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
CHIMAN INVESTMENTS AND TRADING PRIVATE LIMITED
CIN: U67120MH1982PTC027765 As on: 2026-07-13
CHIMAN INVESTMENTS AND TRADING PRIVATE LIMITED (CIN: U67120MH1982PTC027765) is a Private company incorporated on 09 Jul 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 129920.00.
CHIMAN INVESTMENTS AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.CHIMAN INVESTMENTS AND TRADING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of CHIMAN INVESTMENTS AND TRADING PRIVATE LIMITED are KRISHNAKUMAR BAJAJ GIRDHARILAL, and SUDHA KRISHNAKUMAR BAJAJ.
CHIMAN INVESTMENTS AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1982PTC027765 and its registration number is 27765. Users may contact CHIMAN INVESTMENTS AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHIMAN INVESTMENTS AND TRADING PRIVATE LIMITED is D-4 ANSA INDUSTRIAL ESTATESAKIVHAR ROAD ANDHERI , MUMBAI, Maharashtra, India - 400072.
Current status of CHIMAN INVESTMENTS AND TRADING PRIVATE LIMITED is - Converted to LLP.
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 CHIMAN INVESTMENTS AND TRADING 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 CHIMAN INVESTMENTS AND TRADING
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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 CHIMAN INVESTMENTS AND TRADING 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 CHIMAN INVESTMENTS AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00482242 | KRISHNAKUMAR BAJAJ GIRDHARILAL | Director | 2009-08-01 |
| 00482403 | SUDHA KRISHNAKUMAR BAJAJ | Director | 1998-06-01 |
Past Directors & Key Managerial Personnel of CHIMAN INVESTMENTS AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00482185 | OMPRAKASH BAJAJ GIRDHARILAL | Director | - | 2007-04-01 |
Other Directorships of OMPRAKASH BAJAJ GIRDHARILAL
Other Directorships of KRISHNAKUMAR BAJAJ GIRDHARILAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATIL VENTURES LLP | AAF-4717 | Designated Partner | 2016-01-12 | Ongoing |
| CHIMAN VENTURES LLP | AAF-4727 | Designated Partner | 2016-01-12 | Ongoing |
| GEETA BIOTECH LIMITED | U01110MH1995PLC088452 | Director | - | 2007-04-01 |
| GEETA ALUMINIUM CO PRIVATE LIMITED | U27203MH1983PTC029090 | Director | 1983-01-11 | Ongoing |
| GEETA EXTRUSIONS PRIVATE LIMITED | U27203MH1989PTC052874 | Director | 1989-08-03 | Ongoing |
| GEETAVIN ENTERPRISES PRIVATE LIMITED | U51420MH2007PTC175535 | Director | - | 2011-11-21 |
| GEETAVIN ENTERPRISES PRIVATE LIMITED | U51420MH2007PTC175535 | Managing Director | 2011-11-21 | Ongoing |
| RATIL INVESTMENTS AND TRADING PRIVATE LIMITED | U67120MH1982PTC027767 | Director | 1988-06-01 | Ongoing |
| GEETA ALSYSCO PRIVATE LIMITED | U74120MH2012PTC234274 | Director | 2012-08-08 | Ongoing |
Other Directorships of SUDHA KRISHNAKUMAR BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATIL VENTURES LLP | AAF-4717 | Partner | 2016-01-12 | Ongoing |
| CHIMAN VENTURES LLP | AAF-4727 | Partner | 2016-01-12 | Ongoing |
| GEETA ALUMINIUM CO PRIVATE LIMITED | U27203MH1983PTC029090 | Additional Director | - | 2007-09-28 |
| GEETA ALUMINIUM CO PRIVATE LIMITED | U27203MH1983PTC029090 | Director | 2007-09-28 | Ongoing |
| GEETA EXTRUSIONS PRIVATE LIMITED | U27203MH1989PTC052874 | Director | - | 2011-11-01 |
| GEETA ALU-TECH PRIVATE LIMITED | U28111MH1996PTC096931 | Director | - | 2007-12-01 |
| GEETA DOORWIN PRIVATE LIMITED | U28111MH1996PTC096997 | Director | - | 2007-04-01 |
| GEETA TECHNO-ENGINEERING LIMITED | U29110MH1998PLC116459 | Director | - | 2007-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-4717 | RATIL VENTURES LLP | D-4 ANSA INDUSTRIAL ESTATE, SAKIVHAR ROAD, ANDHERI MUMBAI, Maharashtra, India - 400072 |
| AAF-4727 | CHIMAN VENTURES LLP | D-4 ANSA INDUSTRIAL ESTATE, SAKIVHAR ROAD, ANDHERI MUMBAI, Maharashtra, India - 400072 |
| U32109MH1985PTC036216 | GLOBE SCOTT MOTORS PVT LTD | D-209,Ansa D Industrial Premises Co-op Society Ltd S. V. Road, Sakinaka, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U62020MH2025PTC460177 | MAJKART SOLUTIONS PRIVATE LIMITED | D119 Ansa Industrial Est,Saki Vihar Road Andheri E,Mumbai,Mumbai,Maharashtra,400072-India |
| U70200MH1990PTC056787 | ORION REALTY PRIVATE LIMITED | ORION REALTY PRIVATE LTDCHANDIVALI FARMS D P ROAD NO 2 CST NO 30 A/4 OFF SAKI VIHAR , ROAD ANDHERI(E)MUMBAI, Maharashtra, India - 400072 |
| U27203MH1983PTC029090 | GEETA ALUMINIUM CO PRIVATE LIMITED | D 4 ANSA INDUSTRIAL ESTATESAKI VIHAR ROAD SAKI NAKA , MUMBAI, Maharashtra, India - 400072 |
| U74140MH1999PTC118559 | PRINTVIEW TECHNOLOGIES PRIVATE LIMITED | D-136 ANSA INDUSTRIAL ESTATESAKI VIHAR ROAD SAKINAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2018PTC308106 | ONIPRINT PRIVATE LIMITED | D-18, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| AAQ-8275 | HATSU INDIA LLP | D 215, Ansa Industrial Estate Saki Vihar Road Saki Naka Andheri East Mumbai, Maharashtra, India - 400072 |
| U52609MH2016PTC281687 | NILRATNA SALES SOLUTIONS PRIVATE LIMITED | D/9, Ansa Industrial Estate, Saki Vihar Road, Sakinaka, Andheri (E), , Mumbai, Maharashtra, India - 400072 |
| U74999MH1989PTC051115 | DEMO CASTERS PRIVATE LIMITED | D-10 ANSA INDUSTRIAL ESTATESAKI VIHAR ROAD SAKI NAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U17309MH2020PTC336280 | BELEXY ONLINE RETAIL AND MARKETING PRIVATE LIMITED | D9, GROUND FLOOR, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400072 |
| U31909MH2002PTC135042 | S R (MCB) ENGINEERS PRIVATE LIMITED | 201 B, D BUILDING, ANSA INDUSTRIAL ESTATE SAKI VIHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2013PTC248921 | HMS BUSINESS CONSULTANTS PRIVATE LIMITED | D/9, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400072 |
| U93090MH2018PTC310821 | ESHER OVERSEAS PRIVATE LIMITED | D / 9 ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD SAKINAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U63012MH2008PTC178322 | FAMOUS TRANSPORT COMPANY PRIVATE LIMITED | D-225, 2ND FLOOR, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2017PTC296329 | INNOVATIVE ROADSAFETY EQUIPMENTS PRIVATE LIMITED | D Wing,UnitNo.116,1st Floor,Ansa IndustrialEstate, Saki Vihar Road,Sakinaka,Andheri(East),M umbai-72 , Mumbai, Maharashtra, India - 400072 |
| ABC-9815 | TRIPLOAD LOGISTICS LLP | Office No. 4D6, 4th Floor, Gundecha Onclave Premises CHSL,,Kherani Road, Sakinaka, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400072 |
| U31909MH2017PTC297194 | HNAP INFRA PROJECTS PRIVATE LIMITED | D208, ANSA INDUSTRIAL ESTATE, SAKI VIHAR SAKI NAKA, ANDHERI EAST MUMBAI 400072 , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2016PTC286265 | VIBRANT SAFETY SOLUTIONS PRIVATE LIMITED | E-126, Ansa Industrial Premises, Saki Vihar Road, Saki Naka, Andheri East, Mumbai 400072. , Mumbai, Maharashtra, India - 400072 |
| U26991MH2019PTC319785 | VIJAYKUMAR REFRACTORIES PRIVATE LIMITED | D/7, NANDJYOT INDUSTRIAL ESTATE, KURLA ANDHERI ROAD, SAKI NAKA, ANDHERI E , MUMBAI, Maharashtra, India - 400072 |
| U31300MH1993PTC073195 | PRECISION ELECTRICAL WIRING SYSTEMS PRIVATE LIMITED | 18D Nand Jhot Industrial Estate, Safed Pool, Andheri-Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U72900MH2009PTC193887 | VERTICAL EDGE SERVICES PRIVATE LIMITED | D-15, NANDJYOTH INDUSTRIAL ESTATE, SAFED PUL, ANDHERI-KURLA ROAD, SAKI NAKA, ANDHERI(E AST) , MUMBAI, Maharashtra, India - 400072 |
| U55100MH1998PTC114620 | INDIA LEISURE TALKIES PRIVATE LIMITED | 4 2ND FLOOR JYOTI WIRE HOUSESHAH INDUSTRIAL ESTATE OFF VEERA DESAI ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400072 |
| ACX-6497 | INDOBOMBAY GLOBAL TRADERS LLP | D12Ansa Industrial Estate,SV Road Sakinaka,Mumbai,Mumbai,Maharashtra,India-400072 |
| U13924MH2025PTC443718 | AGAM LIVING PRIVATE LIMITED | G-101 Ansa Industrial Estate,,Saki Vihar Road , Andheri,Mumbai,Mumbai,Maharashtra,400072-India |
| L35105MH1985PLC036794 | LEXORA GLOBAL LIMITED | 103, B WING,ANSA INDUSTRIAL ESTATE,SAKIVIHAR ROAD, SAKINAKA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U62012MH2023PTC398896 | FUGETRON INFOTECH PRIVATE LIMITED | J-102, Ansa Industrial Estate,,Saki Vihar Road, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| L17110MH1988PLC454234 | SUNCITY SYNTHETICS LIMITED | B-129 ANSA INDUSTRIAL ESTATE,,SAKI VIHAR ROAD, NR SAKINAKA, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400072-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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.