Chaudhary Exim Private Limited

Founded in 2007 and headquartered in Delhi, India.

2007 | Delhi (India) | Active
Last Updated:

Chaudhary Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.18 M
  • Paid Up Capital ₹ 0.17 M
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024

About Chaudhary Exim

Chaudhary Exim Private Limited (CEPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 June 2007 and has a history of 17 years and nine months. Its registered office is in Delhi, 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 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.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Trading
Company report

Chaudhary Exim Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Kabrimal Agarwal Country flag representing In Director 20-Jun-2016Current
Tapas Nandi Country flag representing In Director 12-Jun-2024Current

Financial Performance 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%.

Chaudhary Exim revenue growth over time
Chaudhary Exim profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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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.

Shareholding Indicator graph

Charges (Loans)

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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.

Employee growth trends for Chaudhary Exim Private Limited

Deals i

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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

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Alerts

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Latest Updates, News, and FAQs on Chaudhary Exim

Recent activity within the organization

  • Annual General Meeting

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

  • Director Appointment

    Tapas Nandi was appointed as a Director was appointed as a Director on 12 Jun 2024 & has been associated with this company since 10 months 1 day .

  • Balance Sheet

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

  • Director Appointment

    Kabrimal Agarwal was appointed as a Director was appointed as a Director on 20 Jun 2016 & has been associated with this company since 8 years 9 months .

  • Company Incorporation

    Chaudhary Exim Private Limited was registered on 21 Jun 2007 with Roc Delhi & aged 17 years 9 months as per MCA records.

Frequently asked questions

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

    Chaudhary Exim Private Limited was incorporated on 21 Jun 2007.

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

    The authorized share capital of Chaudhary Exim Private Limited is ₹ 0.18 M and paid-up capital is ₹ 0.17 M.

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

    Currently 2 directors are associated with Chaudhary Exim Private Limited.

    • Kabrimal Agarwal
    • Tapas Nandi

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Chaudhary Exim Private Limited is 2/27 1St Floor Nehru Enclave Kalkaji Extension, Near Police Station India, New Delhi, 110019.

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

    The corporate identification number (CIN) of Chaudhary Exim Private Limited is U17120DL2007PTC165038 and the company number is 165038 as per Ministry of Corporate Affairs (MCA).

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

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

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