Massive Dynamic Cafe Private Limited - Company overview

The Chaai is shown as "Strike Off" in MCA records.

2012-02-27 Pune, Maharashtra Strike Off Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-02-27
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for The Chaai 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SAGAR NANDU VALUNJ has DIN status "Disqualified by RoC u/s 164(2)".
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 The Chaai Company identity, industry, contact, and registration details from MCA and company records.

The Chaai is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 27 February 2012 as a private limited company. The registered office is at C1B, 2Nd Floor, Next To Hotel Regency, 5Th Avenue, Dhole-Patil Road, Pune, Maharashtra.

Infyner groups it under Tourism And Accommodation, in the Camping Sites & Resorts segment.

It has two directors: Sagar Nandu Valunj and Yogesh Namdeo Chavan. One former director, Ujjwal Namdeo Chavan, left in November 2012. Between them, the directors also sit on the boards of 2 other companies, including Foodlabs Cafe Private Limited and Sasco Projects Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 29 September 2014. No charges (secured loans) are registered against it.

Tourism And Accommodation •••••••• •••••••• ••••••••
  • Location C1B,2Nd Floor, Next To Hotel Regency, 5Th Avenue, Dhole-Patil Road,, Pune, Maharashtra - 411001
Legal NameMassive Dynamic Cafe Private Limited
CIN / LLPINU55101PN2012PTC142364
Company No.142364
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-27
Date of AGM2014-09-29
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of The Chaai (2) Current board members from MCA filings, including designation and appointment details.

S
Sagar Nandu Valunj
Director | Since 2012-02-27 | DIN: 00708341
Y
Yogesh Namdeo Chavan
Additional Director | Since 2012-11-29 | DIN: 05274669

Companies With Common Directors Of The Chaai Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Foodlabs Cafe Private Limited 1 Shared Director
Sasco Projects Private Limited 1 Shared Director

MSME Payment Delays by The Chaai 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of The Chaai 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about The Chaai Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of The Chaai?
MCA does not publish an "owner" field. The Chaai is run by its directors, Sagar Nandu Valunj and Yogesh Namdeo Chavan. 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 The Chaai?
The Chaai has two current directors: Sagar Nandu Valunj (since February 2012) and Yogesh Namdeo Chavan (since November 2012).
What is CIN of The Chaai?
The CIN of The Chaai is U55101PN2012PTC142364. Reading it left to right: U means it is not listed, 55101 is the industry code it registered under, 2012 is the year it was registered, PTC is the company type and 142364 is its registration number.
When was The Chaai incorporated?
The Chaai was incorporated on 27 February 2012 with ROC Pune. That makes it about 14 years old.
What is the registered address of The Chaai?
The registered office on MCA records is C1B, 2Nd Floor, Next To Hotel Regency, 5Th Avenue, Dhole-Patil Road, Pune, Maharashtra - 411001.
What is the current status of The Chaai?
MCA shows The Chaai as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for The Chaai?
You can post to its registered office at C1B, 2Nd Floor, Next To Hotel Regency, 5Th Avenue, Dhole-Patil Road, Pune, Maharashtra - 411001.
What industry or business activity is The Chaai associated with?
It is grouped under Tourism And Accommodation, in the Camping Sites & Resorts segment.
What is paid-up capital and authorised share capital of The Chaai?
Both authorised and paid-up capital are ₹1 lakh.
When did The Chaai last file accounts and hold an AGM?
The last AGM on record was on 29 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for The Chaai?
MCA shows no charges registered against The Chaai, so no assets are pledged for a registered secured loan.
Have any directors left The Chaai?
Yes, one former director is on record. Ujjwal Namdeo Chavan (November 2012) left.
Which companies share directors with The Chaai?
2 companies share directors with The Chaai: Foodlabs Cafe Private Limited and Sasco Projects Private Limited.
How can I get the financial details of The Chaai?
No financial statements for The Chaai are on record with us yet.
The Chaai - is it listed or unlisted?
The Chaai 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 The Chaai?
The Chaai is registered with ROC Pune.
What is the company classification of The Chaai?
MCA classifies The Chaai 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.