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CHIPILINA TRADERS PRIVATE LIMITED

As on: 2023-05-19

CHIPILINA TRADERS PRIVATE LIMITED (CIN: U74900WB2013PTC190892) is a Private company incorporated on 25 Dec 2013. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CHIPILINA TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CHIPILINA TRADERS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of CHIPILINA TRADERS PRIVATE LIMITED are DILIP KUMAR BHATTACHARYYA, and BHARAT KUMAR MOHANTY.

CHIPILINA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PTC190892 and its registration number is 190892. Users may contact CHIPILINA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHIPILINA TRADERS PRIVATE LIMITED is 1458, GARIA MAIN ROAD KOLKATA Kolkata WB 700084 IN.

Current status of CHIPILINA TRADERS PRIVATE LIMITED is - Active.

Basic Information

CIN U74900WB2013PTC190892
Name CHIPILINA TRADERS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC RoC-Kolkata
Registration Number 190892
Company Category Company limited by Shares
Company Sub Category Non-govt company
Class of Company Private
Date of Incorporation 2013-02-25
Age of Company 12 years, 0 months, 18 days
Activity NIC Code: 749 NIC Description: Business activities n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-30
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CHIPILINA TRADERS PRIVATE LIMITED

Previous CINs

U74900WB2013PTC190892

Regulatory Filings of CHIPILINA TRADERS

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Litigation Search Report of CHIPILINA TRADERS

Get a list of all litigations CHIPILINA TRADERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CHIPILINA TRADERS. This report helps you understand the risk associated in dealing with CHIPILINA TRADERS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 CHIPILINA TRADERS 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

Investor Complaints & Serious Complaints About CHIPILINA TRADERS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of CHIPILINA TRADERS

Current Directors & Key Managerial Personnel of CHIPILINA TRADERS
DIN Director Name Designation Appointment Date
00723031 DILIP KUMAR BHATTACHARYYA Director 2013-08-16
08672201 BHARAT KUMAR MOHANTY Director 2020-09-17
Past Directors & Key Managerial Personnel of CHIPILINA TRADERS
DIN Director Name Designation Appointment Date Cessation
01387110 DURGA PRASAN BEHURA Director - 2013-08-16
05249627 REKHA . Director - 2020-01-27
08672201 BHARAT KUMAR MOHANTY Additional Director - 2020-09-17
Other Directorships of
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CHANDRACHUR COMMERCIAL LLP AAK-6780 Partner 2017-11-22 Ongoing
CHANDRACHUR COMMERCIAL LLP AAK-6780 Partner - 2017-11-21
PARYAPT MARKETING LLP AAK-6840 Partner 2017-11-22 Ongoing
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KAPILESHWAR SALES PRIVATE LIMITED U74999WB2012PTC179765 Director - 2012-06-07
ONRISE BARTER PRIVATE LIMITED U74999WB2012PTC179769 Director - 2012-08-16
ATHARB VINIMAY PRIVATE LIMITED U74999WB2012PTC179971 Director - 2012-06-07
CHANDRACHUR VINTRADE PRIVATE LIMITED U74999WB2012PTC179975 Director - 2012-06-07
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EPIXTAR TRADING LLP AAJ-8286 Designated Partner 2017-06-29 Ongoing
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MANGALDHAM RESIDENCY PRIVATE LIMITED U45400WB2013PTC192600 Director 2014-12-16 Ongoing
GAJGAMINI HEIGHTS PRIVATE LIMITED U45400WB2013PTC192714 Director 2014-12-16 Ongoing
VIVEK BROTHERS PVT LTD U51909WB1983PTC036756 Director 2022-03-31 Ongoing
EPIXTAR TRADING PRIVATE LIMITED U51909WB2004PTC098105 Director - 2017-06-28
KOTIRATAN TIE-UP PRIVATE LIMITED U51909WB2012PTC183404 Director 2014-12-16 Ongoing
KABERI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC189981 Director - 2020-01-31
DHAULI TRADERS PRIVATE LIMITED U74900WB2013PTC190166 Director - 2020-01-28
CHIPILINA VANIJYA PRIVATE LIMITED U74900WB2013PTC190891 Director - 2020-01-24
DHAULI VANIJYA PRIVATE LIMITED U74900WB2013PTC190893 Director - 2020-01-22
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KABERI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC189981 Director 2020-09-25 Ongoing
DHAULI TRADERS PRIVATE LIMITED U74900WB2013PTC190166 Additional Director - 2020-09-16
DHAULI TRADERS PRIVATE LIMITED U74900WB2013PTC190166 Director 2020-09-16 Ongoing
CHIPILINA VANIJYA PRIVATE LIMITED U74900WB2013PTC190891 Additional Director - 2020-09-14
CHIPILINA VANIJYA PRIVATE LIMITED U74900WB2013PTC190891 Director 2020-09-14 Ongoing
DHAULI VANIJYA PRIVATE LIMITED U74900WB2013PTC190893 Additional Director - 2020-09-17
DHAULI VANIJYA PRIVATE LIMITED U74900WB2013PTC190893 Director 2020-09-17 Ongoing
DHAULI ADVISORY PRIVATE LIMITED U74900WB2013PTC192171 Additional Director - 2020-09-18
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Other Directorships of DILIP KUMAR BHATTACHARYYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DURGA PRASAN BEHURA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of REKHA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT KUMAR MOHANTY
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

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Prosecution Details of CHIPILINA TRADERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CHIPILINA TRADERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CHIPILINA TRADERS

Email ID: [email protected] Website: Not Available Address: 1458, GARIA MAIN ROAD KOLKATA Kolkata WB 700084 IN

Principal Products & Services of CHIPILINA TRADERS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of CHIPILINA TRADERS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of CHIPILINA TRADERS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of CHIPILINA TRADERS

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

Subsidiaries, Associate Companies & Join Ventures of CHIPILINA TRADERS

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

Board Meetings of CHIPILINA TRADERS

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

Auditors of CHIPILINA TRADERS

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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