Chany Traders Private Limited - Company overview

Chany Traders Private Limited is an active private limited company registered with ROC Delhi Ii on 26 February 2007, about 19 years ago.

2007-02-26 Delhi, Delhi Active Unlisted Active 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
₹10–50 Lakh
▲ 20077.9%
FY 2018
PROFIT / LOSS
Under ₹1 Lakh
▲ 481.0%
FY 2018
EBITDA
Under ₹1 Lakh
▲ 177.8%
FY 2018
NET WORTH
₹10–50 Lakh
▲ 0.1%
FY 2018
TOTAL ASSETS
₹10–50 Lakh
▲ 0.1%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.50 Lakh
AUTHORISED CAPITAL
6.00 Lakh
COMPANY AGE
19 Years 7 Months
since 2007-02-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Chany Traders 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
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 Chany Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Chany Traders Private Limited is an active private limited company registered with ROC Delhi Ii on 26 February 2007, about 19 years ago. Its registered office is at G-2, Jmd House, 4378/4B Ansari Road, Daryaganj, Delhi.

Its filings describe the main line of business as wholesale trade, except of motor vehicles and motorcycles, which made up 100% of turnover.

It has two directors: Rajesh Dutta and Nidhi Datta. The longest-serving is Rajesh Dutta, on the board since 2012; the most recent to join is Nidhi Datta, appointed in March 2022. Four former directors are on record; the most recent to leave was Urmila Jain in March 2022.

Paid-up capital stands at ₹3.5 lakh out of ₹6 lakh authorised. The last AGM on record was on 26 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location G-2, Jmd House, 4378/4B Ansari Road, Daryaganj, Delhi, Delhi - 110002
Legal NameChany Traders Private Limited
CIN / LLPINU51909DL2007PTC159736
Company No.159736
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-02-26
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Rajesh Dutta
Director | Since 2012-01-16 | DIN: 01284521
N
Nidhi Datta
Director | Since 2022-03-25 | DIN: 09546779

Financial Performance of Chany Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹10–50 Lakh ▲ 20077.9%
P&L Under ₹1 Lakh ▲ 481.0%
EBITDA Under ₹1 Lakh ▲ 177.8%
Net worth ₹10–50 Lakh ▲ 0.1%

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

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale trade, except of motor vehicles and motorcycles100

Financial Ratios of Chany Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Chany Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Chany Traders 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

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MCA Filings & Documents of Chany Traders 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.

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Frequently Asked Questions about Chany Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Chany Traders Private Limited?
MCA does not publish an "owner" field. Chany Traders Private Limited is run by its directors, Rajesh Dutta and Nidhi Datta. 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 Chany Traders Private Limited?
Chany Traders Private Limited has two current directors: Rajesh Dutta (since January 2012) and Nidhi Datta (since March 2022).
What is CIN of Chany Traders Private Limited?
The CIN of Chany Traders Private Limited is U51909DL2007PTC159736. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 159736 is its registration number.
When was Chany Traders Private Limited incorporated?
Chany Traders Private Limited was incorporated on 26 February 2007 with ROC Delhi Ii. That makes it about 19 years old.
What is the registered address of Chany Traders Private Limited?
The registered office on MCA records is G-2, Jmd House, 4378/4B Ansari Road, Daryaganj, Delhi - 110002.
What is the current status of Chany Traders Private Limited?
MCA shows Chany Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Chany Traders Private Limited?
You can post to its registered office at G-2, Jmd House, 4378/4B Ansari Road, Daryaganj, Delhi, Delhi - 110002.
What industry or business activity is Chany Traders Private Limited associated with?
Its MCA filings list the main business as wholesale trade, except of motor vehicles and motorcycles (100% of turnover).
What is paid-up capital and authorised share capital of Chany Traders Private Limited?
Paid-up capital is ₹3.5 lakh and authorised capital is ₹6 lakh, so about 58% of the authorised amount has been issued.
When did Chany Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Chany Traders Private Limited?
MCA shows no charges registered against Chany Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Chany Traders Private Limited?
Yes, four former directors are on record. The most recent to leave were Urmila Jain (March 2022), Guninder Singh Datta (February 2022) and Urmila Jain (January 2012).
What is the turnover or revenue of Chany Traders Private Limited?
Based on filed financial statements, the revenue of Chany Traders Private Limited for FY 2018 was in the ₹10–50 Lakh range. That is up 20077.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Chany Traders Private Limited?
For FY 2018, the net worth of Chany Traders Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Chany Traders Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Chany Traders Private Limited - is it listed or unlisted?
Chany Traders 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 Chany Traders Private Limited?
Chany Traders Private Limited is registered with ROC Delhi Ii.
What is the company classification of Chany Traders Private Limited?
MCA classifies Chany Traders 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.