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
CHHARIA IMPEX PRIVATE LIMITED
CIN: U51100DL2000PTC103586 As on: 2024-06-28
CHHARIA IMPEX PRIVATE LIMITED (CIN: U51100DL2000PTC103586) is a Private company incorporated on 03 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
CHHARIA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHHARIA IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of CHHARIA IMPEX PRIVATE LIMITED are VIDUR CHHARIA, and RAKESH CHHARIA.
CHHARIA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100DL2000PTC103586 and its registration number is 103586. Users may contact CHHARIA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHHARIA IMPEX PRIVATE LIMITED is 2, GUJRAT VIHAR, VIKAS MARG, , NEW DELHI, Delhi, India - 110092.
Current status of CHHARIA IMPEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CHHARIA 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.
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 CHHARIA IMPEX
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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 CHHARIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHHARIA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06944581 | VIDUR CHHARIA | Director | 2021-04-19 |
| 00247718 | RAKESH CHHARIA | Director | 2000-02-03 |
Past Directors & Key Managerial Personnel of CHHARIA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00247763 | DEEPA CHHARIA | Director | - | 2022-01-03 |
Other Directorships of DEEPA CHHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DASNA AGRO INFRATECH PRIVATE LIMITED | U01100DL2016PTC300348 | Additional Director | - | 2019-09-10 |
| DASNA AGRO INFRATECH PRIVATE LIMITED | U01100DL2016PTC300348 | Director | - | 2022-03-25 |
| VRAS AGRO INFRATECH PRIVATE LIMITED | U01110UP2016PTC172848 | Additional Director | - | 2022-09-30 |
| VRAS AGRO INFRATECH PRIVATE LIMITED | U01110UP2016PTC172848 | Director | 2022-03-23 | Ongoing |
| EXCLUSIVE TREXIM PRIVATE LIMITED | U51909DL2008PTC237442 | Director | 2010-03-25 | Ongoing |
| CHHARIA HOLDINGS PRIVATE LIMITED | U65921DL1996PTC176820 | Director | 2007-09-26 | Ongoing |
| POLE-ADS ADVERTISING PRIVATE LIMITED | U74300DL1997PTC091416 | Director | 1997-12-31 | Ongoing |
| VIDUR ADVERTISING PRIVATE LIMITED | U74300DL1999PTC099832 | Director | 1999-05-19 | Ongoing |
Other Directorships of VIDUR CHHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRAS AGRO INFRATECH PRIVATE LIMITED | U01110UP2016PTC172848 | Director | 2016-05-24 | Ongoing |
| CHHARIA HOLDINGS PRIVATE LIMITED | U65921DL1996PTC176820 | Additional Director | - | 2014-09-30 |
| CHHARIA HOLDINGS PRIVATE LIMITED | U65921DL1996PTC176820 | Director | 2014-09-30 | Ongoing |
| POLE-ADS ADVERTISING PRIVATE LIMITED | U74300DL1997PTC091416 | Additional Director | - | 2021-08-14 |
| POLE-ADS ADVERTISING PRIVATE LIMITED | U74300DL1997PTC091416 | Director | 2021-08-14 | Ongoing |
Other Directorships of RAKESH CHHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRAS AGRO INFRATECH PRIVATE LIMITED | U01110UP2016PTC172848 | Additional Director | - | 2022-09-30 |
| VRAS AGRO INFRATECH PRIVATE LIMITED | U01110UP2016PTC172848 | Director | 2022-03-23 | Ongoing |
| SHAKUMBHRI STRAW PRODUCTS LIMITED | U21093UP1994PLC016169 | Additional Director | - | 2008-09-29 |
| SHAKUMBHRI STRAW PRODUCTS LIMITED | U21093UP1994PLC016169 | Director | - | 2012-01-02 |
| EXCLUSIVE TREXIM PRIVATE LIMITED | U51909DL2008PTC237442 | Director | 2010-03-25 | Ongoing |
| CHHARIA HOLDINGS PRIVATE LIMITED | U65921DL1996PTC176820 | Director | 2007-09-26 | Ongoing |
| POLE-ADS ADVERTISING PRIVATE LIMITED | U74300DL1997PTC091416 | Director | 1997-12-31 | Ongoing |
| VIDUR ADVERTISING PRIVATE LIMITED | U74300DL1999PTC099832 | Director | 2003-07-21 | Ongoing |
| UCIMS VENTURE FOUNDATION | U85500UP2024NPL200186 | Director | 2024-03-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65921DL1996PTC176820 | CHHARIA HOLDINGS PRIVATE LIMITED | 2, GUJRAT VIHAR, VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U74300DL1997PTC091416 | POLE-ADS ADVERTISING PRIVATE LIMITED | 2, GUJRAT VIHAR, VIKAS MARG, , NEW DELHI, Delhi, India - 110092 |
| U51909DL2008PTC237442 | EXCLUSIVE TREXIM PRIVATE LIMITED | 2, GUJRAT VIHAR VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U72900DL2017PTC323531 | BIOREV STUDIOS PRIVATE LIMITED | CO-OFFIZ 2ND FLOOR BUILDING-5, PARK END, VIKAS MARG OPPOSITE RELIANCE TRENDS, PREET VIHAR, DELHI , New Delhi, Delhi, India - 110092 |
| U51909DL2007PTC226233 | BHAGIRATHI VINIMAY PRIVATE LIMITED | 50 GUJRAT VIHAR OPP. PREET VIHAR, VIKAS MARG, , NEW DELHI, Delhi, India - 110092 |
| U93000DL1997PTC086392 | GUJARAT FINLEASE PRIVATE LIMITED | 108, GUJRAT VIHAR, VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U45200DL2017PTC312828 | LADDA INFRATECH PRIVATE LIMITED | 89, 1st floor gujrat vihar, vikas marg , new delhi, Delhi, India - 110092 |
| U74999DL2011PTC216986 | AG DAUTERS CONSULTING PRIVATE LIMITED | 25, RAM VIHAR I.P. EXTENSION -2, VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U45400DL2007PTC166652 | VERITY INFRASTRUCTURE PRIVATE LIMITED | 201, 2nd Floor,C-55, Vikas Marg Preet Vihar , New Delhi, Delhi, India - 110092 |
| U65999DL1996PTC083612 | ELANZA PORTFOLIO PRIVATE LIMITED | 201, 2ND FLOOR, C-55, VIKAS MARG,PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U70100DL2009PTC191213 | JEET BUILDTECH PRIVATE LIMITED | 202, 2ND FLOOR C-55, VIKAS MARG PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U74899DL1994PTC061229 | PARMATAMA LEASING AND FINANCE CO PVT LTD | 202,C-55, 2ND FLOOR VIKAS MARG,PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U65922DL1999PTC101615 | FOLIO HOLDINGS (INDIA) PRIVATE LIMITED | SUTTE 7 B M S BUSINESS CENTRE GUJRAT VIHAR VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U74999DL2016PTC298451 | INTEGRITY SERVICES PRIVATE LIMITED | C-60, SIKKA HOUSE, 2ND FLOOR, VIKAS MARG, PREET VIHAR, , NEW DELHI, Delhi, India - 110092 |
| U74999DL2018PTC331200 | UML GENERICS PRIVATE LIMITED | H. NO. 1, F/F, GUJRAT VIHAR, VIKAS MARG, MCD PARK , NEW DELHI, Delhi, India - 110092 |
| U74999DL2021PTC391490 | XPLOIT XPERTS PRIVATE LIMITED | Office No 201, G-18, 2ND FLOOR, VIKAS MARG PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U01412DL2025PTC445716 | ARKAYA AGRO MILCH PRIVATE LIMITED | 175, RAM VIHAR,VIKAS MARG EXTENSION,New Delhi,New Delhi,Delhi,110092-India |
| U82300DL2023PTC422142 | MAGNETIC FIELDS EXPERIENCES PRIVATE LIMITED | B-70, VIKAS MARG, SWASTHYA VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U14101DL2024PTC428437 | SAHU INTERNATIONAL ATTIRE PRIVATE LIMITED | House no -6,,SHANKAR VIHAR, VIKAS MARG,New Delhi,New Delhi,Delhi,110092-India |
| U13209DL2000PTC104968 | GLOBAL SIGNAL INDUSTRIES PRIVATE LIMITED | 72, SRESHTHA VIHAR VIKAS MARG EXT. NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| ACO-7760 | SAGEZONE SPORTS LLP | G 262, Third Floor,,Preet Vihar, Vikas Marg,New Delhi,New Delhi,Delhi,India-110092 |
| ACQ-2182 | VIVOMED TECHNOLOGIES LLP | C-56, Third Floor,,Preet Vihar Vikas Marg,New Delhi,New Delhi,Delhi,India-110092 |
| U45400DL2008PTC440747 | PARKER CONSTRUCTION PRIVATE LIMITED | HOUSE-4 IST FLOOR- VIKAS MARG,SHANKAR VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U55101DL2024PTC428071 | TLO TRAVELS PRIVATE LIMITED | 2F, 5 Park End,,Laxmi Nagar, Vikas Marg,,New Delhi,New Delhi,Delhi,110092-India |
| U69200DL2025PTC460501 | QWALA SOLUTIONS PRIVATE LIMITED | OFFICE NO-201, 2ND FLOOR,VIJAY BLOCK, VIKAS MARG,New Delhi,New Delhi,Delhi,110092-India |
| ACM-3173 | AMPRO GADGETS LLP | House No.5, 2nd Floor,Savita Vihar, Master Somnath Marg,New Delhi,New Delhi,Delhi,India-110092 |
| ACR-8025 | MATCH WELL CONSTRUCTIONS LLP | 209, S-524, 2nd Floor, Ag,School Block Vikas Marg,,New Delhi,New Delhi,Delhi,India-110092 |
| U68200DL2026PTC464256 | ARSHDIVINE INFO AND INFRA PRIVATE LIMITED | Office No 202, B-14 2F,Vikas Marg Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U74202DL2023PTC419184 | EMBER LIGHT PRODUCTION PRIVATE LIMITED | DA-18 OFFICE NO-2 F/FLOOR,MAIN VIKAS MARG SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.