Chunar Devi Maa Multitrade Private Limited - Company overview

Registered with ROC Kolkata on 28 August 2008, Chunar Devi Maa Multitrade Private Limited is an active private limited company that has been…

2008-08-28 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
₹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 2 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (75), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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.

Registered with ROC Kolkata on 28 August 2008, Chunar Devi Maa Multitrade Private Limited is an active private limited company that has been around for about 18 years. The registered office is at 1A, Radiant Park, 201 New Park Street, Kolkata, West Bengal.

In its MCA filings the main business is listed as wholesale and retail trade and repair of motor vehicles and motorcycles, which made up 100% of turnover.

It has two directors: Sneh Jain and Arun Kumar Jain. The longest-serving is Arun Kumar Jain, on the board since 2012; the most recent to join is Sneh Jain, appointed in May 2021. Six former directors are on record; the most recent to leave was Gopi Chandra Agrawal in May 2021.

₹9.44 lakh of its ₹10 lakh authorised capital is paid up (about 94%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Four charges (secured loans) are still open, and three more have been paid off.

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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

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Net profit margin Debt / Equity Current ratio ROE

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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

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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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

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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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

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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.
Who is the owner of Chunar Devi Maa Multitrade Private Limited?
MCA does not publish an "owner" field. Chunar Devi Maa Multitrade Private Limited is run by its directors, Sneh Jain and Arun Kumar Jain. 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 Chunar Devi Maa Multitrade Private Limited?
Chunar Devi Maa Multitrade Private Limited has two current directors: Sneh Jain (since May 2021) and Arun Kumar Jain (since May 2012).
What is CIN of Chunar Devi Maa Multitrade Private Limited?
The CIN of Chunar Devi Maa Multitrade Private Limited is U46610WB2008PTC128905. Reading it left to right: U means it is not listed, 46610 is the industry code it registered under, WB is West Bengal, 2008 is the year it was registered, PTC is the company type and 128905 is its registration number.
When was Chunar Devi Maa Multitrade Private Limited incorporated?
Chunar Devi Maa Multitrade Private Limited was incorporated on 28 August 2008 with ROC Kolkata. That makes it about 18 years old.
What is the registered address of Chunar Devi Maa Multitrade Private Limited?
The registered office on MCA records is 1A, Radiant Park, 201 New Park Street, Kolkata, West Bengal - 700017.
What is the current status of Chunar Devi Maa Multitrade Private Limited?
MCA shows Chunar Devi Maa Multitrade Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Chunar Devi Maa Multitrade Private Limited?
You can post to its registered office at 1A, Radiant Park, 201 New Park Street, Kolkata, West Bengal - 700017.
What industry or business activity is Chunar Devi Maa Multitrade Private Limited associated with?
Its MCA filings list the main business as wholesale and retail trade and repair of motor vehicles and motorcycles (100% of turnover).
What is paid-up capital and authorised share capital of Chunar Devi Maa Multitrade Private Limited?
Paid-up capital is ₹9.44 lakh and authorised capital is ₹10 lakh, so about 94% of the authorised amount has been issued.
When did Chunar Devi Maa Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Chunar Devi Maa Multitrade Private Limited?
Four charges against Chunar Devi Maa Multitrade Private Limited are still open and three have been satisfied.
Have any directors left Chunar Devi Maa Multitrade Private Limited?
Yes, six former directors are on record. The most recent to leave were Gopi Chandra Agrawal (May 2021), Rameshwar Singh (October 2015) and Kamal Barik (May 2012).
What is the turnover or revenue of Chunar Devi Maa Multitrade Private Limited?
Based on filed financial statements, the revenue of Chunar Devi Maa Multitrade Private Limited for FY 2023 was in the ₹10–50 Lakh range. That is down 34.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Chunar Devi Maa Multitrade Private Limited?
For FY 2023, the net worth of Chunar Devi Maa Multitrade Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Chunar Devi Maa Multitrade Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Chunar Devi Maa Multitrade Private Limited - is it listed or unlisted?
Chunar Devi Maa Multitrade 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 Chunar Devi Maa Multitrade Private Limited?
Chunar Devi Maa Multitrade Private Limited is registered with ROC Kolkata.
What is the company classification of Chunar Devi Maa Multitrade Private Limited?
MCA classifies Chunar Devi Maa Multitrade Private Limited as: Private Limited Indian Non-Government Company.
Does Chunar Devi Maa Multitrade Private Limited have subsidiaries?
Yes, one subsidiary is on record for Chunar Devi Maa Multitrade Private Limited.

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.