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
CHETAN EXIM LIMITED
CIN: U74999WB2011PLC164779 As on: 2026-07-13
CHETAN EXIM LIMITED (CIN: U74999WB2011PLC164779) is a Public company incorporated on 11 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.
CHETAN EXIM LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHETAN EXIM 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 CHETAN EXIM LIMITED are NARAYAN CHOUDHARY, ANKIT KAKARANIA, and SARAS CHOUDHARY.
CHETAN EXIM LIMITED's Corporate Identification Number (CIN) is U74999WB2011PLC164779 and its registration number is 164779. Users may contact CHETAN EXIM LIMITED on its Email address - [email protected]. Registered address of CHETAN EXIM LIMITED is 42/1 STRAND ROAD , KOLKATA, West Bengal, India - 700007.
Current status of CHETAN EXIM 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 CHETAN 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 CHETAN EXIM
Purchase full report of CHETAN 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 CHETAN 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CHETAN EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00557196 | NARAYAN CHOUDHARY | Director | 2013-02-11 |
| 00557260 | ANKIT KAKARANIA | Director | 2014-07-18 |
| 01989942 | SARAS CHOUDHARY | Director | 2014-07-18 |
Past Directors & Key Managerial Personnel of CHETAN EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00558796 | PROVASH SARDAR | Director | - | 2013-02-11 |
| 01849226 | SAILEN KUMAR GHOSH | Director | - | 2014-09-09 |
| 00557140 | PALLAB BHATTACHARYA | Director | - | 2014-09-09 |
Other Directorships of NARAYAN CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDIT INTRA AND PROPERTIES PVT. LTD. | U45209WB1995PTC067817 | Director | 1995-01-27 | Ongoing |
| BHUWAN PROPERTIES PVT LTD | U45209WB1995PTC067818 | Director | 1995-01-27 | Ongoing |
| BATESHWAR PROPERTIES PRIVATE LIMITED | U45400WB2008PTC122668 | Director | 2012-04-26 | Ongoing |
| KEORADANGA AGRO COMMODITIES PRIVATE LIMITED | U51101WB2008PTC122939 | Director | - | 2012-05-02 |
| JAI MAA VINIMAY PRIVATE LIMITED | U51909WB2004PTC100893 | Director | 2017-07-09 | Ongoing |
| JAI MAA VINIMAY PRIVATE LIMITED | U51909WB2004PTC100893 | Director | - | 2016-12-16 |
| GALAXY HEIGHTS PRIVATE LIMITED | U70101WB2005PTC106031 | Director | - | 2018-07-31 |
| KUSHESHWAR PROPERTIES PRIVATE LIMITED | U70102WB2013PTC191077 | Director | 2013-03-28 | Ongoing |
| MANDESHWAR PROPERTIES PRIVATE LIMITED | U70102WB2013PTC191248 | Director | 2013-03-07 | Ongoing |
| NARAYAN PROCON PRIVATE LIMITED | U70109WB2008PTC125859 | Director | 2014-01-15 | Ongoing |
Other Directorships of ANKIT KAKARANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAJESTIC VENTURES LLP | AAA-1875 | Partner | 2010-07-26 | Ongoing |
| MAA KALI VINIMAY PRIVATE LIMITED | U51909WB2004PTC100892 | Director | 2005-03-21 | Ongoing |
| JAI MAA VINIMAY PRIVATE LIMITED | U51909WB2004PTC100893 | Director | 2005-03-21 | Ongoing |
| VIBGYOR PROJECTS PRIVATE LIMITED | U70101WB2005PTC106023 | Director | 2018-08-17 | Ongoing |
| KUSHESHWAR PROPERTIES PRIVATE LIMITED | U70102WB2013PTC191077 | Director | - | 2016-12-16 |
Other Directorships of PROVASH SARDAR
Other Directorships of SAILEN KUMAR GHOSH
Other Directorships of SARAS CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARRISSON INFRACON LLP | AAL-3908 | Designated Partner | 2017-12-13 | Ongoing |
| VIDIT INTRA AND PROPERTIES PVT. LTD. | U45209WB1995PTC067817 | Director | 2016-02-01 | Ongoing |
| BHUWAN PROPERTIES PVT LTD | U45209WB1995PTC067818 | Director | 2016-02-02 | Ongoing |
| BATESHWAR PROPERTIES PRIVATE LIMITED | U45400WB2008PTC122668 | Director | 2008-02-15 | Ongoing |
| NARAYAN PROCON PRIVATE LIMITED | U70109WB2008PTC125859 | Director | 2008-05-19 | Ongoing |
| KALAIKUNDA COMMERCIAL PRODUCTS PRIVATE LIMITED | U74900WB2015PTC205673 | Director | 2015-03-18 | Ongoing |
Other Directorships of PALLAB BHATTACHARYA
| CIN | Company Name | Company Address |
|---|---|---|
| U20203WB1952PLC020203 | AGENTS INDIA LTD | 42/1 STRAND ROAD , KOLKATA, West Bengal, India - 700007 |
| U25209WB2011PTC158314 | ASHIRWAD PLASTO PACK PRIVATE LIMITED | 42/1, STRAND ROAD , KOLKATA, West Bengal, India - 700007 |
| U27201WB2005PTC102666 | O C I COPPER PRIVATE LIMITED | 42/1 STRAND ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB2004PTC098465 | BACHHAWAT TRADING PRIVATE LIMITED | 42/1, STRAND ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC125746 | VISHWAMATA AGENTS PRIVATE LIMITED. | 42/1 STRAND ROAD , KOLKATA, West Bengal, India - 700007 |
| U70102WB2013PTC191077 | KUSHESHWAR PROPERTIES PRIVATE LIMITED | 42/1, STRAND ROAD , KOLKATA, West Bengal, India - 700007 |
| U70102WB2013PTC191248 | MANDESHWAR PROPERTIES PRIVATE LIMITED | 42/1, STRAND ROAD , KOLKATA, West Bengal, India - 700007 |
| U70109WB2008PTC125731 | GANGA INFRACON PRIVATE LIMITED | 42/1 STRAND ROAD , KOLKATA, West Bengal, India - 700007 |
| AAL-3908 | HARRISSON INFRACON LLP | 42/1, STRAND ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700007 |
| U51909WB1995PTC074026 | VENKATESH ADVISORY SERVICES PVT.LTD. | 42/1,STRAND ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1997PTC083560 | MANGALAM MERCHANISE PRIVATE LIMITED | 42/1 STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74140WB2010PTC143394 | EASTERN MERCHANDISE PRIVATE LIMITED | 42/1 STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74999WB2011PTC164436 | EASTERN ALUMINIUM MANUFACTURING COMPANY PRIVATE LIMITED | 42/1, STRAND ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC183269 | MURARILAL RAMESH KUMAR AGENCY PRIVATE LI MITED | 52/1/2, STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27100WB2010PTC153073 | ARJAN MINERALS PRIVATE LIMITED | 46/1A, STRAND ROAD RAJAKATRA (GURPATTY), 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC152270 | ANSUL RETAIL PRIVATE LIMITED | P - 221/1, STRAND BANK ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51101WB2012PTC177570 | SUWALAL RAJESH KUMAR TRADING PRIVATE LIMITED | 67/45B, STRAND ROAD 1ST FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700007 |
| U15412WB1998PTC087179 | GUTTU AGRO FOOD PRIVATE LIMITED | 46/1A STRAND ROAD 1ST FLOORWEF 11 12 99 PS BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2014PTC202510 | BACHHUKA TRADING PRIVATE LIMITED | 67/45 B, STRAND ROAD ( Cross Road No. 7 ) 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U32204WB2010PTC147443 | SARASWATI CELLPHONE PRIVATE LIMITED | 1ST FLOOR & 2ND FLOOR, CROSS ROAD NO. 13 67/27, STRAND ROAD , KOLKATA, West Bengal, India - 700007 |
| U63030WB2022PTC253566 | SIT SHIPPING AND LOGISTICS PRIVATE LIMITED | 55/1/B, Strand Road,Kolkata,Kolkata,West Bengal,700007-India |
| U28113WB1966PTC026830 | BENGAL SAFE & STEEL WORKS PVT LTD | 42 STRAND ROAD , KOLKATA, West Bengal, India - 700007 |
| U74119WB1985PTC038405 | BURMAN SYN BIOTIC PVT LTD | 42 STRAND ROAD , KOLKATA, West Bengal, India - 700007 |
| AAF-7542 | HARI PROTEINS LLP | 51/3/1A, STRAND ROAD, KOLKATA, West Bengal, India - 700007 |
| U58201WB2023PTC263554 | MINDCHAIN LABS TECHNOLOGIES PRIVATE LIMITED | 78/1, STRAND BANK ROAD , Kolkata, West Bengal, India - 700007 |
| U51109WB1929PTC006461 | SANTOSH KUMAR MULLICK AND SON PVT LTD | 78/1 Strand Bank Road, , Kolkata, West Bengal, India - 700007 |
| U70109WB1997PTC083958 | R.J. HAMAS DEVELOPERS PRIVATE LIMITED | 78/1 STRAND BANK ROAD , KOLKATA, West Bengal, India - 700007 |
| U74140WB1992PTC054665 | PERIWAYS FINANCIAL SERVICES PVT LTD | 43/1, STRAND ROAD , , KOLKATA, West Bengal, India - 700007 |
| U15203WB2000PTC092279 | HARI PROTEINS PRIVATE LIMITED | 51/3/1A STRAND ROAD , KOLKATA, West Bengal, India - 700007 |
| 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.