Chavi Commodities Private Limited

Founded in 2012 and headquartered in Punjab, India.

2012 | Ludhiana, Punjab (India) | Inactive
Last Updated:

Chavi Commodities Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2016

About Chavi Commodities

Chavi Commodities Private Limited (CCPL) is Strike Off company established on 17 Apr 2012 with its office registered at Ludhiana, Punjab, India and has been running since 12 Year, 10 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 31 Jan 2024.

Company Details

  • Location

    Ludhiana, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900PB2012PTC036151

  • Company No.

    036151

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Apr 2012

  • Date of AGM

    22 Aug 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Business Services

Who are the key members and board of directors at Chavi Commodities?

Board Members (2)

NameDesignationAppointment DateStatus
Om Shaw Country flag representing In Director 22-Apr-2016Current
Anjali Shaw Country flag representing In Director 22-Apr-2016Current

Financial Performance of Chavi Commodities.

Enhance accessibility to Chavi Commodities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Chavi Commodities revenue growth over time
Chavi Commodities 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Chavi Commodities?

Unlock access to Chavi Commodities'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Chavi Commodities?

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

Employee growth trends for Chavi Commodities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Chavi Commodities, 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 Chavi Commodities'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 Chavi Commodities

Recent activity within the organization

  • Annual General Meeting

    Chavi Commodities Private Limited last Annual general meeting of members was held on 22 Aug 2016 as per latest MCA records.

  • Director Appointment

    Om Prakash Shaw was appointed as a Director was appointed as a Director on 22 Apr 2016 & has been associated with this company since 8 years 10 months .

  • Director Appointment

    Anjali Shaw was appointed as a Director was appointed as a Director on 22 Apr 2016 & has been associated with this company since 8 years 10 months .

  • Balance Sheet

    Chavi Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chandigarh.

  • Company Incorporation

    Chavi Commodities Private Limited was registered on 17 Apr 2012 with Roc Chandigarh & aged 12 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Chavi Commodities Private Limited?

    Chavi Commodities Private Limited was incorporated on 17 Apr 2012.

  • What is authorized share capital and paid-up capital of Chavi Commodities Private Limited?

    The authorized share capital of Chavi Commodities Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Chavi Commodities Private Limited?

    Currently 2 directors are associated with Chavi Commodities Private Limited.

    • Om Prakash Shaw
    • Anjali Shaw

  • What is the registered address of Chavi Commodities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Chavi Commodities Private Limited is Plot No 43-44 Satkartar Nagar Street No 1, Nr Jn Public School Tibba Road Ludhiana, Punjab, India, 141001.

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

    The corporate identification number (CIN) of Chavi Commodities Private Limited is U74900PB2012PTC036151 and the company number is 036151 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Chavi Commodities Private Limited filed with the ROC?

    The most recent Balance Sheet for Chavi Commodities Private Limited was filed with the ROC on 31 Mar 2016.

People also Viewed

Similar Companies Based on Miscellaneous Business Activities