Chavi Commodities Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 31-01-2024
- Paid Up Capital ₹ 0.10 M
as on 31-01-2024
- Company Age 12 Year, 9 Months
- Last Filing with ROC 31 Mar 2016
About Chavi Commodities
- 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
Company Details
- Location
Ludhiana, Punjab, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Chavi Commodities?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Om Shaw  | Director | 22-Apr-2016 | Current |
| Anjali Shaw | Director | 22-Apr-2016 | Current |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Satkar Container Transportation Private Limited.Active 21 years 2 monthsOm Shaw and Anjali Shaw are mutual person
Charges (Loans)
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.
Deals i
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
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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.
