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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
CHIVAS TRADING PRIVATE LIMITED
CIN: U51109MH2007PTC176339 As on: 2026-07-13
CHIVAS TRADING PRIVATE LIMITED (CIN: U51109MH2007PTC176339) is a Private company incorporated on 30 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1110000.00 and its paid up capital is Rs. 604000.00.
CHIVAS TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHIVAS TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of CHIVAS TRADING PRIVATE LIMITED are PRASAD PRABHAKAR SHIVANKAR, and NARGIS PARVEZ BENGALI.
CHIVAS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2007PTC176339 and its registration number is 176339. Users may contact CHIVAS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHIVAS TRADING PRIVATE LIMITED is 302, ELPHINSTONE HOUSE, 17 MURZBAN ROAD, CST , MUMBAI, Maharashtra, India - 400001.
Current status of CHIVAS TRADING 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 CHIVAS TRADING 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.
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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 CHIVAS TRADING 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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Current Directors & Key Managerial Personnel of CHIVAS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00199185 | PRASAD PRABHAKAR SHIVANKAR | Director | 2007-11-30 |
| 00199608 | NARGIS PARVEZ BENGALI | Director | 2013-12-27 |
Past Directors & Key Managerial Personnel of CHIVAS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00199608 | NARGIS PARVEZ BENGALI | Additional Director | - | 2013-12-27 |
| 00199705 | CHETAN BHAGWANDAS SHAH | Director | - | 2012-12-05 |
Other Directorships of PRASAD PRABHAKAR SHIVANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN SPAN AGROCHEM PRIVATE LIMITED | U01110MH1992PTC069193 | Director | 2010-07-17 | Ongoing |
| OASIS FABSYNTH PRIVATE LIMITED | U17110MH1996PTC098657 | Director | 2003-06-10 | Ongoing |
| VRUSHCHIK TRADING PRIVATE LIMITED | U34100MH1994PTC082338 | Director | 2003-06-10 | Ongoing |
| LOPEZ FINVEST LIMITED | U65910MH1995PLC093659 | Director | 2003-06-10 | Ongoing |
| VRUSHCHIK CONSULTANCY SERVICES PRIVATE LIMITED | U67120MH1985PTC037889 | Director | 2005-03-15 | Ongoing |
| SUPER SPEED SERVICES INDIA LIMITED | U72100MH2000PLC123943 | Director | - | 2019-03-20 |
| HERTEL SERVICES PRIVATE LIMITED | U72900MH1989PTC054417 | Director | 2010-07-17 | Ongoing |
| ADAMICA MANAGEMENT CONSULTANCY LIMITED | U74140MH1991PLC061919 | Director | 2006-07-15 | Ongoing |
| HONCHO TRADING PRIVATE LIMITED | U74990MH2011PTC214025 | Director | 2019-04-18 | Ongoing |
| KARK TRADING PRIVATE LIMITED | U99999MH1994PTC082340 | Director | 2003-06-10 | Ongoing |
Other Directorships of NARGIS PARVEZ BENGALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN SPAN AGROCHEM PRIVATE LIMITED | U01110MH1992PTC069193 | Director | 1995-01-30 | Ongoing |
| LOPEZ FINVEST LIMITED | U65910MH1995PLC093659 | Director | 2008-09-01 | Ongoing |
| VRUSHCHIK CONSULTANCY SERVICES PRIVATE L IMITED | U67120MH1985PTC037889 | Director | 1992-01-20 | Ongoing |
| HERTEL SERVICES PRIVATE LIMITED | U72900MH1989PTC054417 | Director | 1992-01-20 | Ongoing |
Other Directorships of CHETAN BHAGWANDAS SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1985PTC037889 | VRUSHCHIK CONSULTANCY SERVICES PRIVATE L IMITED | 302 ELPHINSTONE HOUSE17 MURZBAN ROAD CST, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1994PTC082340 | KARK TRADING PRIVATE LIMITED | 302, ELPHINSTONE HOUSE, 17, MURZBAN ROAD, NEAR STERLING CINEMA, C.S.T, , MUMBAI, Maharashtra, India - 400001 |
| U34100MH1994PTC082338 | VRUSHCHIK TRADING PRIVATE LIMITED | 302 ELPHINSTONE HOUSE17 MURZBAN ROAD C S T , MUMBAI, Maharashtra, India - 400001 |
| U17110MH1996PTC098657 | OASIS FABSYNTH PRIVATE LIMITED | 302 3RD FL ELPHINSTONE HOUSE17 MURZBAN RD NEAR STERLING CINEMA CST , MUMBAI, Maharashtra, India - 400001 |
| U65910MH1995PLC093659 | LOPEZ FINVEST LIMITED | 302 3RD FL ELPHINSTONE HOUSE17 MURZBAN RD NEAR STRELING CINEMA CST , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2008PTC378689 | ULTRA DIMENSIONS PRIVATE LIMITED | 107-109, Elphinstone House Building, Elphinstone Premises Co Operative Society Ltd 17, Murzban Road, Near Sterling Cinema, Fort , Mumbai, Maharashtra, India - 400001 |
| AAF-8571 | PRESTRESS STEEL LLP | 303 ELPHINSTONE HOUSE 17 MURZBAN ROAD mumbai, Maharashtra, India - 400001 |
| U35110MH2005PLC151518 | CARGOWAYS GLOBAL LINE LIMITED | 203, ELPHINSTONE HOUSE, 17, MURZBAN ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63000MH2010PTC207010 | CARGOWAYS SHIPPING PRIVATE LIMITED | 203, ELPHINSTONE HOUSE, 17, MURZBAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63010MH2004PTC145811 | CARGOWAYS INDIA PRIVATE LIMITED | 203, ELPHINSTONE HOUSE, 17, MURZBAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63032MH2005PTC153669 | KOTAK SHIPPING PRIVATE LIMITED | 203, ELPHINSTONE HOUSE, 17, MURZBAN ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24110MH1981PTC023973 | PARESH CHEMICALS PRIVATE LIMITED | 308 ELPHINSTONE HOUSE17 MURZBAN ROAD V T , MUMBAI, Maharashtra, India - 400001 |
| U01110MH1992PTC069193 | GREEN SPAN AGROCHEM PRIVATE LIMITED | 302 ELPHINSTON HOUSE17 MURZBAN ROAD C S T , MUMBAI, Maharashtra, India - 400001 |
| U15122MH2012PTC231153 | EXOTISCH NATURA PRIVATE LIMITED | 203, ELPHINSTONE HOUSE, 2ND FLOOR, 17 MURZBAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65910MH1995PTC086904 | RISHABH CREDIT AND CAPITAL PRIVATE LIMITED | 104-A ELPHINSTONE HOUSE17 MURZBAN ROAD C S T , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1995PTC091845 | ACUMEN SHARE SERVICES PRIVATE LIMITED | 301, Elphinstone House, 17, Murzban Road, Opposite Sterling Cinema, Fort, , Mumbai, Maharashtra, India - 400001 |
| U26920MH1974PTC017578 | NATRAJ CEMENT TRADERS PRIVATE LIMITED | ELPHINSTONE CRICKET CLUB BLDG.17, MURZBAN ROAD, MUMBAI-400001. , MUMBAI, Maharashtra, India - 000000 |
| U01122MH1994PLC185445 | VISHAL NIRMITI LIMITED | 303,17 Elphinstone House, Marzban Road, New Empire, Cinema, Fort,,Mumbai,Mumbai City,Maharashtra,400001-India |
| U26956MH1977PTC019970 | VAMAN PRESTRESSING COMPANY PRIVATE LIMITED | 303, ELPHINSTONE HOUSE 17, MARZBAN ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U31300MH2006PLC163573 | PRESTRESS WIRE INDUSTRIES LIMITED PART I X | 303, ELPHISTON HOUSE, 17, MURZBAN ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1982PTC027123 | SUNSAM INVESTMENTS AND FINANCE PRIVATE LIMITED | 301, ELPHISTONE HOUSE 17, MURZBAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U15311MH2005PTC151974 | KHANDANEE FLOUR MILLS PRIVATE LIMITED | 203, SECOND FLOOR, ELPHINSTON HOUSE 17 MURZBAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U92100MH2008PLC180154 | WOODPECKER PICTURES AND ENTERTAINMENT LIMITED | 203, ELPHINSTONE HOUSE, 2ND FLOOR, MURZBAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U92190MH1998PTC116485 | JAYA TELEVISION PRIVATE LIMITED | 9 ELEPHINSTONE HOUSE3RD FLOOR 17 MURZBAN ROAD , MUMBAI, Maharashtra, India - 400001 |
| U27100MH2010PTC201776 | SAMRAT WIRES PRIVATE LIMITED | 303,17 Elphinstone House, Marzban Road New Empire, Cinema, Fort , Mumbai, Maharashtra, India - 400001 |
| U74900MH2012PTC226919 | SATISH ENTERPRISE PRIVATE LIMITED | 301, Elphinston House, 17, Murzban Road, Opp Sterling Cinema, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74110MH1987PTC045417 | AMGLO RESOURCES PRIVATE LIMITED | 301 ELPHINSTONE HOUSE 17MARZBAN RD FORT OPP STERLING ROAD , MUMBAI, Maharashtra, India - 400001 |
| U72900MH1989PTC054417 | HERTEL SERVICES PRIVATE LIMITED | 3023 RD FLOOR ELPHISTONE HOUS17, MURZBAN ROAD LINGCINEMA, CST , MUMBAI, Maharashtra, India - 400001 |
| U74210MH2002PTC138027 | SHIVANSH ENGINEERS AND CONSULTANTS PRIVATE LIMITED | 303,17 Elphinstone House, Marzban Road New Empire, Cinema, Fort , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90352088 | 1991-01-16 | - | - | 7,000,000.00 | BANK OF BARODA |
- 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.