Chishty Traders Private Limited
About Chishty Traders Private Limited
Data last updated: 23 July 2025
Chishty Traders Private Limited was a private limited company based in Raipur, Chattisgarh, 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 specialised in other intermediate products, a part of the broader recycling and waste management sector. Incorporated on 21 April 2020.
Registered with ROC Chhattisgarh under CIN U51498CT2020PTC010073.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors including Amir Khan and Aziz Khan.
Office: C/O Ataullah Khan S/O Lt. Mr. Rahman Khan Near Parshad Office Mow, Raipur, Chattisgarh, India – 492001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC/O Ataullah Khan S/O Lt. Mr. Rahman Khan Near Parshad Office Mow, Raipur, Chattisgarh, India – 492001
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IndustryRecycling & Waste Management, Other Intermediate Products, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap Materials For Re-Cycling, Waste And Scrap
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Chishty Traders Private Limited
Chishty Traders Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Amir Khan
Also directs:
Gn Tanzim Foundation
|
Director | 21 Apr 2020 | 6 Years 2 Months | As last reported |
| Aziz Khan | Director | 21 Apr 2020 | 6 Years 2 Months | As last reported |
| Tamanna Khan | Director | 21 Apr 2020 | 6 Years 2 Months | As last reported |
Financials of Chishty Traders Private Limited
Ten-year financial statements for Chishty Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Chishty Traders Private Limited
Chishty Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chishty Traders Private Limited
View historical data on people associated with Chishty Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chishty Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- Establishment history
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GST Compliance of Chishty Traders Private Limited
GST registrations and filing compliance for Chishty Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Chishty Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Chishty Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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- Director-linked violations
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MSME Payment Delays by Chishty Traders Private Limited
MSME payment history for Chishty Traders Private Limited
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
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Subsidiaries & Group Companies of Chishty Traders Private Limited
Corporate group structure for Chishty Traders Private Limited
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MCA Filings & Documents of Chishty Traders Private Limited
MCA filings and documents for Chishty Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Chishty Traders Private Limited
Frequently Asked Questions about Chishty Traders Private Limited
Chishty Traders Private Limited 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.
Chishty Traders Private Limited is a struck-off private limited company in the recycling and waste management sector based in Raipur, Chattisgarh, India. It was incorporated on 21 April 2020 and is registered under CIN U51498CT2020PTC010073. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Chishty Traders Private Limited are:
- Amir Khan - Director
- Aziz Khan - Director
- Tamanna Khan - Director
The CIN (Corporate Identification Number) of Chishty Traders Private Limited is U51498CT2020PTC010073. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Chishty Traders Private Limited is recycling and waste management. The company specifically operates in other intermediate products. The company was active in this sector before being struck off.
The company has its registered office at CO Ataullah Khan SO Lt. Mr. Rahman Khan Near Parshad Office Mow, Raipur, Chattisgarh, India – 492001.