You are here

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 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

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

Chandni Overseas Private Limited's Corporate Identification Number is (CIN) U51109WB1999PTC089105 and its registration number is 89105.Its Email address is tradingcorp@live.com 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

23 years, 1 month, 17 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.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹8,800,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

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

Unlock complete report with historical financials and view all 125 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 125 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: tradingcorp@live.com

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

DIN Director Name Designation Appointment Date

01185687

SHIRISH MEHTA

Director

31 March 1999

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AICARE INDUSTRIES PRIVATE LIMITED

Director

01 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08925485

SHRUTI JAY MEHTA

Director

20 October 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AICARE INDUSTRIES PRIVATE LIMITED

Director

01 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02557228

PUSHPITA GOSWAMI

Additional Director

01 April 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Pushpita Goswami is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U17309WB2017PTC222486
CELESTO TEXTILES PRIVATE LIMITED Tangra Industrial Estate, Phase – II, Plot No 20, 45, Radhanath Chowdhury Road, KOLKATA Kolkata WB 700015 IN
AAV-5663
SABSAMAY FOODS LLP TANGRA INDUSTRIAL ESTATE PHASE PHASE II, 45, Radhanath Chowdhury Road,Plot 39C 3rd Fl oor Kolkata Kolkata WB 700015 IN
U19202WB2020PTC241164
NIRWAN FOOTWEARS PRIVATE LIMITED PLOT NO.-14, TANGRA INDUSTRIAL ESTATE PHASE-2, 45 RADHANATH CHOWDHURY ROAD KOLKATA Kolkata WB 700015 IN
U52322WB2004PTC100529
SILK AFFAIR PRIVATE LIMITED TANGRA INDUSTRIAL ESTATE - II, PLOT NO. P-01, 45, RADHA NATH CHOWDHURY ROAD, KOLKATA Kolkata WB 700015 IN
U22121WB1998PTC088263
CDC PRINTERS PRIVATE LIMITED PLOT NO-5,6,16 AND 17(TANGRA INDUSTRIAL ESTATE-II) 45,RADHANATH CHOWDHURY ROAD KOLKATA WB 700015 IN
U70109WB2010PTC156238
PAWAN MODISH DEVELOPERS AND PROMOTERS PR IVATE LIMITED TANGRA INDUSTRIAL ESTATE, PHASE II 45, RADHANATH CHOWDHURY ROAD KOLKATA Kolkata WB 700015 IN
U52390WB2010PTC141754
GREENLAND SUPPLIERS PRIVATE LIMITED 45, Radhanath Chowdhury Road, Bengal Potery Compound,Tangra Industrial Estate-II Kolkata Kolkata WB 700015 IN
U51109WB2008PTC126321
SAVITRI VINCOM PRIVATE LIMITED 45, Radhanath Chowdhury Road, Bengal Potery Compound,Tangra Industrial Estate-II Kolkata Kolkata WB 700015 IN
U51909WB2008PTC130037
SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED 45, Radhanath Chowdhury Road, Bengal Pottery Compound, Tangra Industrial Estate-II Kolkata Kolkata WB 700015 IN
View all 553 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

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

10073198

2007-09-28

2010-05-18

2012-12-21

45,000,000

AXIS BANK LIMITED

10623773

2016-03-02

2017-08-02

2019-01-07

27,160,000

Standard Chartered Bank

100197334

2018-08-16

2021-01-23

-

102,620,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page