | |||
| Well Worth Life Sciences Private Limited | ₹25.01 Lakh (FY 2024) | -19.0% | Chennai, Tamil Nadu, India | |||
| Prakashroy Dairy Private Limited | ₹25 Lakh (FY 2021) | -97.0% | New Delhi, Delhi, India | |||
| Strivik Business Solutions Private Limited | ₹25 Lakh (FY 2022) | Saki Naka, Kurla, Mumbai, Maharashtra, India | ||||
| Chinar Tradecom India Private Limitedthis company | ₹25 Lakh (FY 2022) | -₹28.78 Lakh | -115.1% | Mumbai, Maharashtra, India | ||
| Kanishka Arts Private Limited | ₹25 Lakh (FY 2024) | 11.0% | Kolkata, West Bengal, India | |||
| Gajapati Distributors Private Limited | ₹24.99 Lakh (FY 2025) | -28.0% | Kolkata, West Bengal, India | |||
| Eva Hospira Private Limited | ₹24.98 Lakh (FY 2025) | -15.0% | Patna, Bihar, India | |||
| Mana Life Care Private Limited | ₹24.98 Lakh (FY 2025) | -8.0% | Delhi, India | |||
| Banerjee Printers Pvt Ltd | ₹24.98 Lakh (FY 2019) | -19.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Chinar Tradecom India Private Limited, buy the company report.
Auditor
Chinar Tradecom India Private Limited is audited by SURESH HEGDE AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURESH HEGDE AND CO | FY 2017 | 125795W |
Shareholding
The shareholding of Chinar Tradecom India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Chinar Tradecom India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Chinar Tradecom India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chinar Tradecom India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chinar Tradecom India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECC5370Q1Z4 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Chinar Tradecom India Private Limited, buy the company report.
Recent activity
Chinar Tradecom India Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Iqbal Ahmed Memon was appointed as Director on 13 Sep 2011.
Frequently asked questions
Chinar Tradecom India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Chinar Tradecom India was a private limited company based in Mumbai, Maharashtra, India. The company worked in retail trading, within the trading industry. It was incorporated on 13 September 2011 and is registered under CIN U52500MH2011PTC221944. The company has been struck off by the Registrar of Companies and is no longer operational.
Chinar Tradecom India had 2 directors:
- Shamim Ahmed Shawl - Director
- Iqbal Ahmed Memon - Director
The CIN (Corporate Identification Number) of Chinar Tradecom India is U52500MH2011PTC221944. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Chinar Tradecom India is at 24 New Oberoi Shopping Centre The Oberoi Nariman Point, Mumbai, Maharashtra, India – 400021.
Chinar Tradecom India was incorporated on 13 September 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Chinar Tradecom India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Chinar Tradecom India is 27AAECC5370Q1Z4, registered in Maharashtra.
Chinar Tradecom India operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
The peers of Chinar Tradecom India by revenue are Adk Evo Care Private Limited, Healthstyle Innovations (OPC) Private Limited, Well Worth Life Sciences Private Limited, Prakashroy Dairy Private Limited, Strivik Business Solutions Private Limited and 5 more, all in the same principal business activity (retail trading).
Iqbal Ahmed Memon was appointed as Director on 13 Sep 2011. Shamim Ahmed Shawl was appointed as Director on 13 Sep 2011.
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