K Chellaram Trading Private Limited
About K Chellaram Trading Private Limited
Data last updated: 26 July 2025
K Chellaram Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 15 December 1995.
Registered with ROC Mumbai under CIN U51900MH1995PTC095392.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Kavita Suresh Chellaram and Lalchand Kishinchand Sharma.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: Chellaram House8 – 10 M L Dhanukar Marg, Mumbai, Maharashtra, India – 400026.
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 AddressChellaram House8 – 10 M L Dhanukar Marg, Mumbai, Maharashtra, India – 400026
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IndustryTrading, Wholesale, Specialty
- 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
CIN History of K Chellaram Trading Private Limited
K Chellaram Trading Private Limited has one previous CIN (Corporate Identification Number): U51900MH2004PTC095392. The current CIN is U51900MH1995PTC095392, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1995PTC095392 | Current |
| U51900MH2004PTC095392 | Previous |
Board of Directors of K Chellaram Trading Private Limited
K Chellaram Trading Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Suresh Chellaram | Director | 25 Sep 2001 | 24 Years 10 Months | As last reported |
| Lalchand Kishinchand Sharma | Director | 29 Sep 1997 | 28 Years 9 Months | As last reported |
|
Hari Pishu Chellaram
Also directs:
Chelpark Co.Private Limited, Powerboat India Private Limited
|
Director | 02 Jan 2007 | 19 Years 6 Months | As last reported |
Financials of K Chellaram Trading Private Limited FY 2009 filings available
Ten-year financial statements for K Chellaram Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings K Chellaram Trading Private Limited
K Chellaram Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K Chellaram Trading Private Limited
View historical data on people associated with K Chellaram Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for K Chellaram Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of K Chellaram Trading Private Limited
GST registrations and filing compliance for K Chellaram Trading 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for K Chellaram Trading Private Limited
Credit ratings, litigation, and regulatory alerts for K Chellaram Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by K Chellaram Trading Private Limited
MSME payment history for K Chellaram 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of K Chellaram Trading Private Limited
Corporate group structure for K Chellaram Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of K Chellaram Trading Private Limited
MCA filings and documents for K Chellaram Trading 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
- Complete filing index
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Recent Activity on K Chellaram Trading Private Limited
Frequently Asked Questions about K Chellaram Trading Private Limited
K Chellaram Trading 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.
K Chellaram Trading Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 15 December 1995 and is registered under CIN U51900MH1995PTC095392. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of K Chellaram Trading Private Limited are:
- Kavita Suresh Chellaram - Director
- Lalchand Kishinchand Sharma - Director
- Hari Pishu Chellaram - Director
The CIN (Corporate Identification Number) of K Chellaram Trading Private Limited is U51900MH1995PTC095392. 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 K Chellaram Trading Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Chellaram House8 – 10 M L Dhanukar Marg, Mumbai, Maharashtra, India – 400026.