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CHANDNI OVERSEAS PRIVATE LIMITED




Chandni Overseas Private Limited is a Private incorporated on 31 March 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 8,800,000. 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.]

Chandni Overseas Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Chandni Overseas Private Limited are Shirish Mehta, Pushpita Goswami and Shruti Jay Mehta.

Chandni Overseas Private Limited's Corporate Identification Number is (CIN) U51109WB1999PTC089105 and its registration number is 89105.Its Email address is [email protected] and its registered address is PLOT NO. P- 41, TANGRA INDUSTRIAL ESTATE, PHASE-II 45, RADHANATH CHOWDHURY ROAD (TANGRA ROAD) KOLKATA Kolkata WB 700015 IN.

Current status of Chandni Overseas Private Limited is - Active.

Company Details

CIN

U51109WB1999PTC089105

Company Name

CHANDNI OVERSEAS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

89105

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 March 1999

Age of Company

24 years, 11 month, 29 days

Activity

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹8,800,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CHANDNI OVERSEAS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO. P- 41, TANGRA INDUSTRIAL ESTATE, PHASE-II 45, RADHANATH CHOWDHURY ROAD (TANGRA ROAD) KOLKATA Kolkata WB 700015 IN

Director Details

DINDirector NameDesignationAppointment Date

01185687

SHIRISH MEHTA

Director

31 March 1999

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Other Companies Associated with

CompanyDesignationAppointment Date

AICARE INDUSTRIES PRIVATE LIMITED

Director

01 November 2021

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CompanyDesignationAppointment DateCessation Date

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02557228

PUSHPITA GOSWAMI

Additional Director

01 April 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Pushpita Goswami is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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08925485

SHRUTI JAY MEHTA

Director

20 October 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

AICARE INDUSTRIES PRIVATE LIMITED

Director

01 November 2021

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U17309WB2017PTC222486
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U52322WB2004PTC100529
SILK AFFAIR PRIVATE LIMITEDTANGRA INDUSTRIAL ESTATE - II, PLOT NO. P-01, 45, RADHA NATH CHOWDHURY ROAD, KOLKATA Kolkata WB 700015 IN
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CDC PRINTERS PRIVATE LIMITEDPLOT NO-5,6,16 AND 17(TANGRA INDUSTRIAL ESTATE-II) 45,RADHANATH CHOWDHURY ROAD KOLKATA WB 700015 IN
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SABSAMAY FOODS LLPTANGRA INDUSTRIAL ESTATE PHASE PHASE II, 45, Radhanath Chowdhury Road,Plot 39C 3rd Fl oor NA Kolkata Kolkata West Bengal 700015
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SAVITRI VINCOM PRIVATE LIMITED45, Radhanath Chowdhury Road, Bengal Potery Compound,Tangra Industrial Estate-II Kolkata Kolkata WB 700015 IN
U52390WB2010PTC141754
GREENLAND SUPPLIERS PRIVATE LIMITED45, Radhanath Chowdhury Road, Bengal Potery Compound,Tangra Industrial Estate-II Kolkata Kolkata WB 700015 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10073198

2007-09-28

2010-05-18

2012-12-21

45,000,000

AXIS BANK LIMITED

10372920

2012-07-23

2015-01-29

2019-01-07

132,000,000

Standard Chartered Bank

10570183

2014-10-31

-

-

500,000

Axis Bank Limited

10623773

2016-03-02

2017-08-02

2019-01-07

Lien over FD

27,160,000

Standard Chartered Bank

100197334

2018-08-16

2021-01-23

-

Immovable property or any interest therein; Book debts; Current assets

102,620,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

M/S CHANDNI OVERSEAS PVT. LTD.

KOLKATA

700015

P-41, TANGRA INDUSTRIAL ESTATE-II45, RADHA NATH CHOWDHURY ROADKOLKATA433WB

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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