Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CHANDWASIA COMMODITIES PRIVATE LIMITED
CIN: U67120DL2007PTC162772 As on: 2026-07-13
CHANDWASIA COMMODITIES PRIVATE LIMITED (CIN: U67120DL2007PTC162772) is a Private company incorporated on 30 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9609000.00.
CHANDWASIA COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-12-31.CHANDWASIA COMMODITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of CHANDWASIA COMMODITIES PRIVATE LIMITED are KANIKA SINGAL, and YOGESH SINGAL.
CHANDWASIA COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2007PTC162772 and its registration number is 162772. Users may contact CHANDWASIA COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHANDWASIA COMMODITIES PRIVATE LIMITED is 204/3449 DELHI CHAMBER, DELHI GATE , NEW DELHI, Delhi, India - 110002.
Current status of CHANDWASIA COMMODITIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CHANDWASIA COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CHANDWASIA COMMODITIES
Purchase full report of CHANDWASIA COMMODITIES
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 CHANDWASIA COMMODITIES 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHANDWASIA COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06668095 | KANIKA SINGAL | Additional Director | 2020-08-18 |
| 02717864 | YOGESH SINGAL | Additional Director | 2011-02-08 |
Past Directors & Key Managerial Personnel of CHANDWASIA COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08042024 | PAVAN KUMAR | Additional Director | - | 2020-08-20 |
| 01495437 | SUBHASH CHANDER SINGAL | Director | - | 2018-09-17 |
Other Directorships of KANIKA SINGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSAAF BUILDWELL PRIVATE LIMITED | U70109DL2010PTC208722 | Additional Director | - | 2014-09-30 |
| INSAAF BUILDWELL PRIVATE LIMITED | U70109DL2010PTC208722 | Director | 2014-09-30 | Ongoing |
| SINGAL INFRAREAL PRIVATE LIMITED | U70200DL2013PTC260242 | Director | - | 2021-11-22 |
Other Directorships of PAVAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT RASAYAN FINANCE LIMITED | U74899DL1995PLC064629 | Additional Director | - | 2020-09-30 |
Other Directorships of SUBHASH CHANDER SINGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOONGIPA INFOSYSTEMS LIMITED | U52392DL1999PLC099789 | Additional Director | 2015-05-07 | Ongoing |
| MOONGIPA INVESTMENTS LIMITED | U74899DL1994PLC059535 | Additional Director | - | 2015-09-23 |
| BHARAT RASAYAN FINANCE LIMITED | U74899DL1995PLC064629 | Director | - | 2022-03-10 |
| MOONGIPA TECHNOLOGIES PRIVATE LIMITED | U74899DL2000PTC108064 | Additional Director | 2015-05-07 | Ongoing |
| MOONGIPA COMMODITIES PRIVATE LIMITED | U74999DL2003PTC122941 | Additional Director | 2015-06-23 | Ongoing |
Other Directorships of YOGESH SINGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MCHANS HOSPITALITY PRIVATE LIMITED | U55101DL2023PTC422969 | Director | 2023-11-22 | Ongoing |
| INSAAF BUILDWELL PRIVATE LIMITED | U70109DL2010PTC208722 | Director | 2011-08-31 | Ongoing |
| SINGAL INFRAREAL PRIVATE LIMITED | U70200DL2013PTC260242 | Director | 2013-11-13 | Ongoing |
| BHARAT RASAYAN FINANCE LIMITED | U74899DL1995PLC064629 | Additional Director | - | 2020-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62013DL2023PTC419656 | FRIENDVIBE PRIVATE LIMITED | 2-a/3 S/f Front Side Asaf, Ali Road Turkman Gate, A,jmeri Gate Extn., Central Delhi, New Delhi, Delhi, India,,New Delhi,Central Delhi,Delhi,110002-India |
| U74899DL2000PTC108064 | MOONGIPA TECHNOLOGIES PRIVATE LIMITED | 207/3449, 2ND FLOOR DELHI CHAMBER, DELHI GATE , NEW DELHI, Delhi, India - 110002 |
| U74899DL1994PLC059535 | MOONGIPA INVESTMENTS LIMITED | PROPERTY NO. 207/3449, 2ND FLOOR DELHI CHAMBER, DELHI GATE , NEW DELHI, Delhi, India - 110002 |
| U74899DL1991PTC046359 | SYMPHONY TRAVELS PRIVATE LIMITED | 204/3449, DELHI CHAMBER DELHI GATE , DELHI, Delhi, India - 110002 |
| U56101DL2024PTC437676 | GOLDEN SYMPHONY HOSPITALITY PRIVATE LIMITED | SH.3453/210 S/F,DELHI CHAMBER, DELHI GATE,New Delhi,Central Delhi,Delhi,110002-India |
| AAL-8434 | PURPLE ROSE GARDEN & RESORTS LLP | 9, DARYAGANJ, NEAR LIC OFFICE , NEW DELHI DELHI Central Delhi Delhi 110002 NEW DELHI, Delhi, India - 110002 |
| ABB-5837 | SWASTIK AGRO FRESH LLP | Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002 |
| U29253DL2007PTC167091 | DINCO AUTOMOBILES PRIVATE LIMITED | 307, DELHI CHAMBER DELHI GATE , NEW DELHI, Delhi, India - 110002 |
| U32109DL1997PTC084447 | BLUEBELL (INDIA) PRIVATE LIMITED | 309-DELHI CHAMBER DELHI GATE, , NEW DELHI, Delhi, India - 110002 |
| U51109DL2008PTC176009 | DINCO MOTORS PRIVATE LIMITED | 307, DELHI CHAMBER DELHI GATE , NEW DELHI, Delhi, India - 110002 |
| U74899DL1985PTC022443 | SHYAM BUILDERS PRIVATE LIMITED | 307, DELHI CHAMBER DELHI GATE , NEW DELHI, Delhi, India - 110002 |
| U74110DL1998PLC092904 | WORLDWIDE PROFESSIONALS LIMITED | 211, DELHI CHAMBER DELHI GATE , NEW DELHI, Delhi, India - 110002 |
| U74899DL1993PTC055456 | SUBH-LABH SECURITIES PRIVATE LIMITED | 307, DELHI CHAMBER DELHI GATE , NEW DELHI, Delhi, India - 110002 |
| U45200DL2007PTC158358 | PRAKRITHI REALTY PRIVATE LIMITED | 309, DELHI CHAMBER 3453 DELHI GATE , NEW DELHI, Delhi, India - 110002 |
| U51909DL2006PTC156762 | HARI TRADERS PRIVATE LIMITED | 304, DELHI CHAMBER, 3453, DELHI GATE , NEW DELHI, Delhi, India - 110002 |
| U74899DL1981PTC012827 | SAVITRI CYLINDERS PRIVATE LIMITED | 304,DELHI CHAMBER 3453,DELHI GATE , NEW DELHI, Delhi, India - 110002 |
| U72300DL2011PTC228473 | BOLKRIS INFO PRIVATE LIMITED | 106, DELHI CHAMBER 3439 DELHI GATE , NEW DELHI, Delhi, India - 110002 |
| U47890DL2024PTC426848 | WALI TRADING PRIVATE LIMITED | UG- 12, PROPERTY NO. 4929, PLOT NO. 63,,DARYA GANJ, Darya Ganj, New Delhi, Central Delhi- 110002, Delhi,New Delhi,Central Delhi,Delhi,110002-India |
| ACN-5576 | MARK AURUM LLP | 2-A/3 S/F FRONT SIDE,TURKMAN GATE DELHI NEW DELHI,New Delhi,Central Delhi,Delhi,India-110002 |
| U65100DL2022NPL406814 | MAYETRI MICROSERVICE FOUNDATION | ROOM 203, 2-A/3, KUNDAN MANSION , ASAF ALI ROAD, TURKMAN GATE, DELHI, NEW DELHI-110002 , New Delhi, Delhi, India - 110002 |
| U52392DL1999PLC099789 | MOONGIPA INFOSYSTEMS LIMITED | PROPERTY NO. 207/3449, 2ND FLOOR DELHI CHAMBER, DELHI GATE , DELHI, Delhi, India - 110002 |
| U74999DL2003PTC122941 | MOONGIPA COMMODITIES PRIVATE LIMITED | PROPERTY NO. 207/3449, 2ND FLOOR DELHI CHAMBER, DELHI GATE , DELHI, Delhi, India - 110002 |
| U85110DL2001PTC111071 | MAITREYA INSTITUTE OF CARDIO VASCULAR DISEASES AND RESEARCH CENTER PRIVATE LIMITED | 3445 IST FLOOR CABIN NO1BEHIND DELHI GATE TEL. EXC DELHI GATE , NEW DELHI, Delhi, India - 110002 |
| U67120DL1995PTC072878 | VIMEGA FINVEST PRIVATE LIMITED | 320, I.J.S. PALACE, R.NO. 214 IIND FLOOR, MAIN DELHI GATE BAZAR, DELHI GATE , NEW DELHI, Delhi, India - 110002 |
| ACI-6024 | ESG ADVISORY GLOBAL SERVICES LLP | H NO 304 T/F S NO 3453,DELHI GATE DELHI CHA,New Delhi,Central Delhi,Delhi,India-110002 |
| U64990DL2023NPL409840 | NIRAPAD MICRO SERVICE FOUNDATION | 2- A/3 S/F FRONT SIDE ASAF ALI ROAD TURKMAN GATE DELHI NEW DELHI , New Delhi, Delhi, India - 110002 |
| U64990DL2023NPL409920 | AQSA MICRO FOUNDATION | 2 A/3 S/F FRONT SIDE, ASAF ALI ROAD TURKMAN GATE DELHI NEW DELHI , New Delhi, Delhi, India - 110002 |
| AAU-1380 | GPS FOODS LLP | Room 203, 2-A/3, S/F Front side, Asaf Ali Road,Turkman Gate, Delhi, New Delhi-110002 New Delhi, Delhi, India - 110002 |
| U62090DL2019PTC355372 | TOTALITY MEDIA PRIVATE LIMITED | Room 203,2-A/3, S/F Front side, Asaf Ali Road Turkman Gate, Delhi New Delhi , New Delhi, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.