Chintan Enterprises Pvt Ltd
About Chintan Enterprises Pvt Ltd
Data last updated:
Chintan Enterprises Pvt Ltd is a private limited company based in Surat, Gujarat, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 November 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45201GJ1986PTC009162. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹3.04 Lakh. It is led by directors Niraj Vijay Shah and Vijay Chimanlal Shah.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2009. The registered office is at Jal Darshan Opp Priyaapartments Nanpura, Surat, Gujarat, India.
As per MCA filings, the company has open charges of ₹40.41 Lakh on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Chintan Enterprises Pvt Ltd's registered office is in Surat, Gujarat.
- Registered AddressJal Darshan Opp Priyaapartments Nanpura, Surat, Gujarat, India
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Chintan Enterprises Pvt Ltd
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Chintan Enterprises Pvt Ltd, buy the company report.
Board of directors of Chintan Enterprises Pvt Ltd
Chintan Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Vijay Shah | Director | 15 Feb 2006 | 20 Years 8 Months | Current |
| Vijay Chimanlal Shah Also directs: Renovatio Spaces LLP | Director | 17 Nov 1986 | 39 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 1994 | 90315370 | Bank of Baroda | ₹25 Lakh | Open | |
| 04 Jan 1991 | 90314681 | Bank of Baroda | ₹13.41 Lakh | Open | |
| 30 Jan 1989 | 90314260 | State Bank of India | ₹2 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Chintan Enterprises Pvt Ltd has 3 court cases on record: 1 filed by Chintan Enterprises, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by Ms.Ashoka Buildcon Ltd | Disposed |
| District court, Nashik, Maharashtra | Civil suit | Filed against the company by Ms .Ashoka Buildcon Ltd. | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against individuals | Disposed |
To see the full case history of Chintan Enterprises Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chintan Enterprises Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chintan Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Chintan Enterprises Pvt Ltd, buy the company report.
Recent activity
Chintan Enterprises Pvt Ltd has 2 board changes on record since 1986: 2 appointments. The latest: Niraj Vijay Shah was appointed as Director on 15 Feb 2006.
Frequently asked questions
Chintan Enterprises is an active private limited company based in Surat, Gujarat, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 November 1986 (40+ years old) and is registered under CIN U45201GJ1986PTC009162.
Chintan Enterprises has 2 current directors:
- Niraj Vijay Shah - Director
- Vijay Chimanlal Shah - Director
The latest financial statements of Chintan Enterprises on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
No. Chintan Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Chintan Enterprises is U45201GJ1986PTC009162. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chintan Enterprises has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Chintan Enterprises was incorporated on 17 November 1986, making it 40+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Niraj Vijay Shah was appointed as Director on 15 Feb 2006. Vijay Chimanlal Shah was appointed as Director on 17 Nov 1986.
The registered office of Chintan Enterprises is at Jal Darshan Opp Priyaapartments Nanpura, Surat, Gujarat, India.
Chintan Enterprises operates in the real estate and construction industry, in the real estate builders and developers segment.