Chandwasia Exim Private Limited

Timber trading company dealing in various wood products, established in 2003 and based in Kolkata.

2003 | Kolkata, West Bengal (India) | Active
Last Updated:

Chandwasia Exim Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 1.81 Cr
  • Company Age 21 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 66.95 Cr
  • Satisfied Charges ₹ 9.90 Cr
  • Revenue Growth 584.82%
  • Profit Growth -8943.74%
  • Ebitda -103.09%
  • Net Worth -0.39%
  • Total Assets -6.26%

About Chandwasia Exim

Chandwasia Exim Private Limited (CEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 November 2003 and has a history of 21 years and five months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 1.81 Cr.

The company currently has active open charges totaling ₹66.95 Cr. The company has closed loans amounting to ₹9.90 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ravi Singhal and Ayushi Singhal serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2003PTC135496

  • Company No.

    135496

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Nov 2003

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Company report

Chandwasia Exim Private Limited

Explore comprehensive data for Chandwasia Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Chandwasia Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Ravi Singhal Country flag representing In Director 23-Jan-2006Current
Ayushi Singhal Country flag representing In Director 07-Apr-2016Current

Financial Performance of Chandwasia Exim.

Chandwasia Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 584.82% increase. The company also saw a substantial fall in profitability, with a 8943.74% decrease in profit. The company's net worth dipped by a decrease of 0.39%.

Chandwasia Exim revenue growth over time
Chandwasia Exim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
584.82%
Revenue from Operations
593.18%
Total Assets
-6.26%
Profit or Loss
-8943.74%
Net Worth
-0.39%
EBITDA
-103.09%

What is the Ownership and Shareholding Structure of Chandwasia Exim?

In 2023, Chandwasia Exim had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹66.95 Cr

Satisfied Charges

₹9.90 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 66.95 Cr

Latest Charge Details

DateLenderAmountStatus
05 Mar 2024Axis Bank Limited₹4.00 MOpen
29 Sep 2022Axis Bank Limited₹3.00 CrOpen
22 Aug 2022Axis Bank Limited₹19.20 CrOpen
20 Nov 2021Axis Bank Limited₹44.35 CrOpen
10 May 2018Tata Capital Housing Finance Limited₹9.00 MSatisfied

How Many Employees Work at Chandwasia Exim?

Unlock and access historical data on people associated with Chandwasia Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Chandwasia Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Chandwasia Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Chandwasia Exim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Chandwasia Exim

Recent activity within the organization

  • Annual General Meeting

    Chandwasia Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Axis Bank Limited of Rs. 19.20 Cr registered on 22 Aug 2022 with Charge ID 100604383 was modified on 09 Sep 2024.

  • Charges

    A charge with Axis Bank Limited of Rs. 44.35 Cr registered on 20 Nov 2021 with Charge ID 100507223 was modified on 30 Aug 2024.

  • Balance Sheet

    Chandwasia Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 0.40 Cr with Charge ID 100885640 was registered on 05 Mar 2024.

  • Charges

    A charge with Axis Bank Limited of Rs. 3.00 Cr registered on 29 Sep 2022 with Charge ID 100619731 was modified on 25 Oct 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Chandwasia Exim Private Limited?

    Chandwasia Exim Private Limited was incorporated on 18 Nov 2003.

  • What is authorized share capital and paid-up capital of Chandwasia Exim Private Limited?

    The authorized share capital of Chandwasia Exim Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 1.81 Cr.

  • Who are the current board members & directors of Chandwasia Exim Private Limited?

    Currently 2 directors are associated with Chandwasia Exim Private Limited.

    • Ravi Singhal
    • Ayushi Singhal

  • What is the registered address of Chandwasia Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Chandwasia Exim Private Limited is Model House 5Th Floor, Room No. 28 40 Strand Road India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Chandwasia Exim Private Limited?

    The corporate identification number (CIN) of Chandwasia Exim Private Limited is U51909WB2003PTC135496 and the company number is 135496 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Chandwasia Exim Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Chandwasia Exim Private Limited has risen by 584.82%.

  • What change has been observed in the net worth of Chandwasia Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Chandwasia Exim Private Limited has experienced an downturn of -0.39%.

  • What are the total open charges for Chandwasia Exim Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Chandwasia Exim Private Limited amount to ₹ 66.95 Cr.

  • When was the last Balance Sheet of Chandwasia Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Chandwasia Exim Private Limited was filed with the ROC on 31 Mar 2024.

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