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
CHANANI TRANSPORT PRIVATE LIMITED
CIN: U60230JH2011PTC014784
CHANANI TRANSPORT PRIVATE LIMITED (CIN: U60230JH2011PTC014784) is a Private company incorporated on 13 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
CHANANI TRANSPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.CHANANI TRANSPORT PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of CHANANI TRANSPORT PRIVATE LIMITED are LOKNATH MODI, SUDHIR CHAND MODI, DAYANAND MODI, and UMESH PRASAD MODI.
CHANANI TRANSPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230JH2011PTC014784 and its registration number is 14784. Users may contact CHANANI TRANSPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHANANI TRANSPORT PRIVATE LIMITED is LOHAR TOLA SHIVAJI ROAD , RAMGARH CANTT, Jharkhand, India - 829122.
Current status of CHANANI TRANSPORT 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 CHANANI TRANSPORT 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 CHANANI TRANSPORT
Purchase full report of CHANANI TRANSPORT
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 CHANANI TRANSPORT 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 CHANANI TRANSPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03246244 | LOKNATH MODI | Director | 2011-04-13 |
| 03246271 | SUDHIR CHAND MODI | Director | 2011-04-13 |
| 00381112 | DAYANAND MODI | Director | 2011-04-13 |
| 00385589 | UMESH PRASAD MODI | Director | 2011-04-13 |
Past Directors & Key Managerial Personnel of CHANANI TRANSPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LOKNATH MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHIR CHAND MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAYANAND MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CHINTPURNI STEEL PRIVATE LIMITED | U27100JH2004PTC010697 | Director | - | 2013-02-12 |
| T & T METALS PRIVATE LIMITED | U51109JH1996PTC010474 | Director | - | 2009-06-22 |
Other Directorships of UMESH PRASAD MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHINTPURNI STEEL PRIVATE LIMITED | U27100JH2004PTC010697 | Director | - | 2011-11-30 |
| NARSIMHA IRON & STEEL PRIVATE LIMITED | U27103JH2008PTC013245 | Director | - | 2013-03-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U50400JH2012PTC000323 | PATANMATA AUTOMOTIVES PRIVATE LIMITED | LOHAR TOLA SHIVAJI ROAD , RAMGARH CANTT, Jharkhand, India - 829122 |
| U46498JH2025PTC026045 | CRYPTIX JEWELS PRIVATE LIMITED | c/o BIGAN PRASAD JAISWAL,AGRASEN PATH LOHAR TOLA, RAMGARH,Ramgarh Cantt,Ramgarh,Jharkhand,829122-India |
| U15490JH2021PTC015874 | LOLASHREE PRIVATE LIMITED | RAMGARH CANTT-6, BESIDE HOLDING NO JAR0060193102R2 JARA TOLA, RAMGARH CANTT , RAMGARH CANTT, Jharkhand, India - 829122 |
| U74999JH2020PTC015673 | KOYLANCHAL INNOVATIVE PRIVATE LIMITED | C/O YASODA DEVI, DT-20-F, NETAJI ROAD DUSADH TOLA, WARD NO 3, RAMGARH CANTT , RAMGARH, Jharkhand, India - 829122 |
| U27100JH2009PTC013653 | ADYA IRON AND MINERALS PRIVATE LIMITED | MAIN ROAD, JAHAG KOTHI RAMGARH CANTT , RAMGARH CANTT, Jharkhand, India - 829122 |
| U27200JH2009PTC013843 | SRI SALASAR COAL AND MINERALS PRIVATE LIMITED | MAIN ROAD, JAHAG KOTHI RAMGARH CANTT , RAMGARH CANTT, Jharkhand, India - 829122 |
| U45201JH2015PTC003357 | APNA GHAR APNI ZAMIN PRIVATE LIMITED | GOLA ROAD GOLPAR, NEAR OLD SHANTI TALKIES RAMGARH CANTT, PO- RAMGARH, PS- RAMGARH , RAMGARH, Jharkhand, India - 829122 |
| U50400JH2013PTC001683 | VATSAL AUTOWHEELS PRIVATE LIMITED | NEAR RAMGARH COLLEGE COLLEGE ROAD , RAMGARH CANTT, Jharkhand, India - 829122 |
| U66309JH2026PTC027159 | NAVIKA HOLDINGS PRIVATE LIMITED | C/o SUNIL TRADERS,GOLA ROAD,RAMGARH,Ramgarh Cantt,Ramgarh,Jharkhand,829122-India |
| U77305JH2024PTC022613 | AYUSH RENEWABLE RESOURCES PRIVATE LIMITED | Goshala Road, Gali No. 05,Vikash Nagar, P O Ramgarh,Ramgarh Cantt,Ramgarh,Jharkhand,829122-India |
| ABA-5358 | FINS AND FORKS LLP | H No 83 1 A Tagore Road, Near Melonee Club Ramgarh Cantt, Ramgarh Ramgarh, Jharkhand, India - 829122 |
| U45201JH2008PTC013406 | INNOVA BUILDWELL PRIVATE LIMITED | GOLA ROAD , RAMGARH CANTT, Jharkhand, India - 829122 |
| U70102JH2010PTC014136 | MAA VINDHYAVASINI TECHNOBUILD PRIVATE LIMITED | GOLA ROAD , RAMGARH CANTT, Jharkhand, India - 829122 |
| U72100JH2006PTC012612 | RAMGARH ELECTRO TECHNIC PRIVATE LIMITED | RANIBAG, ZARA TOLA , RAMGARH CANTT, Jharkhand, India - 829122 |
| U00069JH2005PLC012713 | TOURIST HOTEL AND RESORTS (INDIA) LIMITED | Chourasiya Market Nehru Road , Ramgarh Cantt, Jharkhand, India - 829122 |
| AAP-8137 | INNOVA BUILDWELL LLP | HOUSE NO 21 GOLA ROAD RAMGARH CANTT, Jharkhand, India - 829122 |
| U51390JH2010PTC013990 | SILVERZONE MARKETING COMPANY PRIVATE LIMITED | GOLPAR CHOWK GOLA ROAD , RAMGARH CANTT, Jharkhand, India - 829122 |
| U46109JH2023PTC020948 | GANPATIARK INDIA PRIVATE LIMITED | Bazar Tand Gola Road , Ramgarh Cantt, Jharkhand, India - 829122 |
| U70102JH2010PTC014440 | ANUSHKA TECHNOBUILD PRIVATE LIMITED | BAZAR TAND GOLA ROAD , RAMGARH CANTT, Jharkhand, India - 829122 |
| U51909JH1993PTC013758 | WELDON VYAPAR PVT LTD | 15, GOLA ROAD RAMGARH CANTT(JHARKHAND) , JHARKHAND, Jharkhand, India - 829122 |
| U27100JH2010PTC014337 | STERLING CONCAST STEELS PRIVATE LIMITED | COLLEGE ROAD, OPP. GURUNANAK SCHOOL , RAMGARH CANTT, Jharkhand, India - 829122 |
| U27100JH2009PTC013439 | BLACKPEARL STEEL AND MINERALS PRIVATE LIMITED | OPP. GURU NANAK SCHOOL COLLEGE ROAD , RAMGARH CANTT, Jharkhand, India - 829122 |
| U27200JH2004PTC010872 | KUMAR AND KUMAR ISPAT PRIVATE LIMITED | MAIN ROAD, RAMGARH CANTT. P.S.-RAMGARH CANTT. , HAZARIBAGH, Jharkhand, India - 829122 |
| U70102JH2010PTC014126 | DREAMZ INFRA PROJECTS PRIVATE LIMITED | OPP.GURU NANAK SCHOOL COLLEGE ROAD , RAMGARH CANTT, Jharkhand, India - 829122 |
| U27310JH2009PTC013840 | BLACK GOLD ISPAT PRIVATE LIMITED | ADARSH COLONY, BEHIND ASHOK CINEMA RANCHI ROAD , RAMGARH CANTT, Jharkhand, India - 829122 |
| U45200JH2011PLC000019 | THRIL INFRABUILD LIMITED | 1st Floor, Sanjay Market Gola Road , Ramgarh Cantt, Jharkhand, India - 829122 |
| U70200JH1996PTC007032 | AESTHETIC ESTATE PRIVATE LIMITED | C/O M/S. JAIN ENTERPRISES, MAIN ROAD , RAMGARH CANTT, Jharkhand, India - 829122 |
| U15122JH2013PTC001025 | AMRIT AGRO MILLS PRIVATE LIMITED | SHOP NO. A/8, CENTRAL MARKET, GROUND FLOOR GOLA ROAD , RAMGARH CANTT, Jharkhand, India - 829122 |
| U45200JH2010PTC014014 | SALASAR PREMIER NIWAS PRIVATE LIMITED | B - 5, P P COMPLEX, GOLA ROAD NEAR DHILLON TRANSPORT , RAMGARH CANTT, Jharkhand, India - 829122 |
| 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.