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
CFH EXIM PRIVATE LIMITED
CIN: U51101GJ2011PTC065107 As on: 2026-07-13
CFH EXIM PRIVATE LIMITED (CIN: U51101GJ2011PTC065107) is a Private company incorporated on 22 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 100000.00.
CFH EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CFH EXIM 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 CFH EXIM PRIVATE LIMITED are CHINTAN HARISHBHAI PATEL, JAYESH SHANKARBHAI PATEL, and SHRIKANT HARESHBHAI PATEL.
CFH EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101GJ2011PTC065107 and its registration number is 65107. Users may contact CFH EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of CFH EXIM PRIVATE LIMITED is 15-SAMBHAVNATH COMPLEX, OPP: SUN N STEP CLUB TULIP BUNGLOWS ROAD, OPP: SUDARSHAN TOWE R, THALTEJ , AHMEDABAD, Gujarat, India - 380054.
Current status of CFH EXIM 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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Previous CINs
ZaubaCorp's company report for CFH EXIM 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 CFH EXIM
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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 CFH EXIM 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CFH EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08239579 | CHINTAN HARISHBHAI PATEL | Director | 2019-08-26 |
| 01856244 | JAYESH SHANKARBHAI PATEL | Director | 2011-04-22 |
| 03504834 | SHRIKANT HARESHBHAI PATEL | Director | 2011-04-22 |
Past Directors & Key Managerial Personnel of CFH EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08239579 | CHINTAN HARISHBHAI PATEL | Additional Director | - | 2019-08-26 |
Other Directorships of CHINTAN HARISHBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYESH SHANKARBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGRUT PRINT-PACK PRIVATE LIMITED | U22200GJ2007PTC052038 | Director | 2007-10-24 | Ongoing |
| ALLIANZONE PRIVATE LIMITED | U73100GJ2012PTC069777 | Additional Director | - | 2012-07-10 |
Other Directorships of SHRIKANT HARESHBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15100GJ2020PTC112182 | HARISONS VENTURE PRIVATE LIMITED | C-11 SUDARSHAN TOWER,OPP SANBHAVNATH TENAMENTS, SUN'N STEP CLUB ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| ABC-7549 | ARPAN INFRASPACE LLP | 25-A, SUDARSHAN TOWER, OPP. SAMBHAVNATH TENAMENT,,NR SUN-N-STEP CLUB, THALTEJ,,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U72200GJ2007PTC049787 | DATACENTRICA ADVANCED I.T. TECHNOLOGIES PRIVATE LIMITED | 18-A, Sudarshan Tower, Opp. Sambhavnath Tenament, Nr. Sun N Step Club, Thaltej, , Ahmedabad, Gujarat, India - 380054 |
| U93090GJ2018PTC104588 | PASTEL FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | 10-A, SUDARSHAN TOWER OPP- SAMBHAVNATH TENAMENT, NR SUN N STEP CLUB, THALTEJ, , AHMEDABAD, Gujarat, India - 380054 |
| AAI-8837 | STEP FORWARD MANAGEMENT PARTNERS LLP | A-40, SUDARSHAN TOWER, SUN-N-STEP CLUB ROAD OPP. NIRANT PARK SOCIETY, THALTEJ, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| U14290GJ2021PTC127133 | TRIGON MINES & MINERAL PRIVATE LIMITED | 12/A, NIRANT PARK CHS.LTD., OPP SUB STATION OPP SUN N STEP CLUB,THALTEJ AHD , AHMEDABAD, Gujarat, India - 380054 |
| U01407GJ2008PTC054046 | SAMRUDDHY SOCIOMANAGEMENT PRIVATE LIMITED | C/13,SUDARSHAN TOWER SUN-N STEP CLUB ROAD,THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U45201GJ2009PTC058067 | B N PROJECTS PRIVATE LIMITED | 32, NIRANT PARK HOUSE, OPP-SUN N STEP CLUB, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U29253GJ2014PTC079218 | PRISHA PROBUILD PRIVATE LIMITED | 61,Alok Bunglows,Shraddhanjali chs. ltd, Sun-N-Step Club Road,Thaltej , Ahmedabad, Gujarat, India - 380054 |
| U45201GJ2010PTC061447 | CALICA ECO-SPACES PRIVATE LIMITED | 53 NIRANT PARK SOCIETY OPP. SUN - N - STEP CLUB THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U74900GJ2007PTC052315 | CHAKDE ENTERPRISES PRIVATE LIMITED | 1, ISHAN COMPLEX,NEAR SURDHARA CRICLE SUN-N-STEP CLUB ROAD,THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| ACH-6995 | J R P DEVELOPERS LLP | FF/37, ADITYA COMPLEX, MANISAGAR CO-OP HSG. SOC. L.,,NEAR GOYAL INTERCITY, OPP. SAL HOSPITAL, SUN AND STEP CLUB ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| ACH-7000 | SHIVAM SHIVALA INFRA LLP | FF/37, ADITYA COMPLEX, MANISAGAR CO-OP HSG. SOC. L., NEAR GOYAL INTERCITY,,OPP. SAL HOSPITAL, SUN AND STEP CLUB ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| ACG-4100 | TAAVI CARGO MOVERS LLP | A-10/203 Lahabitat, Nr. Aiyana Complex, 100 FT. Ring Road,,Opp. Sukan Bunglows, Off. S.G. Highway, Thaltej, Ahmedabad- 380054 Gujarat,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U63090GJ1995PTC026387 | PRANAM POLYURETHANE INDIA PRIVATE LIMITED | 27-B, NIRANT PARK CO. OP. HOUSING SOCIETY PART - I OPP. NEW NIKITA PARK,SUN-N-STEP CLUB ROA D, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U46539GJ2024PTC155051 | HARISONS AGRITECH PRIVATE LIMITED | C-11 SUDARSHAN TOWER,,SUN? N STEP CLUB ROAD,,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U88900GJ2023NPL146230 | HONEYVEDA FOUNDATION | C-11, SUDARSHAN TOWER,,SUN' N STEP CLUB ROAD,,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| AAU-7036 | MVTEK POLY SOLUTIONS LLP | 43, ADITYA COMPLEX SUN & STEP CLUB ROAD, NR. GOYAL INTERCITY, THALTEJ Ahmedabad, Gujarat, India - 380054 |
| U45200GJ2005PTC046679 | GREEN BELT REALTY PRIVATE LIMITED | SECOND FLOOR, DEVASHREE COMPLEX, NR.TULIP BUNGLOWS , OPP. SWIKAR TENAMENT, DRIVE IN ROAD, , AHMEDABAD, Gujarat, India - 380054 |
| U45201GJ2008PTC055488 | SAMOR PROPERTIES PRIVATE LIMITED | SECOND FLOOR, DEVASHREE COMPLEX, NR.TULIP BUNGLOWS , OPP. SWIKAR TENAMENT, DRIVE IN ROAD, , AHMEDABAD, Gujarat, India - 380054 |
| AAE-6001 | AVENTURA WELLNESS LLP | A-7/ 104, LAHABITAT, NR AIYANA COMPLEX, OPP.SHUKUN BUNGLOWS,100 FEET ROAD, OFF. S G HIGHWAY, THALTEJ AHMEDABAD, Gujarat, India - 380054 |
| ACI-5698 | PERENNIAL GREEN LANDSCAPE LLP | Bunglow 20, SHUBHLABH CO OP HOUSING SOCIETY LTD.,NR SUN N STEP CLUB, SATTADHAR CROSS ROAD, THALTEJ,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U68200GJ2024PTC157104 | SR TWS VISION PRIVATE LIMITED | 16, SHRADDHANJALI CHS LTD, ALOK BUNGLOWS, SUN-N-STEP CLUB ROAD,NR NISHANT PARK, T V TOWER,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U23209GJ2012PTC071990 | EROMA PETROCHEMICALS PRIVATE LIMITED | SHOP NO. F.F. 109, AYANA COMPLEX,OPP. SUVARNAVILLA BUNGLOWS, B/S PRESIDENT PARK,THALTEJ-HEB ATPUR ROAD , AHMEDABAD, Gujarat, India - 380054 |
| U45201GJ2010PTC060842 | ACHINTYA INFRACON PRIVATE LIMITED | A-9/201, LAHABITAT, NR. AIYANA COMPLEX,100FT ROAD, OPP. SHUKUN BUNGLOWS, OFF. S.G. HIGHWAY, THALTEJ, , AHMEDABAD, Gujarat, India - 380054 |
| U52390GJ2014PTC080007 | DIVYA MULTI LINK PRIVATE LIMITED | B/9 NANDISHWAR TENAMENT, OPP : TAPAN TENAMENT, NR. SOMESHWARA PARK - 3, SUN & STEP CLUB ROAD, , THALTEJ, Gujarat, India - 380054 |
| U85110GJ2011PTC065070 | SPECTRUM CRITICAL CARE PRIVATE LIMITED | 105, Trinity Complex, Opp. Signature Complex, Thaltej Hebatpur Road, Thaltej , Ahmedabad, Gujarat, India - 380054 |
| ACG-7321 | AINAKWALA VISION CARE 13 LLP | 15, G.F., DEVADITYA ARCADE, OPP. SILVER SQUARE COMPLEX,,OPP. BAGBAN PARTY PLOT, THALTEJ-SHILAJ,,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| ACG-4271 | WISHPARK PROJECT LLP | B NO 15 NILKANTH BUNGLOWS OPP SURVODAYA,BUNGLOWS NR GULAB TOWER THALTEJ AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| 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.