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
CHANDRAKOTI EXIM PRIVATE LIMITED
CIN: U51909MH2018PTC304944 As on: 2026-07-13
CHANDRAKOTI EXIM PRIVATE LIMITED (CIN: U51909MH2018PTC304944) is a Private company incorporated on 08 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CHANDRAKOTI EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CHANDRAKOTI 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 CHANDRAKOTI EXIM PRIVATE LIMITED are NARENDRA KUMAR, and AMIT TAILOR.
CHANDRAKOTI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2018PTC304944 and its registration number is 304944. Users may contact CHANDRAKOTI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHANDRAKOTI EXIM PRIVATE LIMITED is 312,FLOOR-3RD,PLOT-11/15,REGAL DIAMOND CENTRE,ROXY CINMEA,OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004.
Current status of CHANDRAKOTI 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 CHANDRAKOTI 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.
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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 CHANDRAKOTI 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
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Current Directors & Key Managerial Personnel of CHANDRAKOTI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08064559 | NARENDRA KUMAR | Director | 2018-02-08 |
| 08064568 | AMIT TAILOR | Director | 2018-02-08 |
Past Directors & Key Managerial Personnel of CHANDRAKOTI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NARENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYAKOTI EXIM PRIVATE LIMITED | U51909MH2018PTC304943 | Director | 2018-02-08 | Ongoing |
| RISHIDHARA TRADING PRIVATE LIMITED | U51909MH2018PTC305940 | Director | 2018-03-06 | Ongoing |
Other Directorships of AMIT TAILOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYAKOTI EXIM PRIVATE LIMITED | U51909MH2018PTC304943 | Director | 2018-02-08 | Ongoing |
| RISHIDHARA TRADING PRIVATE LIMITED | U51909MH2018PTC305940 | Director | 2018-03-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2018PTC304943 | SURYAKOTI EXIM PRIVATE LIMITED | 312,FLOOR-3RD,PLOT-11/15,REGAL DIAMOND CENTRE,ROXY CINMEA,OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2018PTC305940 | RISHIDHARA TRADING PRIVATE LIMITED | 312,FLOOR-3RD,PLOT-11/15,REGAL DIAMOND CENTRE,ROXY CINMEA,OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| ACA-2756 | DI CARAT JEWELS LLP | 101-107, Floor-1, Plot 11/15, Regal Diamond Centre, Tata Road No. 1, Roxy Cinema,Opera House, Girgaon, Mumbai-400004 Mumbai, Maharashtra, India - 400004 |
| U51100MH2018PTC306164 | RAJPUSHP MULTITRADE PRIVATE LIMITED | 312,FLOOR-3RD,PLOT-11/15,REGAL DIAMOND CENTRE,ROXY CINEMA,OPERA HOUSE,TATA ROAD , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2018PTC306064 | RAJVATIKA EXIM PRIVATE LIMITED | 312,FLOOR-3RD,PLOT-11/15,REGAL DIAMOND CENTRE,ROXY CINEMA,OPERA HOUSE,TATA ROAD , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2018PTC306173 | ROOPVATI EXIM PRIVATE LIMITED | 312,FLOOR-3RD,PLOT-11/15,REGAL DIAMOND CENTRE,ROXY CINEMA,OPERA HOUSE,TATA ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAF-9338 | PRIME LINK CHEMICALS LLP | 111, FLOOR-1, PLOT-11/15, REGAL DIAMOND CENTRE TATA ROAD NO. 1, ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| ACJ-1376 | SKYLINE HOME INFRA LLP | 114, Floor - 1, Plot - 11/15, Regal Diamond Centre,Tata Road No.1, Roxy Cinema, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| U51909MH2019PTC334202 | SHELLY EXIM PRIVATE LIMITED | 215 FLR-2 PLOT-11/15 REGAL DIAMOND CENTRE ROXY CINEMA OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC311101 | AMVATA EXIM PRIVATE LIMITED | 215 FLR-2 PLOT-11/15 REGAL DIAMOND CENTRE ROXY CINEMA OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC293060 | LOOKOUT SOLUTIONS INDIA PRIVATE LIMITED | 312,3rd Flr,Plot 11/15,Regal Diamond Center,Girgaon, Roxy Cinema Opera House, , Mumbai, Maharashtra, India - 400004 |
| U52590MH2021PTC357796 | DIAMAS TRADING PRIVATE LIMITED | 219, PLOT-11/15 REGAL DIAMOND CENTRE TAT A RD N 1 ROXY CINEMA OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC301595 | RON GEMS AND JEWELS PRIVATE LIMITED | OFFICE NO. 301, III FLOOR, PLOT-11/15, REGAL DIAMOND CENTRE, TATA ROAD NO. 1, , OPERA HOUSE, GIRGAON, Maharashtra, India - 400004 |
| U74999MH2017PTC301752 | DICEY DIAM AND GEMS PRIVATE LIMITED | OFFICE NO. 301, III FLOOR, PLOT-11/15, REGAL DIAMOND CENTRE, TATA ROAD NO. 1, , OPERA HOUSE, GIRGAON, Maharashtra, India - 400004 |
| U51398MH2020PTC335617 | SANJALI DIAMOND PRIVATE LIMITED | 0-312, 3RD FLOOR, 11/15, REGAL ARCADE BUILDING, TATA ROAD NO-02,ROXY CINEMA,OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51100MH2019PTC334787 | MAHAPRAGYA MULTIVENTURE PRIVATE LIMITED | 308, 3RD FLOOR, 11/15, REGAL ARCADE BLDG TATA RD NO 02, ROXY CINEMA, OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U67120MH1994PTC293464 | VASUDEO SECURITIES PVT LTD | 119, Floor 1, Plot 11/15, Regal Diamond Center Tata Road No 1, Roxy Cinema Opera House , Mumbai, Maharashtra, India - 400004 |
| U51909MH2018PTC309450 | BELLYSPOON MULTIVENTURE PRIVATE LIMITED | 0-310, FLOOR-3, 11/15,REGAL ARCADE BLDG TATA RD NO 2,ROXY CINEMA,OPERA HOUSE , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC304027 | LUXE GEMS AND JEWELLERY PRIVATE LIMITED | 201,Floor-2,11/15,Regal Arcade Building Tataroad 2,RoxyCinema,OperaHouse,Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74999MH2018PTC305124 | GEMMARY DIAMONDS AND JEWELS PRIVATE LIMITED | 201,Floor-2,11/15,Regal Arcade Building Tataroad 2,RoxyCinema,OperaHouse,Girgaon , MUMBAI, Maharashtra, India - 400004 |
| U93000MH2014PTC254014 | CONNECTIONS MILLENNIUM PERSONAL PRIVATE LIMITED | 204, FLOOR-2, REGAL DIAMOND CENTRE, TATA RD NO. 1 ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U36912MH2008PTC183556 | NAVKAR DIAMONDS PRIVATE LIMITED | OFFICE NO. 313, REGAL DIAMOND CENTRE, 3RD FLOOR, TATA ROAD NO. 1, OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U52609MH2017PTC293956 | FIGUEIRA TRADING PRIVATE LIMITED | 201, Floor-2, 11/15, Regal Arcade Building, Tata Road No 2, Roxy Cinema Opera House, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U51900MH2017PTC300685 | INTOS EXPORTS PRIVATE LIMITED | 306,FLOOR-3, 11/15, REGAL ARCADE BUILDING, TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2009PTC193700 | ABHINAV MULTITRADE COMPANY PRIVATE LIMITED | 201, FLOOR-2, 11/15, REGAL ARCADE BUILDIBG, TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC299774 | EMBLAZE MULTITRADE PRIVATE LIMITED | 201, Floor-2, 11/15, Regal Arcade Building, Tata Road No 2, Roxy Cinema Opera House, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U74999MH2018PTC305326 | NISHANK EXIM PRIVATE LIMITED | 303,FLR-3RD,PLOT-11/15,TATA ROAD NO.1 REGAL DIAMOND CENTRE,ROXY CINEMA OPERA , GIRGAON, Maharashtra, India - 400004 |
| U28110MH2008PTC178989 | ACIER TUBES PRIVATE LIMITED | 305 B, Floor -3, 11/15, Regal Arcade Building, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74900MH2010PTC206369 | VLT TABLE TOP ADVERTISERS PRIVATE LIMITED | 305 B, Floor -3, 11/15, Regal Arcade Building, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004 |
| 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.