Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CHAWLA EXPORTS PRIVATE LIMITED
CIN: U51900MH1990PTC058231
CHAWLA EXPORTS PRIVATE LIMITED (CIN: U51900MH1990PTC058231) is a Private company incorporated on 20 Sep 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 101000.00.
CHAWLA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHAWLA EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of CHAWLA EXPORTS PRIVATE LIMITED are KAVITA KISHORE CHAWLA, SURESH GOPALDAS CHAWLA, and KISHORE GOPALDAS CHAWLA.
CHAWLA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1990PTC058231 and its registration number is 58231. Users may contact CHAWLA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHAWLA EXPORTS PRIVATE LIMITED is 404-ANEELKANTH BLDG 98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002.
Current status of CHAWLA EXPORTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CHAWLA EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CHAWLA EXPORTS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHAWLA EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHAWLA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00944145 | KAVITA KISHORE CHAWLA | Director | 2019-09-26 |
| 01173942 | SURESH GOPALDAS CHAWLA | Director | 1990-09-20 |
| 01173997 | KISHORE GOPALDAS CHAWLA | Director | 1990-09-20 |
Past Directors & Key Managerial Personnel of CHAWLA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAVITA KISHORE CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAWLA GENERAL TRADING LLP | ABA-7595 | Partner | 2022-02-22 | Ongoing |
| CHAWLA AGRO DEVELOPERS PVT LTD | U01100MH1989PTC053610 | Director | 1989-09-22 | Ongoing |
| K B AGENCIES PVT LTD | U51209MH1981PTC025176 | Director | 1989-01-30 | Ongoing |
| CHAWLA FISCAL SERVICES PRIVATE LIMITED | U74140MH1990PTC058629 | Director | 1990-10-23 | Ongoing |
Other Directorships of SURESH GOPALDAS CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAWLA GENERAL TRADING LLP | ABA-7595 | Designated Partner | 2022-02-22 | Ongoing |
| CHAWLA AGRO DEVELOPERS PVT LTD | U01100MH1989PTC053610 | Director | 1989-09-22 | Ongoing |
| K B AGENCIES PVT LTD | U51209MH1981PTC025176 | Director | 1981-09-09 | Ongoing |
| CHAWLA GENERAL TRADING PVT. LTD | U51900MH1992PTC066917 | Director | - | 2022-02-21 |
| CHAWLA HOUSING PRIVATE LIMITED | U70100MH1992PTC068624 | Director | 1992-09-21 | Ongoing |
| CHAWLA FISCAL SERVICES PRIVATE LIMITED | U74140MH1990PTC058629 | Director | 1990-10-23 | Ongoing |
Other Directorships of KISHORE GOPALDAS CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAWLA GENERAL TRADING LLP | ABA-7595 | Designated Partner | 2022-02-22 | Ongoing |
| CHAWLA AGRO DEVELOPERS PVT LTD | U01100MH1989PTC053610 | Director | 2019-04-11 | Ongoing |
| K B AGENCIES PVT LTD | U51209MH1981PTC025176 | Director | 1992-03-26 | Ongoing |
| CHAWLA GENERAL TRADING PVT. LTD | U51900MH1992PTC066917 | Director | - | 2022-02-21 |
| CHAWLA HOUSING PRIVATE LIMITED | U70100MH1992PTC068624 | Director | 1992-09-21 | Ongoing |
| CHAWLA FISCAL SERVICES PRIVATE LIMITED | U74140MH1990PTC058629 | Director | 2019-04-11 | Ongoing |
| BAY DENTAL AND MEDICAL SERVICES PRIVATE LIMITED | U74999MH2016PTC286608 | Director | 2016-10-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46599MH2023FTC409688 | WANNER INDIA PRIVATE LIMITED | 201/A,Neelkanth Bldg,98 Marine Drive,Mumbai,Mumbai,Maharashtra,400002-India |
| U01100MH1989PTC053610 | CHAWLA AGRO DEVELOPERS PVT LTD | 404-A NEELKANTH98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U74140MH1990PTC058629 | CHAWLA FISCAL SERVICES PRIVATE LIMITED | 404-A, NEELKANTH 98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U65910MH1994PTC079856 | FIRST CREDIT AND FINANCE COMPANY PRIVATE LIMITED | 507 509-B NEELKANTH BLDG98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| AAZ-1431 | MACHINOMATIC ENGINEERS LLP | 201/A, FLOOR 2ND, NEELKANTH BLDG 98, MARINE DRIVE MUMBAI, Maharashtra, India - 400002 |
| U64201MH2005PTC154683 | MOIP COMMUNICATIONS INDIA PRIVATE LIMITED | 508 NEELKANTH BLDG5TH FLOOR 98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U64202MH2005PTC154445 | UBIFONE INDIA PRIVATE LIMITED | 508 NEELKANTH BLDG5TH FLOOR 98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U18101MH2004PTC147905 | EURO-FASHION MANUFACTURING COMPANY (INDIA) PRIVATE LIMITED | 201-A NEELKANTH BLDG2ND FLOOR 98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2019PTC323325 | LA BUENA VIDA TRADING INDIA PRIVATE LIMITED | 202, FLOOR 2, PLOT NO.98, NEELKANTH NETAJI SUBHASH ROAD, TODI PARK, , MARINE DRIVE, MUMBAI, Maharashtra, India - 400002 |
| U45400MH2011PTC224135 | VINCA REALTORS PRIVATE LIMITED | 404, Niranjan, 99 Marine Drive, Marine Lines Mumbai , Mumbai, Maharashtra, India - 400002 |
| U74999MH2019PTC322627 | CLOCKWORK ADVISORS PRIVATE LIMITED | 304-B NEELKANTH BUILDING,98 MARINE DRIVE , MARINE LINES, MUMBAI, Maharashtra, India - 400002 |
| U63040MH1989PTC054287 | ROADSTAR TRAVESLS PRIVATE LIMITED | GHARAGE NO. 6, SHALIMAR BLDG.NO.61, MARINE DRIVE, MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U65920MH1994PTC081936 | STOCKBRIDGE FINANCIAL SERVICES PRIVATE LIMITED | 508 NEELKANTH MARINE98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| L65990MH1980PLC023228 | SHREE SALASAR INVESTMENTS LIMITED | 404, Niranjan, 99 Marine Drive, Marine Lines , Mumbai, Maharashtra, India - 400002 |
| U45209MH2015PTC265598 | MARINE DRIVE REALTORS PRIVATE LIMITED | 404, Niranjan, 99, Marine Drive Marine Lines , Mumbai, Maharashtra, India - 400002 |
| U70109MH2015PTC265525 | NAUMI REALTIES PRIVATE LIMITED | 404, Niranjan, 99, Marine Drive, Marine Lines , Mumbai, Maharashtra, India - 400002 |
| U74999MH2016PTC283779 | RAINMAKER ONLINE TRAINING SOLUTIONS PRIVATE LIMITED | 404, Niranjan, 99 Marine Drive Marine Lines West , Mumbai, Maharashtra, India - 400002 |
| AAE-6413 | PUJASHREE GLOBE TRADE LLP | 505A Neelkanth Building 98 Marine Drive, Marine Line West Mumbai, Maharashtra, India - 400002 |
| ACT-7018 | D. M. HARISH & CO. LLP | 301-B, Neelkanth,98, Marine Drive,Mumbai,Mumbai,Maharashtra,India-400002 |
| U72200MH2008PTC188342 | GRIDD INFORMATION SOLUTIONS PRIVATE LIMITED | 506 NEELKANTH98 MARINE DRIVE, MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1989PTC053773 | ARGENT EXPORTS INDIA PRIVATE LIMITED | 602-D, NEELKANTH,98, MARINE DRIVE , MUMBAI-400002, Maharashtra, India - 000000 |
| U85307MH2026PTC469586 | EDUCORE LEARNING PRIVATE LIMITED | 11, GROUND FLOOR, PLOT 80,NEELAM BLDG, MARINE DRIVE,Mumbai,Mumbai,Maharashtra,400002-India |
| ACU-0504 | WONACE SPORTS MANAGEMENT LLP | 201/B 2nd Floor,Neelkanth,Building 98 Marine Drive,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACC-8780 | AJP PARTNERS LLP | 6th Floor, 602-A Niranjan,Bldg, 99 Marine Drive,Mumbai,Mumbai,Maharashtra,India-400002 |
| U18101MH1995PTC091653 | D.S.SILK MILL PRIVATE LIMITED | 81 SWASRAY BLDG.,R NO.2,E ROAD,MARINE DRIVE, , MUMBAI 400002, Maharashtra, India - 000000 |
| ACM-0780 | COMMON THREAD CONSULTING LIMITED LIABILITY PARTNERSHIP | 602, 6th Floor, Neelkanth, Plot No 98,,Netaji Subhash Road, Todi Park, Marine Drive,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U25190MH1991PTC063645 | SAH RUB-CHEM PRIVATE LIMITED | 98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| AAL-1528 | PETRO MONEY FINTECH LLP | 205, NEELKANTH, 98, MARINE DRIVE MUMBAI, Maharashtra, India - 400002 |
| AAG-0899 | SAM FINANCIAL SERVICES LLP | 404, NIRANJAN 99, MARINE DRIVE MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90163533 | 1997-04-25 | - | - | 509,000.00 | BOMBAY MERCANTILE BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.