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CHAITALI EXPORTS PRIVATE LIMITED




Chaitali Exports Private Limited is a Private incorporated on 18 August 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,500,000 and its paid up capital is Rs. 5,348,640. It is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included]

Chaitali Exports Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Chaitali Exports Private Limited are Praveen Bhatia and Ayush Bhatia.

Chaitali Exports Private Limited's Corporate Identification Number is (CIN) U18101DL2000PTC107344 and its registration number is 107344.Its Email address is [email protected] and its registered address is B-4/148C SAFDARJANG ENCLAVE NEW DELHI DL 110029 IN.

Current status of Chaitali Exports Private Limited is - Active.

Company Details

CIN

U18101DL2000PTC107344

Company Name

CHAITALI EXPORTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

107344

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 August 2000

Age of Company

23 years, 8 month, 1 days

Activity

Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,500,000

Paid up capital

₹5,348,640

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CHAITALI EXPORTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-4/148C SAFDARJANG ENCLAVE NEW DELHI DL 110029 IN

Director Details

DIN Director Name Designation Appointment Date

00147498

PRAVEEN BHATIA

Director

11 March 2004

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26 June 2008

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Additional Director

13 August 2008

PROVESTMENT FOREX PRIVATE LIMITED

Additional Director

01 July 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07946608

AYUSH BHATIA

Additional Director

09 October 2017

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Company Designation Appointment Date

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Body Corporate DP Nominee

26 March 2021

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09 October 2017

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10022976

2006-10-13

2017-07-15

-

Immovable property or any interest therein; Corporate Guarantee for Provestment Services Ltd

31,800,000

Punjab and Sind Bank

10050179

2007-03-09

-

2010-09-29

20,000,000

PUNJAB & SIND BANK

10053382

2007-03-10

-

2010-09-29

Immovable property or any interest therein

20,000,000

PUNJAB & SIND BANK

10053383

2007-03-09

-

2010-09-29

22,000,000

PUNJAB & SIND BANK

10069056

2007-09-22

-

2010-09-24

Immovable property or any interest therein

2,600,000

PUNJAB & SIND BANK

10080092

2007-12-05

-

2014-01-30

Immovable property or any interest therein

15,000,000

PUNJAB & SIND BANK

10242616

2010-10-04

-

2014-01-09

Immovable property or any interest therein; Movable property (not being pledge)

12,500,000

STATE BANK OF TRAVANCORE

10266142

2010-12-11

-

2012-01-23

Immovable property or any interest therein

9,700,000

PUNJAB & SIND BANK

10331663

2012-01-16

-

2022-04-28

9,900,000

INDUSIND BANK LTD.

10454042

2013-09-19

-

2014-01-08

Immovable property or any interest therein

12,500,000

PUNJAB AND SIND BANK

10466742

2013-12-14

-

2022-04-28

2,800,000

INDUSIND BANK LTD.

10471147

2014-01-09

-

2016-10-13

Immovable property or any interest therein

12,100,000

Vijaya Bank

10473032

2013-12-26

-

2014-09-08

Immovable property or any interest therein

5,000,000

PUNJAB AND SIND BANK

10514129

2014-07-28

2017-07-15

2018-07-16

Immovable property or any interest therein; Corporate Guarantee for Pro Yatra Ways Pvt Ltd

13,000,000

Punjab and Sind Bank

10553289

2015-02-16

-

-

401,000

PUNJAB AND SIND BANK

90050821

2004-08-18

-

2006-11-23

1,000,000

ORIENTAL BANK OF COMMERCE

100056030

2016-10-05

-

2019-07-10

Immovable property or any interest therein; Corporate Guarantee

15,300,000

ADITYA BIRLA FINANCE LIMITED

100191727

2018-07-09

-

2019-06-12

Immovable property or any interest therein; Book debts; CORPORATE GUARANTEE FOR SAAB TRAVEL & TOURS LTD

20,000,000

PUNJAB & SIND BANK LARGE CORPORATE BRANCH

100592755

2022-07-18

-

2022-12-31

24,050,000

AXIS FINANCE LIMITED

100597401

2022-05-31

-

-

Immovable property or any interest therein

30,062,000

INDUSIND BANK LTD.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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