Chindiamall Private Limited
Founded in 2017 and headquartered in Maharashtra, India.
2017 | Raigarh, Maharashtra (India) | Active
Chindiamall Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 7 Year, 11 Months
- Last Filing with ROC 31 Mar 2018
About Chindiamall
Chindiamall Private Limited (CPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 April 2017 (Seven years and 11 months 5 days old ). Its registered office is in Raigarh, 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 2018. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Nasim Shaikh and Pooja Basotia serve as directors at the Company.
Company Details
- Location
Raigarh, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2017PTC293432
- Company No.
293432
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Apr 2017
- Date of AGM
31 Dec 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Who are the key members and board of directors at Chindiamall?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nasim Shaikh  | Director | 15-Jan-2018 | Current |
| Pooja Basotia | Director | 25-May-2019 | Current |
Financial Performance of Chindiamall.
Enhance accessibility to Chindiamall's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Chindiamall?
Unlock access to Chindiamall's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- N2 Petro Private Limited
Nasim Shaikh is a mutual person
- Pvd Creations Private Limited
Nasim Shaikh and Pooja Basotia are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Chindiamall?
Chindiamall has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Chindiamall, 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 Chindiamall's trajectory.
Rating
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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 Chindiamall
Recent activity within the organization
- Director Appointment
Pooja Kanhaiyalal Basotia was appointed as a Director was appointed as a Director on 25 May 2019 & has been associated with this company since 5 years 9 months .
- Annual General Meeting
Chindiamall Private Limited last Annual general meeting of members was held on 31 Dec 2018 as per latest MCA records.
- Balance Sheet
Chindiamall Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
- Director Appointment
Nasim Shaikh was appointed as a Director was appointed as a Director on 15 Jan 2018 & has been associated with this company since 7 years 1 month .
- Company Incorporation
Chindiamall Private Limited was registered on 05 Apr 2017 with Roc Mumbai & aged 7 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Chindiamall Private Limited?
Chindiamall Private Limited was incorporated on 05 Apr 2017.
What is authorized share capital and paid-up capital of Chindiamall Private Limited?
The authorized share capital of Chindiamall Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Chindiamall Private Limited?
Currently 2 directors are associated with Chindiamall Private Limited.
- Nasim Shaikh
- Pooja Kanhaiyalal Basotia
What is the registered address of Chindiamall Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Chindiamall Private Limited is Plot No.15 17 Sector 11, Roan No.3 New Panvel India, Navi Mumbai, Maharashtra, 410206.
What is the corporate identification number (CIN) and company number of Chindiamall Private Limited?
The corporate identification number (CIN) of Chindiamall Private Limited is U74999MH2017PTC293432 and the company number is 293432 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Chindiamall Private Limited filed with the ROC?
The most recent Balance Sheet for Chindiamall Private Limited was filed with the ROC on 31 Mar 2018.
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