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
CHINAR TRADECOM INDIA PRIVATE LIMITED
CIN: U52500MH2011PTC221944 As on: 2026-07-13
CHINAR TRADECOM INDIA PRIVATE LIMITED (CIN: U52500MH2011PTC221944) is a Private company incorporated on 13 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7381400.00.
CHINAR TRADECOM INDIA 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.CHINAR TRADECOM INDIA PRIVATE LIMITED's NIC code is 525 (which is part of its CIN). As per the NIC code, it is inolved in Retail trade not in stores.
Directors of CHINAR TRADECOM INDIA PRIVATE LIMITED are IQBAL AHMED MEMON, and SHAMIM AHMED SHAWL.
CHINAR TRADECOM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52500MH2011PTC221944 and its registration number is 221944. Users may contact CHINAR TRADECOM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHINAR TRADECOM INDIA PRIVATE LIMITED is 24, NEW OBEROI SHOPPING CENTRE, THE OBEROI, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of CHINAR TRADECOM INDIA 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 CHINAR TRADECOM INDIA 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 CHINAR TRADECOM INDIA
Purchase full report of CHINAR TRADECOM INDIA
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 CHINAR TRADECOM INDIA 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 CHINAR TRADECOM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01199382 | IQBAL AHMED MEMON | Director | 2011-09-13 |
| 01199505 | SHAMIM AHMED SHAWL | Director | 2011-09-13 |
Past Directors & Key Managerial Personnel of CHINAR TRADECOM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of IQBAL AHMED MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSEM STRUCTURAL CONCEPTS INDIA PRIVATE LIMITED | U45200MH2007PTC168630 | Director | 2007-03-25 | Ongoing |
| ESSEM REALTY PRIVATE LIMITED | U70102MH2011PTC221935 | Director | 2011-09-13 | Ongoing |
Other Directorships of SHAMIM AHMED SHAWL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSEM STRUCTURAL CONCEPTS INDIA PRIVATE LIMITED | U45200MH2007PTC168630 | Director | 2007-03-25 | Ongoing |
| PADSHAH AGRO PRIVATE LIMITED | U63000JK2022PTC013128 | Director | 2022-02-01 | Ongoing |
| ESSEM REALTY PRIVATE LIMITED | U70102MH2011PTC221935 | Director | 2011-09-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH1989PTC050941 | OM GANESH ARTS PRIVATE LIMITED | SHOP NO. 61, The New Oberoi Shopping Centre, Nariman Point Mumbai Maharashtra 400021 India , Mumbai, Maharashtra, India - 400020 |
| U52100MH2010PTC201201 | SHAHENAZ HOME FASHION PRIVATE LIMITED | 3, NEW OBEROI SHOPPING CENTRE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74140MH2002PTC135830 | ARADHANAA HUMAN RESOURCES CONSULTANCY PRIVATE LIMITED | SHOP NO 45THE OBEROI SHOPPING CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45309MH2017PTC292420 | ASTRONET PROPERTIES AND DEVELOPERS PRIVATE LIMITED | 31,SAKHAR BHAVAN,3RD FLOOR,RAMNATH GOENKA MARG,OPP.OBEROI SHOPPING CENTRE, , 230,NARIMAN POINT,MUMBAI, Maharashtra, India - 400021 |
| AAT-6942 | RUBY GLOBAL WAREHOUSING LLP | SHOP NO F/11, 2ND FLOOR OBEROI, SHOPPING CENTRE, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U51909MH2009PTC197997 | TRUE DREAMS VENTURES PRIVATE LIMITED | M-37, HOTEL TRIDENT, 1ST FLOOR, OBEROI SHOPPING CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U17120MH2008PTC183651 | ASTRO TEXTILE PRIVATE LIMITED | 31 SAKHAR BHAVAN, 3RD FLOOR, RAMNATH GOENKA MARG, OPP.OBEROI SHOPPING CENTRE,230, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U45200MH1984PTC032902 | ANIL BUILDERS AND CONSTRUCTION PVT LIMITED | 31, SAKHAR BHAVAN, 3RD FLOOR, RAMNATH GOENKA MARG, OPP.OBEROI SHOPPING CENTRE,230, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45500MH2016PTC286683 | SHELTON DEVKRUPA INFRASTRUCTURE PRIVATE LIMITED | 31, SAKHAR BHAVAN, 3RD FLOOR,RAMNATH GOENKA MARG, OPP. OBEROI SHOPPING CENTRE,230, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U72300MH2007PTC175834 | ASTRO INFOTECH PRIVATE LIMITED | 31 SAKHAR BHAVAN, 3RD FLOOR, RAMNATH GOENKA MARG, OPP.OBEROI SHOPPING CENTRE,230, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| ABB-1760 | Mindsweep ventures LLP | 1302, 13th floor, Plot 24 , Raheja Centre,The Free press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U70100MH2012PTC228200 | DYDA DEVELOPERS PRIVATE LIMITED | Shop No. F-11, 2nd Floor, Trident Hotel Shopping Acrade,Oberoi Tower, Nariman Point, Mumb ai-400021 , Mumbai, Maharashtra, India - 400021 |
| U27100MH1995PLC093897 | PRA STEEL INDUSTRIES LIMITED | 3505 THE OBEROI TOWERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U74210MH1998PTC113708 | ABK ENTERPRISES PRIVATE LIMITED | BASEMENT CHANDERMUKHIBEHIND THE OBEROI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U55100MH2002PLC136296 | TULIP STAR LEISURE AND HEALTH RESORTS LIMITED | BASEMENT CHANDRAMUKHI BLDGBEHIND THE OBEROI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U15410MH1988PTC048646 | SHAMA SIPPY FAST FOODS PVT LTD | F/D 1, HOTEL OBEROI TOWERS,SHOPPING ARCADE 2ND FLR NARIMAN POINT, BOMBAY-21. , MUMBAI, Maharashtra, India - 400021 |
| AAE-6749 | SHELTON BUILDCON LLP | 31, 3RD FLOOR, SAKHAR BHVAN , RAMNATH GOENKA MARG OPP OBEROI SHOPPING CENTRE, 230, NARIMAN PONT. MUMBAI, Maharashtra, India - 400021 |
| U45206MH2012PTC227496 | MARRIOTT BUILDWELL PRIVATE LIMITED | 31 SAKHAR BHAVAN, 3RD FLOOR, RAMNATH GOENKA MARG, OPP. OBEROI SHOPPING CENTRE, 230, NARIMA N POINT, , MUMBAI, Maharashtra, India - 400021 |
| U45202MH2009PTC193367 | MARRIOTT REALTORS PRIVATE LIMITED | 31, SAKHAR BHAVAN, 3RD FLOOR, RAMNATH GOENKA MARG, OPP. OBEROI SHOPPING CENTRE, 230, NARIMA N POINT. , MUMBAI, Maharashtra, India - 400021 |
| U45202MH2009PTC193994 | SHELTON DEVELOPERS PRIVATE LIMITED | 31 SAKHAR BHAVAN, 3RD FLOOR, RAMNATH GOENKA MARG, OPP. OBEROI SHOPPING CENTRE, 230, NARIMA N POINT, , MUMBAI, Maharashtra, India - 400021 |
| U45400MH2007PTC176492 | SHELTON INFRASTRUCTURE PRIVATE LIMITED | 31, SAKHAR BHAVAN, 3RD FLOOR, RAMNATH GOENKA MARG, OPP. OBEROI SHOPPING CENTRE, 230, NARIMA N POINT. , MUMBAI, Maharashtra, India - 400021 |
| U45400MH2009PTC194849 | SHELTON REAL ESTATE PRIVATE LIMITED | 31, SAKHAR BHAVAN, 3RD FLOOR, RAMNATH GOENKA MARG, OPP. OBEROI SHOPPING CENTRE, 230, NARIMA N POINT. , MUMBAI, Maharashtra, India - 400021 |
| U45400MH2010PTC202395 | SHELTON CONSTRUCTION PRIVATE LIMITED | 31 SAKHAR BHAVAN, 3RD FLOOR, RAMNATH GOENKA MARG, OPP. OBEROI SHOPPING CENTRE, 230, NARIMA N POINT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1981PTC024406 | PACEMAKER INVESTMENT AND TRADING CO PVT LTD | 31, SAKHAR BHAVAN, 3RD FLOOR, RAMNATH GOENKA MARG, OPP. OBEROI SHOPPING CENTRE, 230, NARIMA N POINT. , MUMBAI, Maharashtra, India - 400021 |
| U70102MH2010PTC201357 | SHELTON REALTORS PRIVATE LIMITED | 31 SAKHAR BHAVAN, 3RD FLOOR, RAMNATH GOENKA MARG, OPP. OBEROI SHOPPING CENTRE, 230, NARIMA N POINT, , MUMBAI, Maharashtra, India - 400021 |
| U72900MH2007PTC173401 | SHELTON TECHNOLOGIES PRIVATE LIMITED | 31, SAKHAR BHAVAN, 3RD FLOOR, RAMNATH GOENKA MARG, OPP. OBEROI SHOPPING CENTRE, 230, NARIMA N POINT. , MUMBAI, Maharashtra, India - 400021 |
| U72900MH2007PTC176383 | SHELTON INFOTECH PRIVATE LIMITED | 31, SAKHAR BHAVAN, 3RD FLOOR, RAMNATH GOENKA MARG, OPP. OBEROI SHOPPING CENTRE, 230, NARIMA N POINT. , MUMBAI, Maharashtra, India - 400021 |
| U45209MH2019PLC466524 | SHRI SWAMI SAMARTH ENGINEERS LIMITED | Floor-12, Plot- 241/242, Nirmal Building, Barrister Rajani Patel Marg, Opp. Oberoi Tower, Nariman Point, Mumbai-400021,Mumbai,Mumbai,Maharashtra,400021-India |
| U70200MH2004PTC146033 | ORGANOGAMI CONSULTANTS PRIVATE LIMITED | Floor 16th, Plot No. 241/242, Nirmal Building,,Barrister Rajani Patel Marg, Opp. Oberoi Tower NCPA, Nariman Point, Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India |
| 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.
| 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.