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Cheeliza Trading Private Limited

U51103MH2011PTC215600ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Cheeliza Trading Private Limited is a Private Non-govt company company incorporated in 2011 and based in Maharashtra, India. Cheeliza Trading Private Limited operates in Commission agents dealing in machinery & equipment, other than transport machine (NIC 51103) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. For 2017-18, the company reported revenue of ₹0 and a net loss of ₹37.72 L. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹0
2017-18
PAT (latest FY)
₹-37.72 L
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2011
15 years old
State
Maharashtra
Sector
Commission agents dealing in machinery & equipment, other than transport machine
NIC 51103
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
—
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
i********(at)gmail.com
Registered Office
Unit no. 611, Reliables Pride, Anand Nagar Opp Heera Panna Mall, Jogeshwari(W) Mumbai Mumbai City MH 400102 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Unit no. 611, Reliables Pride, Anand Nagar Opp Heera Panna Mall, Jogeshwari(W) Mumbai Mumbai City MH 400102 IN
NIC code
51103
Statutory auditor
In filing report
Registered email
i********(at)gmail.com
Section
Commission agents dealing in machinery & equipment, other than transport machine
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
31 Mar 2011 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
Unit no. 611, Reliables Pride, Anand Nagar Opp Heera Panna Mall, Jogeshwari(W) Mumbai Mumbai City MH 400102 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
A
Anuj
Director
11.2y · Mumbai · DIN 7149415

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Cheeliza Trading Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Cheeliza Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Cheeliza Trading Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Cheeliza Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Cheeliza Trading Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Cheeliza Trading Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18——-10.48%-3.11%3.37

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Cheeliza Trading Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Cheeliza Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

9 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Commission agents dealing in machinery & equipment, other than transport machine

by healthView all ›
01
Paid-up
Revenue
A · 96
02
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Revenue
A · 96
03
Jat Global Private Limited
Karnataka · Inc 2016
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Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Forbes Campbell Finance Limited
Maharashtra · Inc 1977
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
01 Jul 2015
Anuj appointed as Director
31 Mar 2011
Company incorporated
Cheeliza Trading Private Limited registered with RoC-Mumbai; year 2011

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Cheeliza Trading Private Limited

When was Cheeliza Trading Private Limited incorporated?
Cheeliza Trading Private Limited was incorporated in 2011 (around 31 Mar 2011). Its CIN is U51103MH2011PTC215600 and it is registered with RoC-Mumbai.
Where is Cheeliza Trading Private Limited located?
Cheeliza Trading Private Limited is headquartered in Maharashtra, at: Unit no. 611, Reliables Pride, Anand Nagar Opp Heera Panna Mall, Jogeshwari(W) Mumbai Mumbai City MH 400102 IN .
What sector does Cheeliza Trading Private Limited operate in?
Cheeliza Trading Private Limited operates in the Commission agents dealing in machinery & equipment, other than transport machine sector (NIC code 51103), classified as Non-govt company.
Who are the directors of Cheeliza Trading Private Limited?
Cheeliza Trading Private Limited has 1 active director: Anuj (Director).
What is the paid-up capital of Cheeliza Trading Private Limited?
Cheeliza Trading Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Cheeliza Trading Private Limited have any open charges?
Cheeliza Trading Private Limited has no open MCA-registered charges on record.
What is Cheeliza Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Cheeliza Trading Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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