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
CHAND MERCHANT PRIVATE LIMITED
CIN: U99999MH2002PTC135584 As on: 2026-07-13
CHAND MERCHANT PRIVATE LIMITED (CIN: U99999MH2002PTC135584) is a Private company incorporated on 19 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1000000.00.
CHAND MERCHANT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.CHAND MERCHANT PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of CHAND MERCHANT PRIVATE LIMITED are SHANKERLAL NOPCHAND PAREEK, and RAMESH VARMA.
CHAND MERCHANT PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH2002PTC135584 and its registration number is 135584. Users may contact CHAND MERCHANT PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHAND MERCHANT PRIVATE LIMITED is 296/298 KALBADEVI ROAD GOVIND WADI, ROOM NO.7 2ND FLOOR, MUMBAI-400002. , MUMBAI-400002., Maharashtra, India - 000000.
Current status of CHAND MERCHANT PRIVATE LIMITED is - Amalgamated.
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 CHAND MERCHANT 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 CHAND MERCHANT
Purchase full report of CHAND MERCHANT
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 CHAND MERCHANT 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 CHAND MERCHANT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00426024 | SHANKERLAL NOPCHAND PAREEK | Director | 2002-10-01 |
| 00730237 | RAMESH VARMA | Director | 2002-10-01 |
Past Directors & Key Managerial Personnel of CHAND MERCHANT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHANKERLAL NOPCHAND PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIRTH MERCANTILES PRIVATE LIMITED | U51109MH2009PTC193567 | Director | - | 2020-10-01 |
| VULVAN TRADERS PVT LTD | U51900MH1989PTC051531 | Director | - | 2009-10-01 |
| SAMPADA MERCANTILES PRIVATE LIMITED | U52599MH2007PTC167802 | Director | 2007-02-13 | Ongoing |
Other Directorships of RAMESH VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VULVAN TRADERS PVT LTD | U51900MH1989PTC051531 | Director | - | 2009-10-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2011PLC219626 | SMARTCHAMPS IT AND INFRA LIMITED | 296/298, GOVIND WADI, 2ND FLOOR R. NO 7. KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002 |
| U36996MH2022PTC382311 | 1UNIQUE JEWELS PRIVATE LIMITED | ROOM NO. 7, FLOOR-1, PLOT NO. 292/294, GOVIND WADI,,SWADESHI MARKET, KALBADEVI ROAD,Mumbai,Mumbai,Maharashtra,400002-India |
| U60300MH2017PTC298609 | VARUN CARGO MOVERS (INDIA) PRIVATE LIMITED | Room No.7, Ground Floor, Plot No.343-D Badamwadi, Kalbadevi Road, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| U17120MH2009PTC193546 | SUNDER THREAD PRIVATE LIMITED | ROOM NO. 3, 2ND FLOOR, 419-E, JOSHI WADI KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1996PTC104263 | SHAIVIK SYNTHETICS PRIVATE LIMITED | VITHAL WADI, ROOM NO 12, 2ND FLOOR, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAG-8298 | SHUBH TRADELINKS LLP | 88/90, VITHAL WADI, 2ND FLOOR, ROOM NO.15, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| U21010MH1994PTC078534 | ZYGAL PEPTEX AGENCIES PRIVATE LIMITED | ROOM NO. 9, 2ND FLOOR, 384/F, DABHOLKAR WADI, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U24117MH2000PTC126563 | LIFECOM PHARMACEUTICALS (INDIA)) PRIVATE LIMITED | 343/A, BADAM WADI, 2ND FLOOR, ROOM NO. 23, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17200MH2008PTC177723 | RELIANT SYNTHETICS PRIVATE LIMITED | 294-A, Govind wadi, 1st Floor, Room No.16, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U17200MH2010PTC199827 | SCION ENTERPRISES PRIVATE LIMITED | ROOM No. 16, 2nd Floor, 413-C Vasant Wadi, Kalbadevi Road , MUMBAI, Maharashtra, India - 400002 |
| U18100MH2002PTC137894 | SUN FLOWER EMBROIDERY PRIVATE LIMITED | 384 M. Dhabolkar Wadi, Room no.8. 2nd floor, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U40109MH2010PTC206362 | SCION POWER PRIVATE LIMITED | ROOM No. 16, 2nd Floor, 413-C Vasant Wadi, Kalbadevi Road , MUMBAI, Maharashtra, India - 400002 |
| U67190MH2007PTC169522 | BACHHRAJ IMPEX PRIVATE LIMITED | 381 F NAROTTAM WADI, 2ND FLOOR , ROOM NO. 32 KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U67190MH2005PTC153260 | MONEYTREE CONSULTANCY SERVICES PRIVATE LIMITED | ROOM NO 13, 2ND FLOOR ,7A,MORARJI VELJI BUILDING, DR. M. B. VELKAR STREET,KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002 |
| U24100MH1989PTC054578 | MEGA CHEM PRIVATE LIMITED | OFFICE NO.20, 2ND FLOOR,NEAR G.T.HOSPITAL,L.T.ROAD MUMBAI.400002. WEF-28.08.98 , MUMBAI 400002, Maharashtra, India - 000000 |
| U17120MH1990PTC056914 | BHALOTA TEXTILES PRIVATE LIMITED | 381/F, ROOM NO.2, GROUND FLOOR, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI, MUMBAI-400002 , MUMBAI, Maharashtra, India - 400002 |
| AAM-8664 | M S TEXTILE LLP | 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002 |
| U74140MH1991PTC063851 | CONCEPT FINANCIAL CONSULTANTS (INDIA) PRIVATE LIMITED | ROOM NO.18, BADAM WADI, 333KALBADEVI ROAD, BOMBAY , MUMBAI-400002, Maharashtra, India - 000000 |
| U99999MH1997PTC109694 | NEWS PACK CARGO AND COURIER PRIVATE LIMITED | 2,NAVI WADI,ROOM NO. 6GROUND FLOOR DADI SETH AGAIRY LANE,KALBADEVI, , MUMBAI-400002, Maharashtra, India - 000000 |
| U20299MH2010PTC391825 | ANVESHAK SKILL WORLD INDUSTRIES PRIVATE LIMITED | ROOM NO. 4, 1ST FLOOR, PLOT- 547, KAVARANA BUILDING, KALBADEVI ROAD, JAMBU,L WADI,,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U51100MH1987PTC045255 | JAYPEE MARKETING PVT LTD | 384-E DHABOLKAR WADI ROOM NO16 2ND FLR KALBADEVI RD BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U51398MH1997PTC107690 | RUCHI JEWELLERS PRIVATE LIMITED | PHOPUL WADI BLDG NO 5 GROUND FLOOR ROOM NO 2 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAN-7667 | AUREUM HOMES LLP | BLDG -296-11, FLOOR-3, PLOT-292/294, GOVIND WADI, KALBADEVI ROAD, SWADESHI MARKET, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| AAH-0290 | YUVASOFT TECHNOLOGIES LLP | 86, CAVEL CROSS LANE NO.2, 2ND FLOOR ROOM NO 30, DADI SETH AGIARY LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U63000MH2013PTC240319 | SHREENATHJI LOGI-SPACES PRIVATE LIMITED | Poddar Building No.4, Room No.7, 1st Floor Malhar Rao Wadi, Dadi Seth Agari Lane, Kalbadev i Road , Mumbai, Maharashtra, India - 400002 |
| U99999MH1980PTC022228 | HEMANT TEX-POY MANUFACTURING PRIVATE LIMITED | 259, KALBADEVI ROAD, JOHRIMANSION, 2ND FLOOR, MUMBAI-400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| AAK-7647 | SIDDHANT CREATIONS LLP | R.No. 7C, 3rd Floor, Mani Mahal, 353, Kalbadevi Road, Mumbai - 400002 Mumbai, Maharashtra, India - 400002 |
| U24299MH2021PTC368882 | AFIA INTERNATIONAL PHARMACEUTICAL PRIVATE LIMITED | FLAT NO. 16, FIRST FLOOR, MARINE PALACE, WADIA CHAWL, CHANDAN WADI ROAD CHIRA BAZAR, KALBADEVI, MUMBAI 400002 , Mumbai, Maharashtra, India - 400002 |
| U74999MH2015PTC270751 | KOSHA NUTRITION PRIVATE LIMITED | 384 - D, Dabholkar Wadi, Shop No. 1 - B, Ground Floor, Kalbadevi Road, Mumbai - 400002 , Mumbai, Maharashtra, India - 400002 |
| 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.