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  • Complaints
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CHETRAM RICE (INDIA) PRIVATE LIMITED

CIN: U74999DL2018PTC335374 As on: 2026-07-13

CHETRAM RICE (INDIA) PRIVATE LIMITED (CIN: U74999DL2018PTC335374) is a Private company incorporated on 15 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10000000.00.

CHETRAM RICE (INDIA) 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.CHETRAM RICE (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of CHETRAM RICE (INDIA) PRIVATE LIMITED are MONA AGGARWAL, and MANOJ AGGARWAL.

CHETRAM RICE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC335374 and its registration number is 335374. Users may contact CHETRAM RICE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHETRAM RICE (INDIA) PRIVATE LIMITED is 3991-B, GF, NAYA BAZAR, , DELHI, Delhi, India - 110006.

Current status of CHETRAM RICE (INDIA) 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 Names

Previous CINs

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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 CHETRAM RICE (INDIA) 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CHETRAM RICE (INDIA)
DIN Director Name Designation Appointment Date
08462919 MONA AGGARWAL Managing Director 2020-01-02
07381367 MANOJ AGGARWAL Director 2022-05-14
Past Directors & Key Managerial Personnel of CHETRAM RICE (INDIA)
DIN Director Name Designation Appointment Date Cessation
08151701 VINOD GARG Additional Director - 2021-11-30
08151701 VINOD GARG Director - 2022-02-01
08462919 MONA AGGARWAL Additional Director - 2019-12-31
08462919 MONA AGGARWAL Director - 2020-01-02
08462920 JAI PRAKASH Additional Director - 2019-12-31
08462920 JAI PRAKASH Director - 2022-05-14
07381367 MANOJ AGGARWAL Additional Director - 2022-09-30
07381367 MANOJ AGGARWAL Director - 2019-01-07
07490957 DEEPAK GARG Director - 2019-10-21
Other Directorships of VINOD GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MONA AGGARWAL
Company Name CIN Designation Appointment Date Cessation
WHITE PEARL AGRO INDIA PRIVATE LIMITED U24299DL2019PTC352555 Director 2019-07-12 Ongoing
Other Directorships of JAI PRAKASH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ AGGARWAL
Company Name CIN Designation Appointment Date Cessation
CHETRAM FOODS LLP AAI-6245 Designated Partner 2017-02-21 Ongoing
CHETRAM FOODS PRIVATE LIMITED U01403DL2016PTC289648 Director - 2017-02-20
WHITE PEARL AGRO INDIA PRIVATE LIMITED U24299DL2019PTC352555 Additional Director - 2022-08-18
WHITE PEARL AGRO INDIA PRIVATE LIMITED U24299DL2019PTC352555 Director 2022-08-16 Ongoing
Other Directorships of DEEPAK GARG
Company Name CIN Designation Appointment Date Cessation
SHREE KUNJ BEHARI ENTERPRISES LLP AAD-8256 Designated Partner 2022-09-15 Ongoing
WHITE PEARL AGRO INDIA PRIVATE LIMITED U24299DL2019PTC352555 Director - 2020-11-23
CABALLY LOGISTIC PRIVATE LIMITED U60231DL2016PTC289849 Director 2016-03-21 Ongoing
CABALLY LOGISTIC PRIVATE LIMITED U60231DL2016PTC289849 Director - 2017-07-15
ORDERS RETAIL INDIA PRIVATE LIMITED U74999DL2016PTC307868 Director 2022-08-22 Ongoing
TRACKER TECHNOCRAFT PRIVATE LIMITED U74999DL2016PTC309701 Director 2016-12-26 Ongoing
FARMWALK AGRO INDIA PRIVATE LIMITED U74999UP2017PTC094777 Director 2017-07-07 Ongoing
THELAMANDI AGRITECH PRIVATE LIMITED U74999UP2021PTC151843 Director 2021-09-08 Ongoing

CIN Company Name Company Address
U24299DL2019PTC352555 WHITE PEARL AGRO INDIA PRIVATE LIMITED SHOP NO 3991-B, GF, Naya Bazar, , new delhi, Delhi, India - 110006
U47219DL2024OPC429376 KUNDAN PULSES (OPC) PRIVATE LIMITED H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India
ABB-3691 HRGR Sons LLP 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006
U01409DL2022OPC392463 ARFIYA AGRO FOODS COMMODITY (OPC) PRIVATE LIMITED 2626/B, GF GALI LAL TEEN NAYA BAZAR NEAR MCD SCHOOL , DELHI, Delhi, India - 110006
U15310DL2012PTC243567 SHRI BALAJI BEANS PRIVATE LIMITED 3980/B, Naya Bazar, DELHI , DELHI, Delhi, India - 110006
ACE-8968 MLKK LLP 3754-B G/F GALI LOHE WALI,CHAWRI BAZAR,Delhi,Central Delhi,Delhi,India-110006
ACP-8146 STMT DEVELOPER LLP 2739-2745, G/F Sushila,Mohan Marg, Naya Bazar,Delhi,North Delhi,Delhi,India-110006
ACP-9524 CHISEL LUXE REALTY LLP 2739-2745, G/F Sushila,Mohan Marg, Naya Bazar,Delhi,North Delhi,Delhi,India-110006
U28998DL2021PTC390692 DILLU STEEL SUPPLIERS PRIVATE LIMITED 4132 ROOM NO. 201B S/F NAYA BAZAR NORTH DELHI , DELHI, Delhi, India - 110006
U47531DL2023PTC416439 JAY PEE LOOMTEX PRIVATE LIMITED 4415-B, G/F, GANESH BAZAR,CLOTH MARKET, FATEH PURI,,Delhi,North Delhi,Delhi,110006-India
U15200DL2010PTC211412 VASUDEV AGRO ( INDIA ) PRIVATE LIMITED GODWAN N-2664, G/F JAT WALI NAYA BAZAR, DELHI , NEW DELHI, Delhi, India - 110006
U10611DL2023PTC415185 ALLICO FOODS PRIVATE LIMITED S.NO 526,G/F LAHORI GATE,,NAYA BAZAR, NEAR MAIN ROA,Delhi,North Delhi,Delhi,110006-India
U35105DL2025PTC445904 RS MP ENERGY PRIVATE LIMITED Prop. No 2650/2 PVT,Shop No.6, GF , Gali Raghunandan, Naya Bazar,Delhi,North Delhi,Delhi,110006-India
U51909DL2022PTC397606 JBR OVERSEAS PRIVATE LIMITED 2618-2619, G/F PVT NO.8 NAYA BAZAR, CHANDNI CHOWK,NEAR PUNJAB AND SIND BANK,DELHI,North Delhi,Delhi,110006-India
U01403DL2007PTC165440 RAM BAKX RAMJI LAL PRIVATE LIMITED 4088-4093, Naya Bazar, Delhi-110006,Delhi,North Delhi,Delhi,110006-India
U15490DL2020PTC368096 KUNJ BIHARI PULSES PRIVATE LIMITED 2679, GF NAYA BAZAR , DELHI, Delhi, India - 110006
AAF-6382 SPECTACULUM TURNKEY PROJECTS LLP 4112, G/F Main road Naya Bazar Delhi, Delhi, India - 110006
AAH-3512 B2B MOVERS LLP 4112, G/F, MAIN ROAD NAYA BAZAR DELHI, Delhi, India - 110006
AAM-5736 VIJAY LAKSHMI TRANSPORT SOLUTIONS LLP 4112, G/F Main Road Naya Bazar Delhi, Delhi, India - 110006
U74999DL2016PTC309701 TRACKER TECHNOCRAFT PRIVATE LIMITED 2592, GF NAI BASTI, NAYA BAZAR , DELHI, Delhi, India - 110006
U51909DL2012PTC244678 D.M. TRADEX (INDIA) PRIVATE LIMITED 4132, Room No. 202 B Naya Bazar , DELHI, Delhi, India - 110006
U15314DL2022PTC394218 LADLI MAGIC COMMODITIES PRIVATE LIMITED 2730, G/F, Naya Bazar Zere Fasil , Delhi, Delhi, India - 110006
AAK-6499 OM ASHOK GRAINTRADERS LLP 3994, G/F, PVT. NO. 2 NAYA BAZAR DELHI, Delhi, India - 110006
U01122DL2012PTC234042 AOS AGRO FOODS PRIVATE LIMITED 2646, G/F GALI RAGHUNANDAN, NAYA BAZAR , DELHI, Delhi, India - 110006
U51909DL1997PTC086730 ASHARFI OVERSEAS PRIVATE LIMITED 2640/1B CHADDHA MARKET NAYA BAZAR , DELHI, Delhi, India - 110006
U15122DL2007PTC169477 J. T. AGRO FOODS PRIVATE LIMITED 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006
U15132DL2010PTC203180 KARNAV FOODS PRIVATE LIMITED 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006
U15142DL1975PTC007884 SARGODHA OIL MILLS PRIVATE LIMITED 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006
U15310DL2010PTC203599 GAGAN AGRO MILLS PRIVATE LIMITED 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100313448 2020-01-01 - 2022-12-07 40,000,000.00 State Bank of India
100585618 2022-04-28 - - 1,491,162.00 HDFC BANK LIMITED
100655062 2022-10-31 2024-01-03 - 48,000,000.00 YES BANK LIMITED
100661979 2022-12-14 - - 50,000,000.00 Axis Bank Limited
100939352 2024-06-19 - - 48,000,000.00 ICICI BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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