Cheeliza Trading Private Limited
This company offers various services such as commission agents, insurance, and trading of merchandise.
2011 | Mumbai, Maharashtra (India) | Active
Cheeliza Trading Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 11 Months
- Last Filing with ROC 31 Mar 2022
- Satisfied Charges ₹ 10.50 Cr
- Revenue Growth 1055.16%
- Profit Growth 90.65%
- Ebitda 97.96%
- Net Worth -9.57%
- Total Assets -42.87%
About Cheeliza Trading
Cheeliza Trading Private Limited (CTPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 March 2011 and has a history of 13 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹10.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Namita Jain and Anuj Jain 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
U51103MH2011PTC215600
- Company No.
215600
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Mar 2011
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Who are the key members and board of directors at Cheeliza Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Namita Jain  | Director | 01-Mar-2016 | Current |
| Anuj Jain | Director | 01-Jul-2015 | Current |
Financial Performance of Cheeliza Trading.
Cheeliza Trading Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 1055.16% increase. The company also saw a substantial improvement in profitability, with a 90.65% increase in profit. The company's net worth dipped by a decrease of 9.57%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Cheeliza Trading?
In 2021, Cheeliza Trading 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)
- Epitome Multitrade Private Limited
Namita Jain is a mutual person
- Moneytree Multitrade Private Limited
Namita Jain is a mutual person
- Supersoft Advisory Services Private Limited
Namita Jain is a mutual person
- Aparajita Mercantile Private Limited
Namita Jain is a mutual person
- Knead Happy Foods Llp
Anuj Jain is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹105.00 M
Charges Breakdown by Lending Institutions
- Others : 10.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2017 | Others | ₹10.50 Cr | Satisfied |
How Many Employees Work at Cheeliza Trading?
Unlock and access historical data on people associated with Cheeliza Trading, 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 Cheeliza Trading, 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 Cheeliza Trading'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 Cheeliza Trading
Recent activity within the organization
- Annual General Meeting
Cheeliza Trading Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Cheeliza Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
- Charges
A charge registered on 29 Sep 2017 via Charge ID 100129783 with Others was fully satisfied on 28 Nov 2019.
- Charges
A charge with Others amounted to Rs. 105.00 M with Charge ID 100129783 was registered on 29 Sep 2017.
- Director Appointment
Namita Naresh Jain was appointed as a Director was appointed as a Director on 01 Mar 2016 & has been associated with this company since 9 years 3 days .
- Director Appointment
Anuj Jagdish Jain was appointed as a Director was appointed as a Director on 01 Jul 2015 & has been associated with this company since 9 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Cheeliza Trading Private Limited?
Cheeliza Trading Private Limited was incorporated on 31 Mar 2011.
What is authorized share capital and paid-up capital of Cheeliza Trading Private Limited?
The authorized share capital of Cheeliza Trading Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Cheeliza Trading Private Limited?
Currently 2 directors are associated with Cheeliza Trading Private Limited.
- Namita Naresh Jain
- Anuj Jagdish Jain
What is the registered address of Cheeliza Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Cheeliza Trading Private Limited is Unit No. 611 Reliables Pride Anand Nagar Opp Heera Panna Mall, Jogeshwari(W) India, Mumbai, Maharashtra, 400102.
What is the corporate identification number (CIN) and company number of Cheeliza Trading Private Limited?
The corporate identification number (CIN) of Cheeliza Trading Private Limited is U51103MH2011PTC215600 and the company number is 215600 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Cheeliza Trading Private Limited?
According to the financial reports for the fiscal year 2018, the revenue trend for Cheeliza Trading Private Limited has risen by 1055.16%.
What change has been observed in the net worth of Cheeliza Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2018 indicates that The net worth of Cheeliza Trading Private Limited has experienced an downturn of -9.57%.
When was the last Balance Sheet of Cheeliza Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Cheeliza Trading Private Limited was filed with the ROC on 31 Mar 2022.
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