Chinubhai Traders Limited
Founded in 1988 and headquartered in Gujarat, India.
1988 | Ahmedabad, Gujarat (India) | Active
Chinubhai Traders Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.35 M
- Company Age 37 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Chinubhai Traders
Chinubhai Traders Limited (CTL) is a Public Limited Indian Non-Government Company incorporated in India on 11 February 1988 and has a history of 37 years and two months. Its registered office is in Ahmedabad, Gujarat, India.
The Corporate was formerly known as Chinubhai Finance And Investments Limited. 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 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.35 M, as per Ministry of Corporate Affairs (MCA) records.
Mamta Thakkar, Meena Thakkar, and Bijal Thakkar serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51100GJ1988PLC010357
- Company No.
010357
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
11 Feb 1988
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Business Services
Chinubhai Traders Limited
Explore comprehensive data for Chinubhai Traders Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Chinubhai Traders?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mamta Thakkar  | Director | 11-Feb-1988 | Current |
| Meena Thakkar | Director | 11-Feb-1988 | Current |
| Bijal Thakkar | Director | 28-Aug-2007 | Current |
Financial Performance of Chinubhai Traders.
Chinubhai Traders 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Chinubhai Traders?
In 2017, Chinubhai Traders 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)
- Indo Pacific Plyboard Pvt Ltd
Bijal Thakkar is a mutual person
- Vidya Laminates Pvt Ltd
Bijal Thakkar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Chinubhai Traders?
Unlock and access historical data on people associated with Chinubhai Traders, 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 Chinubhai Traders, 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 Chinubhai Traders'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 Chinubhai Traders
Recent activity within the organization
- Annual General Meeting
Chinubhai Traders Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Chinubhai Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Bijal Maheshkumar Thakkar was appointed as a Director was appointed as a Director on 28 Aug 2007 & has been associated with this company since 17 years 7 months .
- Director Appointment
Mamta Anilkumar Thakkar was appointed as a Director was appointed as a Director on 11 Feb 1988 & has been associated with this company since 37 years 2 months .
- Director Appointment
Meena Shailesh Kumar Thakkar was appointed as a Director was appointed as a Director on 11 Feb 1988 & has been associated with this company since 37 years 2 months .
- Company Incorporation
Chinubhai Traders Limited was registered on 11 Feb 1988 with Roc Ahmedabad & aged 37 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Chinubhai Traders Limited?
Chinubhai Traders Limited was incorporated on 11 Feb 1988.
What is authorized share capital and paid-up capital of Chinubhai Traders Limited?
The authorized share capital of Chinubhai Traders Limited is ₹ 2.50 M and paid-up capital is ₹ 1.35 M.
Who are the current board members & directors of Chinubhai Traders Limited?
Currently 3 directors are associated with Chinubhai Traders Limited.
- Mamta Anilkumar Thakkar
- Meena Shailesh Kumar Thakkar
- Bijal Maheshkumar Thakkar
What is the registered address of Chinubhai Traders Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Chinubhai Traders Limited is 1062/N/23 Sahakari Lati Bazar, Jagannathji Road India, Ahmedabad, Gujarat, 380022.
What is the corporate identification number (CIN) and company number of Chinubhai Traders Limited?
The corporate identification number (CIN) of Chinubhai Traders Limited is U51100GJ1988PLC010357 and the company number is 010357 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Chinubhai Traders Limited filed with the ROC?
The most recent Balance Sheet for Chinubhai Traders Limited was filed with the ROC on 31 Mar 2024.
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