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
CHANDRAKI MULTITRADING PRIVATE LIMITED
CIN: U52100MH2012PTC232302
CHANDRAKI MULTITRADING PRIVATE LIMITED (CIN: U52100MH2012PTC232302) is a Private company incorporated on 18 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.CHANDRAKI MULTITRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of CHANDRAKI MULTITRADING PRIVATE LIMITED are MANILAL KUVARANJI FURIYA, and LATA MANILAL FURIYA.
CHANDRAKI MULTITRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2012PTC232302 and its registration number is 232302. Users may contact CHANDRAKI MULTITRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHANDRAKI MULTITRADING PRIVATE LIMITED is ROOM NO 6, PARSHAVNATH CHS, NARAYAN NAGAR, BHAYANDAR (WEST) , Mumbai, Maharashtra, India - 401101.
Current status of CHANDRAKI MULTITRADING PRIVATE LIMITED is - Strike Off.
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 CHANDRAKI MULTITRADING 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CHANDRAKI MULTITRADING
Purchase full report of CHANDRAKI MULTITRADING
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 CHANDRAKI MULTITRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHANDRAKI MULTITRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02798863 | MANILAL KUVARANJI FURIYA | Director | 2012-06-18 |
| 02816679 | LATA MANILAL FURIYA | Director | 2012-06-18 |
Past Directors & Key Managerial Personnel of CHANDRAKI MULTITRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANILAL KUVARANJI FURIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEATRICE SALES AGENCY PRIVATE LIMITED | U51109MH2010PTC210294 | Director | 2011-01-11 | Ongoing |
| ESTELLE SECURITY & FINANCE SERVICES PRIVATE LIMITED | U67100MH2009PTC197473 | Director | 2009-12-01 | Ongoing |
Other Directorships of LATA MANILAL FURIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOMAL COMMERCIAL LIMITED | U15540MH2003PLC112675 | Additional Director | 2010-06-08 | Ongoing |
| BEATRICE SALES AGENCY PRIVATE LIMITED | U51109MH2010PTC210294 | Director | 2011-06-21 | Ongoing |
| BEATRICE SALES AGENCY PRIVATE LIMITED | U51109MH2010PTC210294 | Director | - | 2011-04-08 |
| BUOYANT FINANCIAL ADVISOR PRIVATE LIMITED | U67100MH2009PTC197915 | Director | - | 2011-04-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2011PTC222828 | MUNIX INDUSTRIAL PRIVATE LIMITED | D4-ANAND NAGAR CHS LTD, ROOM NO 12, 60 FEET ROAD NEAR NAKODA HOSPITAL, , BHAYANDAR WEST, Maharashtra, India - 401101 |
| U93000MH2015PTC267381 | KD EXPERIENCES PRIVATE LIMITED | G-6, PADMAVATI TOWER CHS LTD, BALAJI NAGAR STATION ROAD , BHAYANDAR (WEST), Maharashtra, India - 401101 |
| AAF-4819 | CRESTASIA SOLUTIONS LLP | G-6, PADMAVATI TOWER, CHS LTD, STATION ROAD, BALAJI NAGAR, NR RAILWAY STATION, BHAYANDAR (W) MUMBAI, Maharashtra, India - 401101 |
| U74120MH2015PTC269875 | CHARTER WORKFORCE PRIVATE LIMITED | Shop No. 7/B Jai Shripal Chs Ltd, Devchand Nagar, Jain Mandir Road, Bhayandar West, Thane 401101 , Thane, Maharashtra, India - 401101 |
| U74999MH2017PTC301576 | OCKTER SERVICES PRIVATE LIMITED | C-17/401, Anuroop CHS LTD, Shanti Nagar Sec-11, Near New India Bank , Bhayandar West, Maharashtra, India - 401101 |
| U64204MH2017PTC302810 | WISCOM BROADBAND PRIVATE LIMITED | Shop no. A/18,Bhayandar Shopping Centre, CHS Ltd, Opp Police station, Station Rd, , Bhayandar West, Thane, Maharashtra, India - 401101 |
| AAM-0873 | MAGIXWAND CREATIONS LLP | A/301, AMBIKA PARK NO 1 CHS LTD JANTA NAGAR ROAD, BHAYANDAR WEST THANE, Maharashtra, India - 401101 |
| U36996MH2021PTC371440 | PARSHWADARSHAN JEWELS PRIVATE LIMITED | B/7, Chirag Nagar No. 2 CHS LTD, Janta Nagar Road, Near Poddar School , Bhayandar, Maharashtra, India - 401101 |
| U74130MH2005PTC151451 | I4 VIDEO ANALYSIS PRIVATE LIMITED | F3,F4 New Jagannath Dham CHS, Vinayak Mandir Road, Vinayak Nagar, , Bhayandar West, Maharashtra, India - 401101 |
| U70103MH2021PTC370123 | OPTIMIZE VENTURES AND NETWORKS PRIVATE LIMITED | Office No. 105, 1st Floor, Parvati Smruti CHS Ltd Ambe Mata Road, Bhayandar West, Near Raj esh Hotel , Bhayandar, Maharashtra, India - 401101 |
| AAD-5343 | KACHUMBER INFORMATION TECHNOLOGY LLP | A/302, SHRIPAL NAGAR BLDG. NO. 1, DEVCHAND NAGAR, JAIN MANDIR CROSS ROAD, BHAYANDAR (W) -401101 BHAYANDAR, Maharashtra, India - 401101 |
| AAC-2792 | KD PRACTICE ASSOCIATES LLP | G6, PADMAVATI TOWER CHS LTDBALAJI NAGAR, STATION ROAD BHAYANDAR, Maharashtra, India - 401101 |
| U51909MH2001PTC133942 | RAJ AND DOR MARKETING PRIVATE LIMITED | 407 SHREE SADAN 'B' WINGDEVCHAND NAGAR ROAD BHAYANDAR WEST , MUMBAI, Maharashtra, India - 401101 |
| AAQ-7942 | FRANKFOXX CONSULTING PARTNERS LLP | Flat No: B/404, WALCHAND PLAZA, GEETA NAGAR NEAR KAPOLWADI HALL, BHAYANDER WEST MUMBAI, Maharashtra, India - 401101 |
| AAN-7239 | MOKSH NATURALS LLP | A-103,FIRST FLOOR,VITRAAG-2, OPP JAIN TEMPLE,DEVCHAND NAGAR,BHAYANDAR WEST MUMBAI, Maharashtra, India - 401101 |
| AAG-1223 | ANSHCOM MULTI VENTURES LLP | Room No. 3, Ground Floor, Walchand Apartment, Near Cross Garden, Thane, Bhayander (West), Mumbai, Maharashtra, India - 401101 |
| U74999MH2011PTC217770 | PCMC ADVISORY PRIVATE LIMITED | Flat No. 101, 1st Floor, Kenmark, 60 Feet Road, Bhayandar West, , Mumbai, Maharashtra, India - 401101 |
| AAO-0927 | BETTER WEAR LLP | Shop no. 11, Ground Floor, Bhavesh building no. 1 Janta Nagar road, Bhayandar (west) Thane, Maharashtra, India - 401101 |
| U46497MH2023PTC407825 | RAMEDI PHARMACEUTICALS PRIVATE LIMITED | SHOP NO 3 ABHAY APARTMENT CHS LTD SURVEY NO 001 NARAYAN NAGAR ROAD , Thane, Maharashtra, India - 401101 |
| AAG-8747 | KARLOI CONSULTING LLP | Office No 616 6th Floor Plot No 237 Ghanshyam Enclave Link Road Kandivali West Mumbai, Maharashtra, India - 400067 |
| ABZ-9881 | IBANKON GOLD TRADING LLP | ROOM NO. 3 , H.NO. 1469 RAI VILLAGE, SHIVNERI NAGAR, UTTAN ROAD,BHAINDAR WEST, Vasai, Maharashtra, India - 401101 |
| U51909MH2008PTC177604 | NIDDHISH IMPEX PRIVATE LIMITED | 334, MAHESH NAGAR NO. 4, SHIVSENA LANE, STATION ROAD, BHAYANDER WEST, DIST. THAN E , MUMBAI, Maharashtra, India - 401101 |
| U74999MH2015PTC266571 | EASTREEL FILMS PRODUCTION PRIVATE LIMITED | G-1-2-3, SARVESH TOWER CHS LTD, PADMAVATI NAGAR NEAR MAXUS MALL,BHAYANDER (WEST) , MUMBAI, Maharashtra, India - 401101 |
| U74999MH2016PTC283480 | PVG CORPORATE CONSULTING PRIVATE LIMITED | B-704 JAI SAI VIHAR CHS LTD KASTURI GARDEN BHD TEMBA HOSPITAL ROAD BHAYANDAR WEST , MUMBAI, Maharashtra, India - 401101 |
| AAN-4978 | TOOLBUY ECOM LLP | A-303, Venkatesh Shanti, Bldg No 3, Balaji Complex 150 Feet Road, Near Flyover Bridge, Bhayandar West Mumbai, Maharashtra, India - 401101 |
| U74900MH2013PTC245969 | ACCUSOFT SOLUTIONS INDIA PRIVATE LIMITED | Flat No. A/305, Jay Om Satyam CHS Ltd, Uttan Road, Opp. Datta Mandir, Bhayander (West) , Mumbai, Maharashtra, India - 401101 |
| ACU-7968 | VIROSHA CONSULTING LLP | Shop no. 5-14, Anand Nagar,3-4-5 CHS LTD, 60 Feet Road, Anand Nagar, Bhayander West,Thane,Thane,Maharashtra,India-401101 |
| U45400MH2013PTC241633 | DOLPHIN BHU-RACHANA PRIVATE LIMITED | SHOP NO.83/C, C WING, GR. FLR, PATADIA COMPLEX CHS UTTAN ROAD, JALARAM NAGAR , BHAYANDER WEST, Maharashtra, India - 401101 |
| U65999MH2019PTC320716 | KYOTO FOREX PRIVATE LIMITED | 301-A AMBIKA PARK BLDG NO.3 CHS LTD PODDAR HIGH SCHOOL RD, JANTA NAGAR , BHAYANDER WEST, Maharashtra, India - 401101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.