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
CHOFACO GENERAL TRADING PRIVATE LIMITED
CIN: U74999UP2016PTC087462 As on: 2026-07-13
CHOFACO GENERAL TRADING PRIVATE LIMITED (CIN: U74999UP2016PTC087462) is a Private company incorporated on 01 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.CHOFACO GENERAL TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CHOFACO GENERAL TRADING PRIVATE LIMITED are ABDALLAH SALUM CHOBA, and MAISAM FIDAHUSSEIN BHARWANI.
CHOFACO GENERAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2016PTC087462 and its registration number is 87462. Users may contact CHOFACO GENERAL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHOFACO GENERAL TRADING PRIVATE LIMITED is 701, GEORGE TOWN NRI CITY, GH-1, OMEGA-II, NEAR PARI CHOW K , GREATER NOIDA, Uttar Pradesh, India - 201306.
Current status of CHOFACO GENERAL TRADING 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CHOFACO GENERAL TRADING 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 CHOFACO GENERAL TRADING
Purchase full report of CHOFACO GENERAL TRADING
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 CHOFACO GENERAL TRADING 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 CHOFACO GENERAL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07630467 | ABDALLAH SALUM CHOBA | Director | 2016-11-01 |
| 07630474 | MAISAM FIDAHUSSEIN BHARWANI | Director | 2016-11-01 |
Past Directors & Key Managerial Personnel of CHOFACO GENERAL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABDALLAH SALUM CHOBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAISAM FIDAHUSSEIN BHARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400UP2012PTC053119 | ARYAS-N-NAAZ INFRASTRUCTURES PRIVATE LIMITED | B-251, Omex NRI City, Near Pari Chowk, Sector-Omega-2 , Greater Noida, Uttar Pradesh, India - 201306 |
| U72900UP2020PTC127888 | FIORELLO TECHNOLOGIES PRIVATE LIMITED | 603 PEBBLE BEACH TOWER PUTTING GREEN GH-2 NRI CITY OMEGA II , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U01100UP2020PTC135733 | IFACPL AGRICULTURE PRIVATE LIMITED | Flat No. 101, F F Tower II, NRI City Group Housing I, Omega, , GreaterNoida, Uttar Pradesh, India - 201306 |
| U74120UP2016OPC077257 | CINTA REGAL CONCIERGE SERVICES (OPC) PRIVATE LIMITED | HOUSE NO. CE-107, ANSAL GOLF LINKS-I, OMEGA-1, NEAR PARI CHOWK , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U15200UP2016PTC084564 | KALKI MILK PRODUCTS PRIVATE LIMITED | SHOP NO. C-15 , GROUND FLOOR , OMEX NRI CITY CENTER NEAR PARI CHOWK , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U45309UP2022PTC171264 | TOWNVILL DEVELOPERS PRIVATE LIMITED | 702, 7th Floor Tower 2 Putting Green GH 2 Omaxe NRI City Omega 2 Greater Noida , Noida, Uttar Pradesh, India - 201306 |
| AAP-7996 | TYJ INNOVATIONS LLP | E 311, 3RD FLOOR, TOWER E ACE CITY, PLOT NO GH01 SECTOR 1 GREATER NOIDA, DISTT. GAUTAM BUDH NAGAR GREATER NOIDA, Uttar Pradesh, India - 201306 |
| AAO-8631 | WMP SOLUTIONS LLP | K904, TOWER K, SAVIOR GREEN ARCH GH 10A SECTOR-TECHZONE-IV, GREATER NOIDA WEST GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U85191UP2012NPL048177 | SUNANDINI CHARITABLE FOUNDATION | 702- BAYHIL, OMAXE NRI- CITY GH-2, PUTTING GREEN , Greater Noida, Uttar Pradesh, India - 201306 |
| U22219UP2019PTC118977 | KAMACORE MEDIA PRIVATE LIMITED | FLAT NO. K-602, STELLAR JEEVAN PLOT NO. GH-03, SECTOR-1, , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U15122UP2015PTC071344 | LICORNE HOSPITALITY PRIVATE LIMITED | D-301, KRISHNA APRA ROYAL PLAZA,COMMERCIAL BELT ALPHA-1, NEAR PARI CHOWK , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U45400UP2012PTC053338 | YOJNA BUILDCON PRIVATE LIMITED | 20, MURSHADPUR, KASANA, G. B. NAGAR, NEAR F-1, J.P. SPORT CITY , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U70200UP2017PTC098089 | BELPATRAM INFRATECH PRIVATE LIMITED | FLAT NO. 2306, ACE CITY PLOT NO. GH-01, SECTOR-1 , GREATER NOIDA WEST, Uttar Pradesh, India - 201306 |
| U74993UP2018PTC103203 | HALITOUS PHARMACEUTICALS PRIVATE LIMITED | FLAT NO. A-804,TOWER- A, ACE CITY PLOT NO. GH-01, SECTOR-1 , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U74994UP2017OPC098723 | INSTROVATE TECHNOLOGIES (OPC) PRIVATE LIMITED | FLAT NO. C-102,TOWER- C, ACE CITY,PLOT NO.GH 01,SECTOR-1, , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| AAT-6398 | IMPETUSMINDS TECHNOLOGIES LLP | FLAT NO. A2/1701, CHERRY COUNTY, PLOT NO. GH 5B, TECH ZONE IV, NEAR GAUR CITY, GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U51909UP2022PTC173804 | IEV ENERGY PRIVATE LIMITED | Shop No-LG-20K, Gaur City Center, Near Char Murti Greater Noida West , Noida, Uttar Pradesh, India - 201306 |
| U15531UP2022PTC159232 | SKPM LIQUOR PRIVATE LIMITED | D-2926/28F, 7th Avenue Gaur City-1 GH- 01, Sector-4, Greater Noida , NOIDA, Uttar Pradesh, India - 201306 |
| U63030UP2022PTC169884 | HEXUS TRANSPORTS PRIVATE LIMITED | 701, 7TH FLOOR, AIG PARK AVENUE PLOT GC-2 GC-1, GAUR CITY, GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201306 |
| U93090UP2018PTC108234 | UNINTERRUPTED SOLUTION PRIVATE LIMITED | J-1608-ACE CITY,PLOT No.GH-01,TOWER NO J NOIDA SECTOR 01,GREATER NOIDA WEST, , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| AAY-3401 | VAUSE GLOBAL SOLUTIONS LLP | D 1561 ,15TH Floor Avenue GC 1 Gaur City Greater Noida West Greater Noida GREATER NOIDA, Uttar Pradesh, India - 201301 |
| AAL-0345 | WRAPHAPPINESS GIFTINGS LLP | ARIHANT ARDEN, GH07, SECTOR 1 GREATER NOIDA EXTENSION GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U72900UP2018PTC105482 | LOGICAL JUPITER INDIA PRIVATE LIMITED | ACE CITY, C-1709,SECTOR 1, GREATER NOIDA WEST , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| AAQ-0245 | DATASTRUCTURE TECHNOLOGIES LLP | B 2012, Ace City, Plot No. GH 01, Sector 01, Greater Noida, Greater Noida, Uttar Pradesh, India - 201306 |
| U74999UP2019PTC116205 | TITANIYA INFOTECH PRIVATE LIMITED | 103, 1st FLOOR GALAXY ROYALE GAUR CITY GREATER NOIDA WEST , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| AAB-4352 | SABURI SHAPERS STRUCTWEL LLP | A-311, Ashiana Orchids, Sector Gama-II Near Delhi Public School, Greater Noida Greater Noida, Uttar Pradesh, India - 201306 |
| U70100UP2017PTC150136 | IMAGITECH INFRASTRUCTURE PRIVATE LIMITED | Plot No. GH-06C, Maintenance Block, Sector-1 Greater Noida west, , Greater Noida, Uttar Pradesh, India - 201306 |
| AAU-1817 | FUNCTION AND FORM LLP | Flat No 3014,tower b,7th Avenue Gaur City 1 Greater Noida West, Greater Noida, Uttar Pradesh, India - 201306 |
| U34201UP2020PTC130341 | IMPALA ELECTRIC VEHICLES PRIVATE LIMITED | House Number K 1404 AVJ HEIGHT ZETA 1 GAUTAM BUDDHA NAGAR GREATER NOIDA , GreaterNoida, Uttar Pradesh, India - 201306 |
| 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.