Chintan Zaveri Exim Private Limited

Founded in 2001 and headquartered in Maharashtra, India.

2001 | Mumbai, Maharashtra (India) | Active
Last Updated: December 16, 2024

Chintan Zaveri Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 23 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About Chintan Zaveri Exim

Chintan Zaveri Exim Private Limited (CZEPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 July 2001 and has a history of 23 years and seven months. Its registered office is in Mumbai, Maharashtra, 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 0.50 M and a paid-up capital of Rs 0.40 M, as per Ministry of Corporate Affairs (MCA) records.

Vaishali Zaveri and Nikhil Zaveri serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51496MH2001PTC132744

  • Company No.

    132744

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Jul 2001

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Vaishali Zaveri Country flag representing In Director 17-Jul-2001Current
Nikhil Zaveri Country flag representing In Director 17-Jul-2001Current

Financial Performance of Chintan Zaveri Exim.

Chintan Zaveri 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%.

Graph illustrating revenue growth over time
Graph showing 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 Chintan Zaveri Exim?

In 2017, Chintan Zaveri Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Chintan Zaveri Exim?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Chintan Zaveri 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 Chintan Zaveri Exim's trajectory.

Rating

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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

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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 Chintan Zaveri Exim

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Chintan Zaveri Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Vaishali Nikhil Zaveri was appointed as a Director was appointed as a Director on 17 Jul 2001 & has been associated with this company since 23 years 7 months .

    17 Jul 2001

  • Director Appointment

    Nikhil Rashmikumar Zaveri was appointed as a Director was appointed as a Director on 17 Jul 2001 & has been associated with this company since 23 years 7 months .

    17 Jul 2001

  • Company Incorporation

    Chintan Zaveri Exim Private Limited was registered on 17 Jul 2001 with Roc Mumbai & aged 23 years 7 months as per MCA records.

    17 Jul 2001

Frequently asked questions

  • Chintan Zaveri Exim Private Limited was incorporated on 17 Jul 2001.

  • The authorized share capital of Chintan Zaveri Exim Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.40 M.

  • Currently 2 directors are associated with Chintan Zaveri Exim Private Limited.

    • Vaishali Nikhil Zaveri
    • Nikhil Rashmikumar Zaveri
  • As per Ministry of Corporate Affairs (Mca), the registered address of Chintan Zaveri Exim Private Limited is 266 Arham Gr Floornear Gandhi Market Block No 3 Sion East India, Mumbai, Maharashtra, 400022.

  • The corporate identification number (CIN) of Chintan Zaveri Exim Private Limited is U51496MH2001PTC132744 and the company number is 132744 as per Ministry of Corporate Affairs (MCA).

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