Cheeliza Trading Private Limited

This company offers various services such as commission agents, insurance, and trading of merchandise.

2011 | Mumbai, Maharashtra (India) | Active
Last Updated: December 12, 2024

Cheeliza Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 10 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 ten 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 Country flag representing In Director 01-Mar-2016 Current
Anuj Jain Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
1055.16%
Revenue from Operations
Total Assets
-42.87%
Profit or Loss
90.65%
Net Worth
-9.57%
EBITDA
97.96%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2022

  • Balance Sheet

    Cheeliza Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022

  • Charges

    A charge registered on 29 Sep 2017 via Charge ID 100129783 with Others was fully satisfied on 28 Nov 2019.

    28 Nov 2019

  • Charges

    A charge with Others amounted to Rs. 105.00 M with Charge ID 100129783 was registered on 29 Sep 2017.

    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 8 years 11 months .

    01 Mar 2016

  • 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 7 months .

    01 Jul 2015

Frequently asked questions

  • Cheeliza Trading Private Limited was incorporated on 31 Mar 2011.

  • The authorized share capital of Cheeliza Trading Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Cheeliza Trading Private Limited.

    • Namita Naresh Jain
    • Anuj Jagdish Jain
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2018, the revenue trend for Cheeliza Trading Private Limited has risen by 1055.16%.

  • 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%.

  • The most recent Balance Sheet for Cheeliza Trading Private Limited was filed with the ROC on 31 Mar 2022.

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