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
CHANDRA TRADING AND INVESTMENT PVT. LTD.
CIN: U52335HR1989PTC030596 As on: 2026-07-13
CHANDRA TRADING AND INVESTMENT PVT. LTD. (CIN: U52335HR1989PTC030596) is a Private company incorporated on 21 Jun 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 3629900.00.
CHANDRA TRADING AND INVESTMENT 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.CHANDRA TRADING AND INVESTMENT PVT. LTD.'s NIC code is 5233 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of household appliances, articles and equipment.
Directors of CHANDRA TRADING AND INVESTMENT PVT. LTD. are ADITI CHANDRA, and DEEPA AGARWAL.
CHANDRA TRADING AND INVESTMENT PVT. LTD.'s Corporate Identification Number (CIN) is U52335HR1989PTC030596 and its registration number is 30596. Users may contact CHANDRA TRADING AND INVESTMENT PVT. LTD. on its Email address - [email protected]. Registered address of CHANDRA TRADING AND INVESTMENT PVT. LTD. is HOTEL SAPPHIRE COMPLEX STATION ROAD , JAGADHRI, Haryana, India - 135003.
Current status of CHANDRA TRADING AND INVESTMENT PVT. LTD. 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 CHANDRA TRADING AND INVESTMENT . 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 CHANDRA TRADING AND INVESTMENT .
Purchase full report of CHANDRA TRADING AND INVESTMENT .
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 CHANDRA TRADING AND INVESTMENT . 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 CHANDRA TRADING AND INVESTMENT .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03421006 | ADITI CHANDRA | Director | 2021-11-29 |
| 00452947 | DEEPA AGARWAL | Director | 1989-10-27 |
Past Directors & Key Managerial Personnel of CHANDRA TRADING AND INVESTMENT .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03421006 | ADITI CHANDRA | Additional Director | - | 2021-11-29 |
| 00412736 | SUSHIL CHANDRA | Director | - | 2021-01-27 |
| 00452637 | NIRAJ CHANDRA | Director | - | 2021-01-27 |
Other Directorships of ADITI CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALKARNI MEDICAL AND INDUSTRIAL GASES PRIVATE LIMITED | U24110PN2021PTC201817 | Director | 2021-06-16 | Ongoing |
| KAY BOUVET HEAVY ENGINEERING PRIVATE LIMITED | U29309PN2020PTC189455 | Director | 2020-01-28 | Ongoing |
| KAY INDUSTRIAL GASES PRIVATE LIMITED | U40200PN1990PTC153780 | Additional Director | - | 2011-10-01 |
| KAY INDUSTRIAL GASES PRIVATE LIMITED | U40200PN1990PTC153780 | Whole-time director | 2011-10-01 | Ongoing |
| NISABA EDUCATION TECHNOLOGIES PRIVATE LIMITED | U80210PN2018PTC180222 | Director | 2018-11-16 | Ongoing |
Other Directorships of SUSHIL CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAY AMINES AND SUGARS PRIVATE LIMITED | U24117MH1998PTC114180 | Director | - | 2024-02-26 |
| KAY IRON WORKS PRIVATE LIMITED | U27109HR1948PTC001042 | Director | 1976-10-15 | Ongoing |
| KAY IRON WORKS (SATARA MAHARASHTRA) PRIV ATE LIMITED | U29199PN2000PTC132700 | Director | 2000-01-19 | Ongoing |
| KAY INDUSTRIAL GASES PRIVATE LIMITED | U40200PN1990PTC153780 | Additional Director | - | 2012-09-29 |
| KAY INDUSTRIAL GASES PRIVATE LIMITED | U40200PN1990PTC153780 | Director | - | 2018-12-24 |
| KAY INNS AND INVESTMENT PRIVATE LIMITED | U55101MH1995PTC094349 | Director | - | 2020-05-20 |
| KAY BOUVET ENGINEERING LTD | U57909PN1993PLC074309 | Director | - | 2024-02-26 |
| KAY BOUVET ENGINEERING LTD | U57909PN1993PLC074309 | Managing Director | - | 2018-05-30 |
Other Directorships of NIRAJ CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAY POWER AND PAPER LIMITED | L21099MH1991PLC061709 | Managing Director | 1991-05-15 | Ongoing |
| KAY NITROXYGEN PVT LTD | U24111MH1987PTC043192 | Director | - | 2020-10-24 |
| KAY NITROXYGEN PVT LTD | U24111MH1987PTC043192 | Managing Director | - | 2012-01-20 |
| KAY AMINES AND SUGARS PRIVATE LIMITED | U24117MH1998PTC114180 | Director | 1998-03-26 | Ongoing |
| KAY CHANDRA IRON ENGINEERING WORKS PRIVATE LIMITED | U29296PN1995PTC153427 | Director | - | 2019-07-25 |
| SATARA AEROSPACE AND DEFENCE INDUSTRIAL PARK PRIVATE LIMITED | U41000PN2024PTC231603 | Director | 2024-06-05 | Ongoing |
| KAY INNS PVT LTD | U55101HR1995PTC032834 | Director | - | 2024-04-22 |
| KAY INNS AND INVESTMENT PRIVATE LIMITED | U55101MH1995PTC094349 | Director | - | 2020-05-20 |
| KAY BOUVET ENGINEERING LTD | U57909PN1993PLC074309 | Director | - | 2012-01-05 |
| KAY BOUVET ENGINEERING LTD | U57909PN1993PLC074309 | Managing Director | 2012-01-05 | Ongoing |
Other Directorships of DEEPA AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U55101HR1995PTC032834 | KAY INNS PVT LTD | HOTEL SAPPHIRE COMPLEX , JAGADHRI, Haryana, India - 135003 |
| U20230HR2017PTC070579 | ADLER WOOD INDIA PRIVATE LIMITED | 584, Opp.Jain Nagar,Near Hotel Sapphire, Yamuna Nagar Road, , Jagadhri, Haryana, India - 135003 |
| U15432HR1993PLC033226 | HORIZON AGROCHEM LTD | SARDANA INDUSTRIAL COMPLEX AMBALA ROAD , JAGADHRI, Haryana, India - 135003 |
| AAJ-5844 | DESWAL HOSPITAL LLP | # C6-466/1, Railway Station Road PURAN VIHAR JAGADHRI, Haryana, India - 135003 |
| U24299HR2021PTC094054 | G AND B PHARMACEUTICALS PRIVATE LIMITED | C/O DIVAS GAUTAM, OLD CHHACHHRAULI ROAD KESAR NAGAR , JAGADHRI , 135003 , JAGADHRI, Haryana, India - 135003 |
| U86100HR2026PTC140816 | DR ANIL AGGARWAL HOSPITAL PRIVATE LIMITED | 689-A, circle 5,,near sapphire hotel,Jagadhri,Yamuna Nagar,Haryana,135003-India |
| U24290HR2022PTC104451 | STETHO PHARMA (INDIA) PRIVATE LIMITED | C-4/2492, K L COMPLEX NEAR MALVIYA NAGAR, AMBALA ROAD,,JAGADHRI,YAMUNA NAGAR,Haryana,135003-India |
| U74999HR2022OPC106505 | TEZ SHOPPING AND TRADING INDIA (OPC) PRIVATE LIMITED | 0, AMADALPUR ROAD, BURIA CHOWK, JAGADHRI , JAGADHRI, Haryana, India - 135003 |
| U74899HR1986PTC083650 | J B ALUMINIUM INDUSTRIES PRIVATE LIMITED | J B ALUMINIUM INDUSTRIES PRIVATE LIMITED AMBALA ROAD, JAGADHRI , JAGADHRI, Haryana, India - 135003 |
| U18101HR1992PTC031694 | SURYA BUTTONS PVT LTD | AMBALA ROAD JAGADHRI , HARYANA, Haryana, India - 135003 |
| U27101HR1994PTC032410 | SARASWATI STRIPS PRIVATE LIMITED | AGGARSAIN CHOWKCOURT ROAD JAGADHRI , HARYANA, Haryana, India - 135003 |
| U27106HR1992PTC031797 | KRISHNA STRIPS PRIVATE LIMITED | NEW CHHACHHRAULI ROAD, JAGADHRI, , HARYANA, Haryana, India - 135003 |
| U40200HR1973PLC006515 | YAMUNA POWER AND INFRASTRUCTURE LIMITED | SARDANA NAGARAMABALA ROAD JAGADHRI , HARYANA, Haryana, India - 135003 |
| U40105HR1997PLC033666 | R.D LAMINATES LIMITED | VILLPO UDHAMGARHCHHCHHRAULI ROAD JAGADHRI , HARYANA, Haryana, India - 135003 |
| U34101HR2004PTC035420 | KHANNA CAR PLAZA PRIVATE LIMITED | OPPOSITE AGGARSEN COLLEGE CHHACHHURALI ROAD JAGADHRI , HARYANA, Haryana, India - 135003 |
| U24100HR2008PTC081675 | SYNOCHEM ORGANICS PRIVATE LIMITED | PLOT NO. 54, HSIIDC, MANAKPUR CHHACHHRAULI ROAD, JAGADHRI , HARYANA, Haryana, India - 135003 |
| U50200HR2012PTC046256 | PUNJAB VELOCITY PRIVATE LIMITED | COURT ROAD , JAGADHRI, Haryana, India - 135003 |
| U55101HR2010PTC040972 | PREMIER RESIDENCY PRIVATE LIMITED | COURT ROAD , JAGADHRI, Haryana, India - 135003 |
| U27109HR1984PTC018249 | P S G STEELS PRIVATE LIMITED | VPO UDHAMGARH CHHACHHRAULI ROAD , JAGADHRI, Haryana, India - 135003 |
| U15122HR2014PLC053960 | REAL LIFE AGRO INDIA LIMITED | DADU PUR ROAD CHHACHHROULI , JAGADHRI, Haryana, India - 135003 |
| AAJ-6938 | VACHI PLYBOARDS LLP | VACHI PLYBOARDS LLP SALEMPUR ROAD, MEHMOODPUR JAGADHRI, Haryana, India - 135003 |
| U40300HR2011PTC041962 | ANUPAM ENERGY SERVICES PRIVATE LIMITED | ADJ-CHABRA HOSPITAL BILASPUR ROAD , JAGADHRI, Haryana, India - 135003 |
| U28910HR2007PTC108700 | J N METALS PRIVATE LIMITED | GAURI SHANKAR LINK ROAD MUKHARJI PARK , JAGADHRI, Haryana, India - 135003 |
| U27203HR1993PTC032017 | UB ALUMINIUMS PRIVATE LIMITED | Opp. Balaji, Dharam Kanta Court Road , Jagadhri, Haryana, India - 135003 |
| U55204HR2007PTC037447 | AKHIL CATERS PRIVATE LIMITED | Railway Road Near Ram Lilla Bhawan , Jagadhri, Haryana, India - 135003 |
| U51909HR1997PTC050597 | JEWEL MERCHENT PRIVATE LIMITED | OPPOSITE DIMPLE CINEMA YAMUNA NAGAR ROAD , JAGADHRI, Haryana, India - 135003 |
| U51909HR2011PTC043431 | INDAF EXPORTS PRIVATE LIMITED | ZERO MILE STONE GOBIND PURI ROAD , JAGADHRI, Haryana, India - 135003 |
| U27205HR2012PTC045173 | KRITIKA ALLOYS PRIVATE LIMITED | SCO-103, COMMERCIAL COMPLEX SECTOR-17, HUDA , JAGADHRI, Haryana, India - 135003 |
| U74900HR2015PTC057408 | VKR DIAGNOSTICS AND HEALTHCARE PRIVATE LIMITED | 498 NEW CHHACHHRAULI ROAD NEAR AGGARSAIN COLLEGE , JAGADHRI, Haryana, India - 135003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10469700 | 2013-12-27 | - | - | 600,000,000.00 | EXPORT-IMPORT BANK OF INDIA |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.