Challis Multitrade Private Limited - Company overview

Challis Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2011PTC…

2011-06-21 Kolkata, West Bengal Strike Off Unlisted
Share
Connect MCP
CM Challis Multitrade Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-06-21
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Challis Multitrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KARABI KUNDU has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Challis Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Challis Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2011PTC164025). Business overview includes Trading (Wholesale), incorporated on June 21, 2011 (15+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 11A, Badridas Temple Street, Kolkata, West Bengal - 700004
Legal NameChallis Multitrade Private Limited
CIN / LLPINU51909WB2011PTC164025
Company No.164025
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-06-21
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Challis Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Karabi Kundu
Director | Since 2011-06-21 | DIN: 03551661
B
Begam Shakila Mallik
Director | Since 2011-06-21 | DIN: 03551663

Credit Ratings, Litigation & Regulatory Alerts for Challis Multitrade Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Challis Multitrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Challis Multitrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Challis Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Challis Multitrade Private Limited?
The Corporate Identification Number (CIN) for Challis Multitrade Private Limited is U51909WB2011PTC164025. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 164025 as per MCA.
When was Challis Multitrade Private Limited incorporated?
Challis Multitrade Private Limited was incorporated 15 years 3 months ago on 21 Jun 2011.
Who are the current board members and directors of Challis Multitrade Private Limited?
Challis Multitrade Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Challis Multitrade Private Limited?
Challis Multitrade Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Challis Multitrade Private Limited?
Challis Multitrade Private Limited ROC code is Roc Kolkata.
What is the company classification of Challis Multitrade Private Limited?
Challis Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Challis Multitrade Private Limited - is it listed or unlisted?
Challis Multitrade Private Limited is a Unlisted company.
What is the current status of Challis Multitrade Private Limited?
Challis Multitrade Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Challis Multitrade Private Limited associated with?
Challis Multitrade Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Challis Multitrade Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Challis Multitrade Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Challis Multitrade Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.