Chintamani Trading Private Limited
About Chintamani Trading Private Limited
Data last updated: 12 March 2026
Chintamani Trading Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 18 January 2002, the company has been in operation for over 24 years.
Registered with ROC Ahmedabad under CIN U65993GJ2002PTC040371.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.94 Lakh. It is led by directors Chirag Jitendra Shah and Bhavin Jitendra Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 102 Vitrag Chambersthobha Sheri Mahidharpura, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.02 Lakh, a decline of 45% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address102 Vitrag Chambersthobha Sheri Mahidharpura, Surat, Gujarat, India – 395003
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
Auditor Details of Chintamani Trading Private Limited
Chintamani Trading Private Limited is audited by NDJ & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NDJ & CO | Locked | Locked | Locked |
Complete auditor history for Chintamani Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Chintamani Trading Private Limited
Chintamani Trading Private Limited is currently managed by 2 directors, with 1 former director 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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Chirag Jitendra Shah
Also directs:
Parshwa Enterprises Llp
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Director | 18 Jan 2002 | 24 Years 6 Months | Current |
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Bhavin Jitendra Shah
Also directs:
Coach For Life Llp, Svnm Foundation
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Director | 07 Apr 2017 | 9 Years 4 Months | Current |
Financials of Chintamani Trading Private Limited FY 2025 filings available
Chintamani Trading Private Limited reported revenue of ₹22.02 Lakh (down 45.00% YoY) for FY 2025.
Ten-year financial statements for Chintamani Trading Private Limited
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Ownership and Shareholding of Chintamani Trading Private Limited
Shareholding and ownership data for Chintamani Trading Private Limited
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Charges & Borrowings Chintamani Trading Private Limited
Chintamani Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chintamani Trading Private Limited
View historical data on people associated with Chintamani Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chintamani Trading Private Limited
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GST Compliance of Chintamani Trading Private Limited
GST registrations and filing compliance for Chintamani Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Chintamani Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Chintamani Trading Private Limited
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MSME Payment Delays by Chintamani Trading Private Limited
MSME payment history for Chintamani Trading Private Limited
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Subsidiaries & Group Companies of Chintamani Trading Private Limited
Corporate group structure for Chintamani Trading Private Limited
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MCA Filings & Documents of Chintamani Trading Private Limited
MCA filings and documents for Chintamani Trading Private Limited
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- Annual returns and statements
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Recent Activity on Chintamani Trading Private Limited
Frequently Asked Questions about Chintamani Trading Private Limited
Chintamani Trading Private Limited is an active private limited company in the financial services sector based in Surat, Gujarat, India. It was incorporated on 18 January 2002 (24+ years old) and is registered under CIN U65993GJ2002PTC040371.
Chintamani Trading Private Limited reported revenue of ₹22.02 Lakh for FY 2025 (down 45.00% YoY).
The current directors of Chintamani Trading Private Limited are:
- Chirag Jitendra Shah - Director
- Bhavin Jitendra Shah - Director
The primary industry of Chintamani Trading Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Chintamani Trading Private Limited can be reached at the registered office: 102 Vitrag Chambersthobha Sheri Mahidharpura, Surat, Gujarat, India – 395003.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.94 Lakh.