Chemo Traders Pvt Ltd - Company overview

Chemo Traders Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120WB1985PTC038850). Busi…

1985-04-25 Kolkata, West Bengal 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
₹1–10 Lakh
▲ 0.0%
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -4866.1%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -26434.8%
FY 2023
NET WORTH
₹1–5 Cr
▼ -0.8%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▼ -5.9%
FY 2023
OPEN CHARGES
1
21.00 cr
PAID-UP CAPITAL
1.31 cr
AUTHORISED CAPITAL
1.31 cr
COMPANY AGE
41 Years 5 Months
since 1985-04-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-02-12 05:03:25
SATISFIED CHARGES
1
-

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

Health scores for Chemo Traders Pvt Ltd 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (65), director (95) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • 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 Chemo Traders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Chemo Traders Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120WB1985PTC038850). Business overview includes Financial Services (NBFC), incorporated on April 25, 1985 (41+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 5,Gorky Terrace 2Nd Floor, Kolkata, West Bengal - 700017
Legal NameChemo Traders Pvt Ltd
CIN / LLPINU67120WB1985PTC038850
Company No.038850
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-04-25
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Chemo Traders Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

T
Tarak Nath Dey
Director | Since 2015-01-12 | DIN: 00343396
C
Chand Ratan Modi
Director | Since 1999-08-22 | DIN: 00343685

Financial Performance of Chemo Traders Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▲ 0.0%
P&L Loss · ₹1–10 Lakh ▼ -4866.1%
EBITDA Loss · ₹1–10 Lakh ▼ -26434.8%
Net worth ₹1–5 Cr ▼ -0.8%

Charges of Chemo Traders Pvt Ltd Open and satisfied charges registered against the company with MCA.

Others : 21.00 cr
Open Charges: 1 Satisfied Charges: 1
Open 21.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 02 Jan 2023
 21.00 cr Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Chemo Traders Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Gulmohur Trading (P) Ltd. 2 Shared Directors
Hotahoti Wood Products Ltd 2 Shared Directors
Maa Karni Finance Pvt Ltd 2 Shared Directors
Megha Conclave Private Limited 2 Shared Directors
Micado Properties Pvt.Ltd. 2 Shared Directors
Sangrahalaya Timber And Crafts Ltd 2 Shared Directors
Uniom Manufacturing & Trading Company Pvt Ltd 2 Shared Directors
Azami Realty Llp 1 Shared Director
Bluebell Commotrade Private Limited 1 Shared Director
Bluebell Tie Up Private Limited 1 Shared Director
Bryony Realty Llp 1 Shared Director
Calcutta Infrastructure Infotech Projects Private Limited 1 Shared Director
Citystar Ganguly Projects Llp 1 Shared Director
Citystar Towers Private Limited 1 Shared Director
Deshpran Properties Limited 1 Shared Director
Escort Dealmark Private Limited 1 Shared Director
Filbert Realty Llp 1 Shared Director
Galanthus Realty Llp 1 Shared Director
Ganguly Citystar Enterprises Llp 1 Shared Director
Hakone Realty Llp 1 Shared Director
Inkberry Realty Llp 1 Shared Director
Kamini Finance And Investment Company Ltd 1 Shared Director
Layton Realty Llp 1 Shared Director
Manoj Constructions Private Limited 1 Shared Director
Marwa Realty Llp 1 Shared Director
Maurya Trading Co. Ltd 1 Shared Director
Miracle Vinimay Private Limited 1 Shared Director
Nargiz Realty Llp 1 Shared Director
North Eastern Publishing And Advertising Co Ltd. 1 Shared Director
Ponga Realty Llp 1 Shared Director
Purbanchal Prestressed Ltd 1 Shared Director
Sarnai Realty Llp 1 Shared Director
Sevenseas Vinimay Private Limited 1 Shared Director
Starmark Commosales Private Limited 1 Shared Director
Sukhjit Commosales Private Limited 1 Shared Director
The Central Glass Industries Private Limited 1 Shared Director
Uttam Machinery & Supply Company Pvt Ltd 1 Shared Director
Victoria Builders Ltd 1 Shared Director
West End Pigments And Chemicals Pvt Ltd 1 Shared Director

Financial Ratios of Chemo Traders Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 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 Chemo Traders Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Chemo Traders Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Chemo Traders Pvt Ltd 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 Chemo Traders Pvt Ltd 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 Chemo Traders Pvt Ltd 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 Chemo Traders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Chemo Traders Pvt Ltd?
The Corporate Identification Number (CIN) for Chemo Traders Pvt Ltd is U67120WB1985PTC038850. 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 038850 as per MCA.
When was Chemo Traders Pvt Ltd incorporated?
Chemo Traders Pvt Ltd was incorporated 41 years 5 months ago on 25 Apr 1985.
Who are the current board members and directors of Chemo Traders Pvt Ltd?
Chemo Traders Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Chemo Traders Pvt Ltd?
Chemo Traders Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Chemo Traders Pvt Ltd?
Chemo Traders Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Chemo Traders Pvt Ltd?
Chemo Traders Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Chemo Traders Pvt Ltd - is it listed or unlisted?
Chemo Traders Pvt Ltd is a Unlisted company.
What is the current status of Chemo Traders Pvt Ltd?
Chemo Traders Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Chemo Traders Pvt Ltd associated with?
Chemo Traders Pvt Ltd lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Chemo Traders Pvt Ltd have GST registrations on file?
Chemo Traders Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Chemo Traders Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Chemo Traders Pvt Ltd.
What is the turnover or revenue of Chemo Traders Pvt Ltd?
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 Chemo Traders Pvt Ltd?
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.