CHPM Trading (India) Private Limited
About CHPM Trading (India) Private Limited
Data last updated:
CHPM Trading (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Dow Agrosciences India Private Limited. 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 October 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2016PTC287068. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Ramolla Tarachand Karnani and Ruby Shyam Thapar.
Its last annual general meeting (AGM) was held on 24 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 1st Floor Block B Godrej IT Park, Mumbai, Maharashtra.
Company details
Contact details
CHPM Trading (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1st Floor Block B Godrej IT Park 02 Godrej Business District Pirojshanagar Vikhro, Li (West), Mumbai, Maharashtra, India – 400079
- IndustryTrading, Wholesale, Specialty
To see the full contact details of CHPM Trading (India) Private Limited, buy the company report.
- 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 CHPM Trading (India) Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of CHPM Trading (India) Private Limited, buy the company report.
Board of directors of CHPM Trading (India) Private Limited
CHPM Trading (India) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruby Shyam Thapar Also directs: Impact Assessment Accreditation Forum, Access Development Services | Additional Director | 20 Dec 2018 | 7 Years 10 Months | As last reported |
| Ramolla Tarachand Karnani | Director | 24 Oct 2016 | 10 Years 0 Months | As last reported |
Auditor
CHPM Trading (India) Private Limited is audited by Choudhary & Jain for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Choudhary & Jain | FY 2017 | 043373 |
Shareholding
The shareholding of CHPM Trading (India) Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
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| Others |
To see the full shareholding pattern of CHPM Trading (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving CHPM Trading (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for CHPM Trading (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
CHPM Trading (India) 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 CHPM Trading (India) Private Limited, buy the company report.
Recent activity
CHPM Trading (India) Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Ashokkumar Ananthan Subramanian ceased to be Director on 31 Dec 2018.
Frequently asked questions
CHPM Trading (India) 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.
CHPM Trading (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 24 October 2016 and is registered under CIN U51909MH2016PTC287068. The company has been struck off by the Registrar of Companies and is no longer operational.
CHPM Trading (India) had 2 directors:
- Ruby Shyam Thapar - Additional Director
- Ramolla Tarachand Karnani - Director
The CIN (Corporate Identification Number) of CHPM Trading (India) is U51909MH2016PTC287068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of CHPM Trading (India) is at 1st Floor Block B Godrej IT Park 02 Godrej Business District Pirojshanagar Vikhro, Li West, Mumbai, Maharashtra, India – 400079.
CHPM Trading (India) was incorporated on 24 October 2016. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of CHPM Trading (India) on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 24 September 2018. Year-wise statements from FY 2017 are in the company report.
No. CHPM Trading (India) has 1 GST registration on record and it is cancelled or inactive.
CHPM Trading (India) operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ashokkumar Ananthan Subramanian ceased to be Director on 31 Dec 2018. Ruby Shyam Thapar was appointed as Additional Director on 20 Dec 2018. Suresh Ramachandran ceased to be Director on 04 Nov 2016. CHPM Trading (India) has 4 board changes on record in total.