Chetia Trading Company Private Limited

Founded in 2010 and headquartered in Assam, India.

2010 | Tinsukia, Assam (India) | Active
Last Updated: December 23, 2024

Chetia Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.30 M
  • Company Age 14 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.80 Cr

About Chetia Trading Company

Chetia Trading Company Private Limited (CTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 May 2010 and has a history of 14 years and nine months. Its registered office is in Tinsukia, Assam, India.

The Company is engaged in the Trading 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 2.50 M and a paid-up capital of Rs 1.30 M.

The company has closed loans amounting to ₹1.80 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Promoth Chetia and Deepen Chetia serve as directors at the Company.

Company Details

  • Location

    Tinsukia, Assam, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909AS2010PTC009956

  • Company No.

    009956

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 May 2010

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Trading

Who are the key members and board of directors at Chetia Trading Company?

Financial Performance of Chetia Trading Company.

Chetia Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Chetia Trading Company?

In 2017, Chetia Trading Company had a promoter holding of 19.86% and a public holding of 80.14%. 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

₹18.00 M

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 1.80 Cr

Latest Charge Details

DateLenderAmountStatus
23 Apr 2012Bank Of Baroda₹1.80 CrSatisfied

How Many Employees Work at Chetia Trading Company?

Unlock and access historical data on people associated with Chetia Trading Company, 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 Chetia Trading Company, 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 Chetia Trading Company'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 Chetia Trading Company

Recent activity within the organization

  • Annual General Meeting

    Chetia Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Chetia Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Shillong.

    31 Mar 2024

  • Charges

    A charge registered on 23 Apr 2012 via Charge ID 10359637 with Bank Of Baroda was fully satisfied on 15 Jun 2022.

    15 Jun 2022

  • Charges

    A charge with Bank Of Baroda of Rs. 18.00 M registered on 23 Apr 2012 with Charge ID 10359637 was modified on 24 Sep 2012.

    24 Sep 2012

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 18.00 M with Charge ID 10359637 was registered on 23 Apr 2012.

    23 Apr 2012

  • Director Appointment

    Promoth Chandra Chetia was appointed as a Director was appointed as a Director on 13 May 2010 & has been associated with this company since 14 years 9 months .

    13 May 2010

Frequently asked questions

  • What is the Incorporation or founding date of Chetia Trading Company Private Limited?

    Chetia Trading Company Private Limited was incorporated on 13 May 2010.

  • What is authorized share capital and paid-up capital of Chetia Trading Company Private Limited?

    The authorized share capital of Chetia Trading Company Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.30 M.

  • Who are the current board members & directors of Chetia Trading Company Private Limited?

    Currently 2 directors are associated with Chetia Trading Company Private Limited.

    • Promoth Chandra Chetia
    • Deepen Chetia
  • What is the registered address of Chetia Trading Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Chetia Trading Company Private Limited is T D A Market Road India, Tinsukia, Assam, 786125.

  • What is the corporate identification number (CIN) and company number of Chetia Trading Company Private Limited?

    The corporate identification number (CIN) of Chetia Trading Company Private Limited is U51909AS2010PTC009956 and the company number is 009956 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Chetia Trading Company Private Limited filed with the ROC?

    The most recent Balance Sheet for Chetia Trading Company Private Limited was filed with the ROC on 31 Mar 2024.