• 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

      CHETAN TRADE EXIM PRIVATE LIMITED

      CIN: U51909DL2012PTC239148 As on: 2026-07-13
      Purchase Report

      CHETAN TRADE EXIM PRIVATE LIMITED (CIN: U51909DL2012PTC239148) is a Private company incorporated on 23 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      CHETAN TRADE 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.CHETAN TRADE EXIM 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 CHETAN TRADE EXIM PRIVATE LIMITED are PULKIT MAHESHWARI, and PALAK MAHESHWARI.

      CHETAN TRADE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC239148 and its registration number is 239148. Users may contact CHETAN TRADE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHETAN TRADE EXIM PRIVATE LIMITED is Khasra No. 45/14 and 45/17, 45/13/2, 45/18/2, Village Prahladpur Bangar , Delhi, Delhi, India - 110042.

      Current status of CHETAN TRADE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for CHETAN TRADE 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 Report

      All 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 CHETAN TRADE EXIM

      Purchase full report of CHETAN TRADE EXIM

      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 CHETAN TRADE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CHETAN TRADE EXIM
      DIN Director Name Designation Appointment Date
      09400405 PULKIT MAHESHWARI Director 2021-11-30
      09400415 PALAK MAHESHWARI Director 2021-11-30
      Past Directors & Key Managerial Personnel of CHETAN TRADE EXIM
      DIN Director Name Designation Appointment Date Cessation
      02839527 CHETAN MAHESHWARI Director - 2021-11-16
      02839546 SATISH MAHESHWARI . Director - 2021-11-16
      05235418 SURESH MAHESHWARI Director - 2021-11-16
      09400405 PULKIT MAHESHWARI Additional Director - 2021-11-30
      09400415 PALAK MAHESHWARI Additional Director - 2021-11-30
      Other Directorships of CHETAN MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      CHETAN ALLOYS PRIVATE LIMITED U28931DL2011PTC219290 Director 2011-05-17 Ongoing
      CHETAN OVERSEAS DELHI PRIVATE LIMITED U51109DL2007PTC216543 Additional Director - 2014-09-30
      CHETAN OVERSEAS DELHI PRIVATE LIMITED U51109DL2007PTC216543 Director 2014-09-30 Ongoing
      CHETAN OVERSEAS PRIVATE LIMITED U51909GJ1993PTC020554 Managing Director 1993-11-01 Ongoing
      SNM DELICACIES PRIVATE LIMITED U55101DL2020PTC372343 Additional Director - 2023-09-17
      SNM DELICACIES PRIVATE LIMITED U55101DL2020PTC372343 Director 2022-01-18 Ongoing
      CHETAN INFRA PRIVATE LIMITED U70109DL2011PTC221036 Director 2011-06-17 Ongoing
      Other Directorships of SATISH MAHESHWARI .
      Company Name CIN Designation Appointment Date Cessation
      CHETAN ALLOYS PRIVATE LIMITED U28931DL2011PTC219290 Director 2011-05-17 Ongoing
      CHETAN OVERSEAS DELHI PRIVATE LIMITED U51109DL2007PTC216543 Additional Director - 2014-09-30
      CHETAN OVERSEAS DELHI PRIVATE LIMITED U51109DL2007PTC216543 Director 2014-09-30 Ongoing
      CHETAN OVERSEAS PRIVATE LIMITED U51909GJ1993PTC020554 Director 1993-11-01 Ongoing
      CHETAN INFRA PRIVATE LIMITED U70109DL2011PTC221036 Director 2011-06-17 Ongoing
      Other Directorships of SURESH MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      CHETAN ALLOYS PRIVATE LIMITED U28931DL2011PTC219290 Additional Director - 2012-06-01
      CHETAN ALLOYS PRIVATE LIMITED U28931DL2011PTC219290 Managing Director 2012-06-01 Ongoing
      CHETAN OVERSEAS PRIVATE LIMITED U51909GJ1993PTC020554 Additional Director - 2012-09-29
      CHETAN OVERSEAS PRIVATE LIMITED U51909GJ1993PTC020554 Director 2012-09-29 Ongoing
      Other Directorships of PULKIT MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PALAK MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U46620DL2023PTC412639 ALTOP PANELS PRIVATE LIMITED KH NO 45/13/2 AND 45/18/2,NEAR SHAMSHAN GHAT ROAD, VILLAGE PRAHALADPUR BANGAR,Delhi,North West Delhi,Delhi,110042-India
      U26400DL2024PTC430807 NIVISU TECHNOLOGY PRIVATE LIMITED KH NO.45/18/2, 45/13/2,,2ND FLOOR,Delhi,North West Delhi,Delhi,110042-India
      U51909DL2020PTC373338 YROFAME EXIM PRIVATE LIMITED KH No 45/24,45/25,52/5,52/4, Village Prahladpur Bangar, Prahladpur Bangar Village , Delhi, Delhi, India - 110042
      U70200DL2021PTC383006 PARTHENON BUILDERS PRIVATE LIMITED Khasra No 45/3/3, 45/7, Ground Floor Village Prahaladpur Bangar, , Delhi, Delhi, India - 110042
      U74999DL2019PTC353271 DAMDAAR FORCES PRIVATE LIMITED Kh. No. 323/268, Ist Floor, Street No. 4/5, Blk-B, Village Mukundpur , EXT, PH. 2, DELHI, Delhi, India - 110042
      ACF-2921 SHEETAL REALTECH LLP HOUSE NO-39, KH NO. 1/17,,2FLR, BLK-B, SHOP NO. 4-5,Delhi,North West Delhi,Delhi,India-110042
      U28292DL2024PTC436721 INSULATICAA POLYPLAST PRIVATE LIMITED KH. NO. 45/23/1, & 45/18,PRAHALADPUR BANGAR,Delhi,North West Delhi,Delhi,110042-India
      U31300DL2005PTC135728 UTTARANCHAL CABLE AND CONDUCTOR PRIVATE LIMITED KH. NO. 45/23,45/24,45/25. 52/4,52/5 Ground Floor Pehladpur Bangar, Landmark Near Kali Mat a Mandir , New Delhi, Delhi, India - 110042
      U74899DL1994PTC060591 NOIDA ALUMINIUM COMPANY PRIVATE LIMITED KH. NO. 45/23,45/24,45/25. 52/4,52/5 Ground Floor Pehladpur Bangar, Landmark Near Kali Mat a Mandir , New Delhi, Delhi, India - 110042
      U15549DL2018PTC330495 SAMAGRI FOODS PRIVATE LIMITED KH. NO. 13/8, 4,5, PLOT NO. 5A, GALI NO.14, INDUSTRIAL AREA SAMEYPUR VILLAGE, SAMAYPUR BADLI , Delhi, Delhi, India - 110042
      ACJ-2561 AMIT ELECTRICAL LAB LLP KH NO. 45/7, GROUND FLOOR,VILLAGE PRAHLADPUR BANGAR,Delhi,North West Delhi,Delhi,India-110042
      U74999DL2015PTC283667 PEARL WOOD PRODUCTS PRIVATE LIMITED PLOT NO. 34, KHASRA NO. 45/6 VILLAGE PRAHLADPUR BANGER , DELHI, Delhi, India - 110042
      U70101DL2013PTC250831 ALMICE BUILDING SOLUTION PRIVATE LIMITED PLOT NO. 29, KHASRA NO. 45/14 BLOCK - C MANDIR MOHALLA VILLAGE SAMAIPUR , NEW DELHI, Delhi, India - 110042
      U51502DL2012PTC233263 TRIUM INNOVATIONS PRIVATE LIMITED PLOT C-4, KH NO 45/2 BAWANA ROAD, PRAHALADPUR BANGAR, CHOTU R AM PARK , DELHI, Delhi, India - 110042
      U22202DL2025PTC441214 DURGA PLASTIC ANAMIKA PRIVATE LIMITED 44 - 45, Khasra No. 80, Killa No. 5, Gali No. 1,,Mohan Nagar Extension, Samaipur, Delhi 110042,Delhi,North West Delhi,Delhi,110042-India
      U27500DL2025PTC448446 MAHRANA MATA HOMES PRIVATE LIMITED G-10, KHASRA NO. 24/7/2, 24/14/2,,VILLAGE PANSALI, DEEP VIHAR,Delhi,North West Delhi,Delhi,110042-India
      U45201DL2005PTC133995 SUVIDHA BUILDTECH PRIVATE LIMITED PLOT NO. 29, KHASRA NO. 45/14 BLOCK - C MANDIR MOHALLA, VILLAGE SAMAIPUR , NEW DEWLHI, Delhi, India - 110042
      U80904DL2019OPC349235 CHITTO CHAT TRAINING SERVICES (OPC) PRIVATE LIMITED Khasra No. 228/2, Gali No. 13 Landmark 20ft road side, Village-Mukundpur Extn.2 , NEW DELHI, Delhi, India - 110042
      ACG-8433 JVT METCHEM LLP HOUSE NO 49/14/2 KHASRA NO 8 FLOOR,GROUND GALI NO-15 VILLAGE SAMAIPUR,Delhi,North West Delhi,Delhi,India-110042
      U31300DL1997PTC085238 PARAGON POWER CABLE PRIVATE LIMITED KHASRA NUMBER 45/4 VILLAGE PRAHLADPUR , NEW DELHI, Delhi, India - 110042
      ABA-5397 ATCC TEST LABS LLP KH.NO. 45/6 VILLAGE PRAHALADPUR BANGAR LANDMARK NEAR KALI MATA MANDIR DELHI, Delhi, India - 110042
      U74999DL2018PTC335752 AYANSH FLAVOURS PRIVATE LIMITED Khasra No 52/2, Ground Floor,Village Prahladpur Bangar, Near Ambedkar Park , Delhi, Delhi, India - 110042
      U51909DL2019PTC354098 ASHNIKA ENTERPRISES PRIVATE LIMITED KH.NO 45/3/1 & 8/1, GROUND FLOOR, VILLAGE PRAHALDPUR BANGAR, LANDMARK NEAR KALI MA NDIR , DELHI, Delhi, India - 110042
      U52109DL2023PTC418369 BSSM LOGISTICS PRIVATE LIMITED Khasra no.18/14 Village Libaspur,Gali No.17, Block-K, Saroop Nagar,Delhi,North West Delhi,Delhi,110042-India
      ACF-7979 BOUN FASTENERS LLP SHED No-1, Khasra No. 40/7/2, Landmark Main Chowk,,Village Samaipur, New Delhi-110042,Delhi,North West Delhi,Delhi,India-110042
      U29200DL2013PTC254629 BHAGWATI RELIABLE MACHINES PRIVATE LIMITED KHASRA NO.228/1/1,H.NO.27,G-FLOOR, GALI NO.17,PH-2 NEAR GARG PROPERTY DEALER VILL. MUKANDPU R EXTN.2, , NEW DELHI, Delhi, India - 110042
      U71200DL2024PTC440368 MODERN TEST HOUSE PRIVATE LIMITED KH NO. 45/7, GROUND FLOOR,VILLAGE PRAHALADPUR,Delhi,North West Delhi,Delhi,110042-India
      U71200DL2023PTC423692 AMIT TEST LAB PRIVATE LIMITED KH. NO. 45/7 GROUND FLOOR,PRAHALADPUR BANGAR CITY,Delhi,North West Delhi,Delhi,110042-India
      U47219DL2025PTC457390 WUZE NATURALS PRIVATE LIMITED Kh No 52/13, 2nd Floor, Right Wing,Village Prahaladpur Bangar, Opp Kali Mata Mandir,Delhi,North West Delhi,Delhi,110042-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99