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
CHINAR RETAILS AND INFRASTRUCTURE PVT. LTD.
CIN: U45203MP2005PTC018165
CHINAR RETAILS AND INFRASTRUCTURE PVT. LTD. (CIN: U45203MP2005PTC018165) is a Private company incorporated on 07 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 400000.00.
CHINAR RETAILS AND INFRASTRUCTURE PVT. LTD.'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.CHINAR RETAILS AND INFRASTRUCTURE PVT. LTD.'s NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of CHINAR RETAILS AND INFRASTRUCTURE PVT. LTD. are ANU MOOLCHANDANI, SUNIL MOOLCHANDANI, and AMIT VIJAY KARIA.
CHINAR RETAILS AND INFRASTRUCTURE PVT. LTD.'s Corporate Identification Number (CIN) is U45203MP2005PTC018165 and its registration number is 18165. Users may contact CHINAR RETAILS AND INFRASTRUCTURE PVT. LTD. on its Email address - [email protected]. Registered address of CHINAR RETAILS AND INFRASTRUCTURE PVT. LTD. is 112,Chinar Incube Business Center Hoshangabad Road , Huzur, Madhya Pradesh, India - 462026.
Current status of CHINAR RETAILS AND INFRASTRUCTURE PVT. LTD. is - Under Liquidation.
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 CHINAR RETAILS AND INFRASTRUCTURE . 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 CHINAR RETAILS AND INFRASTRUCTURE . 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 CHINAR RETAILS AND INFRASTRUCTURE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10590835 | ANU MOOLCHANDANI | Additional Director | 2024-04-29 |
| 00088586 | SUNIL MOOLCHANDANI | Director | 2018-07-23 |
| 06846654 | AMIT VIJAY KARIA | IRP/RP/Liquidator | 2024-06-04 |
Past Directors & Key Managerial Personnel of CHINAR RETAILS AND INFRASTRUCTURE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00088586 | SUNIL MOOLCHANDANI | Director | - | 2017-09-14 |
| 00088706 | MAYADEVI MOOLCHANDANI | Director | - | 2018-08-20 |
| 00088750 | GOPICHAND MOOLCHANDANI | Director | - | 2024-04-16 |
Other Directorships of ANU MOOLCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHINARR NETWORK MARKETING INDIA LIMITED LIABILITY PARTNERSHIP | AAF-1195 | Designated Partner | 2024-04-16 | Ongoing |
| CHINAR REALTY PRIVATE LIMITED | U45201MP1999PTC013256 | Additional Director | 2024-04-29 | Ongoing |
| HNM LEASING AND FINANCE PRIVATE LIMITED | U65921MP1994PTC008850 | Additional Director | 2024-04-29 | Ongoing |
Other Directorships of SUNIL MOOLCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGY COLONIZERS LLP | ACG-1676 | Designated Partner | 2024-03-20 | Ongoing |
| CHINAR REALTY PRIVATE LIMITED | U45201MP1999PTC013256 | Director | 2018-07-21 | Ongoing |
| CHINAR REALTY PRIVATE LIMITED | U45201MP1999PTC013256 | Director | - | 2017-09-14 |
| SYNERGY COLONIZERS PRIVATE LIMITED | U45202MP2006PTC019157 | Whole-time director | 2006-12-22 | Ongoing |
| HNM LEASING AND FINANCE PRIVATE LIMITED | U65921MP1994PTC008850 | Director | 2018-07-24 | Ongoing |
| HNM LEASING AND FINANCE PRIVATE LIMITED | U65921MP1994PTC008850 | Director | - | 2017-09-14 |
| BLISS SOCIAL CHARITABLE FOUNDATION | U85320MP2015NPL033644 | Director | - | 2019-07-05 |
| CONFEDERATION OF REAL ESTATE DEVELOPERS ASSOCIATION OF INDIA - BHOPAL CHAPTER ( CREDAI BHOPAL) | U91120MP2011NPL027150 | Director | 2011-11-18 | Ongoing |
Other Directorships of MAYADEVI MOOLCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHINAR REALTY PRIVATE LIMITED | U45201MP1999PTC013256 | Director | - | 2018-08-20 |
Other Directorships of GOPICHAND MOOLCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHINARR NETWORK MARKETING INDIA LIMITED LIABILITY PARTNERSHIP | AAF-1195 | Designated Partner | - | 2024-04-16 |
| CHINAR REALTY PRIVATE LIMITED | U45201MP1999PTC013256 | Director | - | 2024-04-16 |
| HNM LEASING AND FINANCE PRIVATE LIMITED | U65921MP1994PTC008850 | Director | - | 2024-04-17 |
Other Directorships of AMIT VIJAY KARIA
| CIN | Company Name | Company Address |
|---|---|---|
| U64990MP2023PLN065470 | FIRSTCAPITA NIDHI LIMITED | OFFICE NO.316(B), III FLOOR, CHINARR INCUBE BUSINESS CENTRE,CHINAR FORTUNE CITY, HOSHANGABAD ROAD,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U72900MP2014PTC033379 | NEWRISE TECHNOSYS PRIVATE LIMITED | OFFICE NO 463, A PACIFIC BUSINESS CENTER HOSHANGABAD ROAD , Huzur, Madhya Pradesh, India - 462026 |
| U74999MP2022PTC063410 | WITAN EXCEL PRIVATE LIMITED | Office No. 363A, Pacific Business Centre Behind D- Mart, Hoshangabad Road , Huzur, Madhya Pradesh, India - 462026 |
| U65999MP2021PTC054415 | WINFINA CAPITAL INDIA PRIVATE LIMITED | 43 A 5TH FLOOR MAPPLE HIGH STREET BUSINESS CENTRE HOSHANGABAD ROAD INFRONT OF ASHIMA MALL , Huzur, Madhya Pradesh, India - 462026 |
| U32502MP2025PTC075077 | INDRUS BIOSYSTEMS PRODUCTION PRIVATE LIMITED | Hall No. 10, 5th Floor, Aakriti Business Center, Bawadiya Kalan, E-8 Extention,,Bhopal, Madhya Pradesh, India, 462026.,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U42101MP2025PTC078304 | SHRI AADI INFRA AND TRADE PRIVATE LIMITED | HNo10 Chinar Fortune City,Hoshangabad Road,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U47912MP2023PTC068019 | VISUJA MULTIVENTURES PRIVATE LIMITED | DIVYA 8, CHINAR FORTUNE,CITY HOSHANGABAD ROAD,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U12008MP2025PTC078243 | SANWARIAJI PRODUCTS PRIVATE LIMITED | FLATNO G308 CHINAR,DREAM CT HOSHANGABAD ROAD,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U72200MP2013PTC030291 | ENGTELEGENT BPO SOLUTIONS PRIVATE LIMITED | 2nd Floor Incube Business Centre Near Vrindavan Hotel Hoshangabad Road , Bhopal, Madhya Pradesh, India - 462026 |
| U86905MP2025PLC075259 | SCIENCE HOUSE ADVANCE LABORATORIES NETWORK LIMITED | Hall No 6-8, 5th Floor, Aakriti Business Center, Bawadiya Kalan, E-8 Extention,Bhopal, Madhya Pradesh, Bhopal,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U51909MP2019PTC050097 | TECHFAST BUSINESS SOLUTIONS PRIVATE LIMITED | DUPLEX NO.50, NIKHIL NESTLES HOSHANGABAD ROAD, , Huzur, Madhya Pradesh, India - 462026 |
| U74999MP2018OPC045317 | AASHKYA SOLUTIONS SECURITIES & SERVICES (OPC) PRIVATE LIMITED | House No. 17, Purvasha Nagar Hoshangabad Road , Huzur, Madhya Pradesh, India - 462026 |
| U74999MP2022PTC062991 | EPMTECH CONSULTING SOLUTION PRIVATE LIMITED | H. No. 4054 AHMADPUR HOSHANGABAD ROAD BHOPAL , Huzur, Madhya Pradesh, India - 462026 |
| ABZ-3986 | QUUPI HOUSEWARES LLP | SHOP NO-11BRITISH PARK-11 MILE HOSHANGABAD ROAD Huzur, Madhya Pradesh, India - 462026 |
| ACF-8581 | GYAN LAKSH CONSULTING LLP | House No. 203-C, Rajat Vihar,,Hoshangabad Road, Huzur,,Huzur,Bhopal,Madhya Pradesh,India-462026 |
| U70100MP2011PTC025708 | STAR DWELLINGS PRIVATE LIMITED | PREMISES NO. 317 THIRD FLOOR ASHIMA MALL,HOSHANGABAD ROAD , Huzur, Madhya Pradesh, India - 462026 |
| ACF-4988 | ADAR CONSULTING LLP | 27, Shree Golden City, Phase 2,,Jat Khedi, Hoshangabad Road, Huzur,,Huzur,Bhopal,Madhya Pradesh,India-462026 |
| U45101MP2017PTC044503 | SACHIN PATHWAYS INDIA PRIVATE LIMITED | Flat No.303 G-Star, Sagar Royal Villas, Hoshangabad Road , Huzur, Madhya Pradesh, India - 462026 |
| U45203MP2015PTC034093 | RASHLEELA BUILDCON PRIVATE LIMITED | H.NO.-303, BLOCK-G STAR POCKET-III, SAGAR ROYAL VILLAS, HOSHANGABAD ROAD , Huzur, Madhya Pradesh, India - 462026 |
| U40108MP2004PTC067638 | SHREE HYDROPOWER PRIVATE LIMITED | Office No. 22, 5th Floor, Maple High Street, Opp Aashima Mall, Hoshangabad Road, , Huzur, Madhya Pradesh, India - 462026 |
| U65921MP1994PTC008850 | HNM LEASING AND FINANCE PRIVATE LIMITED | Offi.No.217(B)02 Floor Chinar IncubeBusinessCentre Chinar Fortune CityNear Ashima Mall Hosh angabad Rd , Bhopal, Madhya Pradesh, India - 462026 |
| U70109MP2023PTC064295 | ATISHAY DWELLINGS PRIVATE LIMITED | Office No-53, 3rd Floor,Maple High Street, Plot No-50,Vidhya Nagar, Phase-II Opposite Aashima Mall, Hoshangabad Road, , Huzur, Madhya Pradesh, India - 462026 |
| U27201MP2026PTC083211 | MIVASA TECH PRIVATE LIMITED | 175, Narayan Nagar,,Hoshangabad Road,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U43129MP2025PTC075992 | LAMMERGEIER INDIA PRIVATE LIMITED | 44,Century Enclave,Hoshangabad Road,Huzur,Bhopal,Madhya Pradesh,462026-India |
| ACH-2987 | MYMESS TECHNOLOGIES LLP | 91, SHRI RAM COLONY,,HOSHANGABAD ROAD,Huzur,Bhopal,Madhya Pradesh,India-462026 |
| ACQ-8171 | JAINIX FOODS LLP | B-58, Vidya Nagar, Hoshangabad Road,Huzur,Bhopal,Madhya Pradesh,India-462026 |
| U43900MP2023PLC065034 | MANGLAM & MANGLAM LIMITED | 46 NIKHIL NESTLES JATKHEDI,HOSHANGABAD ROAD,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U46497MP2026PTC082705 | AR GLOBAL DENTAL PRIVATE LIMITED | 740, Ruchi Life Scapes,Hoshangabad Road,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U47912MP2024PLC071862 | EBOM SERVICES PROVIDER LIMITED | 1-2 SUBHALAYA PARISAR,HOSHANGABAD ROAD,Huzur,Bhopal,Madhya Pradesh,462026-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10074653 | 2007-08-20 | 2008-01-07 | 2010-01-21 | 14,000,000.00 | PUNJAB AND SIND BANK | |
| 10201570 | 2010-01-21 | - | 2012-05-23 | 80,000,000.00 | MONEYLINE CREDIT LIMITED | |
| 10264261 | 2011-01-12 | - | 2013-04-24 | 23,000,000.00 | ALLAHABAD BANK | |
| 10312087 | 2011-09-26 | - | - | 2,200,000.00 | PUNJAB & SIND BANK | |
| 10429323 | 2013-04-05 | - | - | 120,000,000.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100119624 | 2017-07-28 | 2023-01-10 | - | 1,000,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED |
- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.