You are here

CHETANI EXIM PVT LTD




Chetani Exim Pvt Ltd is a Private incorporated on 03 July 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. 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.]

Chetani Exim Pvt Ltd'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 2021.

Directors of Chetani Exim Pvt Ltd are Dinesh Kumar Agarwal and Sunita Agarwal.

Chetani Exim Pvt Ltd's Corporate Identification Number is (CIN) U51909WB1996PTC080322 and its registration number is 80322.Its Email address is [email protected] and its registered address is 30 G T ROAD HOWRAH WB 711101 IN.

Current status of Chetani Exim Pvt Ltd is - Active.

Company Details

CIN

U51909WB1996PTC080322

Company Name

CHETANI EXIM PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

80322

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 July 1996

Age of Company

27 years, 8 month, 26 days

Activity

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.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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 CHETANI EXIM PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

30 G T ROAD HOWRAH WB 711101 IN

Director Details

DINDirector NameDesignationAppointment Date

00503948

DINESH KUMAR AGARWAL

Director

06 June 2003

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

RKB SECURITIES LTD

Director

15 March 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

01175361

SUNITA AGARWAL

Director

02 January 2007

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sunita Agarwal is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U45400WB2012PTC181428
OLEANDER HEIGHTS PRIVATE LIMITED1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKET HOWRAH Howrah WB 711101 IN
U51909WB2011PTC170161
SNOWBALL IMPEX PRIVATE LIMITED1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKET HOWRAH Howrah WB 711101 IN
U45400WB2012PTC184670
ADIMURTI ENCLAVE PRIVATE LIMITED1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKET HOWRAH Howrah WB 711101 IN
U45400WB2012PTC179933
NIGHTBIRD HEIGHTS PRIVATE LIMITED1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKET HOWRAH Howrah WB 711101 IN
U51909WB2011PTC169222
MRIDA SALES PRIVATE LIMITED1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKET HOWRAH Howrah WB 711101 IN
U45400WB2012PTC175397
LAMIUM MANSIONS PRIVATE LIMITED1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKET HOWRAH Howrah WB 711101 IN
U74900WB2010PTC140750
AKRUTI BARTER PRIVATE LIMITED1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKET HOWRAH Howrah WB 711101 IN
U45400WB2014PTC200261
REMARKABLE ENCLAVE PRIVATE LIMITED1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKET HOWRAH Howrah WB 711101 IN
U51909WB2011PTC169535
LILY COMMOTRADE PRIVATE LIMITED1ST FLOOR, SHOP NO. 30 & 31 545/1, G. T. ROAD ( SOUTH ), SHYAM MARKET HOWRAH Howrah WB 711101 IN
View all 2,696 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

80063164

2006-02-10

2007-02-05

-

4,000,000

ANDHRA BANK

90247475

2005-01-29

-

-

1,500,000

CANARA BANK

Establishments Details

Establishment NameCityPincodeAddress

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page