Chamunda Vanijya Private Limited - Company overview

Chamunda Vanijya Private Limited was incorporated on 13 January 2011 and is registered with ROC Kolkata I.

2011-01-13 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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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
1.00 Lakh
COMPANY AGE
15 Years 9 Months
since 2011-01-13
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Chamunda Vanijya 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Chamunda Vanijya Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Chamunda Vanijya Private Limited was incorporated on 13 January 2011 and is registered with ROC Kolkata I. It is an active private limited company, now about 15 years old. The registered office is at 7/1A, Grant Lane, Mazanine Floor, Kolkata, West Bengal.

In its MCA filings the main business is listed as other financial activities.

Dinesh Kumar Singh and Dilip Kumar Gupta are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 17 other companies, including Indralok Engineering Private Limited and Sakambhari Dealers Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. Nothing newer than 2016 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 7/1A, Grant Lane, Mazanine Floor,, Kolkata, West Bengal - 700012
Legal NameChamunda Vanijya Private Limited
CIN / LLPINU51909WB2011PTC157182
Company No.157182
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-01-13
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

D
Dinesh Kumar Singh
Director | Since 2011-01-13 | DIN: 02563076
D
Dilip Kumar Gupta
Director | Since 2011-01-13 | DIN: 02448110

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities0

Companies With Common Directors Of Chamunda Vanijya Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Indralok Engineering Private Limited 2 Shared Directors
Sakambhari Dealers Private Limited 2 Shared Directors
Subhdata Investment Advisors Private Limited 2 Shared Directors
Anjaniputra Commodeal Private Limited 1 Shared Director
Calvin Financial Consultants Private Limited 1 Shared Director
Chamunda Dealers Private Limited 1 Shared Director
Dignity Investment Advisors Private Limited 1 Shared Director
Dreamland Investment Consultants Private Limited 1 Shared Director
Everfast Investment Advisors Private Limited 1 Shared Director
Favourite Investment Consultants Private Limited 1 Shared Director
Jwala Agencies Private Limited 1 Shared Director
Laxminarayan Vincom Private Limited 1 Shared Director
Megacity Advisors Private Limited 1 Shared Director
Original Financial Consultants Private Limited 1 Shared Director
Primary Investment Consultants Private Limited 1 Shared Director
Prudential Vinimay Private Limited 1 Shared Director
Sanwaria Investment Consultants Private Limited 1 Shared Director

MSME Payment Delays by Chamunda Vanijya 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Chamunda Vanijya 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Chamunda Vanijya Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Chamunda Vanijya Private Limited?
MCA does not publish an "owner" field. Chamunda Vanijya Private Limited is run by its directors, Dinesh Kumar Singh and Dilip Kumar Gupta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Chamunda Vanijya Private Limited?
Chamunda Vanijya Private Limited has two current directors: Dinesh Kumar Singh (since January 2011) and Dilip Kumar Gupta (since January 2011).
What is CIN of Chamunda Vanijya Private Limited?
The CIN of Chamunda Vanijya Private Limited is U51909WB2011PTC157182. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 157182 is its registration number.
When was Chamunda Vanijya Private Limited incorporated?
Chamunda Vanijya Private Limited was incorporated on 13 January 2011 with ROC Kolkata I. That makes it about 15 years old.
What is the registered address of Chamunda Vanijya Private Limited?
The registered office on MCA records is 7/1A, Grant Lane, Mazanine Floor, Kolkata, West Bengal - 700012.
What is the current status of Chamunda Vanijya Private Limited?
MCA shows Chamunda Vanijya Private Limited as Active, and its last AGM on record was in September 2016.
What is the contact number or email for Chamunda Vanijya Private Limited?
You can post to its registered office at 7/1A, Grant Lane, Mazanine Floor, Kolkata, West Bengal - 700012.
What industry or business activity is Chamunda Vanijya Private Limited associated with?
Its MCA filings list the main business as other financial activities.
What is paid-up capital and authorised share capital of Chamunda Vanijya Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Chamunda Vanijya Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016. Nothing newer than 2016 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Chamunda Vanijya Private Limited?
MCA shows no charges registered against Chamunda Vanijya Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Chamunda Vanijya Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Chamunda Vanijya Private Limited?
17 companies share directors with Chamunda Vanijya Private Limited. Among them are Indralok Engineering Private Limited, Sakambhari Dealers Private Limited, Subhdata Investment Advisors Private Limited and 14 more.
How can I get the financial details of Chamunda Vanijya Private Limited?
No financial statements for Chamunda Vanijya Private Limited are on record with us yet.
Chamunda Vanijya Private Limited - is it listed or unlisted?
Chamunda Vanijya Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Chamunda Vanijya Private Limited?
Chamunda Vanijya Private Limited is registered with ROC Kolkata I.
What is the company classification of Chamunda Vanijya Private Limited?
MCA classifies Chamunda Vanijya Private Limited as: Private Limited Indian Non-Government Company.

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.