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
CHORI TRADING INDIA PRIVATE LIMITED
CIN: U74999MH2014FTC256932
CHORI TRADING INDIA PRIVATE LIMITED (CIN: U74999MH2014FTC256932) is a Private company incorporated on 06 Aug 2014. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
CHORI TRADING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHORI TRADING INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CHORI TRADING INDIA PRIVATE LIMITED are SHUTARO HAMAKAWA, TETSURO YAMASHITA, and HIROMASA TAKASHI KONDOH.
CHORI TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2014FTC256932 and its registration number is 256932. Users may contact CHORI TRADING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHORI TRADING INDIA PRIVATE LIMITED is Block No. 505, Centre Point, Andheri Kurla Road, Near Kohinoor Hotel, Andheri (East) , Mumbai, Maharashtra, India - 400059.
Current status of CHORI TRADING INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CHORI TRADING 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 CHORI TRADING INDIA
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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 CHORI TRADING 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 CHORI TRADING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10231785 | SHUTARO HAMAKAWA | Director | 2023-08-19 |
| 10231877 | TETSURO YAMASHITA | Director | 2023-08-19 |
| 09156212 | HIROMASA TAKASHI KONDOH | Director | 2021-10-29 |
Past Directors & Key Managerial Personnel of CHORI TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10231785 | SHUTARO HAMAKAWA | Additional Director | - | 2023-09-25 |
| 10231877 | TETSURO YAMASHITA | Additional Director | - | 2023-09-25 |
| 03488041 | YUICHI IWASE | Additional Director | - | 2018-09-29 |
| 03488041 | YUICHI IWASE | Director | - | 2024-04-01 |
| 06828333 | MASASHI NISHIDA | Additional Director | - | 2021-10-29 |
| 06828333 | MASASHI NISHIDA | Director | - | 2016-09-30 |
| 06828339 | YASUTAKA KAWAMURA | Director | - | 2019-04-26 |
| 00390623 | CHANDRAKANT BACHARAM GHEVADE | Additional Director | - | 2015-09-30 |
| 00390623 | CHANDRAKANT BACHARAM GHEVADE | Director | - | 2018-06-20 |
| 07624345 | TAKESHI WATANABE | Additional Director | - | 2016-09-30 |
| 07624345 | TAKESHI WATANABE | Director | - | 2021-04-23 |
| 08270475 | KAZUYOSHI MATSUURA | Additional Director | - | 2021-10-29 |
| 08270475 | KAZUYOSHI MATSUURA | Director | - | 2020-06-04 |
| 09156212 | HIROMASA TAKASHI KONDOH | Additional Director | - | 2021-10-29 |
Other Directorships of SHUTARO HAMAKAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TETSURO YAMASHITA
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Other Directorships of YUICHI IWASE
Other Directorships of MASASHI NISHIDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASUTAKA KAWAMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRAKANT BACHARAM GHEVADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROECHLING AUTOMOTIVE INDIA PRIVATE LIMITED | U29130KA2019FTC174335 | Director | - | 2022-02-15 |
| RAMTIRTH LEASING AND FINANCE COMPANY PRIVATE LIMITED | U65910MH1995PTC089442 | Director | - | 2008-03-15 |
Other Directorships of TAKESHI WATANABE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAZUYOSHI MATSUURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIROMASA TAKASHI KONDOH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-3294 | NIHALANI INVESTMENTS LLP | BLOCK NO. 604, CENTRE POINT, ANDHERI KURLA ROAD, NEAR KOHINOOR HOTEL, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC296897 | PARSVATECH WORKSPACES PRIVATE LIMITED | Centre Point, Block No 502, Andheri Kurla Road Near Kohinoor Hotel, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U28299MH2025PTC443652 | ESTERIL PROCESS SOLUTIONS PRIVATE LIMITED | BLOCK NO 106, CENTRE POINT, ANDHERI KURLA ROAD,NEAR KOHINOOR HOTEL ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U70200MH2020PTC338021 | SMARDOCE SOLUTIONS PRIVATE LIMITED | Block No 503, Center Point, Andheri Kurla Road, Near Kohinoor Hotel,, Andheri E,Mumbai,Mumbai City,Maharashtra,400059-India |
| U74999MH2013PTC241868 | AURIGOME PRIVATE LIMITED | BLOCK NO. 104, CENTRE POINT, ANDHERI KURLA ROAD,NEAR KOHINOOR HOTEL, , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2015PTC269538 | ZENEX TRADING PRIVATE LIMITED | Block No 405, Center Point, Andheri Kurla Road, Near Kohinoor Hotel, Andhri (E) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC296651 | DESCO MERCANTILE PRIVATE LIMITED | Block No 405, Center Point, Andheri Kurla Road, Near Kohinoor Hotel, Andhri (E) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2020PTC338419 | GEETA SHIPPING AND CLEARING SERVICES PRIVATE LIMITED | Block No. 202 B, Centre Point, Andheri Kurla Road, J B Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U22200MH2022PTC392865 | KNOWLEDGEBRIDGE INTERNATIONAL PRIVATE LIMITED | BLOCK NO. 506, 5th FLOOR, CENTRE POINT J.B NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U74120MH2015FTC269524 | ROSEN INDIA PRIVATE LIMITED | Block no. 401, 4th Floor, Centre Point, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U64990MH2026PTC471068 | FINONE CAPITAL INDIA PRIVATE LIMITED | Block no307, Centre Point,Andheri Kurla Road, East,Mumbai,Mumbai,Maharashtra,400059-India |
| U16211MH1992PTC064828 | VENKATESH MARBLES PRIVATE LIMITED | B-701, CITI SCAPE, NEAR KOHINOOR HOTEL ANDHERI KURLA ROAD, ANDHERI (EAST),MUMBAI,Maharashtra,400059-India |
| U74999MH1999PTC123236 | PARADIGM SERVICES PRIVATE LIMITED | UNIT NO. 307, CENTRE POINT, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17291MH2012PTC228741 | AMBIGUITY TRADING PRIVATE LIMITED | A-502, CITISCAPE SOCIETY,ANDHERI KURLA ROAD, NEAR KOHINOOR HOTEL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAH-3782 | INDIRECT MEDIA LLP | OFFICE NO. 503, FIFTH FLOOR, CENTRE POINT, ANDHERI KURLA ROAD, J. B. NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U31909MH2022PTC392676 | NEOCELL INDUSTRIES PRIVATE LIMITED | Off No - 103,1st Floor, Centre Point, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74900MH2012PTC237368 | CONNECT INDIA FINANCIAL INCLUSION PRIVATE LIMITED | 717 Midas,Sahar Plaza Complex,Near Hotel Kohinoor Continental, Andheri KurlaRoad, Andheri East. , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2009PTC195052 | ELEGANT MARINE SERVICES PRIVATE LIMITED | 401/A,Elegant Business Park,Off Andheri-Kurla Road Near Kohinoor Continental Hotel, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U72900MH2005PTC152504 | I-PROCESS SERVICES (INDIA) PRIVATE LIMITED | Unit No. 602, 6th Floor, CENTRE POINT Andheri-Kurla Road, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U82990MH2005PLC152504 | I-PROCESS SERVICES (INDIA) LIMITED | Unit No. 602, 6th Floor, CENTRE POINT Andheri-Kurla Road, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U63030MH2020PTC337544 | BIDVEST SHIPPING PRIVATE LIMITED | B 204 FLR 2ND, CITY POINT, ANDHERI KURLA ROAD JB NAGAR NEAR KOHINOOR CONTIENTAL HOTEL ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U63030MH2020PTC337744 | MATSON GLOBAL SEA FREIGHTS PRIVATE LIMITED | B 204 FLR 2ND, CITY POINT, ANDHERI KURLA ROAD JB NAGAR NEAR KOHINOOR CONTIENTAL HOTEL ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC303241 | CONTROLCASE INFOSEC PRIVATE LIMITED | Unit No. 407, 4th Floor, Corporate Centre, JB Nagar Andheri Kurla Road, Andheri East Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U72200MH2004PTC146029 | CONTROLCASE INTERNATIONAL PRIVATE LIMITED | Unit No. 408, B wing, 4th Floor, Corporate Centre,JB Nagar Andheri Kurla Road, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U56290MH2021PTC362339 | SOURCE GOOD FOOD TECH PRIVATE LIMITED | BLOCK NO 302, CENTRE POINT,ANDHERI KURLA ROAD,Mumbai,Mumbai,Maharashtra,400059-India |
| U82990MH2023PTC402162 | ANTON GLOBAL PHARMACEUTICALS PRIVATE LIMITED | Block No 306, Centre Point, Andheri Kurla Road,Mumbai,Mumbai,Maharashtra,400059-India |
| U17110MH1988PTC047019 | ROLEX SILK MILLS PRIVATE LIMITED | UNIT NO. 148 BUILDING NO. 6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| ACV-6904 | WAH BERRY LLP | Block No 302,Centre Point,Andheri Kurla RdAndheri E,Mumbai,Mumbai,Maharashtra,India-400059 |
| 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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| Diluted |
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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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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.