Chivas Trading Private Limited
About Chivas Trading Private Limited
Data last updated: 25 February 2026
Chivas Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 30 November 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51109MH2007PTC176339.
Capital: an authorised share capital of ₹11.1 Lakh and a paid-up capital of ₹6.04 Lakh. It is led by directors Prasad Prabhakar Shivankar and Jawahar Parvez Bengali.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3 Rajgir Chambers Shahid Bhagat Singh Road, Opp Old Custom House Fort Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.86 Cr, a growth of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹70 Lakh and satisfied charges of ₹70 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3 Rajgir Chambers Shahid Bhagat Singh Road, Opp Old Custom House Fort Mumbai, Maharashtra, India – 400001
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of Chivas Trading Private Limited
Chivas Trading Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Chivas Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Chivas Trading Private Limited
Chivas Trading Private Limited is audited by S JAIN BOHRA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S JAIN BOHRA & CO | Locked | Locked | Locked |
Complete auditor history for Chivas Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Chivas Trading Private Limited
Chivas Trading Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
|
Prasad Prabhakar Shivankar
Also directs:
Honcho Trading Private Limited
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Director | 30 Nov 2007 | 18 Years 7 Months | Current |
| Jawahar Parvez Bengali | Additional Director | 30 Apr 2025 | 1 Years 2 Months | Current |
Financials of Chivas Trading Private Limited FY 2025 filings available
Chivas Trading Private Limited reported revenue of ₹2.86 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Chivas Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Chivas Trading Private Limited
Shareholding and ownership data for Chivas Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Chivas Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 1991 | Bank of Baroda | ₹70 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Chivas Trading Private Limited
View historical data on people associated with Chivas Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chivas Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Chivas Trading Private Limited
GST registrations and filing compliance for Chivas Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Chivas Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Chivas Trading Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Chivas Trading Private Limited
MSME payment history for Chivas Trading 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
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Subsidiaries & Group Companies of Chivas Trading Private Limited
Corporate group structure for Chivas Trading Private Limited
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MCA Filings & Documents of Chivas Trading Private Limited
MCA filings and documents for Chivas Trading Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Chivas Trading Private Limited
Frequently Asked Questions about Chivas Trading Private Limited
Chivas Trading Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 30 November 2007 (19+ years old) and is registered under CIN U51109MH2007PTC176339.
Chivas Trading Private Limited reported revenue of ₹2.86 Cr for FY 2025 (up 5.00% YoY).
The current directors of Chivas Trading Private Limited are:
- Prasad Prabhakar Shivankar - Director
- Jawahar Parvez Bengali - Additional Director
The primary industry of Chivas Trading Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Chivas Trading Private Limited can be reached at the registered office: 3 Rajgir Chambers Shahid Bhagat Singh Road, Opp Old Custom House Fort Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹11.1 Lakh, and the paid-up capital is ₹6.04 Lakh.