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
CHEVIOT CO LTD
CIN: L65993WB1897PLC001409 As on: 2026-07-13
CHEVIOT CO LTD (CIN: L65993WB1897PLC001409) is a Public company incorporated on 27 Dec 1897. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 58418750.00.
CHEVIOT CO LTD's Annual General Meeting (AGM) was last held on 11 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHEVIOT CO LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of CHEVIOT CO LTD are SIDDHARTH JHAJHARIA, UTKARSH KANORIA, DEO KISHAN MOHTA, HARSH VARDHAN KANORIA, ABHISHEK MURARKA, MALATI KANORIA, RASHMI PRASHAD, and SUTIRTHA BHATTACHARYA.
CHEVIOT CO LTD's Corporate Identification Number (CIN) is L65993WB1897PLC001409 and its registration number is 1409. Users may contact CHEVIOT CO LTD on its Email address - [email protected]. Registered address of CHEVIOT CO LTD is CELICA HOUSE 9TH FLOOR CELICA PARK 24 PARK STREET , KOLKATA, West Bengal, India - 700016.
Current status of CHEVIOT CO LTD 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 CHEVIOT CO 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 CHEVIOT CO
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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 CHEVIOT CO 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHEVIOT CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01385496 | SIDDHARTH JHAJHARIA | Director | 2024-04-04 |
| 06950837 | UTKARSH KANORIA | Whole-time director | 2017-05-24 |
| 00060170 | DEO KISHAN MOHTA | Director | 2024-04-04 |
| 00060259 | HARSH VARDHAN KANORIA | Managing Director | 1975-08-28 |
| 00118310 | ABHISHEK MURARKA | Whole-time director | 2023-06-06 |
| 00253241 | MALATI KANORIA | Director | 2014-08-08 |
| 00699317 | RASHMI PRASHAD | Director | 2019-07-24 |
| 00423572 | SUTIRTHA BHATTACHARYA | Director | 2024-04-04 |
Past Directors & Key Managerial Personnel of CHEVIOT CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01385496 | SIDDHARTH JHAJHARIA | Additional Director | - | 2024-04-01 |
| 06950837 | UTKARSH KANORIA | Additional Director | - | 2017-05-24 |
| 00060170 | DEO KISHAN MOHTA | Additional Director | - | 2024-04-01 |
| 00060170 | DEO KISHAN MOHTA | Company Secretary | - | 2014-05-09 |
| 00060314 | NAWAL KISHORE KEJRIWAL | Whole-time director | - | 2020-05-31 |
| 00118310 | ABHISHEK MURARKA | Additional Director | - | 2023-05-25 |
| 00253241 | MALATI KANORIA | Additional Director | - | 2014-08-08 |
| 00699317 | RASHMI PRASHAD | Additional Director | - | 2019-07-24 |
| 06809372 | ANUP KUMAR CHANDAK | Company Secretary | - | 2007-07-02 |
| 00019700 | PADAM KUMAR KHAITAN | Additional Director | - | 2007-06-26 |
| 00019700 | PADAM KUMAR KHAITAN | Director | - | 2024-04-01 |
| 00081899 | PARAG KESHAR BHATTACHARJEE | Director | - | 2019-04-01 |
| 00136057 | NAVIN NAYAR | Director | - | 2024-04-01 |
| 00181159 | SUSHIL DHANDHANIA KUMAR | Director | - | 2024-04-01 |
| 00423572 | SUTIRTHA BHATTACHARYA | Additional Director | - | 2024-04-01 |
Other Directorships of SIDDHARTH JHAJHARIA
Other Directorships of UTKARSH KANORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN JUTE MILLS ASSOCIATION | U17232WB1989NPL047311 | Director | 2015-09-28 | Ongoing |
| HARSH INVESTMENTS PVT LTD | U28993WB1971PTC028158 | Additional Director | - | 2015-08-13 |
| HARSH INVESTMENTS PVT LTD | U28993WB1971PTC028158 | Director | 2015-08-13 | Ongoing |
Other Directorships of DEO KISHAN MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARSH VARDHAN KANORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY SHREE TEA AND INDUSTRIES LIMITED | L15491WB1945PLC012771 | Additional Director | - | 2019-08-14 |
| JAY SHREE TEA AND INDUSTRIES LIMITED | L15491WB1945PLC012771 | Director | 2019-08-14 | Ongoing |
| CHEVIOT AGRO INDUSTRIES PRIVATE LIMITED | U15499DL1863PTC409014 | Director | 1991-04-22 | Ongoing |
| HARSH INVESTMENTS PVT LTD | U28993WB1971PTC028158 | Director | 2001-10-30 | Ongoing |
| HARSH INVESTMENTS PVT LTD | U28993WB1971PTC028158 | Director | - | 2001-10-29 |
| MANORATH MERCANTILES PRIVATE LIMITED | U51909WB1982PTC034990 | Director | 2002-03-15 | Ongoing |
| ELITE (INDIA) PRIVATE LIMITED | U65910DL1983PTC397823 | Director | 2002-08-30 | Ongoing |
| ABHYADOOT FINANCE AND INVESTMENTS PRIVATE LIMITED | U65910DL1986PTC024677 | Additional Director | - | 2020-09-09 |
| ABHYADOOT FINANCE AND INVESTMENTS PRIVATE LIMITED | U65910DL1986PTC024677 | Director | 2020-09-09 | Ongoing |
| POWERTONE TRADING CO. PVT. LTD | U70101WB1984PTC038121 | Director | 2003-10-29 | Ongoing |
Other Directorships of NAWAL KISHORE KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GINIA TRADERS PRIVATE LIMITED | U51909WB2007PTC118565 | Director | 2007-09-12 | Ongoing |
| EUREKA STOCK & SHARE BROKING SERVICES LIMITED | U70109WB1992PLC055782 | Director | 2021-09-30 | Ongoing |
| EUREKA STOCK & SHARE BROKING SERVICES LIMITED | U70109WB1992PLC055782 | Director | - | 2021-09-29 |
Other Directorships of ABHISHEK MURARKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEVIOT AGRO INDUSTRIES PRIVATE LIMITED | U15499DL1863PTC409014 | Director | 2012-12-07 | Ongoing |
| ABHASHREE PROJECTS LTD | U45400WB1983PLC036067 | Director | - | 2012-11-27 |
Other Directorships of MALATI KANORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEVIOT AGRO INDUSTRIES PRIVATE LIMITED | U15499DL1863PTC409014 | Managing Director | 2017-09-01 | Ongoing |
| CHEVIOT INTERNATIONAL LIMITED | U24100MH1984PLC360833 | Director | 2017-08-01 | Ongoing |
| HARSH INVESTMENTS PVT LTD | U28993WB1971PTC028158 | Director | 2003-10-29 | Ongoing |
| MANORATH MERCANTILES PRIVATE LIMITED | U51909WB1982PTC034990 | Director | 2002-03-15 | Ongoing |
| ELITE (INDIA) PRIVATE LIMITED | U65910DL1983PTC397823 | Director | 2002-03-19 | Ongoing |
| ABHYADOOT FINANCE AND INVESTMENTS PRIVATE LIMITED | U65910DL1986PTC024677 | Additional Director | - | 2020-09-09 |
| ABHYADOOT FINANCE AND INVESTMENTS PRIVATE LIMITED | U65910DL1986PTC024677 | Director | 2020-09-09 | Ongoing |
| POWERTONE TRADING CO. PVT. LTD | U70101WB1984PTC038121 | Director | 2003-10-29 | Ongoing |
Other Directorships of RASHMI PRASHAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MECHPARA PLANTATIONS AND INDUSTRIES LTD | U01117WB1983PLC036337 | Director | - | 2015-03-20 |
| MECHPARA PLANTATIONS AND INDUSTRIES LTD | U01117WB1983PLC036337 | Managing Director | 2015-03-20 | Ongoing |
| KALCHINI ENTERPRISES LTD | U15491WB1984PLC037217 | Additional Director | - | 2021-11-30 |
| KALCHINI ENTERPRISES LTD | U15491WB1984PLC037217 | Director | 2021-11-30 | Ongoing |
| CHALSA INVESTMENTS PRIVATE LIMITED | U65993WB1980PTC032757 | Director | 2003-06-20 | Ongoing |
Other Directorships of ANUP KUMAR CHANDAK
Other Directorships of PADAM KUMAR KHAITAN
Other Directorships of PARAG KESHAR BHATTACHARJEE
Other Directorships of NAVIN NAYAR
Other Directorships of SUSHIL DHANDHANIA KUMAR
Other Directorships of SUTIRTHA BHATTACHARYA
| CIN | Company Name | Company Address |
|---|---|---|
| U28993WB1971PTC028158 | HARSH INVESTMENTS PVT LTD | CELICA HOUSE, 9TH FLOOR, CELICA PARK 24 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U50100WB2001PTC093816 | CELICA AUTOMOBILES PRIVATE LIMITED | PARK CENTER BUILDING, 9TH FLOOR, 24 PARK STREET KOLKATA 700016 , KOLKATA, West Bengal, India - 700016 |
| U45400WB1981PTC033693 | FINPROP ESTATES PVT LTD | PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET,KOLKATA -700016 , KOLKATA, West Bengal, India - 700016 |
| U70109WB2022PTC252493 | IDENTYSAFE PRIVATE LIMITED | 24 Park Street, Park Centre Building 9th Floor,Kolkata,Kolkata,West Bengal,700016-India |
| U85190WB2022PTC253685 | CELICA HEALTHCARE PRIVATE LIMITED | 24 PARK STREET PARK CENTER BUILDING, 9TH FLOOR,KOLKATA,Kolkata,West Bengal,700016-India |
| U34100WB2007PTC120114 | CELICA MOTOCORP PRIVATE LIMITED | PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET, KOLKATA 7000 16 , KOLKATA, West Bengal, India - 700016 |
| AAE-9348 | URVASHI HOMES LLP | PARK CENTRE BUILDING, 24, PARK STREET 9TH FLOOR KOLKATA, West Bengal, India - 700016 |
| U50100WB1989PTC046524 | CELICA AUTOMOTIVE PRIVATE LIMITED | PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| U50102WB2011PTC161600 | AMBIENT PROPERTIES PRIVATE LIMITED | Park Centre Building, 9th Floor 24, Park Street , Kolkata, West Bengal, India - 700016 |
| U55100WB1985PLC039040 | CELICA RIVERSIDE RESORT LIMITED | 24 Park Street, Park Centre Building 9th Floor , Kolkata, West Bengal, India - 700016 |
| U70109WB1999PTC089015 | CELICA DEVELOPERS PRIVATE LIMITED | 24 Park Street, Park Center Building, 9th Floor , Kolkata, West Bengal, India - 700016 |
| U70109WB2021PTC249150 | SKBC PROPERTIES PRIVATE LIMITED | Park Centre, 2nd Floor, 24 Park Street, Magma House, , Kolkata, West Bengal, India - 700016 |
| U45400WB2008PTC129124 | URVASHI HOMES PRIVATE LIMITED | Park Centre Building , 9th Floor , 24 , Park Street , , Kolkata, West Bengal, India - 700016 |
| U55100WB1964PLC026209 | CELICA LEISURE & SPA LIMITED | Park Centre Building , 9th Floor , 24 , Park Street , , KOLKATA, West Bengal, India - 700016 |
| U70101WB1988PTC203525 | CELICA PROPERTIES PRIVATE LIMITED | PARK CENTRE BUILDING,9TH FLOOR, 24, PARK STREET, KOLKATA 700016 , KOLKATA, West Bengal, India - 700016 |
| U70102WB2005PTC103524 | RDB INSURANCE BROKING SERVICES PRIVATE LIMITED | Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016 |
| U45400WB2010PTC141911 | KARNI INFRADEVELOPERS PRIVATE LIMITED | 24, Park Street, Park Centre Magma House, 10th Floor, , KOLKATA, West Bengal, India - 700016 |
| U45400WB2010PTC151319 | KARNI HIRISE PRIVATE LIMITED | 24, Park Street, Park Centre, Magma House, 10th Floor, , KOLKATA, West Bengal, India - 700016 |
| U86909WB2023FTC266609 | EMERGING HEALTHTEK SERVICES PRIVATE LIMITED | 24 PARK STREET,DEVELOPMENT HOUSE 5 FLOOR,Kolkata,Kolkata,West Bengal,700016-India |
| U21093WB2002PTC094354 | NPI PAPER & BOARD PRIVATE LIMITED | 95A PARK STREET 9TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U15412WB1997PTC082547 | TECH BLA SOLUTIONS PRIVATE LIMITED | 95A PARK STREET 9TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51109WB1996PTC080241 | AMPHIBIOUS FINVEST PRIVATE LIMITED | 24 PARK STREET PARK CENTRE, GROUND FLOOR, ROOM NO. 24 , KOLKATA, West Bengal, India - 700016 |
| U70100WB1980PTC032465 | CHOUDHURY FINANCE & INVESTMENT PVT LTD | 95A PARK STREET 9TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| ABC-6091 | Nelozian LLP | 24 Park Street, Park Centre Building,5th Floor,Kolkata,Kolkata,West Bengal,India-700016 |
| U45100WB1993PTC058776 | CELICA COMMERCE PRIVATE LIMITED | 24 Park Street, Park Center Building,9th Floor,Kolkata,Kolkata,West Bengal,700016-India |
| U51909WB1989PTC046525 | VARUNEHA COMMERCE PVT LTD | 9TH FLOOR, 24, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U85300WB2020NPL239828 | ANANTA SEVA FOUNDATION | 24,PARK STREET 9TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| AAF-3472 | PRAGATI SALES LLP | 24, PARK STREET, DEVELOPMENT HOUSE 3RD FLOOR, KOLKATA, West Bengal, India - 700016 |
| AAO-9191 | NAVGRAH FOODS AND ENTERTAINMENT LLP | MAGMA HOUSE 12TH FLOOR, 24 PARK STREET KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10206427 | 2010-03-10 | 2010-09-14 | 2016-01-28 | 10,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 10549663 | 2015-01-22 | - | 2019-08-06 | 9,000,000.00 | AXIS BANK LTD | |
| 80063177 | 2000-06-02 | 2017-03-30 | 2019-04-05 | 300,000,000.00 | State Bank of India | |
| 90245885 | 2002-08-08 | 2003-05-15 | 2009-02-20 | 35,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 100042930 | 2000-02-02 | 2001-06-13 | 2019-04-05 | 222,500,000.00 | STATE BANK OF INDIA | |
| 100048017 | 2016-08-11 | 2017-03-30 | 2023-12-15 | 10,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 100123580 | 2017-08-30 | - | 2019-04-05 | 4,500,000.00 | State Bank of India | |
| 100280680 | 2019-07-31 | 2019-11-20 | - | 320,000,000.00 | Axis Bank Limited |
- 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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.