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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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Other Directorships of DINESH KUMAR SOMANI
Company Name CIN Designation Appointment Date Cessation
GEEDAM COLD STORAGE PRIVATE LIMITED U06302CT2000PTC014126 Additional Director - 2016-09-30
GEEDAM COLD STORAGE PRIVATE LIMITED U06302CT2000PTC014126 Director 2016-09-30 Ongoing
GEEDAM COLD STORAGE PRIVATE LIMITED U06302CT2000PTC014126 Director - 2019-03-08
BMS TRADECORP PRIVATE LIMITED U10300MH2013PTC241790 Additional Director - 2021-11-30
BMS TRADECORP PRIVATE LIMITED U10300MH2013PTC241790 Director 2021-11-30 Ongoing
HOT METALS & MINERALS PRIVATE LIMITED U13100CT2008PTC020544 Director 2018-03-26 Ongoing
HOT METALS & MINERALS PRIVATE LIMITED U13100CT2008PTC020544 Director - 2017-06-21
DEVKI COLD STORAGE PRIVATE LIMITED U15139OR2001PTC006509 Additional Director - 2016-09-30
DEVKI COLD STORAGE PRIVATE LIMITED U15139OR2001PTC006509 Director 2016-09-30 Ongoing
DEVKI COLD STORAGE PRIVATE LIMITED U15139OR2001PTC006509 Director - 2019-03-08
BMS UDYOG PRIVATE LIMITED U15490CT2020PTC010944 Director 2020-11-19 Ongoing
BALDEV ENERGY & CHEMICALS PRIVATE LIMITED U24100CT2008PTC020877 Director 2014-10-03 Ongoing
INDRAVATI COLD STORAGE PRIVATE LIMITED U45100CT1997PTC012265 Additional Director - 2020-10-26
INDRAVATI COLD STORAGE PRIVATE LIMITED U45100CT1997PTC012265 Director 2020-10-26 Ongoing
INDRAVATI COLD STORAGE PRIVATE LIMITED U45100CT1997PTC012265 Director - 2016-01-18
BALDEV INFRA PROJECTS PRIVATE LIMITED U45200CT2007PTC020321 Director - 2016-02-12
KANCHAN SUPPLIERS PVT LTD U51109CT2005PTC007939 Director 2014-10-03 Ongoing
BMS TRADEWINGS PRIVATE LIMITED U51109CT2005PTC018238 Director 2018-03-26 Ongoing
BMS HOTEL & RESORTS PRIVATE LIMITED U55204CT2013PTC000848 Director 2018-03-26 Ongoing
BMS HOTEL & RESORTS PRIVATE LIMITED U55204CT2013PTC000848 Director - 2014-10-04
JAI BAJRANG VYAPAR PRIVATE LIMITED U99999CT2002PTC007982 Director 2014-10-03 Ongoing
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
Company Name CIN Designation Appointment Date Cessation
HOT METALS & MINERALS PRIVATE LIMITED U13100CT2008PTC020544 Additional Director - 2020-12-14
HOT METALS & MINERALS PRIVATE LIMITED U13100CT2008PTC020544 Director 2020-12-14 Ongoing
BMS STARCH PRIVATE LIMITED U15320CT2014PTC001549 Director 2015-08-20 Ongoing
BMS UDYOG PRIVATE LIMITED U15490CT2020PTC010944 Director 2020-11-19 Ongoing
BALDEV ENERGY & CHEMICALS PRIVATE LIMITED U24100CT2008PTC020877 Director 2019-12-20 Ongoing
BALDEV ENERGY & CHEMICALS PRIVATE LIMITED U24100CT2008PTC020877 Director - 2014-10-22
MAA DANTESHWARI PELLET AND STEEL PRIVATE LIMITED U27320CT2020PTC010632 Director - 2021-07-29
RAMA AGROCHEM PRIVATE LIMITED U40106CT2021PTC012167 Director - 2024-05-01
INDRAVATI COLD STORAGE PRIVATE LIMITED U45100CT1997PTC012265 Additional Director - 2015-10-12
INDRAVATI COLD STORAGE PRIVATE LIMITED U45100CT1997PTC012265 Director 2016-01-15 Ongoing
KANCHAN SUPPLIERS PVT LTD U51109CT2005PTC007939 Director 2019-12-20 Ongoing
BMS TRADEWINGS PRIVATE LIMITED U51109CT2005PTC018238 Director 2019-12-20 Ongoing
BMS TRADEWINGS PRIVATE LIMITED U51109CT2005PTC018238 Director - 2017-06-19
BMS HOTEL & RESORTS PRIVATE LIMITED U55204CT2013PTC000848 Director 2019-12-20 Ongoing
BMS HOTEL & RESORTS PRIVATE LIMITED U55204CT2013PTC000848 Director - 2017-06-20
URJA PROPERTIES PRIVATE LIMITED U70101CT2013PTC001064 Director 2021-03-08 Ongoing
OJUS BUILDCONS PRIVATE LIMITED U70102CT2011PTC000047 Director 2024-03-20 Ongoing
GREENTECH REALTIES PRIVATE LIMITED U70200CT2010PTC011155 Director 2021-05-24 Ongoing
JAI BAJRANG VYAPAR PRIVATE LIMITED U99999CT2002PTC007982 Director 2019-12-20 Ongoing
Other Directorships of SHYAMLAL SOMANI
Company Name CIN Designation Appointment Date Cessation
GEEDAM COLD STORAGE PRIVATE LIMITED U06302CT2000PTC014126 Additional Director - 2015-09-30
GEEDAM COLD STORAGE PRIVATE LIMITED U06302CT2000PTC014126 Director 2015-09-30 Ongoing
GEEDAM COLD STORAGE PRIVATE LIMITED U06302CT2000PTC014126 Director - 2013-01-01
HOT METALS & MINERALS PRIVATE LIMITED U13100CT2008PTC020544 Director - 2017-06-21
DEVKI COLD STORAGE PRIVATE LIMITED U15139OR2001PTC006509 Director 2014-06-28 Ongoing
DEVKI COLD STORAGE PRIVATE LIMITED U15139OR2001PTC006509 Director - 2013-01-01
BALDEV ENERGY & CHEMICALS PRIVATE LIMITED U24100CT2008PTC020877 Director - 2017-06-21
ADITI ISPAT AND POWER PRIVATE LIMITED U27102CT2004PTC016840 Director - 2008-11-07
BALDEV ALLOYS PRIVATE LIMITED U27104CT2003PTC016204 Director 2003-11-07 Ongoing
INDRAVATI COLD STORAGE PRIVATE LIMITED U45100CT1997PTC012265 Director - 2014-09-01
BALDEV INFRA PROJECTS PRIVATE LIMITED U45200CT2007PTC020321 Director 2007-07-09 Ongoing
SHIVSHAKTI OILS PRIVATE LIMITED U45201OR2008PTC009889 Director - 2012-10-18
KANCHAN SUPPLIERS PVT LTD U51109CT2005PTC007939 Director - 2017-06-20
VATIKA TIE-UP PRIVATE LIMITED U51109CT2008PTC007259 Director 2014-06-27 Ongoing
BHAVANA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118583 Director 2014-06-27 Ongoing
ZEBRA COMMERCIAL PRIVATE LIMITED U51909CT2005PTC007258 Director 2014-06-27 Ongoing
BMS HOTEL & RESORTS PRIVATE LIMITED U55204CT2013PTC000848 Director - 2014-09-01
JAI BAJRANG VYAPAR PRIVATE LIMITED U99999CT2002PTC007982 Director - 2017-06-19

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

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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