Chindiamall Private Limited

Chindiamall Private Limited - business services in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2017PTC293432 Incorporated 05 April 2017 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Private Limited Company business services
Data last updated
Revenue · FY 2018
₹1.63 Cr
Latest filing
Net loss · FY 2018
₹17.61 Lakh
Net margin -10.8%
EBITDA · FY 2018
-₹24.6 Lakh
EBITDA margin -15.1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
GST registrations
2
None active

About Chindiamall Private Limited

Data last updated:

Chindiamall Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 05 April 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC293432. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pooja Kanhaiyalal Basotia and Nasim Shaikh.

Its last annual general meeting (AGM) was held on 31 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Plot No.15 & 17 Sector 11 Roan No.3 New Panvel, Navi Mumbai, Maharashtra, India – 410206.

As per the financials filed for FY 2018, the company reported a revenue of ₹1.63 Cr. For the same year it recorded a net loss of ₹17.61 Lakh (net margin -10.8%) and EBITDA of -₹24.6 Lakh (EBITDA margin -15.1%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74999MH2017PTC293432
Registration Number 293432
Incorporation Date 05 April 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

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

  • Registered Address
    Plot No.15 & 17 Sector 11 Roan No.3 New Panvel, Navi Mumbai, Maharashtra, India – 410206
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
Comprehensive company report
Chindiamall Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Chindiamall is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Chindiamall Private Limited, buy the company report.

Financials of Chindiamall Private Limited

FY 2018 filings available

Chindiamall Private Limited reported revenue of ₹1.63 Cr for FY 2018.

Revenue · FY 2018
₹1.63 Cr
Net loss · FY 2018
₹17.61 Lakh margin -10.8%
EBITDA · FY 2018
-₹24.6 Lakh margin -15.1%

Financial Statement Summary

MetricsFY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹24.6 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹17.61 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18
Profitability
EBITDA Margin-15.1%
Net Profit Margin-10.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Chindiamall Private Limited, buy the company report.

Board of directors of Chindiamall Private Limited

Chindiamall has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Pooja Kanhaiyalal BasotiaDirector25 May 20197 Years 5 MonthsCurrent
Nasim ShaikhDirector15 Jan 20188 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Chindiamall Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Chindiamall has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Chindiamall Private Limited, buy the company report.

Recent activity

Chindiamall Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Abrar Sharif Shaikh ceased to be Director on 25 May 2019.

Ceased
Abrar Sharif Shaikh ceased to be Director.
Appointed
Pooja Kanhaiyalal Basotia was appointed as Director.
AGM
Chindiamall Private Limited last Annual general meeting of members was held on 31 Dec 2018 as per latest MCA records.
Filing
Chindiamall Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai Ii.
Ceased
Cheng Lu ceased to be Director.
Appointed
Nasim Shaikh was appointed as Director.
Ceased
Nasim Shaikh ceased to be Director.
Ceased
Pooja Kanhaiyalal Basotia ceased to be Director.
Incorporation
05 Apr 2017
Chindiamall Private Limited was registered on 05 Apr 2017 with Roc Mumbai Ii & aged 9 years 6 months as per MCA records.

Frequently asked questions

Chindiamall is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 05 April 2017 (9+ years old) and is registered under CIN U74999MH2017PTC293432.

Chindiamall has 2 current directors:

The latest financial statements of Chindiamall on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 December 2018. Year-wise statements from FY 2018 are in the company report.

No. Chindiamall has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Chindiamall is U74999MH2017PTC293432. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Chindiamall was incorporated on 05 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Abrar Sharif Shaikh ceased to be Director on 25 May 2019. Pooja Kanhaiyalal Basotia was appointed as Director on 25 May 2019. Cheng Lu ceased to be Director on 20 Jan 2018. Chindiamall has 6 board changes on record in total.

The registered office of Chindiamall is at Plot No.15 & 17 Sector 11 Roan No.3 New Panvel, Navi Mumbai, Maharashtra, India – 410206.

Chindiamall operates in the business services industry, in the miscellaneous business activities segment.

The compliance status of Chindiamall is compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.