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
CHIRAG INVESTMENTS AND TRADING COMPANY P RIVATE LIMITED
CIN: U67120MH1993PTC070424 As on: 2026-07-13
CHIRAG INVESTMENTS AND TRADING COMPANY P RIVATE LIMITED (CIN: U67120MH1993PTC070424) is a Private company incorporated on 18 Jan 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.CHIRAG INVESTMENTS AND TRADING COMPANY P RIVATE 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)]..
CHIRAG INVESTMENTS AND TRADING COMPANY P RIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1993PTC070424 and its registration number is 70424. Users may contact CHIRAG INVESTMENTS AND TRADING COMPANY P RIVATE LIMITED on its Email address - . Registered address of CHIRAG INVESTMENTS AND TRADING COMPANY P RIVATE LIMITED is 79/21 BOMBAY MUTUAL CHAMBERSHAMAM STREET , MUMBAI, Maharashtra, India - 400001.
Current status of CHIRAG INVESTMENTS AND TRADING COMPANY P RIVATE LIMITED is - Strike Off.
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 CHIRAG INVESTMENTS AND TRADING COMPANY P RIVATE 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 CHIRAG INVESTMENTS AND TRADING COMPANY P RIVATE
Purchase full report of CHIRAG INVESTMENTS AND TRADING COMPANY P RIVATE
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 CHIRAG INVESTMENTS AND TRADING COMPANY 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.
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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 CHIRAG INVESTMENTS AND TRADING COMPANY P RIVATE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of CHIRAG INVESTMENTS AND TRADING COMPANY P RIVATE
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| CIN | Company Name | Company Address |
|---|---|---|
| U24210MH1975PTC018418 | PESTICIDES COMPANY(BOMBAY) PRIVATE LIMITED | BOMBAY MUTUAL CHAMBERS,5TH FLOOR, 19/21 HAMAM STREET MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1990PTC058853 | VIRANI FINANCE PRIVATE LIMITED | 214, VEENA CHAMBERS, 21 21DALAL STREET, FORT BOMBAY 400 001 , MUMBAI 400001, Maharashtra, India - 000000 |
| U24113MH1961PTC012025 | NATIONAL DYES PRIVATE LIMITED | 19-21, BOMBAY MUTUAL CHAMBER,HAMAM STREET MUMBAI-400001 , NA, Maharashtra, India - 000000 |
| U74999MH1949PTC471247 | CHHAGANLAL SHAMJI VIRANI MADRAS PVT LTD | 214, FLOOR-1, PLOT-21, VEENA CHAMBERS,DALAL STREET, BOMBAY STOCK EXCHANGE, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| AAB-2836 | PATHPIONEER ADVISORS LLP | 5, BOMBAY MUTUAL ANNEXE, 17 GUNBOW STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAB-3916 | EVOKE MANAGEMENT SERVICES LLP | 5, BOMBAY MUTUAL ANNEXE, 17 GUNBOW STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
| U51900MH1981PTC025045 | RAWAL TRADING ENTERPRISES PVT LTD | BOMBAY MUTUAL ANNEXE 17GUNBOW STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U74990MH2010PTC206418 | HBT CONSULTING PRIVATE LIMITED | 12, BOMBAY MUTUAL ANNEXE 17, GUNBOW STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1959PLC011526 | IRONITE CO OF INDIA LIMITED | BOMBAY MUTUAL CHAMBERS5TH FLOOR 19 HANUMAN STREET , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2005PTC157118 | MNS CONSTRUCTION PRIVATE LIMITED | 53 BOMBAY MUTUAL CHAMBERS19\21 AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U52100MH2010PTC210021 | ESM TRADING PRIVATE LIMITED | 53, Bombay Mutual Chambers 19/21 Ambalal Doshi Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U29100MH1999PLC120288 | MOTORPAL INDIA LIMITED | BOMBAY MUTUAL CHAMBER, 4TH FLOOR, 19/21 AMBALAL DOSHI MARG, , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2007PTC176926 | MANGNEE MANAGEMENT SERVICES PRIVATE LIMITED | 5, BOMBAY MUTUAL ANNEXE, 1ST FLOOR, 17, GUNBOW STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2008PLC182416 | MEMRITO INFRASTRUCTURE MANAGEMENT LIMITED | 33/3RD FLR BOMBAY MUTUAL ANNEX BLDG 17 GANABO STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| AAA-2448 | PANAV ADVISORS LLP | 5, BOMBAY MUTUAL ANNEX, 1ST FLOOR, 17, RUSTOM SIDHWA MARG, GUNBOW STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U67120MH1991PTC062870 | CHALLANGER INVESTMENTS AND TRADING PRIVATE LIMITED | 312, FLOOR 3, PLOT-21 VEENA CHAMBERS, DALAL STREET, BOMBAY STOCK EXCHANGE, FOR T , MUMBAI, Maharashtra, India - 400001 |
| U46309MH2022PTC393389 | MIRANAY TRADING & INVESTMENTS PRIVATE LIMITED | 2, FLOOR-5, PLOT-19, BOMBAY MUTUAL CHAMBERS,AMBALAL DOSHI MARG, BOMBAY STOCK EXCHANGE,Mumbai,Mumbai,Maharashtra,400001-India |
| ACG-6853 | DVG BUSINESS SOLUTIONS LLP | 1, Floor 2, Plot-23, Bombay Mutual Chambers,,Ambalal Doshi Marg, Bombay Stock Exchange, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAR-4098 | GEORGE AND MATHEW EXIM SERVICES LLP | FLOOR 2ND, 19/21, ACHAL BHAVAN MODI STREET FORT, MUMBAI 400001 MUMBAI, Maharashtra, India - 400001 |
| U67120MH1995PTC084490 | BAKLIWAL SHARE AND STOCK PRIVATE LIMITED | 63,5th Floor,Bombay Mutual Chambers, Ambalal Doshi Marg, Mumbai 400001 , Mumbai, Maharashtra, India - 400001 |
| U51100MH2004PTC148363 | BAKLIWAL COMMODITIES PRIVATE LIMITED | 63,5th Floor,Bombay Mutual Chambers, Ambalal Doshi Marg, Fort, Mumbai 400001 , Mumbai, Maharashtra, India - 400001 |
| U67120MH2004PTC112561 | BAKLIWAL SECURITIES PRIVATE LIMITED | 63,5th Floor,Bombay Mutual Chambers, Ambalal Doshi Marg, Fort, Mumbai 400001 , Mumbai, Maharashtra, India - 400001 |
| U74149MH1978PTC020291 | ACME CONSULTANCY SERVICES PRIVATE LIMITED | 31 BOMBAY MUTUAL ANNEXEGUNBOW STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| AAQ-6347 | PGBS VENTURES LLP | 1, Floor 2, Plot 23, Bombay Mutual Chambers, Ambalal Doshi Marg, Bombay Stock Exchange, Fort, Mumbai, Maharashtra, India - 400001 |
| L29102MH2024PLC427506 | TATA MOTORS LIMITED | Bombay House, 24 Homi Mody Street,Mumbai,Mumbai,Maharashtra,400001-India |
| U51900MH1978PTC020399 | BAANI EXPORTS AND IMPORTS PRIVATE LIMITE D | 11G, BAZARGATE STREET, BOMBAY 400001. , MUMBAI, Maharashtra, India - 400001 |
| U43900MH2024PTC434234 | SAI PREETHVI CORPORATIONS PRIVATE LIMITED | Floor 5, Plot 23, Bombay,Mutual Chambers, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U72200MH1999PTC122568 | AGRONET SOFTWARE PRIVATE LIMITED | 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| U46593MH2026PTC467024 | VIJAY ENGINEERING & MACHINERY PRIVATE LIMITED | SH-9 17 BOMBAY MUTUAL,RUSTOM SIDHWA MARG FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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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