CIN |
|
|
Company Name |
CHAI WAALE TRADES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
122375 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
26 April 2018 |
|
Age of Company |
6 years, 0 month, 19 days |
|
Activity |
Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹3,500,000 |
|
Paid up capital |
₹2,196,870 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CHAI WAALE TRADES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NEW DOOR NO. 273, OLD DOOR NO. 73 GUJJI MAIN ROAD, ANNA NAGAR EAST NA CHENNAI Chennai TN 600102 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
07133022 |
Managing Director |
26 April 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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07729925 |
Director |
26 April 2018 |
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Previous Companies Associated with
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07867244 |
Nominee Director |
01 October 2019 |
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Other Companies Associated with
Previous Companies Associated with
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08627131 |
Director |
01 October 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999TN2017OPC115015 |
VIDUR UDYOG (OPC) PRIVATE LIMITED | NEW DOOR NO. 273, OLD DOOR NO. 73 GUJJI MAIN ROAD, ANNA NAGAR EAST CHENNAI Chennai TN 600102 IN |
U55209TN2019PTC131757 |
CHAI WAALE CHENNAI BEVERAGES PRIVATE LIMITED | NEW DOOR NO. 273, OLD DOOR NO. 73 GUJJI MAIN ROAD, ANNA NAGAR EAST CHENNAI Chennai TN 600102 IN |
U55101TN2020PTC136089 |
CHAI WAALE HOSPITALITY PRIVATE LIMITED | NEW DOOR NO. 273, OLD DOOR NO. 73 GUJJI MAIN ROAD, ANNA NAGAR EAST CHENNAI Chennai TN 600102 IN |
U19200TN2011PTC083777 |
LUIGI CARNEVALI THERMOADHESIVES PRIVATE LIMITED | Ground Floor, Old No, 68B, New No 245/1, Gujji Naicken Main Road, Anna Nagar East, CHENNAI Chennai TN 600102 IN |
U70200TN2021PTC148159 |
DAC DEVELOPERS PRIVATE LIMITED | NEW NO.27, OLD NO.19, K-BLOCK, FLAT-A1 FIRST MAIN ROAD, ANNA NAGAR EAST, NA CHENNAI Chennai TN 600102 IN |
U21000TN2017PTC116954 |
ESVIN SPECIALITY PAPERS PRIVATE LIMITED | Flat No-4A, F Block,Old No-3, New No-51, 2nd Main Road, Anna Nagar East Chennai Chennai TN 600102 IN |
U70102TN2010PTC076486 |
RAMVAS ESTATES & HOLDINGS PRIVATE LIMITED | NEW NO D-8, OLD NO-137, R V NAGAR MAIN ROAD ANNA NAGAR EAST CHENNAI Chennai TN 600102 IN |
U74999TN2017PTC120248 |
ALLINS BUSINESS SOLUTIONS PRIVATE LIMITED | Old No.26/2,New No.30,Ground Floor VOC Nagar Main Road, Anna nagar East, Chennai Chennai TN 600102 IN |
U15137TN2019PTC133304 |
EMERAALD CUISINES PRIVATE LIMITED | Door No: 5, New No: 11, G Block, 18th Street, 1st Main Road, ANNA NAGAR EAST Chennai TN 600102 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100392687 |
2020-05-18 |
- |
2021-07-30 |
Book debts; Fixed Assets, Equipments, Raw Materials, WIP, FG |
700,000 |
UCO Bank |
100392761 |
2020-04-16 |
- |
2021-07-30 |
Book debts; Stocks, WIP, Finished Goods, Receivables |
7,000,000 |
UCO Bank |
100392797 |
2020-10-14 |
- |
2021-07-30 |
Book debts; Fixed Assets, Equipments, Raw Materials, WIP, FG |
8,500,000 |
UCO Bank |
100522726 |
2021-11-01 |
2022-03-19 |
- |
Book debts; Floating charge; Movable property (not being pledge); Stock, Plant and Machinery, Furniture & Fixture |
8,146,300 |
Canara Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Application form for change of name
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250