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
CHHEDA MANAGEMENT SERVICES AND TRADING COMPANY PRIVATE LIMITED
CIN: U74140MH1989PTC051948 As on: 2026-07-13
CHHEDA MANAGEMENT SERVICES AND TRADING COMPANY PRIVATE LIMITED (CIN: U74140MH1989PTC051948) is a Private company incorporated on 30 May 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 550000.00.
CHHEDA MANAGEMENT SERVICES AND TRADING COMPANY PRIVATE LIMITED'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.CHHEDA MANAGEMENT SERVICES AND TRADING COMPANY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of CHHEDA MANAGEMENT SERVICES AND TRADING COMPANY PRIVATE LIMITED are JAYANT CHHEDA, and ANUJ JAYANT CHHEDA.
CHHEDA MANAGEMENT SERVICES AND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1989PTC051948 and its registration number is 51948. Users may contact CHHEDA MANAGEMENT SERVICES AND TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHHEDA MANAGEMENT SERVICES AND TRADING COMPANY PRIVATE LIMITED is 316 A 3rd FLOOR, PLOT -21, PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004.
Current status of CHHEDA MANAGEMENT SERVICES AND TRADING COMPANY PRIVATE LIMITED 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 CHHEDA MANAGEMENT SERVICES AND TRADING COMPANY 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 CHHEDA MANAGEMENT SERVICES AND TRADING COMPANY
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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 CHHEDA MANAGEMENT SERVICES AND TRADING COMPANY 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 CHHEDA MANAGEMENT SERVICES AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01204350 | JAYANT CHHEDA | Director | 1989-05-30 |
| 01208228 | ANUJ JAYANT CHHEDA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of CHHEDA MANAGEMENT SERVICES AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02473313 | SAMIR PANNALAL CHHEDA | Director | - | 2019-06-06 |
| 01208228 | ANUJ JAYANT CHHEDA | Additional Director | - | 2019-09-30 |
Other Directorships of SAMIR PANNALAL CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYANT CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUJ JEWELLERY PRIVATE LIMITED | U36911MH2001PTC132071 | Director | 2001-05-23 | Ongoing |
| ANUJ HOUSING DEVELOPMENT COMPANY PRIVATE LIMITED | U45200MH1988PTC046604 | Director | 2001-05-08 | Ongoing |
| OORVI ESTATES AND INVESTMENTS PRIVATE LIMITED | U70100MH1988PTC047457 | Director | 2001-05-08 | Ongoing |
| JARK EXPORTS LIMITED | U99999MH1980PLC023418 | Director | 1980-11-05 | Ongoing |
Other Directorships of ANUJ JAYANT CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUJ JEWELLERY PRIVATE LIMITED | U36911MH2001PTC132071 | Director | 2001-05-23 | Ongoing |
| JARK EXPORTS LIMITED | U99999MH1980PLC023418 | Director | 2002-11-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36911MH2001PTC132071 | ANUJ JEWELLERY PRIVATE LIMITED | 316/A, Panchratna 3rd Floor, PLot No 21, Opera House, Mama Parmanand Marg , Mumbai, Maharashtra, India - 400004 |
| ABB-0622 | Shahil Jewels LLP | 806A, Floor 8th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46697MH2024PTC425249 | HOUSE OF LNS PRIVATE LIMITED | 322/322-A, Floor 3, Plot-21,, Panchratna, Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| U46909MH2008PTC180345 | SHREE OM SAI PLUS PRIVATE LIMITED | Office no - 1007A, Floor-10, Plot 21, Panchratna,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| U72900MH2022PTC385007 | ROYAL FORENSICS PRIVATE LIMITED | 1505 A, Floor-15, Plot 21, Panchratna, Mama Parmanand Marg,Opera House, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| U36999MH2022PTC383673 | AVANT INDIA PRIVATE LIMITED | 347-A, FLOOR-3RD, PLOT-21, PANCHRATNA MAMA PARMANAND MARG,OPERA HOUSE, GIRGAON,MUMBAI,Mumbai City,Maharashtra,400004-India |
| U33110MH2022PTC381522 | DYGNOVA HEALTHCARE PRIVATE LIMITED | 603 A, 6th Floor, Plot 21, Panchratna, Mama Parmanand Marg, Opera House,Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| AAE-1945 | EKTA DIAMOND LLP | 209A, 2nd Floor, Plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAO-0964 | SHEKHAREDDY JEWELS LLP | 212/A, 2ND FLOOR, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAU-6624 | SM SECURE LOGISTICS LLP | 211A, Floor 2nd, Plot 21, Panchratna, Mama Parmanand Marg, Opera House Girgaon Mumbai, Maharashtra, India - 400004 |
| AAM-9317 | OVERSEAS DIAMOND IMPEX (INDIA) LLP | 2302-A, Floor 23, Plot - 21, Panchratna Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U51909MH2020PTC343406 | SHREE NIRVANA DIMON PRIVATE LIMITED | 422A, FLOOR 4, PLOT 21, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018OPC304907 | ARYSHNIKOV (OPC) PRIVATE LIMITED | 25-A, FLOOR-GRD, PLOT -21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U21092MH2022PTC376919 | DOSHI-BROTHERS (INDIA) PRIVATE LIMITED | 111A FLOOR-1ST PLOT-21 PANCHRATNA MAMA PARMANAND MARG OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U36900MH2019PTC322267 | JESWI JEWELS PRIVATE LIMITED | 109 A Floor -1, Plot-21, Panchratna, Mama Parmanand Marg Opera House, Girgaon , , mumbai, Maharashtra, India - 400004 |
| U51398MH1993PLC073929 | DHADDA JEWELS LIMITED | 1805A, floor-18, plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004 |
| U74999MH2014PLC260329 | DIAMOND MELA JEWELS LIMITED | 2208-A, FLOOR-22ND, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, , Mumbai, Maharashtra, India - 400004 |
| U45400MH2015PTC270431 | MODY CONSTRUCTIONS & CONSULTANCY PRIVATE LIMITED | 1703A, Floor 17, Plot No. 21, Panchratna Mama Parmanand Marg, Opera House , Girgaon, Mumbai, Maharashtra, India - 400004 |
| U51398MH2005PTC154068 | RE JEWELS PRIVATE LIMITED | 602/602A, Floor 6th, Plot-21, Panchratna, MAMA PARMANAND MARG, OPERA HOUSE,girgoan , MUMBAI, Maharashtra, India - 400004 |
| U51101MH2011PTC219546 | SANCHETI TRADING PRIVATE LIMITED | 309, 3rd Floor, Plot No.21, Panchratna Mama Parmanand Marg, Opera House, Girga on , Mumbai, Maharashtra, India - 400004 |
| U55101MH1996PTC260021 | JAIPUR CENTRE DEVELOPERS PRIVATE LIMITED | 402-A, Floor-4th Plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004 |
| U51909MH2018PTC310615 | BANKYA RANI TRADING PRIVATE LIMITED | 130/A, FLOOR-1ST, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U93000MH2020PTC344623 | GAMEPARK PRIVATE LIMITED | 617A, Floor 6th - Plot 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004 |
| AAU-9945 | WHITE TREE JEWELS LLP | 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004 |
| AAW-3118 | YOVI DIAMOND JEWELLERY LLP | 119A,Floor1,Plot 21,Panchratna,Mama Parmanand Marg Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAT-3316 | TREASURELUX CREATIONS LLP | Plot 21, Floor 3, 347 A, Panchratna, Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U36912MH2014PTC258751 | RATED JEWELLERY PRIVATE LIMITED | 422a, Floor-4, Plot-21, Panchratna, Mama Parmanand marg ,Opera House, Girgao n , MUMBAI, Maharashtra, India - 400004 |
| ABZ-0600 | NAMORI VENTURES LLP | FLOOR-3,PLOT-21,PANCHRATNA,MAMA PARMANAND MARG, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACE-0698 | PETABYTE CLOUD TECHNOLOGIES LLP | 225, 2nd Floor, Plot 21,,Panchratna, Mama Parmanand Marg, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| 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.