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
CHEEMA IMPEX PRIVATE LIMITED
CIN: U51909PB2009PTC033130 As on: 2026-07-13
CHEEMA IMPEX PRIVATE LIMITED (CIN: U51909PB2009PTC033130) is a Private company incorporated on 21 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.CHEEMA IMPEX 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 CHEEMA IMPEX PRIVATE LIMITED are DILBAGH CHEEMA, and PAWAN SHARMA.
CHEEMA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PB2009PTC033130 and its registration number is 33130. Users may contact CHEEMA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHEEMA IMPEX PRIVATE LIMITED is #F77, ANAND BUILDING, FIRST FLOOR CIVIL LINES , BATHINDA, Punjab, India - 151001.
Current status of CHEEMA IMPEX PRIVATE LIMITED 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 CHEEMA IMPEX 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 CHEEMA IMPEX
Purchase full report of CHEEMA IMPEX
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 CHEEMA IMPEX 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 CHEEMA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02680850 | DILBAGH CHEEMA | Director | 2009-08-21 |
| 02718354 | PAWAN SHARMA | Director | 2009-08-21 |
Past Directors & Key Managerial Personnel of CHEEMA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DILBAGH CHEEMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSG TRADING PRIVATE LIMITED | U51900PB2009PTC033085 | Director | - | 2010-03-27 |
Other Directorships of PAWAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMINENT VISA AND EDUCATION CONSULTANT LL P | AAG-8681 | Designated Partner | - | 2021-10-14 |
| SAINATH TEXPORT LIMITED | U17100HR2010PLC040298 | Director | - | 2010-07-15 |
| S. NANDA INDUSTRIES PRIVATE LIMITED | U17117PB1994PTC014189 | IRP/RP/Liquidator | 2023-07-20 | Ongoing |
| RIVERSIDE COTTAGES PRIVATE LIMITED | U55101PB2023PTC058915 | Director | 2023-06-27 | Ongoing |
| VANSH DEEP ESTATES PRIVATE LIMITED | U70109PB2011PTC034648 | Director | - | 2014-03-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102PB2009PTC032885 | SPL DREAM HOUSE PRIVATE LIMITED | F77 ANAND BUILDING FIRST FLOOR CIVIL LINES , BATHINDA, Punjab, India - 151001 |
| U01211PB2009PTC033300 | PUNJAB ANIMALS BREEDERS PRIVATE LIMITED | F-77, CIVIL LINES 1ST FLOOR , BATHINDA, Punjab, India - 151001 |
| U65991PB2015PLC039778 | MALWA MUTUAL BENEFIT FUND LIMITED | FIRST FLOOR,SINGLA COMPLEX,ABOVE UCO BANK, OPP DAV SCHOOL,BATHINDA,PUNJAB , BATHINDA, Punjab, India - 151001 |
| U46109PB2025PTC065619 | CREDSOL DEVELOPERS PRIVATE LIMITED | First Floor, SCO-17, Transport Nagar,Bathinda,Bathinda,Bathinda,Punjab,151001-India |
| U35105PB2023PTC059958 | VALIDUS POWER PRIVATE LIMITED | D-3, CIVIL LINES,Bathinda,Bathinda,Punjab,151001-India |
| U35105PB2024PTC060753 | RAMA REFLECTION INDIA BIKANER ONE PRIVATE LIMITED | D-3, CIVIL LINES,Bathinda,Bathinda,Punjab,151001-India |
| U35105PB2025PTC065833 | SATTASAR RENEWABLE ENERGY PRIVATE LIMITED | D-3,,CIVIL LINES,,Bathinda,Bathinda,Punjab,151001-India |
| U88900PB2024NPL060531 | JOY OF GIRL CHILD FOUNDATION | Villa 406, First Floor,Ganpati Estates,Bathinda,Bathinda,Punjab,151001-India |
| ACN-0609 | RAYNOVA ENERGIES LLP | 1169 FIRST FLOOR,PHASE 3 URBAN ESTATE,Bathinda,Bathinda,Punjab,India-151001 |
| U86100PB2025PTC065614 | BLINK EYE HOSPITALS PRIVATE LIMITED | SCO 21 ( First Floor),Ganpati Township,Bathinda,Bathinda,Punjab,151001-India |
| U46596PB2026PTC066775 | IVDMEDISYS PRIVATE LIMITED | Shop No. 1 First Floor,Zila Parishad Complex,Bathinda,Bathinda,Punjab,151001-India |
| U59121PB2026PTC067689 | DEVISION STUDIOS PRIVATE LIMITED | #1411, First Floor, Gali,Number 1, Nai Basti,Bathinda,Bathinda,Punjab,151001-India |
| U74999PB2022OPC056141 | ABINGH INDIA (OPC) PRIVATE LIMITED | SCF 60, FIRST FLOOR, MODEL TOWN, PHASE-1,,BATHINDA,Bathinda,Punjab,151001-India |
| U86100PB2025PTC063330 | GREEN HEAL MEDICAL PRIVATE LIMITED | H. No. 66-C, FIRST FLOOR, PATEL NAGAR,Bathinda,Bathinda,Punjab,151001-India |
| U55101PB2022PTC055658 | SARANJALI HOSPITALITY PRIVATE LIMITED | Z2/08471, FIRST FLOOR MAIN 100 FEET ROAD,BATHINDA,Bathinda,Punjab,151001-India |
| U72900PB2017PTC046629 | REDANGLO PRIVATE LIMITED | H.NO. 16983, FIRST FLOOR 1-A, AGGARWAL COLONY,BATHINDA,Bathinda,Punjab,151001-India |
| U74999PB2022PTC055636 | MVG BUSINESS CONSULTANT PRIVATE LIMITED | FIRST FLOOR, OPP SBI ADB BRANCH,FARIDKOT ROAD KOTKAPURA,Bathinda,Bathinda,Punjab,151001-India |
| U86100PB2026OPC068257 | VERICURE (OPC) PRIVATE LIMITED | MCB-Z-2-405852, First Floor,Main Bhatti Road,Bathinda,Bathinda,Punjab,151001-India |
| U62099PB2023PTC058497 | ATHARVA TECH MINDS PRIVATE LIMITED | FIRST FLOOR LUXMI COMPLEX,,OPP MD HOSPITAL, NEAR PUKHRAJ CINEMA,,Bathinda,Bathinda,Punjab,151001-India |
| U72200PB2018PTC047442 | KRUSHFI TAKSAL IT SOLUTIONS PRIVATE LIMITED | SCF39, First Floor, Phase I, Model Town Bathinda , Bathinda, Punjab, India - 151001 |
| U62099PB2022PTC056863 | ESCAPE PLANNER PRIVATE LIMITED | 223, First Floor, Street No.-2A, Phase-1 Vishal Nagar,Bathinda,Bathinda,Punjab,151001-India |
| U32504PB2023PTC057842 | SBNS HEALTHCARE PRIVATE LIMITED | 19798 A, FIRST FLOOR, STREET NO-17, OPP PARK,NEAR JWALA MATA MANDIR,,AJIT ROAD,Bathinda,Bathinda,Punjab,151001-India |
| U70109PB2011PTC034648 | VANSH DEEP ESTATES PRIVATE LIMITED | F-77, CIVIL LINES , BATHINDA, Punjab, India - 151001 |
| U70109PB2011PTC035323 | IDEA HOUSING PRIVATE LIMITED | B-1,CIVIL LINES , BATHINDA, Punjab, India - 151001 |
| U85310PB1992PTC012793 | VIJAY GUPTA AND SONS MULTIPLEX PRIVATE LIMITED | B-4, CIVIL LINES , BATHINDA, Punjab, India - 151001 |
| AAM-8205 | TRULY TECHNOS LLP | #622 A, FIRST FLOOR, SHAKTI NAGAR, BATHINDA, Punjab, India - 151001 |
| U74999PB2018PTC047345 | CAPRIUS CONSULTANTS PRIVATE LIMITED | #23045 (B6) CIVIL LINES , BATHINDA, Punjab, India - 151001 |
| U01112PB2010PTC034364 | ANDHRA AGRI SEEDS PRIVATE LIMITED | 69-A, FIRST FLOOR GRAIN MARKET , BATHINDA, Punjab, India - 151001 |
| U45201PB2007PTC030993 | GLOBAL PROMOTERS PRIVATE LIMITED | F-77, CIVIL LINES MANSA ROAD , BATHINDA, Punjab, India - 151001 |
| 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.
| 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.
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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.