Chatterjee Enterprises Private Limited - Company overview

Chatterjee Enterprises Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH200…

2002-12-23 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP
CE Chatterjee Enterprises Private Limited

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

REVENUE
₹1–10 Lakh
▲ 150774.0%
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▲ 9673.5%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
FY 2020
NET WORTH
₹50 Lakh–1 Cr
▲ 0.3%
FY 2020
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 3.1%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
53.00 Lakh
AUTHORISED CAPITAL
53.00 Lakh
COMPANY AGE
23 Years 8 Months
since 2002-12-23
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
-
Updated: 2023-02-23 16:20:47
SATISFIED CHARGES
-
-

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

Health scores for Chatterjee Enterprises 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (90), director (55) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SANTANU CHATTERJEE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Chatterjee Enterprises Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Chatterjee Enterprises Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2002PTC138372). Business overview includes Financial Services (Forex Services), incorporated on December 23, 2002 (24+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location Ceo. Chatterjee Group Industries, Post Box 8272, Juhu Post Office, Juhu Beach, Andheri (W, Mumbai, Maharashtra - 400049
Name History
Legal NameChatterjee Enterprises Private Limited
CIN / LLPINU74999MH2002PTC138372
Company No.138372
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-12-23
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Chatterjee Enterprises Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Additional Director | Since 2017-02-10 | DIN: 02884040
M
Director | Since 2020-09-15 | DIN: 08865598
A
Director | Since 2005-03-01 | DIN: 01845121

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

Estimated bands · FY 2020
Revenue ₹1–10 Lakh ▲ 150774.0%
P&L Under ₹1 Lakh ▲ 9673.5%
EBITDA Loss · ₹1–10 Lakh
Net worth ₹50 Lakh–1 Cr ▲ 0.3%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Chatterjee Enterprises 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 Chatterjee Enterprises 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 Chatterjee Enterprises Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Chatterjee Enterprises Private Limited?
The Corporate Identification Number (CIN) for Chatterjee Enterprises Private Limited is U74999MH2002PTC138372. 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 138372 as per MCA.
When was Chatterjee Enterprises Private Limited incorporated?
Chatterjee Enterprises Private Limited was incorporated 23 years 9 months ago on 23 Dec 2002.
Who are the current board members and directors of Chatterjee Enterprises Private Limited?
Chatterjee Enterprises Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Chatterjee Enterprises Private Limited?
Chatterjee Enterprises Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Chatterjee Enterprises Private Limited?
Chatterjee Enterprises Private Limited ROC code is Roc Mumbai I.
What is the company classification of Chatterjee Enterprises Private Limited?
Chatterjee Enterprises Private Limited is classified as Private Limited Indian Non-Government Company.
Chatterjee Enterprises Private Limited - is it listed or unlisted?
Chatterjee Enterprises Private Limited is a Unlisted company.
What is the current status of Chatterjee Enterprises Private Limited?
Chatterjee Enterprises Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Chatterjee Enterprises Private Limited associated with?
Chatterjee Enterprises Private Limited lists activity aligned with: Financial Services - Forex Services - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Chatterjee Enterprises 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 Chatterjee Enterprises 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.