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CKP CHAMBER OF COMMERCE AND INDUSTRY

As on: 2024-07-16

CKP CHAMBER OF COMMERCE AND INDUSTRY (CIN: U74999MH2016NPL282931) is a Private company incorporated on 27 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 80000.00.

CKP CHAMBER OF COMMERCE AND INDUSTRY's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CKP CHAMBER OF COMMERCE AND INDUSTRY's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of CKP CHAMBER OF COMMERCE AND INDUSTRY are NINAD RAMESH JAYWANT, RAJENDRA MADHUSUDAN PRADHAN, UDAY BHALCHANDRA RANDIVE, VARSHA PRAKASH DIGHE, RAMANAND SARVOTTAM SULE, ATULKUMAR PANDHARINATH DONDE, NILESH SHARAD GUPTE, and SAMEER JAYANT GUPTE.

CKP CHAMBER OF COMMERCE AND INDUSTRY's Corporate Identification Number (CIN) is U74999MH2016NPL282931 and its registration number is 282931. Users may contact CKP CHAMBER OF COMMERCE AND INDUSTRY on its Email address - [email protected]. Registered address of CKP CHAMBER OF COMMERCE AND INDUSTRY is Shop Premises G-01, Ramkrishna Coop Housing Society, Near Kharkar Alley, Thane , Thane, Maharashtra, India - 400601.

Current status of CKP CHAMBER OF COMMERCE AND INDUSTRY is - Active.

Basic Information

CIN U74999MH2016NPL282931
Name CKP CHAMBER OF COMMERCE AND INDUSTRY
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 282931
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2016-06-27
Age of Company 9 years, 10 months, 19 days
Activity NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 80,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CKP CHAMBER OF COMMERCE AND INDUSTRY

Previous CINs

U74999MH2016NPL282931

Regulatory Filings of CKP CHAMBER OF COMMERCE AND INDUSTRY

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Litigation Search Report of CKP CHAMBER OF COMMERCE AND INDUSTRY

Get a list of all litigations CKP CHAMBER OF COMMERCE AND INDUSTRY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CKP CHAMBER OF COMMERCE AND INDUSTRY. This report helps you understand the risk associated in dealing with CKP CHAMBER OF COMMERCE AND INDUSTRY 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 CKP CHAMBER OF COMMERCE AND INDUSTRY 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 CKP CHAMBER OF COMMERCE AND INDUSTRY

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 CKP CHAMBER OF COMMERCE AND INDUSTRY

Current Directors & Key Managerial Personnel of CKP CHAMBER OF COMMERCE AND INDUSTRY
DIN Director Name Designation Appointment Date
00585493 NINAD RAMESH JAYWANT Director 2021-01-06
00679267 RAJENDRA MADHUSUDAN PRADHAN Director 2016-06-27
06442654 UDAY BHALCHANDRA RANDIVE Director 2016-06-27
07376054 VARSHA PRAKASH DIGHE Director 2016-06-27
07376198 RAMANAND SARVOTTAM SULE Director 2016-06-27
01934573 ATULKUMAR PANDHARINATH DONDE Director 2021-01-06
02878279 NILESH SHARAD GUPTE Director 2016-06-27
07283080 SAMEER JAYANT GUPTE Director 2016-06-27
Past Directors & Key Managerial Personnel of CKP CHAMBER OF COMMERCE AND INDUSTRY
DIN Director Name Designation Appointment Date Cessation
01672272 DEEPESH CHANDRASHEKHAR DESHMUKH Director - 2019-04-01
02946357 MANOJ RANADIVE PADMAKAR Director - 2022-03-15
Other Directorships of RAJENDRA MADHUSUDAN PRADHAN
Company Name CIN Designation Appointment Date Cessation
QUAZA ENTERPRISES PRIVATE LIMITED U17122MH1993PTC074657 Director 2006-01-19 Ongoing
QUAZA TRANSFERS PRIVATE LIMITED U29299MH1996PTC101541 Whole-time director - 2019-11-01
INROM SYSTEMS (INDIA) PRIVATE LIMITED U31100MH1995PTC088167 Director 1995-05-08 Ongoing
AROMA ORGANICS LTD U74899DL1987PLC027388 Additional Director - 2017-09-22
AROMA ORGANICS LTD U74899DL1987PLC027388 Director - 2019-04-16
Other Directorships of DEEPESH CHANDRASHEKHAR DESHMUKH
Company Name CIN Designation Appointment Date Cessation
PROTEGE GLOBAL EDUCATION LLP AAA-1501 Designated Partner 2010-06-02 Ongoing
DESHMUKH ENTERPRISES & EDUCATION PRIVATE LIMITED U15520PN2007PTC130580 Director 2007-08-17 Ongoing
XPRESSBAY IMPEX PRIVATE LIMITED U51909MH2016PTC288844 Director - 2019-04-12
DESHMUKH HEALTHCARE PRIVATE LIMITED U74900PN2008PTC132637 Director 2008-08-19 Ongoing
BATON CONSULTANTS PRIVATE LIMITED U74999MH2016PTC286454 Director - 2017-07-31
DSQUARE GLOBAL (OPC) PRIVATE LIMITED U74999MH2023OPC397101 Director 2023-01-06 Ongoing
SUCCESS GURU EDUCATIONAL SERVICES PRIVATE LIMITED U80904PN2013PTC148215 Director - 2014-06-19
Other Directorships of MANOJ RANADIVE PADMAKAR
Company Name CIN Designation Appointment Date Cessation
INLAND PRINTERS LIMITED L99999MH1978PLC020739 Additional Director - 2013-01-28
WE-3 KITCHENS PRIVATE LIMITED U15400MH2010PTC201859 Director 2010-04-08 Ongoing
NETWORKING SQUARE PRIVATE LIMITED U74999MH2014PTC257152 Director 2014-08-13 Ongoing
Other Directorships of UDAY BHALCHANDRA RANDIVE
Company Name CIN Designation Appointment Date Cessation
TRUBIZ RETAIL PRIVATE LIMITED U52390PN2013PTC145931 Director 2013-01-09 Ongoing
Other Directorships of VARSHA PRAKASH DIGHE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMANAND SARVOTTAM SULE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATULKUMAR PANDHARINATH DONDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NILESH SHARAD GUPTE
Company Name CIN Designation Appointment Date Cessation
SHURA VENTURES PRIVATE LIMITED U51909MH2021PTC354012 Director 2021-01-23 Ongoing
TRANSLOG EXPRESS PRIVATE LIMITED U74900MH2009PTC196170 Director - 2022-03-31
Other Directorships of SAMEER JAYANT GUPTE
Company Name CIN Designation Appointment Date Cessation
CONNECT THANE PUBLICATIONS LLP AAF-1895 Designated Partner 2015-11-19 Ongoing
SGRT ETERNAL MEMORIES LLP ACH-2323 Designated Partner 2024-05-20 Ongoing

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Prosecution Details of CKP CHAMBER OF COMMERCE AND INDUSTRY

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

Charges (Secured Loans) of CKP CHAMBER OF COMMERCE AND INDUSTRY

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

Contact Details of CKP CHAMBER OF COMMERCE AND INDUSTRY

Email ID: [email protected] Website: Not Available Address: Shop Premises G-01, Ramkrishna Coop Housing Society, Near Kharkar Alley, Thane , Thane, Maharashtra, India - 400601

Principal Products & Services of CKP CHAMBER OF COMMERCE AND INDUSTRY

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 CKP CHAMBER OF COMMERCE AND INDUSTRY

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 CKP CHAMBER OF COMMERCE AND INDUSTRY

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 CKP CHAMBER OF COMMERCE AND INDUSTRY

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 CKP CHAMBER OF COMMERCE AND INDUSTRY

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 CKP CHAMBER OF COMMERCE AND INDUSTRY

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 CKP CHAMBER OF COMMERCE AND INDUSTRY

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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