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
CHEENA IMPORT & EXPORT PVT LTD
CIN: U51101MP1992PTC007068 As on: 2026-07-13
CHEENA IMPORT & EXPORT PVT LTD (CIN: U51101MP1992PTC007068) is a Private company incorporated on 24 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 5000.00.CHEENA IMPORT & EXPORT PVT LTD'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.].
CHEENA IMPORT & EXPORT PVT LTD's Corporate Identification Number (CIN) is U51101MP1992PTC007068 and its registration number is 7068. Users may contact CHEENA IMPORT & EXPORT PVT LTD on its Email address - . Registered address of CHEENA IMPORT & EXPORT PVT LTD is 201/88,ASHIRWAD APARTMENTINDRAPURI INDORE , M.P, Madhya Pradesh, India - 000000.
Current status of CHEENA IMPORT & EXPORT PVT LTD is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CHEENA IMPORT & EXPORT 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 CHEENA IMPORT & EXPORT
Purchase full report of CHEENA IMPORT & EXPORT
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 CHEENA IMPORT & EXPORT 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 CHEENA IMPORT & EXPORT
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of CHEENA IMPORT & EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72400MP2006PTC018458 | FLEX CG SERVICES PRIVATE LIMITED | BG-201, SCHEME NO. 74C VIJAYNAGAR INDORE M.P. , NAGAR INDORE M.P., Madhya Pradesh, India - 000000 |
| U01531MP2006PTC018462 | SHRI JAGANNATH IMPEX PRIVATE LIMITED | 201, STARLIT TOWER Y.N.ROADINDORE M.P. , INDORE M.P., Madhya Pradesh, India - 000000 |
| U06592MP1996PLC011166 | FENNY PLANTATION AND RESORTS LIMITED | M-8,SUN RISE-TOWER,578-M.G.-ROAD,INDORE.(M.P.) MP , INDORE.(M.P.), Madhya Pradesh, India - 000000 |
| U70101MP1997PTC012152 | SHRI ARIHANT REAL ESTATE (INDORE)PRIVATE LIMITED | 201-CLASSIC CENTRE575-M.G.ROAD, , INDORE, M.P, Madhya Pradesh, India - 000000 |
| U24232MP1995PTC009950 | SHREEPATI PHARMACEUTICALS PVT LTD | 208-SILVER ARC PLAZA,20/1,NEW PALASIA,INDORE , INDORE, M.P, Madhya Pradesh, India - 000000 |
| U74994MP1987PTC004238 | KAPADIA FASHIONS PVT LTD | 85/88,KOTHARI MARKET,IST FLOOR,INDORE,M.P. , M.P., Madhya Pradesh, India - 000000 |
| U55101MP1985PLC003118 | P.J. HOTELS LTD | M.P. M.P. , INDORE M.P., Madhya Pradesh, India - 000000 |
| U63022MP1979PTC001492 | MALAV COLD STORAGE PVT LTD | M.P. M.P. , INDORE M.P., Madhya Pradesh, India - 000000 |
| U00221MP1987PTC004054 | RUDRA PUBLISHERS & PRINTERS PVT LTD | 83 JAORA COMPOUND INDORE,M.P.INDORE M.P. , M.P., Madhya Pradesh, India - 000000 |
| U01122MP1993PTC007996 | H.K.AGRICULTURAL PVT LTD | MP. 20/1,NEW PALASIA, , INDORE M.P., Madhya Pradesh, India - 000000 |
| U52599MP2002PTC015461 | SUCCESS LINK NETWORK MARKETING PRIVATE L IMITED | 103-MONEY ARKET,88-MISHRA NAGAR, , DISTT-INDORE, M.P, Madhya Pradesh, India - 000000 |
| U72200MP1995PTC009984 | UNICOLOR TEXTURES PRIVATE LIMITED | 201 KIRTI PALACE APPTT.5/6 SHRI NAGAR , INDORE, M.P, Madhya Pradesh, India - 000000 |
| U60221MP1993PTC007564 | H.K.CARRIERS PVT LTD | 7TH FLOOR SILVER ARC PLAZA20/1NEW PALASIA , INDORE M.P., Madhya Pradesh, India - 000000 |
| U72200MP2002PTC015404 | IDEAL SOLUTIONS PRIVATE LIMITED | 201-DIOMAND TRADE CENTRE3RD FLOOR OPP-SWAMI VEVEKANAND SCHOOL , , DISTT-INDORE, M.P, Madhya Pradesh, India - 000000 |
| U15332MP1985PTC002973 | PRAKASH FOOD PRODUCTS (INDIA) PRIVATE LI MITED | 56, neelkanth colony, indore, m.p. , INDORE. M.P., Madhya Pradesh, India - 000000 |
| U51109MP1989PTC005160 | COURSER MARKETING PVT LTD | 88-PHADNIS COMPLEX,M.G. ROAD, INDORE , M.P, Madhya Pradesh, India - 000000 |
| U01211MP1996PLC011194 | FAHAD INDUSTRIES LIMITED | 152 sanghi street p.o. mhow m.p. , DIST.-INDORE (M.P.), Madhya Pradesh, India - 000000 |
| U24290MP1989PTC005100 | ASC CHEMCON PVT LTD | A-31 MIG, RAVI SHANKAR NAGAR,INDORE,M.P. M.P. , M.P., Madhya Pradesh, India - 000000 |
| U65993MP1993PTC007497 | ANAY INVESTMENTS AND LEASING COMPANY PVT LTD | M.P , INDORE M.P., Madhya Pradesh, India - 000000 |
| U70101MP1995PLC009197 | LUNKAD MEDIA AND ENTERTAINMENT LIMITED | 209, RAJANI BHUVAN569, MGROAD M.G. INDORE , INDORE, M.P, Madhya Pradesh, India - 000000 |
| U74140MP1982PTC001907 | MECHNOCHEM ENGINEERS PVT LTD | 31-B, INDUSTRIAL AREA SECTOR A, SANWAR ROAD INDORE,M.P. INDORE , M.P., Madhya Pradesh, India - 000000 |
| U51109MP2002PTC015031 | AROMA DISTRIBUTORS PRIVATE LIMITED | 201-VINEET APPTS.16/3,OLD PALASIA, INDORE , M.P., Madhya Pradesh, India - 000000 |
| U15133MP1987PTC004252 | DEEPNARAIN NAGU TRADING PVT LTD | SILVER ARC PLAZA STH FLOOR20/1, NEW PALASIA INDORE , M.P, Madhya Pradesh, India - 000000 |
| U01111MP1994PTC008534 | GULSHAN AGRICULTURALS AND FARMS PVT LTD | 7TH FLOOR,SILVER ARC PLAZA,20/1 NEW PALSIA INDORE , M.P., Madhya Pradesh, India - 000000 |
| U01111MP1994PTC008535 | NAZMA AGRICULTURALS AND FARMS PVT LTD | 7TH FLOOR,SILVER ARC PLAZA,20/1 NEW PALASIA INDORE , M.P., Madhya Pradesh, India - 000000 |
| U01111MP1994PTC008536 | ABDUL RAHIM AGRICULTURALS PVT LTD | 7TH FLOOR,SILVER ARC PLAZA,20/1 NEW PALASIA INDORE , M.P., Madhya Pradesh, India - 000000 |
| U67120MP1992PTC007018 | STEIN FINANCE PVT LTD | 201 CHETAK CENTERII FLOOR 12/2 RNT MARG INDORE 452 001 , M.P., Madhya Pradesh, India - 000000 |
| U21014MP1992PTC007159 | RAGHAVENDRA PACKAGING PVT LTD | 708-SILVER ARC PLAZA,7TH FLOOR,20/1 NEW PALASIA, INDORE , M.P, Madhya Pradesh, India - 000000 |
| U63022MP1992PTC007044 | H.K.COAL PVT LTD | 708-SILVER ARC,PLAZA,7TH FLOOR 20/1,NEW PALASIA INDORE , M.P, Madhya Pradesh, India - 000000 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.