Chandeshwari Trading And Finance Private Limited
Founded in 1994 and headquartered in Maharashtra, India.
1994 | Mumbai, Maharashtra (India) | Active
Chandeshwari Trading And Finance Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.80 M
- Company Age 30 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.38 Cr
- Revenue Growth 24.50%
- Profit Growth 65.86%
- Ebitda -119.12%
- Net Worth 9.19%
- Total Assets -16.21%
About Chandeshwari Trading And Finance
Chandeshwari Trading And Finance Private Limited (CTAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 September 1994 and has a history of 30 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.80 M.
The company currently has active open charges totaling ₹1.38 Cr.
Roopesh Patel and Sejal Kapashi serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U99999MH1994PTC081524
- Company No.
081524
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Sep 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Chandeshwari Trading And Finance Private Limited
Explore comprehensive data for Chandeshwari Trading And Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Chandeshwari Trading And Finance?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sejal Kapashi  | Managing Director | 14-Nov-2005 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Roopesh Patel  | Director | 14-Nov-2005 | Current |
Financial Performance of Chandeshwari Trading And Finance.
Chandeshwari Trading And Finance Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 24.5% increase. The company also saw a substantial improvement in profitability, with a 65.86% increase in profit. The company's net worth moved up by a moderate rise of 9.19%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Chandeshwari Trading And Finance?
In 2020, Chandeshwari Trading And Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Saamya Merchantile Llp
Roopesh Patel and Sejal Kapashi are mutual person
Charges (Loans)
Open Charges
₹13.75 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 1.38 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2016 | Others | ₹1.38 Cr | Open |
How Many Employees Work at Chandeshwari Trading And Finance?
Unlock and access historical data on people associated with Chandeshwari Trading And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Chandeshwari Trading And Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Chandeshwari Trading And Finance's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Chandeshwari Trading And Finance
Recent activity within the organization
- Annual General Meeting
Chandeshwari Trading And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Chandeshwari Trading And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 13.75 M with Charge ID 100050848 was registered on 30 Apr 2016.
- Director Appointment
Roopesh Chaitanya Patel was appointed as a Director was appointed as a Director on 14 Nov 2005 & has been associated with this company since 19 years 5 months .
- Director Appointment
Sejal Indubhai Kapashi was appointed as a Managing Director was appointed as a Managing Director on 14 Nov 2005 & has been associated with this company since 19 years 5 months .
- Company Incorporation
Chandeshwari Trading And Finance Private Limited was registered on 28 Sep 1994 with Roc Mumbai & aged 30 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Chandeshwari Trading And Finance Private Limited?
Chandeshwari Trading And Finance Private Limited was incorporated on 28 Sep 1994.
What is authorized share capital and paid-up capital of Chandeshwari Trading And Finance Private Limited?
The authorized share capital of Chandeshwari Trading And Finance Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.80 M.
Who are the current board members & directors of Chandeshwari Trading And Finance Private Limited?
Currently 2 directors are associated with Chandeshwari Trading And Finance Private Limited.
- Roopesh Chaitanya Patel
- Sejal Indubhai Kapashi
What is the registered address of Chandeshwari Trading And Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Chandeshwari Trading And Finance Private Limited is 2701 Raheja Excelsior, 63 Tardeo Road India, Mumbai, Maharashtra, 400034.
What is the corporate identification number (CIN) and company number of Chandeshwari Trading And Finance Private Limited?
The corporate identification number (CIN) of Chandeshwari Trading And Finance Private Limited is U99999MH1994PTC081524 and the company number is 081524 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Chandeshwari Trading And Finance Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Chandeshwari Trading And Finance Private Limited has risen by 24.50%.
What change has been observed in the net worth of Chandeshwari Trading And Finance Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Chandeshwari Trading And Finance Private Limited has experienced an upsurge of 9.19%.
What are the total open charges for Chandeshwari Trading And Finance Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Chandeshwari Trading And Finance Private Limited amount to ₹ 1.38 Cr.
When was the last Balance Sheet of Chandeshwari Trading And Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Chandeshwari Trading And Finance Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
IK
Indukumar KapashiDirectorNK
Nimish KapashiDirector
Similar Companies Based on Diversified Financial Services
Fidelity Business Services India Private Limited Bangaluru, Karnataka, India
Darashaw & Company Private Limited Mumbai, Maharashtra, India
Bharat Financial Inclusion Limited Mumbai, Maharashtra, India
Tipsons Financial Services Private Limited Ahmedabad, Gujarat, India- Tipsons Consultancy Services Private Limited Ahmedabad, Gujarat, India
Anmol Finsec Limited Ahmedabad, Gujarat, India
Micro Labs Limited Bangaluru, Karnataka, India