Chaudhary Exim Profile
Key Indicators
- Authorised Capital ₹ 0.18 M
as on 13-12-2024
- Paid Up Capital ₹ 0.17 M
as on 13-12-2024
- Company Age 17 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Chaudhary Exim
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 0.18 M and a paid-up capital of Rs 0.17 M, as per Ministry of Corporate Affairs (MCA) records.
Kabrimal Agarwal and Tapas Nandi serve as directors at the Company.
- CIN/LLPIN
U17120DL2007PTC165038
- Company No.
165038
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Jun 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Chaudhary Exim?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kabrimal Agarwal  | Director | 20-Jun-2016 | Current |
| Tapas Nandi | Director | 12-Jun-2024 | Current |
Financial Performance and Corporate Structure Insights of Chaudhary Exim.
Chaudhary Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Chaudhary Exim?
In 2017, Chaudhary Exim had a promoter holding of 1.18% and a public holding of 98.82%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Chaudhary Exim?
Unlock and access historical data on people associated with Chaudhary Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Chaudhary 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 Chaudhary Exim's trajectory.
Rating
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
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.
