Chiya E Commerce Private Limited
About Chiya E Commerce Private Limited
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Chiya E Commerce Private Limited was a private limited company based in Jaipur, Rajasthan, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 31 January 2014.
Registered with ROC Jaipur under CIN U52190RJ2014PTC044988.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kuldeep Singh Nathawat and Sushil Kanwar Nathawat.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: C 6/93 A Chitrakoot Vaishali Nagar, Jaipur, Rajasthan, India – 302012.
As per MCA filings, the company had satisfied charges of ₹14 Lakh on record.
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 6/93 A Chitrakoot Vaishali Nagar, Jaipur, Rajasthan, India – 302012
- IndustryTrading, Retailers, Retail Trading
- 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
Board of Directors of Chiya E Commerce Private Limited
Chiya E Commerce has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeep Singh Nathawat Also directs: Rashika Marbles Pvt.Ltd., Shreelaxmi Kuber Marbles Private Limited, Pooja Shri Granistones Private Limited and 1 more | Director | 31 Jan 2014 | 12 Years 8 Months | As last reported |
| Sushil Kanwar Nathawat Also directs: Rashika Marbles Pvt.Ltd. | Director | 31 Jan 2014 | 12 Years 8 Months | As last reported |
| Renu Nathawat Also directs: SRDF Organic Private Limited, SRDF Ventures Private Limited | Director | 23 Jul 2015 | 11 Years 2 Months | As last reported |
Financials of Chiya E Commerce Private Limited FY 2016 filings available
Ten-year financial statements for Chiya E Commerce Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chiya E Commerce
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2015 | Punjab National Bank | ₹14 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Chiya E Commerce
Employment history and EPFO contributions of people linked to Chiya E Commerce.
Employee and EPFO history for Chiya E Commerce Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Chiya E Commerce
GST registrations and filing compliance for Chiya E Commerce Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Chiya E Commerce
Credit ratings, litigation, and regulatory alerts for Chiya E Commerce Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chiya E Commerce
MSME payment history for Chiya E Commerce Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chiya E Commerce
Corporate group structure for Chiya E Commerce Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chiya E Commerce
MCA filings and documents for Chiya E Commerce Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Chiya E Commerce
Frequently Asked Questions about Chiya E Commerce Private Limited
Chiya E Commerce 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.
Chiya E Commerce is a struck-off private limited company in the trading sector based in Jaipur, Rajasthan, India. It was incorporated on 31 January 2014 and is registered under CIN U52190RJ2014PTC044988. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Chiya E Commerce are:
- Kuldeep Singh Nathawat - Director
- Sushil Kanwar Nathawat - Director
- Renu Nathawat - Director
The CIN (Corporate Identification Number) of Chiya E Commerce is U52190RJ2014PTC044988. 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 Chiya E Commerce is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at C 693 A Chitrakoot Vaishali Nagar, Jaipur, Rajasthan, India – 302012.