Chivas Trading Private Limited
Imports and trades various materials including scrap, polymers, and commodities.
2007 | Mumbai, Maharashtra (India) | Active
Chivas Trading Profile
Key Indicators
- Authorised Capital ₹ 1.11 M
- Paid Up Capital ₹ 0.60 M
- Company Age 17 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.00 M
- Revenue Growth -37.85%
- Profit Growth -1960.81%
- Ebitda -295.52%
- Net Worth -14.77%
- Total Assets -28.88%
About Chivas Trading
Chivas Trading Private Limited (CTPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 November 2007 and has a history of 17 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Metals And Minerals 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 1.11 M and a paid-up capital of Rs 0.60 M.
The company currently has active open charges totaling ₹7.00 M.
Prasad Shivankar and Nargis Bengali 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
U51109MH2007PTC176339
- Company No.
176339
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Nov 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metals and Minerals
Chivas Trading Private Limited
Explore comprehensive data for Chivas Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Chivas Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prasad Shivankar  | Director | 30-Nov-2007 | Current |
| Nargis Bengali | Director | 03-Dec-2012 | Current |
Financial Performance of Chivas Trading.
Chivas Trading Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 37.85% decrease. The company also saw a substantial fall in profitability, with a 1960.81% decrease in profit. The company's net worth observed a substantial decline by a decrease of 14.77%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Chivas Trading?
In 2018, Chivas Trading had a promoter holding of 25.50% and a public holding of 74.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Honcho Trading Private Limited
Prasad Shivankar is a mutual person
Charges (Loans)
Open Charges
₹7.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 0.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 1991 | Bank Of Baroda | ₹7.00 M | Open |
How Many Employees Work at Chivas Trading?
Unlock and access historical data on people associated with Chivas 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 Chivas 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 Chivas Trading'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 Chivas Trading
Recent activity within the organization
- Annual General Meeting
Chivas Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Chivas Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Nargis Parvez Bengali was appointed as a Director was appointed as a Director on 03 Dec 2012 & has been associated with this company since 12 years 4 months .
- Director Appointment
Prasad Prabhakar Shivankar was appointed as a Director was appointed as a Director on 30 Nov 2007 & has been associated with this company since 17 years 4 months .
- Charges
A charge with Bank Of Baroda amounted to Rs. 7.00 M with Charge ID 90352088 was registered on 16 Jan 1991.
- Company Incorporation
Chivas Trading Private Limited was registered on 30 Nov 2007 with Roc Mumbai & aged 17 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Chivas Trading Private Limited?
Chivas Trading Private Limited was incorporated on 30 Nov 2007.
What is authorized share capital and paid-up capital of Chivas Trading Private Limited?
The authorized share capital of Chivas Trading Private Limited is ₹ 1.11 M and paid-up capital is ₹ 0.60 M.
Who are the current board members & directors of Chivas Trading Private Limited?
Currently 2 directors are associated with Chivas Trading Private Limited.
- Prasad Prabhakar Shivankar
- Nargis Parvez Bengali
What is the registered address of Chivas Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Chivas Trading Private Limited is 302 Elphinstone House 17 Murzban Road, Cst India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Chivas Trading Private Limited?
The corporate identification number (CIN) of Chivas Trading Private Limited is U51109MH2007PTC176339 and the company number is 176339 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Chivas Trading Private Limited?
According to the financial reports for the fiscal year 2018, the revenue trend for Chivas Trading Private Limited has fallen by -37.85%.
What change has been observed in the net worth of Chivas Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2018 indicates that The net worth of Chivas Trading Private Limited has experienced an downturn of -14.77%.
What are the total open charges for Chivas Trading Private Limited?
As per the financial statements for fiscal Year 2018, The total open charges for Chivas Trading Private Limited amount to ₹ 7.00 M.
When was the last Balance Sheet of Chivas Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Chivas Trading Private Limited was filed with the ROC on 31 Mar 2024.
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