• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      CHAVI COMMODITIES PRIVATE LIMITED

      CIN: U74900PB2012PTC036151 As on: 2026-07-13
      Purchase Report

      CHAVI COMMODITIES PRIVATE LIMITED (CIN: U74900PB2012PTC036151) is a Private company incorporated on 17 Apr 2012. 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.

      CHAVI COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.CHAVI COMMODITIES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of CHAVI COMMODITIES PRIVATE LIMITED are OM PRAKASH SHAW, and ANJALI SHAW.

      CHAVI COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PB2012PTC036151 and its registration number is 36151. Users may contact CHAVI COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHAVI COMMODITIES PRIVATE LIMITED is PLOT NO 43-44, SATKARTAR NAGAR, STREET NO 1, NR JN PUBLIC SCHOOL, TIBBA ROAD, LUDHIAN A , LUDHIANA, Punjab, India - 141001.

      Current status of CHAVI COMMODITIES 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CHAVI COMMODITIES 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 CHAVI COMMODITIES

      Purchase full report of CHAVI COMMODITIES

      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 CHAVI COMMODITIES 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 CHAVI COMMODITIES
      DIN Director Name Designation Appointment Date
      06368814 OM PRAKASH SHAW Director 2016-04-22
      06368818 ANJALI SHAW Director 2016-04-22
      Past Directors & Key Managerial Personnel of CHAVI COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      03599643 NEERAJ KUMAR Director - 2016-04-23
      03599671 TRILOKPATI KUMAR Director - 2016-04-23
      Other Directorships of OM PRAKASH SHAW
      Company Name CIN Designation Appointment Date Cessation
      VNS ADVANCE TECHNOCRATS PRIVATE LIMITED U15122UP2015PTC074062 Director - 2016-01-22
      ALPHA PRINT-O-PACK PRIVATE LIMITED U25202DL2005PTC139275 Director 2018-02-16 Ongoing
      ALPHA PRINT-O-PACK PRIVATE LIMITED U25202DL2005PTC139275 Director - 2017-05-11
      DYNAMIC MECHLIGHT PRIVATE LIMITED U29220DL2012PTC245623 Director - 2016-02-11
      GSF SOLAR POWER PRIVATE LIMITED U40106DL2012FTC231783 Director - 2016-01-28
      WINK STYLE MARKETING PRIVATE LIMITED U51909DL2015PTC281582 Director 2015-06-15 Ongoing
      RSL TOUR & TRAVELS PRIVATE LIMITED U51909DL2016PTC306649 Director - 2016-11-17
      SAI E SHOPPING PRIVATE LIMITED U52100DL2012PTC242407 Director - 2017-05-16
      MATTU MARKETING PRIVATE LIMITED U52339DL2009PTC188204 Director 2015-01-19 Ongoing
      UDAY MARKETING & TRADING PRIVATE LIMITED U52609DL2016PTC301937 Director - 2016-11-22
      SPARKLE HOSPITALITY PRIVATE LIMITED U55101DL2011PTC216902 Director - 2016-02-25
      SATKAR CONTAINER TRANSPORTATION PRIVATE LIMITED. U63090DL2003PTC122925 Director 2018-02-19 Ongoing
      SATKAR CONTAINER TRANSPORTATION PRIVATE LIMITED. U63090DL2003PTC122925 Director - 2017-05-12
      GODARA PACKERS MOVERS PRIVATE LIMITED U63090DL2014PTC274365 Director - 2016-07-02
      SMC CORPORATE SOLUTION LIMITED U65910DL1996PLC081188 Additional Director - 2016-02-01
      CHAMP FINVEST PRIVATE LIMITED U67120DL1996PTC078243 Director - 2017-05-12
      CHANDRA PRABHU BUILDTECH PRIVATE LIMITED U70109DL2006PTC154748 Director - 2015-08-31
      BB INTERNET SERVICES PRIVATE LIMITED U72300DL2015PTC285392 Director - 2015-12-15
      MUKIM INFOTECH PRIVATE LIMITED U72900DL2000PTC103778 Director 2017-06-19 Ongoing
      MUKIM INFOTECH PRIVATE LIMITED U72900DL2000PTC103778 Director - 2017-05-12
      SD WEB FINTAX CONSULTANTS PRIVATE LIMITED U72900DL2003PTC118542 Director - 2016-05-13
      WEB WORLD HOMES PRIVATE LIMITED U72900DL2012PTC239008 Director - 2016-07-02
      SKY-UP CONSULTANT LIMITED U74140DL2008PLC180714 Director - 2018-07-23
      VIJAY CONDUCTORS (INDIA) PRIVATE LIMITED U74899DL1986PTC024576 Director 2017-06-01 Ongoing
      S V P CHITS PRIVATE LIMITED U74899DL1990PTC040715 Director - 2015-03-28
      G.R.J. TRADES AND FINANCE LIMITED U74899DL1994PLC062773 Director - 2018-02-19
      ARMAMENT SECURITY SERVICE PRIVATE LIMITED U75232DL2016PTC299669 Director - 2016-09-06
      MANGALMAY PARIVAR MARKETING PRIVATE LIMITED U93000DL2009PTC189047 Director 2015-07-04 Ongoing
      Other Directorships of ANJALI SHAW
      Company Name CIN Designation Appointment Date Cessation
      ALPHA PRINT-O-PACK PRIVATE LIMITED U25202DL2005PTC139275 Director 2018-02-16 Ongoing
      ALPHA PRINT-O-PACK PRIVATE LIMITED U25202DL2005PTC139275 Director - 2017-05-11
      DYNAMIC MECHLIGHT PRIVATE LIMITED U29220DL2012PTC245623 Director - 2016-02-11
      GSF SOLAR POWER PRIVATE LIMITED U40106DL2012FTC231783 Director - 2016-01-18
      WINK STYLE MARKETING PRIVATE LIMITED U51909DL2015PTC281582 Director 2015-06-15 Ongoing
      SAI E SHOPPING PRIVATE LIMITED U52100DL2012PTC242407 Director - 2017-05-16
      MATTU MARKETING PRIVATE LIMITED U52339DL2009PTC188204 Director 2015-01-19 Ongoing
      SPARKLE HOSPITALITY PRIVATE LIMITED U55101DL2011PTC216902 Director - 2016-02-18
      SATKAR CONTAINER TRANSPORTATION PRIVATE LIMITED. U63090DL2003PTC122925 Director 2018-02-19 Ongoing
      SATKAR CONTAINER TRANSPORTATION PRIVATE LIMITED. U63090DL2003PTC122925 Director - 2017-05-12
      GODARA PACKERS MOVERS PRIVATE LIMITED U63090DL2014PTC274365 Director - 2016-11-26
      SMC CORPORATE SOLUTION LIMITED U65910DL1996PLC081188 Additional Director - 2016-02-01
      CHANDRA PRABHU BUILDTECH PRIVATE LIMITED U70109DL2006PTC154748 Additional Director - 2015-08-31
      MUKIM INFOTECH PRIVATE LIMITED U72900DL2000PTC103778 Director 2017-06-19 Ongoing
      MUKIM INFOTECH PRIVATE LIMITED U72900DL2000PTC103778 Director - 2017-05-12
      SD WEB FINTAX CONSULTANTS PRIVATE LIMITED U72900DL2003PTC118542 Director - 2016-02-19
      WEB WORLD HOMES PRIVATE LIMITED U72900DL2012PTC239008 Director - 2016-11-11
      SKY-UP CONSULTANT LIMITED U74140DL2008PLC180714 Director - 2018-07-23
      VIJAY CONDUCTORS (INDIA) PRIVATE LIMITED U74899DL1986PTC024576 Director 2017-06-02 Ongoing
      S V P CHITS PRIVATE LIMITED U74899DL1990PTC040715 Director - 2015-03-28
      G.R.J. TRADES AND FINANCE LIMITED U74899DL1994PLC062773 Director - 2018-02-23
      ARMAMENT SECURITY SERVICE PRIVATE LIMITED U75232DL2016PTC299669 Director - 2016-11-30
      MANGALMAY PARIVAR MARKETING PRIVATE LIMITED U93000DL2009PTC189047 Director 2015-07-04 Ongoing
      Other Directorships of NEERAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      WEB WORLD HOMES PRIVATE LIMITED U72900DL2012PTC239008 Director - 2016-04-23
      Other Directorships of TRILOKPATI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      EASY POINT INNOVATION PRIVATE LIMITED U62090DL2023PTC422570 Director 2023-11-10 Ongoing
      ASIAWEBGURU PRIVATE LIMITED U72400DL2016PTC298642 Director 2016-04-27 Ongoing
      WEB WORLD HOMES PRIVATE LIMITED U72900DL2012PTC239008 Director - 2016-04-23
      FINTECH SILO PRIVATE LIMITED U72900TN2022PTC150992 Director 2022-03-31 Ongoing
      STECHZO EXPO SERVICES PRIVATE LIMITED U74999DL2019PTC346329 Director - 2020-02-18
      COINZPAY PRIVATE LIMITED U74999DL2020PTC367825 Director 2020-08-11 Ongoing

      CIN Company Name Company Address
      U70109PB2021PTC053410 BASSI BUILDERS AND PROMOTERS PRIVATE LIMITED H.No.43-A ,Aggar Nagar, Near Tagore Public School Rajguru Nagar , Ludhiana, Punjab, India - 141001
      U46411PB2026PTC068156 BUCKSY EXPORTS PRIVATE LIMITED B-1-678/1/2/4A, Street No.3,192A, Upkar Nagar,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      U68200PB2026PTC066861 MOCO INFRA PRIVATE LIMITED 658/6A, Street No. 21,Punjab Mata Nagar, Pakhowal Road,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      U74999PB2022PTC055490 SRJ SECURITY AGENCY PRIVATE LIMITED 658/1, STREET NO.20, PUNJAB MATA NAGAR, JAWADDI ROAD,,LUDHIANA,Ludhiana,Punjab,141001-India
      U72900PB2022PTC056896 INTERVUEVET TECHNOLOGIES PRIVATE LIMITED 9225/1A, Joshi Nagar, Street No. 1 , Ludhiana, Punjab, India - 141001
      U72900PB2021PTC052818 INSTAINTERVUE COLLABORATION PRIVATE LIMITED 9225/1A, Street No. 1 Joshi Nagar, , Ludhiana, Punjab, India - 141001
      U18209PB2022PLC055963 RASHAM KNITWEARS LIMITED STREET NO. 1, SANT SINGH NAGAR, BASANT VIHAR, NAND PURI,NOOR WALA ROAD,,LUDHIANA,Ludhiana,Punjab,141001-India
      U66190PB2026PTC067538 WORLDFACE GLOBAL SERVICES PRIVATE LIMITED Shop No.4, Street no 1,Pritam Nagar,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      U40106PB2020PTC051250 BAJWA CLEAN ENERGIES PRIVATE LIMITED Office No-1, Street No-2, Daba Road, G. T. Road, , Ludhiana, Punjab, India - 141001
      U85500PB2025NPL065929 GODMAN'S ALLIANCE FOR EDUCATION FOUNDATION House NO.B-34/11293/1A, Ground Floor, St. No. 3,,Haqiqat Nagar, Haibowal Kalan,,Ludhiana,Ludhiana,Punjab,141001-India
      U74999PB2018PTC048232 PADHIANA PINACLE SOURCING & MARKETING PRIVATE LIMITED Room No. 1, Ground Floor, Plot. No. 76, Village Bajara, Rahon Road, Near Juice Factory, Ludhiana , Ludhiana, Punjab, India - 141001
      U25190PB2012PTC035953 GOLDEN TYRES N ALLOYS PRIVATE LIMITED SHOP NO. 1, BLOCK A, BRS NAGAR FEROZEPUR ROAD, , LUDHIANA, Punjab, India - 141001
      U17221PB1999PTC023093 TANEJA FINE KNITTERS PRIVATE LIMITED PLOT NO 1INDUSTRIAL AREA A EXTN LINK ROAD , LUDHIANA, Punjab, India - 141001
      U17303PB2018PTC048062 FEEHA INDUSTRIES PRIVATE LIMITED B-34-1621/1A, STREET NO. 12 GURU HARGOBIND NAGAR , LUDHIANA, Punjab, India - 141001
      AAQ-8494 GURHEM DATA KLICKERZ LLP #3190/A, ST NO 2, NEW JANTA NAGAR, G.S TOWER, 1st FLOOR, OPP. ARORA PLACE, GILL ROAD LUDHIANA, Punjab, India - 141001
      U74900PB2010PTC034108 MANCHESTER INDUSTRIAL PRODUCTS PRIVATE LIMITED PLOT NO. 6, STREET NO. 5 JASDEV SINGH NAGAR , LUDHIANA, Punjab, India - 141001
      U27100PB2010PTC033911 CLASSIC METTCAST PRIVATE LIMITED H.NO.810/19A NEW DEEP NAGAR ST.NO.1 , LUDHIANA, Punjab, India - 141001
      AAV-1664 RHIYZ ENTERTAINMENT LLP House No. 2301, Street No. 8, Janta Nagar, Opp Guru Nanak High School Ludhiana, Punjab, India - 141001
      U51109PB2011PTC035256 SABRE ENTERPRISES PRIVATE LIMITED H.NO. 964/1, BHAI HIMMAT SINGH NAGAR BLOCK-A, WARD NO. 32 , LUDHIANA, Punjab, India - 141001
      U72200PB2010PTC034179 IMBUENT TECHNOLOGIES PRIVATE LIMITED BLOCK-19, PLOT NO.6, CORPORATION COLONY ST.NO.1, DAIRY COMPLEX, HAMBRAN ROAD , LUDHIANA, Punjab, India - 141001
      U17299PB2021PTC053315 JANDV INDUSTRIES PRIVATE LIMITED Building No. 2, First Floor, Street No.1 Kapil Park, Y Block Chowk, Hambran Road , Ludhiana, Punjab, India - 141001
      U74900PB2014PTC038697 OVERSEAS EDUCATION AND CAREER CONSULTANTS PRIVATE LIMITED Plot No 2439/2, 4th Floor, Near PAU Gate No 1, Dhanraj Singh Complex, Ferozepur Road, , Ludhiana, Punjab, India - 141001
      U70109PB2014PTC049436 GAURINATH REAL ESTATE PRIVATE LIMITED Plot No.18-K, Kartar Singh Sarabha Nagar 3rd Floor, Surya Tower, Opp. Pau Gate No .1 , Ludhiana, Punjab, India - 141001
      U70200PB2018PTC048453 JANSUKH REALTORS PRIVATE LIMITED Plot No.18K, Kartar Singh, Sarabha Nagar 3rd Floor,Surya Tower,Opp. PAU Gate No.1 , LUDHIANA, Punjab, India - 141001
      AAY-8926 JANSUKH REALTORS LLP Plot No.18K, Kartar Singh, Sarabha Nagar 3rd Floor 3rd Floor,Surya Tower,Opp. PAU Gate No.1 Ludhiana, Punjab, India - 141001
      U15549PB2016PTC045424 SHOPSWEETNESS PRIVATE LIMITED B-XXIX-92/1-C/4, Oswal Agro Complex, St. No. 2-1/2 B.M.S. Nagar, Daba Road, G. T. Road, , Ludhiana, Punjab, India - 141001
      U72300PB2000PTC024052 ANNOUNCE TECHNOLOGIES PRIVATE LIMITED B-XXIX-92/1-C/4, Oswal Agro Complex St.No. 2-1/2, B.M.S. Nagar, Daba Road, G . T. Road , Ludhiana, Punjab, India - 141001
      U72100PB2005PTC028442 APPRISE CONSULTANT PRIVATE LIMITED 5740- STREET NO- 8 NEW SHIVA JI NAGAR OPPOSITE SMD PUBLIC SCHOOL , LUDHIANA, Punjab, India - 141001
      U20299PB2026PTC067692 DERMAGLAM LABORATORIES PRIVATE LIMITED B/34/43, STREET NO. 18, NEAR LIFELINE HOSPITAL,HAIBOWAL KALAN, CHANDAR NAGAR, PEERU BANDA, LUDHIANA,Ludhiana,Ludhiana,Punjab,141001-India
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      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.

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