Chanillo Exports Private Limited
Founded in 1997 and headquartered in Maharashtra, India.
1997 | Mumbai, Maharashtra (India) | Inactive
Chanillo Exports Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.47 M
- Company Age 27 Year, 10 Months
- Last Filing with ROC 31 Mar 2010
- Satisfied Charges ₹ 2.50 M
About Chanillo Exports
Chanillo Exports Private Limited (CEPL) is Strike Off company established on 07 May 1997 with its office registered at Mumbai, Maharashtra, India and has been running since 27 Year, 10 Months with a paid up capital of 0.47 M. According to MCA records, 3 Directors are linked to this company as of 31 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1997PTC107852
- Company No.
107852
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 May 1997
- Date of AGM
26 Aug 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Chanillo Exports Private Limited
Explore comprehensive data for Chanillo Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Chanillo Exports?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Haresh Tolani  | Director | 02-Apr-2001 | Current |
| Durgesh Pathak | Director | 02-Apr-2001 | Current |
| Narothamdas Chanillo | Director | 07-May-1997 | Current |
Financial Performance of Chanillo Exports.
Enhance accessibility to Chanillo Exports's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Chanillo Exports?
Unlock access to Chanillo Exports's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Anchor Offshore Services LimitedNarothamdas Chanillo is a mutual person
Anchor Defence Integrator Private LimitedNarothamdas Chanillo is a mutual person
Equans Axima India Private LimitedNarothamdas Chanillo is a mutual person
- Olive Gifts Private Limited
Haresh Tolani is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹2.50 M
Charges Breakdown by Lending Institutions
- The Karnataka Bank Limited : 0.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2002 | The Karnataka Bank Limited | ₹2.50 M | Satisfied |
How Many Employees Work at Chanillo Exports?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Chanillo Exports, 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 Chanillo Exports's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Chanillo Exports
Recent activity within the organization
- Charges
A charge registered on 29 Oct 2002 via Charge ID 90144149 with The Karnataka Bank Limited was fully satisfied on 04 Feb 2011.
- Annual General Meeting
Chanillo Exports Private Limited last Annual general meeting of members was held on 26 Aug 2010 as per latest MCA records.
- Balance Sheet
Chanillo Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
- Charges
A charge with The Karnataka Bank Limited of Rs. 2.50 M registered on 29 Oct 2002 with Charge ID 90144149 was modified on 27 Jan 2004.
- Charges
A charge with The Karnataka Bank Limited amounted to Rs. 2.50 M with Charge ID 90144149 was registered on 29 Oct 2002.
- Director Appointment
Haresh Karamchand Tolani was appointed as a Director was appointed as a Director on 02 Apr 2001 & has been associated with this company since 23 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Chanillo Exports Private Limited?
Chanillo Exports Private Limited was incorporated on 07 May 1997.
What is authorized share capital and paid-up capital of Chanillo Exports Private Limited?
The authorized share capital of Chanillo Exports Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.47 M.
Who are the current board members & directors of Chanillo Exports Private Limited?
Currently 3 directors are associated with Chanillo Exports Private Limited.
- Haresh Karamchand Tolani
- Durgesh Nandini Dinesh Pathak
- Narothamdas Damodar Chanillo
What is the registered address of Chanillo Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Chanillo Exports Private Limited is 228/229 National Storagebldg Senapati Bapat Marg Mahim West India, Mumbai, Maharashtra, 400016.
What is the corporate identification number (CIN) and company number of Chanillo Exports Private Limited?
The corporate identification number (CIN) of Chanillo Exports Private Limited is U51900MH1997PTC107852 and the company number is 107852 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Chanillo Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Chanillo Exports Private Limited was filed with the ROC on 31 Mar 2010.
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