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
CHANEL EXPORTS PRIVATE LIMITED
CIN: U51900MH1990PTC058970 As on: 2026-07-13
CHANEL EXPORTS PRIVATE LIMITED (CIN: U51900MH1990PTC058970) is a Private company incorporated on 14 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 105000.00.
CHANEL EXPORTS 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.CHANEL EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of CHANEL EXPORTS PRIVATE LIMITED are KAPIL DHAWAN, and SUNIL DHAWAN.
CHANEL EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1990PTC058970 and its registration number is 58970. Users may contact CHANEL EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHANEL EXPORTS PRIVATE LIMITED is 44 SARVODAYA INDUSTRIALESTATE MAHAKALI CAVES RD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093.
Current status of CHANEL EXPORTS 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 CHANEL EXPORTS 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.
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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 CHANEL EXPORTS
Purchase full report of CHANEL EXPORTS
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 CHANEL EXPORTS 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 CHANEL EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00493165 | KAPIL DHAWAN | Director | 1990-11-14 |
| 00494947 | SUNIL DHAWAN | Director | 1990-11-14 |
Past Directors & Key Managerial Personnel of CHANEL EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAPIL DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSF PLASTICS INDIA PRIVATE LIMITED | U25209HP2006PTC030421 | Director | 2006-06-27 | Ongoing |
| TERMINUS KG VENTURES PRIVATE LIMITED | U70100MH2012PTC228435 | Director | - | 2016-05-23 |
Other Directorships of SUNIL DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSF PLASTICS INDIA PRIVATE LIMITED | U25209HP2006PTC030421 | Director | 2007-04-24 | Ongoing |
| CONTRIVE MOULDS PRIVATE LIMITED | U29253MH2013PTC239870 | Additional Director | - | 2016-09-30 |
| CONTRIVE MOULDS PRIVATE LIMITED | U29253MH2013PTC239870 | Director | 2016-09-30 | Ongoing |
| TERMINUS KG VENTURES PRIVATE LIMITED | U70100MH2012PTC228435 | Director | - | 2016-05-23 |
| ORAIOS PACKAGING EXCELLENCE CENTRE PRIVATE LIMITED | U74999MH2014PTC255927 | Director | 2014-07-08 | Ongoing |
| PUNYA KAARYA FOUNDATION | U88900MH2023NPL403225 | Director | 2023-07-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC297032 | DORUPO VERIFICATIONS PRIVATE LIMITED | GALA NO 6, GR FLR, ANDHERI SAINATH CHS., MAHAKALI CAVES RD, SHREENATH INDL ESTATE , ANDHERI - EAST, MUMBAI, Maharashtra, India - 400093 |
| U31900MH1981PTC024448 | ELKON PVT LTD | B 33 NANDBHUVAN INDUSTRIALESTATE MAHAKALI CAVES RD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U85300MH2019NPL322568 | BHAVALBEN DHARAMSHI SAVLA FOUNDATION | A - 44 /45 GIRIRAJ IND EST MAHAKALI CAVES RD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U28990MH2020PTC337252 | RAJHARSH ARIHAANT FINDINGS PRIVATE LIMITED | 7, SARVODAYA INDUS PERMISES CO-OP SOC , OPP MAHAKALI CAVES RD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U25209MH2021PTC354227 | VISIONARY PACKAGING PRIVATE LIMITED | A-44/45 GIRIRAJ INDESTATE MAHAKALI CAVES RD ANDHERI EAST NEXT TO SANGHI OXYGEN , MUMBAI, Maharashtra, India - 400093 |
| U29253MH2010PLC209289 | DOIT INDUSTRIES LIMITED | 304, 3rd Floor, New India Industrial Estate Mahakali Caves Road, Andheri (East),Mumbai,Mumbai City,Maharashtra,400093-India |
| U92110MH1989PTC050414 | MADONNA CREATIONS PRIVATE LIMITED | 56,APOLLO INDUSTRIAL ESTATE,OFF MAHAKALI CAVES RD ANDHERI EAST, MUMBAI 400 093. , MUMBAI-400093, Maharashtra, India - 000000 |
| U72900MH2021FTC360293 | MULTISTREAM TECHNOLOGIES PRIVATE LIMITED | S7 -11, 7th Floor, Pinnaacle Business Park, Mahakali Caves Rd, Andheri East, Mumbai 400093 , Mumbai, Maharashtra, India - 400093 |
| U31900MH2019PLC329317 | PM CONA INDUSTRIES LIMITED | 3rd Floor, 302 Brahans Business Park, Mahakali Caves Road, Near Sun Pharma Andheri East, Mumbai,Mumbai,Mumbai City,Maharashtra,400093-India |
| U74999MH2019PTC334127 | LARIZONA PHARMACEUTICAL PRIVATE LIMITED | Shop No. 05 Manika CHS, Andheri Mahakali Caves RD, Andheri (East), , mumbai, Maharashtra, India - 400093 |
| U74210MH2005FTC155727 | M X SYSTEMS INTERNATIONAL PRIVATE LIMITED | T/7, 3rd floor, Pinnacle Business Park, Mahakali Caves Rd, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U19100MH2018PTC303643 | RUVERS FASHION PRIVATE LIMITED | B-405, DHEERAJ GARDEN, MAHAKALI CAVES RD OPP MAHAKALI L M PARK, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2020PTC346569 | QVENT SOLUTIONS PRIVATE LIMITED | 6 BLDG NO18,THE MAHAKALI MODEL TOWN CHSL MAHAKALI CAVES RD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2018NPL306676 | JEEVAN ANCHOR FOUNDATION | UNIT 15, NAVKETAN INDUSTRIAL ESTATE GR FL MAHAKALI CAVES ROAD ANDHERI EAST MAHAKAL I CAVES RD , MUMBAI, Maharashtra, India - 400093 |
| ACC-8173 | R NATH & ASSOCIATES LLP | B-44, TRISHUL,MAHAKALI CAVES ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| U70200MH2023PTC400177 | RAKESH GLOBAL PRIVATE LIMITED | B-44 TRISHUL,MAHAKALI CAVES ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| U74994MH2006PTC159729 | INNOFITT SYSTEMS PRIVATE LIMITED | 14 NEW INDIA INDUSTRIALESTATE OFFMAHAKALI CAVES RD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| ACO-3694 | BRAND CRAFT CREATIVE AD AGENCY LLP | 306 93East Mahakali Caves, Rd CTS No 90A, Andheri,Mumbai,Mumbai,Maharashtra,India-400093 |
| U35105MH2026PTC467100 | GHV SRE PRIVATE LIMITED | 1 AML CENTRE,1 FLR MAHAKA,LI CAVES RD,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| ACG-7161 | VISVASA EMC LLP | 3A SANSKRITI PARK, MAHAKALI CAVES RD,ANDHERI (EAST) OPP CONOSO SCHOOL,Mumbai,Mumbai,Maharashtra,India-400093 |
| U46599MH2025PTC455918 | SAMYAK EQUIPMENTS PRIVATE LIMITED | 508,5thFlr,93EastBuilding,MahakaliCavesRdAndheri(E),Mumbai,Mumbai,Maharashtra,400093-India |
| ACL-1610 | ANNEX DIAMOND JEWELLERY LLP | 9-B, 3RD FLOOR, MAHAL IND. ESTATE,,MAHAKALI CAVES ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACK-4161 | KOHLI CAR RENTALS LLP | 502, A-WING, KAATYANI RESIDENCY, MAHAKALI CAVES RD,,NR. MARUTI SCHOOL, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACH-1984 | IDAGUNJI CONSULTANCY LLP | A-2/16, Satya Darshan CHS Ltd.,Mahakali Caves Rd,,Maplpa Dongri, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACG-8151 | IDAGUNJI CONSULTANCY LLP | A-2/16, Satya Darshan CHS Ltd.,Mahakali Caves Rd,,Maplpa Dongri, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACG-8879 | IDAGUNJI CONSULTANCY LLP | A-2/16, Satya Darshan CHS Ltd.,Mahakali Caves Rd,,Maplpa Dongri, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| AAX-4326 | INTERFLEX SOLUTIONS LLP | 112, Ravi Industrial estate, off Mahakali caves Rd Near paper Box,Andheri East Mumbai Mumbai, Maharashtra, India - 400093 |
| U70102MH2013PTC243410 | DOIT DESIGNS INDIA PRIVATE LIMITED | 304/A, 3RD FLOOR, NEW INDIA INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U70200MH2013PTC244430 | DOIT BHARAT PRIVATE LIMITED | 304/A, 3RD FLR., NEW INDIA INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90165540 | 2004-03-26 | 2011-02-01 | - | 25,450,000.00 | Bank of India |
- 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.