• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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CHIRAG AND COMPANY PRIVATE LIMITED.

CIN: U74899DL2000PTC108823 As on: 2026-07-13

CHIRAG AND COMPANY PRIVATE LIMITED. (CIN: U74899DL2000PTC108823) is a Private company incorporated on 11 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

CHIRAG AND 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.CHIRAG AND COMPANY PRIVATE LIMITED.'s NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of CHIRAG AND COMPANY PRIVATE LIMITED. are JITENDRA KUMAR NAGWANI, RAKESH AHUJA, and RAJEEV RATHOR.

CHIRAG AND COMPANY PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U74899DL2000PTC108823 and its registration number is 108823. Users may contact CHIRAG AND COMPANY PRIVATE LIMITED. on its Email address - [email protected]. Registered address of CHIRAG AND COMPANY PRIVATE LIMITED. is L-I-1670, Shop No. 2, Sangam Vihar, New Delhi , Delhi, Delhi, India - 110062.

Current status of CHIRAG AND 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 Names

Previous CINs

ZaubaCorp's company report for CHIRAG AND 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.

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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 CHIRAG AND 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CHIRAG AND COMPANY .
DIN Director Name Designation Appointment Date
01986101 JITENDRA KUMAR NAGWANI Director 2021-11-25
09205056 RAKESH AHUJA Director 2021-11-25
09185095 RAJEEV RATHOR Director 2021-11-25
Past Directors & Key Managerial Personnel of CHIRAG AND COMPANY .
DIN Director Name Designation Appointment Date Cessation
00342445 YOGESH BHARDWAJ Director - 2021-10-06
01755550 DEVENDER NAGPAL Additional Director - 2017-09-27
01755550 DEVENDER NAGPAL Director - 2019-06-10
01768901 ANIS BAKHSH Director - 2021-10-06
01986101 JITENDRA KUMAR NAGWANI Additional Director - 2021-11-25
08061134 SANJEEV KUMAR BHALLA Additional Director - 2018-09-27
08061134 SANJEEV KUMAR BHALLA Director - 2019-06-10
09205056 RAKESH AHUJA Additional Director - 2021-11-25
01755181 ANSHU NAGPAL Additional Director - 2017-09-27
01755181 ANSHU NAGPAL Director - 2021-02-22
03040933 AMAN AQEEL Director - 2022-01-10
03040939 SHAHEEN AQEEL Director - 2017-02-13
03462496 OWAIS MALIK Additional Director - 2020-08-24
07735241 AKRAM KHAN Director - 2017-05-01
09185095 RAJEEV RATHOR Additional Director - 2021-11-25
00143764 PRABHU DAYAL AGGARWAL Director - 2010-05-15
00143834 AQEEL BAKHSH Additional Director - 2017-09-27
00143834 AQEEL BAKHSH Director - 2022-01-10
Other Directorships of YOGESH BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
ANKAN DESIGN AND PRINTS PRIVATE LIMITED U24219HR2003PTC053936 Director - 2018-03-22
OPTIMA REALTORS PRIVATE LIMITED U45200MP2006PTC069336 Director - 2022-01-31
SAVITA DESIGNS AND PRINTS PRIVATE LIMITED U51909DL2005PTC132368 Director - 2014-05-16
Other Directorships of DEVENDER NAGPAL
Other Directorships of ANIS BAKHSH
Company Name CIN Designation Appointment Date Cessation
AERA CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45201UP2006PTC032473 Additional Director - 2008-09-30
AERA CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45201UP2006PTC032473 Director - 2019-06-10
Other Directorships of JITENDRA KUMAR NAGWANI
Company Name CIN Designation Appointment Date Cessation
VARSHA GANGA METAL AND MINERALS PRIVATE LIMITED U13100MP2010PTC024875 Director 2024-04-24 Ongoing
SACHEM ALLIANCE INDIA PRIVATE LIMITED U15133MP2020PTC051748 Director - 2022-05-10
SHIVAM TANKS & VESSELS PRIVATE LIMITED U27100MP2008PTC020292 Director 2008-02-05 Ongoing
MAHAKAL MELT PRIVATE LIMITED U28110MP2018PTC046824 Director 2018-10-08 Ongoing
SHIV SHAKTI TANKS & VESSELS PRIVATE LIMITED U31100MP2010PTC024052 Managing Director 2010-08-03 Ongoing
SYADWAD FOREX PRIVATE LIMITED U65900DL2009PTC193090 Director 2016-02-06 Ongoing
Other Directorships of SANJEEV KUMAR BHALLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH AHUJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANSHU NAGPAL
Other Directorships of AMAN AQEEL
Company Name CIN Designation Appointment Date Cessation
REALTY WISE CORPORATION LLP AAS-7458 Designated Partner 2020-07-01 Ongoing
NAINITAL ALUMINIUM UDYOG PRIVATE LIMITED U27320UR1986PTC008325 Director 2024-06-22 Ongoing
GREEN DOTS INNOVATIONS PRIVATE LIMITED U29309UP2020PTC135842 Director 2020-10-08 Ongoing
SILVERSHINE HOSPITALITY PRIVATE LIMITED U55101DL2014PTC265677 Additional Director 2021-03-01 Ongoing
Other Directorships of SHAHEEN AQEEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OWAIS MALIK
Company Name CIN Designation Appointment Date Cessation
OWAIS ENTERPRISES PRIVATE LIMITED U52100DL2011PTC217207 Director 2011-04-07 Ongoing
SUHAIL TRADELINK PRIVATE LIMITED U52300DL2011PTC217257 Director - 2023-07-28
SILVERSHINE HOSPITALITY PRIVATE LIMITED U55101DL2014PTC265677 Additional Director - 2022-08-20
Other Directorships of AKRAM KHAN
Company Name CIN Designation Appointment Date Cessation
OWAIS ENTERPRISES PRIVATE LIMITED U52100DL2011PTC217207 Director 2021-02-10 Ongoing
SUHAIL TRADELINK PRIVATE LIMITED U52300DL2011PTC217257 Director - 2023-07-28
Other Directorships of RAJEEV RATHOR
Company Name CIN Designation Appointment Date Cessation
MAHAKAL MELT PRIVATE LIMITED U28110MP2018PTC046824 Director 2021-05-15 Ongoing
Other Directorships of PRABHU DAYAL AGGARWAL
Company Name CIN Designation Appointment Date Cessation
GENUINE FINANCIAL CONSULTANCY LLP AAC-2504 Partner 2021-06-26 Ongoing
FALGUN VINIMAY LLP AAN-7334 Designated Partner 2020-07-25 Ongoing
O'LECHE DAIRY FARMS PRIVATE LIMITED U15200DL2013PTC252883 Director 2013-05-27 Ongoing
VAIBHAV TRAEXIM PRIVATE LIMITED U24291DL1997PTC089042 Director 1997-08-12 Ongoing
PRABHU RESIDENCY PRIVATE LIMITED U45309DL1997PTC089075 Director 1997-08-13 Ongoing
GANGES CONCAST INDUSTRIES LIMITED U51109UP1977PLC004510 Director - 2006-07-18
PRABHU INTERNATIONAL PRIVATE LIMITED U74899DL1995PTC066184 Director 1995-03-09 Ongoing
Other Directorships of AQEEL BAKHSH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U46521DL2025PTC450710 SHAH AND MALIK WASTE MANAGEMENT PRIVATE LIMITED SHOP NO. F-2/81,SANGAM VIHAR NEW DELHI,New Delhi,South Delhi,Delhi,110062-India
U27900DL2024PTC425412 WAFS PRIVATE LIMITED L-I-135/A,H.No 4,Gali No1,Pole No 0475,Sangam Vihar,New Delhi,South Delhi,Delhi,110062-India
U45200DL2017PTC310879 SSLR TRADECON PRIVATE LIMITED L-I-1076, GF, SHOP NO 3, SANGAM VIHAR, , NEW DELHI, Delhi, India - 110062
U74999DL2017PTC310749 PROVATICAL INDIA PRIVATE LIMITED L-1st 1632/29, Gali no. 29,Shop No. 1 G/F Sangam Vihar, New Delhi- 110062 , Delhi, Delhi, India - 110062
U72300DL2014PTC270599 DHRITI INFO SOLUTIONS PRIVATE LIMITED Office No.2, L-I-13/757 Ground floor, Sangam Vihar, , New Delhi, Delhi, India - 110062
U74999DL2020PTC363474 SUBLIME CONSULTEAM PRIVATE LIMITED L I-1546 GALI NO-8/2 SANGAM VIHAR , NEW DELHI, Delhi, India - 110062
U20299DL2004PTC127703 SWARAN WOOD PRODUCTS (INDIA) PRIVATE LIMITED HOUSE NO 1479 GALI NO 8/2BLOCK L 1 SANGAM VIHAR , NEW DELHI, Delhi, India - 110062
U72900DL2018PTC341153 TASHANBUZZ PRIVATE LIMITED HOUSE NO L-I-215/11, GROUND FLOOR SANGAM VIHAR, POLE NO 116 , NEW DELHI, Delhi, India - 110062
ACG-0673 MZW FRESHEGG LLP L-I-319/8/1, G/F Sangam Vihar,,New Delhi,,New Delhi,South Delhi,Delhi,India-110062
U74140DL2007PTC171335 V PLUS SECURITY SERVICES AND TRAINING INSTITUTE PRIVATE LIMITED L-II, 1417, GALI NO.27, SANGAM VIHAR NEW DELHI-110062 , NEW DELHI, Delhi, India - 110062
U58200DL2026PTC462683 KATHELA TECHNOLOGY PRIVATE LIMITED L-1/2198, GALI NO. 10-2-B,SANGAM VIHAR,New Delhi,South Delhi,Delhi,110062-India
U43302DL2025PTC454099 DECOZAR INTERIORS PRIVATE LIMITED L-1/8/2- H NO-17 G/F,SANGAM VIHAR,New Delhi,South Delhi,Delhi,110062-India
U51397DL2013PTC260959 QUICK HEALTH PRIVATE LIMITED H. NO- 3146, G/F, SANGAM VIHAR L-1st GALI NO 31, SANGAM VIHAR , NEW DELHI, Delhi, India - 110062
ACI-2806 BROADLEAF ACRES LLP D-2/140, Basement Old No.- 15,,D- Block Gali No.- 2, Sangam Vihar,New Delhi,South Delhi,Delhi,India-110062
ACI-2814 EQUILIBRIUM LANDBASE LLP D-2/140, Basement Old No.- 15,D- Block Gali No.- 2, Sangam Vihar,New Delhi,South Delhi,Delhi,India-110062
ACI-2875 STATELY LANDBASE LLP D-2/140, Basement Old No- 15,D- Block Gali No.- 2, Sangam Vihar,New Delhi,South Delhi,Delhi,India-110062
ACI-2876 HEARTWARMING HOMES LLP D-2/140, Basement Old No.- 15,D- Block Gali No.- 2, Sangam Vihar,New Delhi,South Delhi,Delhi,India-110062
ACI-2877 EQUINOX ACRES LLP D-2/140, Basement Old No.- 15,D- Block Gali No.- 2, Sangam Vihar,New Delhi,South Delhi,Delhi,India-110062
ACI-2929 EQUINOX LANDBASE LLP D-2/140, Basement Old No.-15,D-Block Gali No.- 2, Sangam Vihar,New Delhi,South Delhi,Delhi,India-110062
ACI-2940 BROADLEAF ESTATES LLP D-2/140, Basement Old No.- 15,D- Block Gali No.- 2, Sangam Vihar,New Delhi,South Delhi,Delhi,India-110062
ACI-2943 AZURE LANDBASE LLP D-2/140, Basement Old No-15,,D-Block Gali No-2, Sangam Vihar,New Delhi,South Delhi,Delhi,India-110062
ACI-2811 EQUILIBRIUM ESTATES LLP D-2/140, Basement Old No. - 15,D- Block Gali No.- 2, Sangam Vihar,New Delhi,South Delhi,Delhi,India-110062
AAC-2193 AOB INFRA LIMITED LIABILITY PARTNERSHIP SHOP NO. F3/276/2 SANGAM VIHAR NEW DELHI, Delhi, India - 110062
U74999DL2010PTC211586 INFINITO SOL PRIVATE LIMITED L-I 8/2/1483, SANGAM VIHAR , NEW DELHI, Delhi, India - 110062
U74140DL2014PTC264549 ZAARA ENTERPRISES VENTURE PRIVATE LIMITED H No L 1, 12/642 1st Floor Sangam Vihar New delhi , New Delhi, Delhi, India - 110062
U74999DL2018PTC339923 TWASHTA SHINE SERVICES PRIVATE LIMITED I2/529,GALI NO.13 SANGAM VIHAR , NEW DELHI, Delhi, India - 110062
U24233DL2007PTC157996 RUMALIYA HEALTHCARE PRIVATE LIMITED HOUSE NO.391/8 BLOCK I-2, SANGAM VIHAR , NEW DELHI, Delhi, India - 110062
U45204DL2014PTC265339 13 BEAMS PRIVATE LIMITED L-9 SHOP BAND ROAD POLE NO-615 SANGAM VIHAR , NEW DELHI, Delhi, India - 110062
U70102DL2015PTC280109 SPD INTERNATIONAL INFRATECH PRIVATE LIMITED L-I-1595-A-8 POLE NO 665 SANGAM VIHAR , NEW DELHI, Delhi, India - 110062

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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