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Chiniwalas Pvt Ltd

Chiniwalas Pvt Ltd, with incorporation dating back to 1993, brings more than 3 decades of expertise. Its official identification numbers are CIN U51909MH1993PTC070638 and registration 70638. The company is classified as company limited by shares. The declared authorized capital is ₹2.00 crore. The paid-up share capital amounts to ₹1.70 crore.

The main line of business is other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. The firm’s place of registration is Pune. The registered address is listed as Sr. No. 12/1a/a, Mantarwadi, Uruli Devachi, Tal- Haveli, Mantarwadi- Katraj Bypass Road, Uruli Devachi, Pune, Haveli, Maharashtra, India, 412308. The company is currently active. Its PAN is registered as AAACC7071L. As per official records, the company’s LEI is 984500DCC0942FA6Y896. For correspondence, the registered email address is accounts@chiniwalas.com.

Company Overview

CIN
U51909MH1993PTC070638
Date of Incorporation
03/02/1993
Company Status
Active
RoC
Pune
Registration Number
070638
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
984500DCC0942FA6Y896
LEI Status
Lapsed
Authorized Capital
₹2,00,00,000.00
Paid up Capital
₹1,70,00,000.00
Activity
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
E-mail
accounts@chiniwalas.com
PAN
AAACC7071L

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AAACC7071L1ZFInactive
Goa30AAACC7071L1ZTInactive
Haryana06AAACC7071L2ZJInactive
06AAACC7071L1ZKInactive
Karnataka29AAACC7071L1ZCInactive
Maharashtra27AAACC7071L1ZGActive
Telangana36AAACC7071L3ZFInactive
36AAACC7071L1ZHInactive
36AAACC7071L2ZGInactive

Directors

AppointmentDirector nameDINDesignation
15/09/1993Taher Hatim Chiniwala01457817DirectorView other directorships
16/04/2025Ebrahim Taher Chiniwala02843586DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
19/11/2024
Form MGT-7A-19112024
 -
11/11/2024
Form AOC-4-11112024_signed
 -
11/11/2024
Form AOC-4-11112024
 -

Charges

SRNDateAmountHolder
AB434916911/11/2020₹2,20,00,000.00Punjab National Bank
G6036385021/08/2017₹3,57,00,000.00Tata Capital Financial Services Limited
B0693461611/01/2011₹6,72,000.00Oriental Bank Of Commerce
Y1017336805/12/2000₹1,50,000.00The Sangli Bank Ltd
AB434925121/09/1995₹18,65,00,000.00Oriental Bank Of Commerce Limited

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Address

Sr. No. 12/1a/a, Mantarwadi, Uruli Devachi, Tal- Haveli, Mantarwadi- Katraj Bypass Road, Uruli Devachi, Pune, Haveli, Maharashtra, India, 412308

Frequently Asked Questions

What is the incorporation date of Chiniwalas Pvt Ltd?
The incorporation date of Chiniwalas Pvt Ltd is 03/02/1993.
What is the authorized share capital and paid-up capital of Chiniwalas Pvt Ltd?
The authorized share capital of Chiniwalas Pvt Ltd is ₹2,00,00,000.00. The paid-up capital is ₹1,70,00,000.00.
Who are the current board members & directors of Chiniwalas Pvt Ltd?

The current board member of Chiniwalas Pvt Ltd are:

  • Taher Hatim Chiniwala
  • Ebrahim Taher Chiniwala
What is the registered address of Chiniwalas Pvt Ltd?
The registered address of Chiniwalas Pvt Ltd is Sr. No. 12/1a/a, Mantarwadi, Uruli Devachi, Tal- Haveli, Mantarwadi- Katraj Bypass Road, Uruli Devachi, Pune, Haveli, Maharashtra, India, 412308.
What is the Corporate Identification Number of Chiniwalas Pvt Ltd?
The Corporate Identification Number of Chiniwalas Pvt Ltd is U51909MH1993PTC070638.