CHANDRAMANI COMMERCIAL AND INVESTMENTS P RIVATE LTD (CIN: U74899DL1984PTC017444) is a Private company incorporated on 28 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
CHANDRAMANI COMMERCIAL AND INVESTMENTS P RIVATE LTD's Annual General Meeting (AGM) was last held on 14 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.CHANDRAMANI COMMERCIAL AND INVESTMENTS P RIVATE LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of CHANDRAMANI COMMERCIAL AND INVESTMENTS P RIVATE LTD are DINESH GUPTA, and POONAM GUPTA.
CHANDRAMANI COMMERCIAL AND INVESTMENTS P RIVATE LTD's Corporate Identification Number (CIN) is U74899DL1984PTC017444 and its registration number is 17444. Users may contact CHANDRAMANI COMMERCIAL AND INVESTMENTS P RIVATE LTD on its Email address - [email protected]. Registered address of CHANDRAMANI COMMERCIAL AND INVESTMENTS P RIVATE LTD is 2705LOTHIAN ROAD KASHMERE GATE , NEW DELHI, Delhi, India - 110006.
Current status of CHANDRAMANI COMMERCIAL AND INVESTMENTS P RIVATE LTD is - Amalgamated.
| CIN | U74899DL1984PTC017444 |
| Name | CHANDRAMANI COMMERCIAL AND INVESTMENTS P RIVATE LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Delhi |
| Registration Number | 17444 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1984-01-28 |
| Age of Company | 41 years, 1 months, 15 days |
| Activity | NIC Code: 74 NIC Description: OTHER BUSINESS ACTIVITIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2012-06-14 |
| Date of Last Filed Balance Sheet | 2012-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHANDRAMANI COMMERCIAL AND INVESTMENTS P RIVATE LTD |
| CHANDRAMANI COMMERCIAL AND INVESTMENTS PRIVATE LTD |
| U74899DL1984PTC017444 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations CHANDRAMANI COMMERCIAL AND INVESTMENTS P RIVATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CHANDRAMANI COMMERCIAL AND INVESTMENTS P RIVATE. This report helps you understand the risk associated in dealing with CHANDRAMANI COMMERCIAL AND INVESTMENTS P RIVATE and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHANDRAMANI COMMERCIAL AND INVESTMENTS P RIVATE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00937070 | DINESH GUPTA | Director | 2007-01-31 |
| 00937197 | POONAM GUPTA | Director | 2007-01-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00662878 | ASHWANI GUPTA | Director | - | 2007-02-01 |
| 03313468 | CHANDRAMANI GUPTA | Director | - | 2010-11-16 |
| 00241588 | DEEPAK GUPTA | Director | - | 2007-02-01 |
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| CIN | Company Name | Company Address |
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| F03009 | KITANO CONSTRUCTION CORPORATION | 1568 CHURCH ROAD KASHMERE GATE , NEW DELHI, Delhi, India - 110006 |
| U01110DL2016PTC307393 | AGROCORP LANDBASE PRIVATE LIMITED | 3489, Nicholson Road, Kashmere Gate , New Delhi, Delhi, India - 110006 |
| U01122DL2010PTC210445 | SYNERSAP BOTANICS PRIVATE LIMITED | 1568, CHURCH ROAD KASHMERE GATE , NEW DELHI, Delhi, India - 110006 |
| U29253DL2008PTC172971 | SNK INDIA PRIVATE LIMITED | 1568, Church Road Kashmere Gate , New Delhi, Delhi, India - 110006 |
| AAQ-0892 | ATULYA TRADING LLP | 1555 2ND FLOORCHURCH ROAD KASHMERE GATE NEW DELHI, Delhi, India - 110006 |
| AAK-8298 | GAIN POLYMERS LLP | 1411, 1st Floor, Nicholson Road, Kashmere Gate New Delhi, Delhi, India - 110006 |
| U29292DL2011PTC220273 | ARUN SEALS PRIVATE LIMITED | H.O-1672, Lothian Road, Kashmere Gate, , New Delhi, Delhi, India - 110006 |
| U01122DL1993PLC053179 | OKARA AGRO INDUSTRIES LIMITED | 1557, 1ST FLOOR, CHURCH ROAD, KASHMERE GATE , NEW DELHI, Delhi, India - 110006 |
| U29150DL2011PTC214897 | GHAI EARTHMOVERS PRIVATE LIMITED | 1559/2, FIRST FLOOR NATH MOTOR MARKET CHURCH ROAD KASHMERE GATE DELHI-110006 , DELHI, Delhi, India - 110006 |
| AAN-0019 | MAHARANI COLLECTIONS LLP | 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006 |
| U29130DL1996PTC084126 | S N S BEARINGS PRIVATE LIMITED | 650- HAMILTON ROAD, K.GATE, , NEW DELHI, Delhi, India - 110006 |
| AAK-1200 | ZIP FILTERS LLP | 17A, SEHGAL MOTOR MARKET KASHMERE GATE NEW DELHI, Delhi, India - 110006 |
| U01111DL2010PTC210360 | BLUEBERRY FARMS PRIVATE LIMITED | No.204, Vardhan House Chabi Ganj, Kashmere Gate , New Delhi, Delhi, India - 110006 |
| U24230DL2010PTC265256 | BIO VACCINES (INDIA) PRIVATE LIMITED | 1092, SHIV MOTOR MARKET BARA BAZAR, KASHMERE GATE , NEW DELHI, Delhi, India - 110006 |
| U29199DL2005PTC136181 | TWINKLESTAR ENGINEERING WORKS PRIVATE LIMITED | 2778/17 RAJASTHAN MOTOR MKTHAMILTON ROAD MORI GATE , NEW DELHI, Delhi, India - 110006 |
| AAI-4987 | BACHAN PARKASH TRADING CO LLP | 3474-75 (PART), NICHOLSON ROAD WARD NO. III, KASHMIRI GATE NEW DELHI, Delhi, India - 110006 |
| ABA-0219 | QNS MARK LLP | PROPERTY NO 838 TILAK GALI KASHMERE GATE NEAR SHAL WALI GALI NEW DELHI, Delhi, India - 110006 |
| AAP-3900 | PRIMULA INDUSTRIAL & SERVICES LLP | S NO 1288 S/F AGARWAL MOTOR MARKET BARA BAZAR KASHMERE GATE NEW DELHI, Delhi, India - 110006 |
| U25200DL2011PTC214667 | SAAB BEARINGS PRIVATE LIMITED | 468/14-15, DEV MOTOR MARKET, HAMILTON ROAD, KASHMER E GATE , NEW DELHI, Delhi, India - 110006 |
| U27203DL2000PTC108356 | LAKSHMI TARA MARKETING PRIVATE LIMITED | 60 G. B. ROAD NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U15317DL1983PTC016335 | CAREWELL FOODS PRIVATE LIMITED | 10236/A-2, LIBRARY ROAD, AZADMARKET, DELHI-110006. , NEW DELHI, Delhi, India - 110006 |
| U17124DL1991PTC043519 | SITA RAM SYNTEX PRIVATE LIMITED | PROMOTER'S ADD:- 1037, RAJPUR ROAD CIVIL LINES NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U26931DL2012PTC245184 | INDO-BHUTAN CONSTRUCTION SOLUTIONS PRIVATE LIMITED | Shop no. 131-B, F.F.Part of Prop No. VII/3965, Basti Bhullar, Ajmeri Gate New Delhi- 11 0006 , New Delhi, Delhi, India - 110006 |
| F04251 | TEX LINE ASSOCIATES PTE LTD | 1568 CHURCH ROAD KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U00893DL2005PTC139810 | TRANSCENTURE ADVISORY PRIVATE LIMITED | 1568, CHURCH ROAD KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U15144DL2010PTC202000 | CUDDLE UP DIET PRODUCTS PRIVATE LIMITED | 2704, LOTHIAN ROAD KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U27109DL2021PTC386469 | MASH INDUSTRIES PRIVATE LIMITED | 1630, Madarsa Road Kashmere Gate , Delhi, Delhi, India - 110006 |
| U18101DL2004PTC130868 | KAY FASHIONS PRIVATE LIMITED | 2779, LOTHIAN ROAD KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U23209DL2005PTC137479 | OILEX INDIA PRIVATE LIMITED | 1568CHURCH ROAD KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U28910DL2009PTC193332 | AML INDIA PRIVATE LIMITED | 1568, CHURCH ROAD KASHMERE GATE , DELHI, Delhi, India - 110006 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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