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Chona Commodity Trading Services Private Limited

U51109TN2003PTC051573ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Chona Commodity Trading Services Private Limited is a Private Non-govt company company incorporated in 2003 and based in Tamil Nadu, India. Chona Commodity Trading Services Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹90.00 L and paid-up capital of ₹85.60 L. For 2021-22, the company reported revenue of ₹18.7K and a net loss of ₹4.14 L. 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 FlagsDirectors not yet extracted · awaiting MGT-7AGM 1766d ago · may be overdue
Revenue (latest FY)
₹18.7K
2021-22
PAT (latest FY)
₹-4.14 L
Margin -2206.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹85.60 L
95% of authorized
Filings on Record
0
All current
Incorporated
2003
23 years old
State
Tamil Nadu
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹90.00 L
Paid-up Capital
₹85.60 L
95% utilized
Members
—
Last AGM
11 Oct 2021
1766d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
c***(at)chona.com
Registered Office
No.44, Prakasam Street, T. Nagar, Chennai Chennai TN 600017 IN
CHONA COMMODITY TRADING SERVICES PRIVATE LIMITED
Brand CHONA COMMODITY TRADING SERVICES PRIVATE LIMITED · Legal entity Chona Commodity Trading Services Private Limited

CHONA COMMODITY TRADING SERVICES PRIVATE LIMITED is the legal entity of Chona Financial Services.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
171
Stage
—
HQ
—
Founded
2003
Joined to MCA on CIN U51109TN2003PTC051573

Quick facts

Identity · Activity · Auditor · Contact
Registered office
No.44, Prakasam Street, T. Nagar, Chennai Chennai TN 600017 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c***(at)chona.com
Section
Wholesale Trade
ROC
RoC-Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
11 Sept 2003 · 11 Oct 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Whole-time Director
2.1y · Gurugram · DIN 5330594
PN
Priya Nair
Additional Director
7.4y · New Delhi · DIN 2941849
AM
Arun Malhotra
Director
2.1y · Bengaluru · DIN 8912816
SI
Suresh Iyer
Whole-time Director
6.3y · Hyderabad · DIN 4675065
Get the full board of directors

Directors, DINs & appointment history for Chona Commodity Trading Services 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)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+24dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Chona Commodity Trading Services 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
Charge IDHolderAmountCreatedStatus
204301259State Bank of India(Bank)₹4.72 Cr12 Mar 2021Open
116627789ICICI Bank Ltd(Bank)₹22.56 Cr04 Jul 2020Satisfied
743870418Kotak Mahindra Bank Ltd(Bank)₹11.49 Cr12 Mar 2023Open
736001441State Bank of India(Bank)₹21.13 Cr19 Sep 2019Open
659041930ICICI Bank Ltd(Bank)₹10.92 Cr04 Jul 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Chona Commodity Trading Services 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₹17.2K₹34.4K₹51.6K₹49.2K2021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
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
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹29.37 Cr+28.4%+4.7%+10.6%
Profit after Tax₹-17.41 L+10.5%+7.7%+6.2%
Net Worth₹14.37 Cr-4.8%+11.4%+3.7%
Employees21+25.0%-3.8%+7.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Chona Commodity Trading Services 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
2021-22-2206.07%—-1.86%-0.55%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters13,01,70,55976.89%
Institutional Investors38,57,9082.19%
Public & Others982,08,01320.92%
See the full shareholding pattern

Promoter, institutional & public holding for Chona Commodity Trading Services 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

26 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Bottom quartile · P20
PAT (latest FY)
Bottom quartile · P5
Employees
—
—
—
—
Paid-up capital
2nd quartile · P74
Compliance Health
96
96
96
Bottom quartile · P12

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
11 Oct 2021
Kripa appointed as Director
11 Sept 2003
Company incorporated
Chona Commodity Trading Services Private Limited registered with RoC-Chennai; year 2003

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 Chona Commodity Trading Services Private Limited

When was Chona Commodity Trading Services Private Limited incorporated?
Chona Commodity Trading Services Private Limited was incorporated in 2003 (around 11 Sept 2003). Its CIN is U51109TN2003PTC051573 and it is registered with RoC-Chennai.
Where is Chona Commodity Trading Services Private Limited located?
Chona Commodity Trading Services Private Limited is headquartered in Tamil Nadu, at: No.44, Prakasam Street, T. Nagar, Chennai Chennai TN 600017 IN .
What sector does Chona Commodity Trading Services Private Limited operate in?
Chona Commodity Trading Services Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Chona Commodity Trading Services Private Limited?
Director details for Chona Commodity Trading Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Chona Commodity Trading Services Private Limited?
Chona Commodity Trading Services Private Limited has authorized capital of ₹90.00 L and paid-up capital of ₹85.60 L.
Does Chona Commodity Trading Services Private Limited have any open charges?
Chona Commodity Trading Services Private Limited has no open MCA-registered charges on record.
What is Chona Commodity Trading Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Chona Commodity Trading Services Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.