Chunar Devi Maa Multitrade Private Limited - Company overview

Chunar Devi Maa Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U46610W…

2008-08-28 Kolkata, West Bengal Active Unlisted Active Compliant
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CD Chunar Devi Maa Multitrade Private Limited

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

REVENUE
₹10–50 Lakh
▼ -34.9%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▼ -88.2%
FY 2023
EBITDA
Under ₹1 Lakh
▼ -73.1%
FY 2023
NET WORTH
₹1–5 Cr
▲ 0.0%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ 0.0%
FY 2023
OPEN CHARGES
4
80.08 cr
PAID-UP CAPITAL
9.44 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
18 Years 0 Months
since 2008-08-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
3
24.80 cr

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

Health scores for Chunar Devi Maa 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (75), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable 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 Chunar Devi Maa Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Chunar Devi Maa Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U46610WB2008PTC128905). Business overview includes Trading (Wholesale), incorporated on August 28, 2008 (18+ 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.

Trading •••••••• ••••••••
  • Location 1A, Radiant Park, 201 New Park Street,, Kolkata, West Bengal - 700017
Legal NameChunar Devi Maa Multitrade Private Limited
CIN / LLPINU46610WB2008PTC128905
Company No.128905
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-08-28
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Director | Since 2021-05-25 | DIN: 01978275
A
Director | Since 2012-05-09 | DIN: 00761390

Financial Performance of Chunar Devi Maa Multitrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▼ -34.9%
P&L Under ₹1 Lakh ▼ -88.2%
EBITDA Under ₹1 Lakh ▼ -73.1%
Net worth ₹1–5 Cr ▲ 0.0%

Charges of Chunar Devi Maa Multitrade Private Limited Open and satisfied charges registered against the company with MCA.

Others : 62.50 cr
Open Charges: 4 Satisfied Charges: 3
Open 80.08 cr
Satisfied 24.80 cr
LenderAmountStatus
Others
Creation Date: 06 May 2024
20.00 cr Open
Others
Creation Date: 30 Jun 2023
3.00 cr Closed
Others
Creation Date: 20 Apr 2020
1.42 cr Closed

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

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

Financial Ratios of Chunar Devi Maa Multitrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 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 Chunar Devi Maa Multitrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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 Chunar Devi Maa 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

Subsidiaries & Group Companies of Chunar Devi Maa Multitrade Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Chunar Devi Maa 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 Chunar Devi Maa Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Chunar Devi Maa Multitrade Private Limited?
The Corporate Identification Number (CIN) for Chunar Devi Maa Multitrade Private Limited is U46610WB2008PTC128905. 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 128905 as per MCA.
When was Chunar Devi Maa Multitrade Private Limited incorporated?
Chunar Devi Maa Multitrade Private Limited was incorporated 18 years 25 days ago on 28 Aug 2008.
Who are the current board members and directors of Chunar Devi Maa Multitrade Private Limited?
Chunar Devi Maa 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 Chunar Devi Maa Multitrade Private Limited?
Chunar Devi Maa 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 Chunar Devi Maa Multitrade Private Limited?
Chunar Devi Maa Multitrade Private Limited ROC code is Roc Kolkata.
What is the company classification of Chunar Devi Maa Multitrade Private Limited?
Chunar Devi Maa Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Chunar Devi Maa Multitrade Private Limited - is it listed or unlisted?
Chunar Devi Maa Multitrade Private Limited is a Unlisted company.
Does Chunar Devi Maa Multitrade Private Limited have subsidiaries?
Chunar Devi Maa Multitrade Private Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Chunar Devi Maa Multitrade Private Limited?
Chunar Devi Maa Multitrade Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Chunar Devi Maa Multitrade Private Limited associated with?
Chunar Devi Maa Multitrade Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Chunar Devi Maa Multitrade Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Chunar Devi Maa Multitrade Private Limited.
What is the turnover or revenue of Chunar Devi Maa 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 Chunar Devi Maa 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.