CHANDAN TRADING COMPANY PRIVATE LIMITED
CIN: U51101CT2011PTC022260 As on: 2024-06-28
CHANDAN TRADING COMPANY PRIVATE LIMITED (CIN: U51101CT2011PTC022260) is a Private company incorporated on 18 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 19765650.00.
CHANDAN TRADING COMPANY PRIVATE LIMITED'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.CHANDAN TRADING COMPANY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].
Directors of CHANDAN TRADING COMPANY PRIVATE LIMITED are VIJAY SOMANI, DINESH KUMAR SOMANI, and PANKAJ SOMANI.
CHANDAN TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101CT2011PTC022260 and its registration number is 22260. Users may contact CHANDAN TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHANDAN TRADING COMPANY PRIVATE LIMITED is BMS HOUSE MOTITALAB PARA , JAGDALPUR, Chattisgarh, India - 494001.
Current status of CHANDAN TRADING COMPANY PRIVATE LIMITED is - Active.
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 CHANDAN TRADING COMPANY 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 CHANDAN TRADING COMPANY 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 CHANDAN TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00270237 | VIJAY SOMANI | Whole-time director | 2012-07-01 |
| 00270297 | DINESH KUMAR SOMANI | Whole-time director | 2015-08-08 |
| 03333233 | PANKAJ SOMANI | Director | 2019-06-21 |
Past Directors & Key Managerial Personnel of CHANDAN TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00270237 | VIJAY SOMANI | Director | - | 2012-07-01 |
| 00270297 | DINESH KUMAR SOMANI | Director | - | 2012-07-01 |
| 00270297 | DINESH KUMAR SOMANI | Whole-time director | - | 2014-10-13 |
| 03333233 | PANKAJ SOMANI | Director | - | 2014-01-16 |
| 06753860 | NIKHIL SOMANI | Director | - | 2014-11-15 |
| 06753860 | NIKHIL SOMANI | Whole-time director | - | 2016-01-08 |
| 00010475 | SHYAMLAL SOMANI | Director | - | 2012-07-01 |
| 00010475 | SHYAMLAL SOMANI | Managing Director | - | 2014-09-01 |
Other Directorships of VIJAY SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEEDAM COLD STORAGE PRIVATE LIMITED | U06302CT2000PTC014126 | Additional Director | - | 2014-06-28 |
| HOT METALS & MINERALS PRIVATE LIMITED | U13100CT2008PTC020544 | Director | - | 2014-10-05 |
| DEVKI COLD STORAGE PRIVATE LIMITED | U15139OR2001PTC006509 | Director | - | 2014-06-28 |
| BMS STARCH PRIVATE LIMITED | U15320CT2014PTC001549 | Director | 2015-05-01 | Ongoing |
| BALDEV ENERGY & CHEMICALS PRIVATE LIMITED | U24100CT2008PTC020877 | Director | - | 2014-01-18 |
| INDRAVATI COLD STORAGE PRIVATE LIMITED | U45100CT1997PTC012265 | Director | - | 2016-01-18 |
| KANCHAN SUPPLIERS PVT LTD | U51109CT2005PTC007939 | Director | - | 2014-10-18 |
| BMS HOTEL & RESORTS PRIVATE LIMITED | U55204CT2013PTC000848 | Director | - | 2017-06-20 |
Other Directorships of DINESH KUMAR SOMANI
Other Directorships of PANKAJ SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANT MINING AND LOGISTIC LIMITED | U08999CT2024PLC016544 | Director | 2024-07-03 | Ongoing |
| BMS TRADECORP PRIVATE LIMITED | U10300MH2013PTC241790 | Director | - | 2015-01-01 |
| BMS TRADECORP PRIVATE LIMITED | U10300MH2013PTC241790 | Whole-time director | 2015-01-01 | Ongoing |
| RAMA AGROCHEM PRIVATE LIMITED | U40106CT2021PTC012167 | Director | 2021-09-29 | Ongoing |
| BMS TRADEWINGS PRIVATE LIMITED | U51109CT2005PTC018238 | Director | 2014-12-31 | Ongoing |
| BMS TRADEWINGS PRIVATE LIMITED | U51109CT2005PTC018238 | Director | - | 2012-07-01 |
| BMS TRADEWINGS PRIVATE LIMITED | U51109CT2005PTC018238 | Whole-time director | - | 2014-12-31 |
| GREENTECH REALTIES PRIVATE LIMITED | U70200CT2010PTC011155 | Director | 2011-09-30 | Ongoing |
| GREENTECH REALTIES PRIVATE LIMITED | U70200CT2010PTC011155 | Director appointed in casual vacancy | - | 2011-09-30 |
Other Directorships of NIKHIL SOMANI
Other Directorships of SHYAMLAL SOMANI
| CIN | Company Name | Company Address |
|---|---|---|
| U51109CT2005PTC018238 | BMS TRADEWINGS PRIVATE LIMITED | BMS House Motitalab Para, , JAGDALPUR, Chattisgarh, India - 494001 |
| U70101CT2013PTC001064 | URJA PROPERTIES PRIVATE LIMITED | BMS House Motitalab Para , Jagdalpur, Chattisgarh, India - 494001 |
| U70200CT2010PTC011155 | GREENTECH REALTIES PRIVATE LIMITED | BMS HOUSE, MOTITALAB PARA , JAGDALPUR, Chattisgarh, India - 494001 |
| U24100CT2008PTC020877 | BALDEV ENERGY & CHEMICALS PRIVATE LIMITED | BMS HOUSE, MOTITALAB PARA, , JAGDALPUR, Chattisgarh, India - 494001 |
| U15490CT2020PTC010944 | BMS UDYOG PRIVATE LIMITED | C/O VIJAY KUMAR SOMANI BMS HOUSE ,MOTITALAB PARA , JAGDALPUR, Chattisgarh, India - 494001 |
| U55204CT2013PTC000848 | BMS HOTEL & RESORTS PRIVATE LIMITED | BMS HOUSE MOTI TALAB PARA , JAGDALPUR, Chattisgarh, India - 494001 |
| U13100CT2008PTC020544 | HOT METALS & MINERALS PRIVATE LIMITED | BMS HOUSE MOTI TALAB PARA , JAGDALPUR, Chattisgarh, India - 494001 |
| U51109CT2005PTC007939 | KANCHAN SUPPLIERS PVT LTD | 1ST FLOOR, B M S HOUSE MOTITALAB PARA , JAGDALPUR, Chattisgarh, India - 494001 |
| U99999CT2002PTC007982 | JAI BAJRANG VYAPAR PRIVATE LIMITED | 1ST FLOOR, B.M.S HOUSE MOTI TALAB PARA , JAGDALPUR, Chattisgarh, India - 494001 |
| U15320CT2014PTC001549 | BMS STARCH PRIVATE LIMITED | MOTITALAB PARA , JAGDALPUR, Chattisgarh, India - 494001 |
| U45200CT2007PTC020321 | BALDEV INFRA PROJECTS PRIVATE LIMITED | BMS HOUSE MOTITALABPARA , JAGDALPUR, Chattisgarh, India - 494001 |
| U45100CT1997PTC012265 | INDRAVATI COLD STORAGE PRIVATE LIMITED | BMS House, Motitalabpara Bastar , Jagdalpur, Chattisgarh, India - 494001 |
| U45309CT2021PTC011409 | NEW LAND REAL ESTATE PRIVATE LIMITED | C/O.PRAMILA JAIN, PRATAP GANJ PARA, H.NO 167,RAJNIKETAN CIRCUIT HOUSE ROAD BASTAR , JAGDALPUR, Chattisgarh, India - 494001 |
| U51101CT1999PTC013537 | MAHAVIR TRADEWINGS INDIA PRIVATE LIMITED | B.R.BHAVAN, MOTITALAB PARA JAGDALPUR , BASTAR, Chattisgarh, India - 494001 |
| U01122CT1999PTC013538 | MAHAVIR HORTICLTURE PRIVATE LIMITED | B.R.BHAVAN, MOTITALAB PARA JAGDALPUR , BASTAR, Chattisgarh, India - 494001 |
| U51909CT2021PTC011908 | BASTAR ARTISTRY (INDIA) PRIVATE LIMITED | House No. 272, Vijay Ward Near Power House Chowk , Jagdalpur, Chattisgarh, India - 494001 |
| U72200CT2015PTC001801 | ANWARI IT SOLUTIONS PRIVATE LIMITED | House No.22, Shiv Mandir Ward, Behind Power House,Bastar, , Jagdalpur, Chattisgarh, India - 494001 |
| U52601CT2018PTC008619 | PAPPACHAN BUILDERS-MART PRIVATE LIMITED | House no 1, Khamargaon, Kurandi Nagarnar, Jagdalpur , JAGDALPUR, Chattisgarh, India - 494001 |
| U63030CT2020PTC010795 | UNIX TRAVELS PRIVATE LIMITED | HOUSE NO .76/K, MOTI BHAWAN GALI MOTI LAL NEHARU WARD, JAGDALPUR , JAGDALPUR, Chattisgarh, India - 494001 |
| U63122CT2023PTC014923 | RSP CREATIONS PRIVATE LIMITED | 3RD FLOOR PARAKH BUILDING BEHIND SARVOTTAM HALL PRATAP GANJ PARA JAGDALPUR , Jagdalpur, Chattisgarh, India - 494001 |
| U51109CT1997PTC001356 | B R COMMERCIALS PRIVATE LIMITED | MOTI TALAB PARA , JAGDALPUR, Chattisgarh, India - 494001 |
| U63022CT1999PTC013307 | HELIWAL KRISHI SHEET GRIHA (NAGPUR) PRIVATE LIMITED | HELIWAL HOUSE, GEEDAM ROAD , JAGDALPUR, Chattisgarh, India - 494001 |
| AAW-7832 | DESTINATION REDEFINED LLP | House No. 359, Geedam Road Jagdalpur, Chattisgarh, India - 494001 |
| U85195CT2010PTC021917 | DR. CHIKHALIKAR SCAN & RESEARCH CENTRE PRIVATE LIMITED | Chikhlikar Chowk Opposite Circuit House , Jagdalpur, Chattisgarh, India - 494001 |
| U45201CT2009PTC021264 | ASHOKA ENGINEERS (INDIA) PRIVATE LIMITED | HOUSE NEAR KALIBADI SCHOOL BRINDAVAN COLONY , JAGDALPUR, Chattisgarh, India - 494001 |
| U50404CT2006PTC020051 | WAHEGURU MOTORS (INDIA) PRIVATE LIMITED | NEAR T.C.I. MOTI TALAB PARA , JAGDALPUR, Chattisgarh, India - 494001 |
| U55101CT2008PTC020664 | BASTAR HOLYDAY INN PRIVATE LIMITED | Chandani Chowk Circuit House Road , Jagdalpur Bastar, Chattisgarh, India - 494001 |
| U45200CT2009PTC021275 | PRITHVI GLOBAL PROJECTS PRIVATE LIMITED | LUNKAD BUILDING, JAIN MANDIR ROAD PRATAPGANJ PARA , JAGDALPUR, Chattisgarh, India - 494001 |
| U92413CT2022PTC013550 | ANTIQUIA PRODUCTS PRIVATE LIMITED | VIJAY WARD NO. 02, POWER HOUSE CHOWK, , Jagdalpur, Chattisgarh, India - 494001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10301741 | 2011-07-29 | 2014-05-10 | 2019-01-11 | 190,000,000.00 | BANK OF BARODA | |
| 100230147 | 2018-12-29 | 2020-06-29 | 2022-03-08 | 123,000,000.00 | BANK OF BARODA | |
| 100376410 | 2020-10-09 | - | 2021-11-16 | 91,700,000.00 | Axis Bank Limited | |
| 100415269 | 2021-01-22 | 2021-02-03 | 2024-02-03 | 30,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100540439 | 2022-01-10 | 2024-03-21 | - | 380,200,000.00 | HDFC BANK 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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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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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.