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
CHIARO IMMINENT TRADERS PRIVATE LIMITED
CIN: U51909DL2015PTC277713 As on: 2026-07-13
CHIARO IMMINENT TRADERS PRIVATE LIMITED (CIN: U51909DL2015PTC277713) is a Private company incorporated on 10 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CHIARO IMMINENT TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CHIARO IMMINENT TRADERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of CHIARO IMMINENT TRADERS PRIVATE LIMITED are KALPANA JAIN, and SAURABH JAIN.
CHIARO IMMINENT TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2015PTC277713 and its registration number is 277713. Users may contact CHIARO IMMINENT TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHIARO IMMINENT TRADERS PRIVATE LIMITED is G-112 G/F VILL- MOHAMMADPUR NEAR COMMUNITY CENTRE , NEW DELHI, Delhi, India - 110066.
Current status of CHIARO IMMINENT TRADERS 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 CHIARO IMMINENT TRADERS 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 CHIARO IMMINENT TRADERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHIARO IMMINENT TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07095040 | KALPANA JAIN | Director | 2015-03-10 |
| 07095058 | SAURABH JAIN | Director | 2015-03-10 |
Past Directors & Key Managerial Personnel of CHIARO IMMINENT TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KALPANA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAURABH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47731DL2025PTC454300 | SHITRAMAX INDUSTRIES PRIVATE LIMITED | H No-39/9 G/F F/P,VILL Mohammadpur,New Delhi,New Delhi,Delhi,110066-India |
| U93090DL2019PTC346083 | SAURABH LEGAL SERVICES PRIVATE LIMITED | F-112/3, UPPER GROUND FLOOR, MOHAMMADPUR VILLAGE R. K. PURAM, NEAR COMMUNITY CENTRE , NEW DELHI, Delhi, India - 110066 |
| U74999DL2019PTC357762 | SERVICEMAX CLEAN INDIA PRIVATE LIMITED | SHOP NO 4-IN, H NO 130 G/F, S/F, L P VILL MOHAMMADPUR , NEW DELHI, Delhi, India - 110066 |
| U79120DL2024PTC438924 | BAGRI TRAVELS PRIVATE LIMITED | H No. 128-c-1, G/F,F/P shop, mohammadpur,New Delhi,New Delhi,Delhi,110066-India |
| U62099DL2025PTC460467 | PRAVINFRA TECH PRIVATE LIMITED | C-114 G/F, FLAT NO-1, MOHAMMADPUR OPP GOVT CLY,New Delhi,New Delhi,Delhi,110066-India |
| U74999DL2019PTC350974 | TASK GREEN TECHNOCON PRIVATE LIMITED | D-124, G/F F/P, Mohammadpur, , NEW DELHI, Delhi, India - 110066 |
| U74999DL2015PTC284252 | AM APPAREL MATRIX PRIVATE LIMITED | H NO. 124-C,G/F,F/P VILLAGE MOHAMMADPUR , NEW DELHI, Delhi, India - 110066 |
| U74999DL2019PTC344816 | DATNWIT SOLUTIONS PRIVATE LIMITED | 124-F G/F MOHAMADPUR MARKET ROD MOHAMADPUR NEAR WELL , NEW DELHI, Delhi, India - 110066 |
| U85300DL2019NPL345072 | SHUBHANGAM HEALTHCARE FOUNDATION | 31-B G/F,MOHAMMADPUR new delhi , DELHI, Delhi, India - 110066 |
| AAO-8611 | ITM ESCAPE TO INDIA LLP | 34 G/F Village Mohammadpur New Delhi, Delhi, India - 110066 |
| U80101DL2006PTC148925 | HIGH VISION SCHOOLS PRIVATE LIMITED | HOUSE NO. 35-A G/F MOHAMMADPUR , New Delhi, Delhi, India - 110066 |
| U92413DL2017PTC318968 | WHITE BUCKS PICTURES PRIVATE LIMITED | H NO-131-F-1 G/F VILL MOHAMMADPUR , DELHI, Delhi, India - 110066 |
| U51909DL2015PTC280773 | GRACE GLOBAL MARKETING PRIVATE LIMITED | E-129 G/F MOHAMMADPUR RAMA KRISHNA PURAM , NEW DELHI, Delhi, India - 110066 |
| U74999DL2017PTC318478 | GOLDENCHICKS FEED AND FARMS PRIVATE LIMITED | E-129 G/F MOHAMMADPUR RAMA KRISHNA PURAM , NEW DELHI, Delhi, India - 110066 |
| U74140DL2015NPL277668 | HOCKEY VILLAGE INDIA FOUNDATION | F-128,Shop No. 2, G/F Village Mohammadpur, Near Market , Delhi, Delhi, India - 110066 |
| U50400DL2010PTC207093 | SIYA AUTO MARKETING PRIVATE LIMITED | I-128/1, Ground Floor ,Mohammadpur Bhikaji cama place near community centre , New Delhi, Delhi, India - 110066 |
| U52322DL1993PTC053837 | SALWAN TRAVEL SERVICES PRIVATE LIMITED | G-128, 2ND FLOOR, ROOM NO.- 5 NEAR BKG CAMA PLACE, MOHAMMADPUR , NEW DELHI, Delhi, India - 110066 |
| U74999DL2019OPC359616 | WEMEDICARE (OPC) PRIVATE LIMITED | 131 A/1 G/F MOHAMMADPUR VILLAGE KH.NO.13 1359 /202 MARKET , NEW DELHI, Delhi, India - 110066 |
| U55209DL2019PTC354953 | VYAAN AND VIHAAN INTERNATIONAL PRIVATE LIMITED | SHOP NO. 32 U/G/F 9, BHIKAJI KAMA PLACE SOM DUTT CHAMBER II, NEAR PNB , NEW DELHI, Delhi, India - 110066 |
| L74999DL2008PLC195317 | GABION TECHNOLOGIES INDIA LIMITED | 38, S/F, Near MCD Park,,Mohammadpur,,New Delhi,New Delhi,Delhi,110066-India |
| AAH-2138 | PRAAKH MARKETING LLP | 144-A/3(G/F) MOHAMMAD PUR,,NEW DELHI,New Delhi,Delhi,India-110066 |
| ACA-0724 | PARADISE SWIM FISH CLUB LLP | 249 E, g/f, b/pMunirka, New Delhi New Delhi, Delhi, India - 110066 |
| U85499DL2025NPL442409 | ROOTS OF CHANGE FOUNDATION | H. NO. 36, S/F VILLAGE,MOHAMMADPUR, NEAR CHOPAL,New Delhi,New Delhi,Delhi,110066-India |
| ACP-4972 | COSMOS SYSTEMS LLP | H. No. F-128, Third Floor, Mohammadpur,Near Bhikaji Cama Place,New Delhi,New Delhi,Delhi,India-110066 |
| U67100DL2022PTC396643 | ADIANA FINANCIAL SERVICES PRIVATE LIMITED | F-128, JHANDU MANSION BUILDING, 103 202, 303,MOHAMMADPUR, NEAR BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| AAE-8045 | SUPERFAST WORLDWIDE EXPRESS LLP | House No. F-128/3, Ground Floor, Back Portion,Mohammadpur Village, Near Bhikaji Cama Place, New Delhi New Delhi, Delhi, India - 110066 |
| U74140DL2013PTC248382 | LMD CONSULTING INDIA PRIVATE LIMITED | H No K-128, F/F F/P Vill Mohammadpur , New Delhi, Delhi, India - 110066 |
| U33110DL2019PTC358889 | AVIAN LABORATORIES PRIVATE LIMITED | OFFICE NO.303, 3RD FLOOR, PANKAJ TOWER-I G-BLOCK,COMMUNITY CENTRE VIKASH PURI, , NEW DELHI, Delhi, India - 110018 |
| U87900DL2024PTC428293 | SKILLHUB MANAGEMENT SERVICES PRIVATE LIMITED | H.NO. 131, F-1, F/F,,VILLAGE MOHAMMADPUR,,New Delhi,New Delhi,Delhi,110066-India |
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- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.