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
CHEMONIC EXIM PRIVATE LIMITED
CIN: U51909WB2012PTC180864 As on: 2026-07-13
CHEMONIC EXIM PRIVATE LIMITED (CIN: U51909WB2012PTC180864) is a Private company incorporated on 20 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
CHEMONIC EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CHEMONIC 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 CHEMONIC EXIM PRIVATE LIMITED are MADHU BERIWAL, VIPUL BERIWAL, and VISHAL BERIWAL.
CHEMONIC EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC180864 and its registration number is 180864. Users may contact CHEMONIC EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHEMONIC EXIM PRIVATE LIMITED is 23A, NETAJI SUBHAS ROAD, 3RD FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700001.
Current status of CHEMONIC 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 CHEMONIC 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 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 CHEMONIC EXIM
Purchase full report of CHEMONIC 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 CHEMONIC 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 CHEMONIC EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00249742 | MADHU BERIWAL | Director | 2012-06-21 |
| 05169832 | VIPUL BERIWAL | Director | 2012-04-20 |
| 05169837 | VISHAL BERIWAL | Director | 2012-04-20 |
Past Directors & Key Managerial Personnel of CHEMONIC EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MADHU BERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME AGRO INDUSTRIES PVT LTD | U24234WB1984PTC037511 | Director | - | 2022-10-30 |
| TRIMURTI ENCLAVE PVT LTD | U70101WB2006PTC108479 | Additional Director | - | 2020-12-31 |
| TRIMURTI ENCLAVE PVT LTD | U70101WB2006PTC108479 | Director | - | 2022-10-30 |
Other Directorships of VIPUL BERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHNUDHAM PROPERTIES PRIVATE LIMITED | U45400WB2013PTC194234 | Director | 2014-10-15 | Ongoing |
Other Directorships of VISHAL BERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME AGRO INDUSTRIES PVT LTD | U24234WB1984PTC037511 | Director | 2023-04-19 | Ongoing |
| TRIMURTI ENCLAVE PVT LTD | U70101WB2006PTC108479 | Additional Director | - | 2023-09-29 |
| TRIMURTI ENCLAVE PVT LTD | U70101WB2006PTC108479 | Director | 2023-04-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24234WB1984PTC037511 | PRIME AGRO INDUSTRIES PVT LTD | 23A Netaji Subhas Road, 3rd Floor, Room No 5 , Kolkata, West Bengal, India - 700001 |
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U17232WB1940PTC010006 | NEW INDIA BALING CO PVT LTD | 23A NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700001 |
| U63022WB1963PTC025904 | GAJANAN FINVEST PVT LTD | 23A NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC062189 | SHRAMAN MERCHANDISE PRIVATE LIMITED | 8 Netaji Subhas Road, A-3/5, Gillander House, 3rd Floor, Room No. 5, , Kolkata, West Bengal, India - 700001 |
| U27109WB1995PTC068531 | BABA HARIDAS ISPAT PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD 11TH FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700001 |
| U27109WB1995PTC071364 | RNG ISPAT UDYOG PVT.LTD. | 23A NETAJI SUBHAS ROAD 11TH FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700001 |
| U15312WB2007PTC113374 | JAYA RICE MILLS PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700001 |
| U65991WB1999PTC089520 | SREELALL FOREIGN MONEY CHANGERS PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 7 , KOLKATA, West Bengal, India - 700001 |
| U51497WB1985PTC039694 | CHARIOT (INDIA) PVT LTD | Fortuna Tower, 23A Netaji Subhas Road, 4th Floor, Room No-5B , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC124332 | SARGAM VINIMAY PRIVATE LIMITED | FORTUNA TOWER 23A NETAJI SUBHAS ROAD 4T H FLOOR ROOM NO 5B , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC134362 | NEPTUNE COMMOTRADE PRIVATE LIMITED | FORTUNA TOWER 23A NETAJI SUBHAS ROAD 4T H FLOOR ROOM NO 5B , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC125488 | LACTOX DEALERS PRIVATE LIMITED | FORTUNA TOWER 23A NETAJI SUBHAS ROAD 4T H FLOOR ROOM NO 5B , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC061883 | ULTRA MARKETING PVT LTD | 77 NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700001 |
| U67200WB1991PTC051269 | SWADESHI FISCAL SERVICES PVT LTD | 77 NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700001 |
| U27310WB2020PTC241538 | APPRAVO ENTERPRISE PRIVATE LIMITED | 5TH FLOOR, ROOM NO. 5F 77, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC163167 | PANCHRASHI VINCOM PRIVATE LIMITED | 77,NETAJI SUBHAS ROAD, 5TH FLOOR, ROOM NO. 5A , KOLKATA, West Bengal, India - 700001 |
| U65910WB1991PTC050871 | AB FISCAL SERVICES PVT LTD | 127, NETAJI SUBHAS ROAD 5TH FLOOR, ROOM NO. 5/4 , KOLKATA, West Bengal, India - 700001 |
| U22219WB2013PTC195687 | VICTORIAL PRINTING & PACKAGING PRIVATE LIMITED | 77/79, NETAJI SUBHAS ROAD ROOM NO. 5L, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC127535 | TANUSHREE ISPAT PRIVATE LIMITED | 77, NETAJI SUBHAS ROAD 5TH FLOOR, ROOM NO - 5H , KOLKATA, West Bengal, India - 700001 |
| U74300WB2007PTC118054 | PAWANPUTRA ADVERTISING PRIVATE LIMITED | ROOM NO. 511, 5TH FLOOR, MARSHALL HOUSE 33/1, NETAJI SUBHAS ROAD, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| ACF-4356 | JYOTISHMAN PROPERTIES LLP | 41,NETAJI SUBHAS ROAD,5TH FLOOR ROOM NO. 505,Kolkata,Kolkata,West Bengal,India-700001 |
| U27900WB2024PTC269849 | CALGAS MOBILITY PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD,7th Floor Room No ,14,Kolkata,Kolkata,West Bengal,700001-India |
| U32909WB2025PTC278987 | KAARVI TRADELINK PRIVATE LIMITED | 14,NETAJI SUBHAS ROAD,ROOM NO. 310 , 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U46498WB2025PTC275851 | KAARVI JEWEL PRIVATE LIMITED | 14, NETAJI SUBHAS ROAD,ROOM NO. 310 , 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U70200WB2025PTC278184 | KORADIA PRIVATE LIMITED | 12A NETAJI SUBHAS ROAD,5th FLOOR ROOM NO 13B,Kolkata,Kolkata,West Bengal,700001-India |
| ACI-1368 | PARAAG BUILDCON LLP | Fortuna Tower, 23A Netaji Subhas Road,1st Floor, Room No. 10,Kolkata,Kolkata,West Bengal,India-700001 |
| AAO-9370 | RUKMANI VINCOM LLP | 1ST FLOOR, ROOM NO. 5 127, NETAJI SUBHAS ROAD kolkata, West Bengal, India - 700001 |
| AAL-4834 | SJB GST SAMADHAN LLP | 18, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO.- 101 KOLKATA, West Bengal, India - 700001 |
| 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.
| 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.