Chhabra Impex Private Limited
Founded in 1995 and headquartered in West Bengal, India.
1995 | Kolkata, West Bengal (India) | Active
Chhabra Impex Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.82 M
- Company Age 30 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 8.00 M
About Chhabra Impex
Chhabra Impex Private Limited (CIPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 March 1995 and has a history of 30 years and two months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services 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 1.00 M and a paid-up capital of Rs 0.82 M.
The company has closed loans amounting to ₹8.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Nilam Jain, Rinku Jain, Reena Jain, and One other member serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1995PTC069104
- Company No.
069104
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Mar 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Real Estate
Chhabra Impex Private Limited
Explore comprehensive data for Chhabra Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Chhabra Impex?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nilam Jain  | Director | 01-Jun-2013 | Current |
| Rinku Jain | Director | 10-Nov-2009 | Current |
| Reena Jain | Director | 01-Jun-2013 | Current |
| Rashmi Sharma | Director | 06-Aug-2009 | Current |
Financial Performance of Chhabra Impex.
Chhabra Impex 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
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| EBITDA |
What is the Ownership and Shareholding Structure of Chhabra Impex?
In 2017, Chhabra Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Nrr Tradecom Private Limited
Nilam Jain and Rinku Jain are mutual person
- Park Avenue Consulting Llp
Rinku Jain is a mutual person
- Denim Commerce Pvt Ltd
Rinku Jain is a mutual person
- V2rs Estate & Enterprises Llp
Reena Jain is a mutual person
- V2rs B5 Enterprises Private Limited
Reena Jain is a mutual person
- V2rs Advisory Private Limited
Reena Jain is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹8.00 M
Charges Breakdown by Lending Institutions
- Small Industries Development Bank Of India : 0.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Aug 2014 | Small Industries Development Bank Of India | ₹8.00 M | Satisfied |
How Many Employees Work at Chhabra Impex?
Unlock and access historical data on people associated with Chhabra Impex, 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 Chhabra Impex, 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 Chhabra Impex'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.
Latest Updates, News, and FAQs on Chhabra Impex
Recent activity within the organization
- Annual General Meeting
Chhabra Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Chhabra Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 18 Aug 2014 via Charge ID 10515057 with Small Industries Development Bank Of India was fully satisfied on 02 May 2023.
- Charges
A charge with Small Industries Development Bank Of India amounted to Rs. 8.00 M with Charge ID 10515057 was registered on 18 Aug 2014.
- Director Appointment
Nilam Jain was appointed as a Director was appointed as a Director on 01 Jun 2013 & has been associated with this company since 11 years 11 months .
- Director Appointment
Reena Jain was appointed as a Director was appointed as a Director on 01 Jun 2013 & has been associated with this company since 11 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Chhabra Impex Private Limited?
Chhabra Impex Private Limited was incorporated on 09 Mar 1995.
What is authorized share capital and paid-up capital of Chhabra Impex Private Limited?
The authorized share capital of Chhabra Impex Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.82 M.
Who are the current board members & directors of Chhabra Impex Private Limited?
Currently 4 directors are associated with Chhabra Impex Private Limited.
- Nilam Jain
- Rinku Jain
- Reena Jain
- Rashmi Sharma
What is the registered address of Chhabra Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Chhabra Impex Private Limited is 2 Ashutosh Mukherjee Road 4Th Floor India, Kolkata, West Bengal, 700020.
What is the corporate identification number (CIN) and company number of Chhabra Impex Private Limited?
The corporate identification number (CIN) of Chhabra Impex Private Limited is U51909WB1995PTC069104 and the company number is 069104 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Chhabra Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Chhabra Impex Private Limited was filed with the ROC on 31 Mar 2024.
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