CHEVY TRADING PVT LTD
CHEVY TRADING PVT LTD having CIN U99999MH1991PTC064057 is 34 years , 9 month & 23 days old Private Indian Company incorporated on 19 Nov 1991. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 99999 (which is part of its CIN).
As per the NIC code, it is involved in . CHEVY TRADING PVT LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of CHEVY TRADING PVT LTD are Nimish Trambaklal Mehta and Krishna Shivram Bhat.
CHEVY TRADING PVT LTD ' Corporate Identification Number (CIN) is U99999MH1991PTC064057 and its registration number is 064057. Users may contact CHEVY TRADING PVT LTD on its Email address - [email protected] Registered address of CHEVY TRADING PVT LTD is RAHEJAS CORNER OF MAIN AVENUE& V P ROAD SANTACRUZ (W), MUMBAI, Maharashtra, India-400054. Current status of CHEVY TRADING PVT LTD is - Active.
CHEVY TRADING PVT LTD Key Indicators
as on 11/09/2026
as on 11/09/2026
Company Information
| CIN | U99999MH1991PTC064057 |
|---|---|
| Company Status | Active |
| Registration Number | 064057 |
| Date of Incorporation | 11/19/1991 |
| RoC | ROC Mumbai |
| Company Age | 34 years & 305 days |
| Authorized Capital | ₹ 100000 |
| Paid-up capital | ₹ 100000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Listing status | Unlisted |
| Date Of Incorporation | 19-11-1991 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) RAHEJAS CORNER OF MAIN AVENUE& V P ROAD SANTACRUZ (W) MUMBAI Maharashtra India 400054 |
| Website | rraheja.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00007104 | 27 Jan 2023 | Director | 34 years | |
| 06923819 | 17 Aug 2015 | Director | 34 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
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Strike Off
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1,00,000.00 | 2 | Maharashtra | |
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Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
4,20,000.00 | 2 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 1 | Maharashtra | |
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
| 58,00,20,000.00 | 1 | Maharashtra | ||
|
Amalgamated
|
15,01,000.00 | 1 | Maharashtra | |
| 1,00,000.00 | 1 | Maharashtra | ||
|
Amalgamated
|
15,01,000.00 | 2 | Maharashtra | |
| 15,00,000.00 | 1 | Maharashtra | ||
| 15,00,000.00 | 1 | Maharashtra | ||
|
Amalgamated
|
7,00,000.00 | 1 | Maharashtra | |
| 14,72,000.00 | 1 | Maharashtra | ||
| 36,00,000.00 | 1 | Maharashtra | ||
|
Amalgamated
|
1,00,00,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 1 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
3,50,000.00 | 1 | Maharashtra | |
|
Strike Off
|
3,50,000.00 | 1 | Maharashtra | |
| 1,00,000.00 | 1 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
| 15,00,000.00 | 1 | Maharashtra | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Chevy Trading Pvt Ltd
Fund Raising Activity of Chevy Trading Pvt Ltd
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Chevy Trading Pvt Ltd
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Chevy Trading Pvt Ltd
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Chevy Trading Pvt Ltd
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Chevy Trading Pvt Ltd
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Chevy Trading Pvt Ltd
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Chevy Trading Pvt Ltd
CHEVY TRADING PVT LTD having CIN U99999MH1991PTC064057 is 34 years , 9 month old Private Indian Company incorporated with MCA on 17 Aug 2015. CHEVY TRADING PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.
CIN of CHEVY TRADING PVT LTD is U99999MH1991PTC064057.
Address of CHEVY TRADING PVT LTD is RAHEJAS CORNER OF MAIN AVENUE& V P ROAD SANTACRUZ (W), MUMBAI, MAHARASHTRA, INDIA-400054,.
The company has 3 directors/key management personnel Krishna Bhat, Nimish Mehta, Krishna Bhat.
Email : [email protected]
Address : RAHEJAS CORNER OF MAIN AVENUE& V P ROAD SANTACRUZ (W) MUMBAI Maharashtra India 400054
CHEVY TRADING PVT LTD is involved in activities such as .
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