CHAIN IMPEX LTD
CIN: U28991WB1981PLC034121
CHAIN IMPEX LTD (CIN: U28991WB1981PLC034121) is a Public company incorporated on 18 Sep 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 35354492.00.
CHAIN IMPEX LTD's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.CHAIN IMPEX LTD's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..
Directors of CHAIN IMPEX LTD are OM PRAKASH MISHRA, VIJAY KUMAR WALIA, and RAJU SINGH.
CHAIN IMPEX LTD's Corporate Identification Number (CIN) is U28991WB1981PLC034121 and its registration number is 34121. Users may contact CHAIN IMPEX LTD on its Email address - [email protected]. Registered address of CHAIN IMPEX LTD is 1/42 AZAD GARH GROUND FLOOR , KOLKATA, West Bengal, India - 700040.
Current status of CHAIN IMPEX 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 CHAIN IMPEX 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.
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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 CHAIN IMPEX 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 CHAIN IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00440648 | OM PRAKASH MISHRA | Additional Director | 2014-03-04 |
| 00440761 | VIJAY KUMAR WALIA | Additional Director | 2014-03-04 |
| 01421921 | RAJU SINGH | Additional Director | 2014-03-04 |
Past Directors & Key Managerial Personnel of CHAIN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00440761 | VIJAY KUMAR WALIA | Director | - | 2011-01-07 |
| 02077312 | MUKESH KUMAR | Director | - | 2014-09-30 |
| 02430016 | AJIT MANDAL | Director | - | 2014-09-30 |
| 02476867 | RAJNI KANT SHARMA | Director | - | 2014-09-30 |
Other Directorships of OM PRAKASH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA VINDHYA VASHINI COAL TRADING PRIVATE LIMITED | U10100WB2009PTC131803 | Director | - | 2011-02-14 |
| PREMIUM INDUSTRIES INDIA LIMITED | U10101JH1973PLC001028 | Additional Director | 2014-03-04 | Ongoing |
| PREMIUM INDUSTRIES INDIA LIMITED | U10101JH1973PLC001028 | Director | - | 2011-01-07 |
| MAA TRIPUR SALES PRIVATE LIMITED | U29299WB2006PTC109616 | Director | 2008-09-30 | Ongoing |
| MAHABALI COAL & COMPANY PVT. LTD. | U51909WB1989PTC047386 | Director | - | 2014-10-03 |
Other Directorships of VIJAY KUMAR WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIUM INDUSTRIES INDIA LIMITED | U10101JH1973PLC001028 | Additional Director | 2014-03-04 | Ongoing |
| DURGAPUR CERAMICS AND ALLOYS PVT LTD | U26915WB1991PTC052416 | Director | - | 2008-12-05 |
| MAHABALI COAL & COMPANY PVT. LTD. | U51909WB1989PTC047386 | Director | - | 2014-11-07 |
Other Directorships of RAJU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIUM INDUSTRIES INDIA LIMITED | U10101JH1973PLC001028 | Additional Director | 2014-03-04 | Ongoing |
| PREMIUM INDUSTRIES INDIA LIMITED | U10101JH1973PLC001028 | Director | - | 2011-01-07 |
Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISCHAY IMPEX PVT.LTD. | U51491WB1992PTC057081 | Director | - | 2016-03-15 |
| AMBASSADOR VINCOM PVT.LTD. | U51909WB1994PTC064698 | Director | - | 2016-03-15 |
Other Directorships of AJIT MANDAL
Other Directorships of RAJNI KANT SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| U23300WB2009PTC138807 | KAMLA SONS PRIVATE LIMITED | 1/42, AZAD GARH GROUND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700040 |
| U51909WB2007PTC112464 | SONDHI DEALERS PRIVATE LIMITED | 1/42, AZAD GARH GROUND FLOOR , KOLKATA, West Bengal, India - 700040 |
| U51909WB2011PTC158733 | RAJSONS COMMODITIES TRADING PRIVATE LIMITED | 1/42 AZAD GARH GROUND FLOOR , KOLKATA, West Bengal, India - 700040 |
| U60221WB1997PTC082667 | PANNA SALES PRIVATE LIMITED | 1/42, AZAD GARH GROUND FLOOR , KOLKATA, West Bengal, India - 700040 |
| U45209WB2009PTC135620 | INNOVATIVE INFRAPROJECTS PRIVATE LIMITED | 1/42 , AZAD GARH GROUND FLOOR , KOLKATA, West Bengal, India - 700040 |
| U74999WB1994PTC061884 | VEENERS VYAPAAR PRIVATE LIMITED | 1/42 AZADGARH GROUND FLOOR P-5 REGENT PARK,KOLKATA , KOLKATA, West Bengal, India - 700040 |
| U22219WB1985PTC039496 | NAV PRAKASHAN PVT LTD | 1/42 AZADNAGARH GROUND FLOOR , KOLKATA, West Bengal, India - 700040 |
| U51109WB1995PTC073680 | CHAKRAPANI TRADING PVT.LTD. | 1/42, AZADGARH, GROUND FLOOR , KOLKATA, West Bengal, India - 700040 |
| U51109WB1994PTC065599 | BROAD SON COMMODITIES PVT LTD | 1/42 AZAD GARHGROUND FLOOR , KOLKATA, West Bengal, India - 700040 |
| U73100WB2011PTC164040 | DAKSHA RESEARCH AND CONSULTING PRIVATE LIMITED | 4/5, Azad Garh 1st Floor , Kolkata, West Bengal, India - 700040 |
| U51909WB2014PTC201552 | GANGADHAR DISTRIBUTORS PRIVATE LIMITED | 1/17 Shanti garh Colony, #rd Floor kolkata-700040 , Kolkata, West Bengal, India - 700040 |
| U51909WB2013PTC192272 | BHAVSAGAR BUSINESS PRIVATE LIMITED | 1/17 Shanti Garh Colony, 3rd Floor kolkata-700040 , kolkata, West Bengal, India - 700040 |
| U51909WB2014PTC203549 | PERIWINKLE AGENCIES PRIVATE LIMITED | 1/17 Shanti Garh Colony, 3rd floor kolkata-700040 , kolkata, West Bengal, India - 700040 |
| U74999WB2019PTC230633 | GHUSOON SUPPLIERS PRIVATE LIMITED | 1/17 Shanti Garh Colony, 3rd floor Kolkata-700040 , kolkata, West Bengal, India - 700040 |
| U74999WB2019PTC230634 | HISHU TRADERS PRIVATE LIMITED | 1/17 Shanti Garh Colony 3rd Floor Kolkata-700040 , kolkata, West Bengal, India - 700040 |
| U47820WB2023PTC262152 | HASH SQUARE PRIVATE LIMITED | 1, GRAHAM ROAD, TOLLYGUNG,GROUND FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700040-India |
| AAN-7843 | SIKHARTHY EDUCATIONAL SERVICES LLP | Ground Floor, Flat-G-1, 1/146 Azadgarh KOLKATA, West Bengal, India - 700040 |
| U72900WB2017PTC220654 | TECHTRIC INFO SOLUTION PRIVATE LIMITED | GROUND FLOOR, FLAT NO.G-1, 1/38, SANTIGARH COLONY, , KOLKATA, West Bengal, India - 700040 |
| U51109WB1995PTC069612 | SARAKSHI COMMODITIES PVT.LTD. | 40/1/1B,N.S.C.BOSE ROAD,TOLLYGUNGE,GROUND FLOOR , KOLKATA, West Bengal, India - 700040 |
| U52190WB2009PTC139943 | SRISTI COMMODEAL PRIVATE LIMITED | 140/2A, NETAJI SUBHAS CH. BOSE ROAD, GROUND FLOOR, 1ST FLOOR, MALANCH CINEMA, P.S- JADAVPUR , KOLKATA, West Bengal, India - 700040 |
| U70200WB2024PTC269756 | EYT MANAGEMENT SERVICES PRIVATE LIMITED | 1, GRAHAM ROAD TOLLYGUNGE,GROUND FLOOR,,Kolkata,Kolkata,West Bengal,700040-India |
| U58203WB2023PTC266338 | BULLS EYE GAMING SOFTWARE PRIVATE LIMITED | GROUND FLOOR OF 1/7,NAKTALA ROAD,Kolkata,Kolkata,West Bengal,700040-India |
| U93000WB2018PTC224471 | STYLEMYSPACE INTERIORS PRIVATE LIMITED | 42/6E N.S.C BOSE ROAD,GROUND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700040 |
| U15400WB2019PTC233411 | YUGEN MARKETING & MANUFACTURING PRIVATE LIMITED | At-115, Regent Colony, Ground Floor, Flat No. 1, Ps- Regent Colony, Kolkata, , KOLKATA, West Bengal, India - 700040 |
| U46411WR2026PTC294136 | BUNSHILP FABRICS PRIVATE LIMITED | 2nd FLOOR. NO. 1/1D/1,ASHOKE NAGAR. TOLLYGUNGE,Kolkata,Kolkata,West Bengal,700040-India |
| U51109WB1995PTC074132 | CHITRAVALI SALES PVT LTD | 1/42 AZADGARHGROUND FLOOR , KOLKATA, West Bengal, India - 700040 |
| U51909WB1994PTC065588 | NAVANTUC VYAPAAR PVT LTD | 1/42 AZADGARHGROUND FLOOR , KOLKATA, West Bengal, India - 700040 |
| U46411WR2026PTC292521 | LOKASHRI TEXTILE PRIVATE LIMITED | SECOND FLOOR,1/D1/1,ASHOKE NAGAR, 28 NETAJI SUBHASH CHANDRA BOSE ROAD,Kolkata,Kolkata,West Bengal,700040-India |
| U46411WR2026PTC294182 | TANTUVAYA TEXTILE PRIVATE LIMITED | SECOND FLOOR,1/D1/1 , ASHOKE NAGAR,28 NETAJI SUBHASH CHANDRA ROAD,Kolkata,Kolkata,West Bengal,700040-India |
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- Email ID
- Website
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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.