Chokhani Merchants Private Limited

Trading industrial chemicals since 2019, with registered office in West Bengal.

2019 | North 24 Parganas, West Bengal (India) | Active
Last Updated: January 29, 2025

Chokhani Merchants Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.14 Cr
  • Revenue Growth 42843.64%
  • Profit Growth -15884.88%
  • Ebitda -9122.41%
  • Net Worth -906.30%
  • Total Assets 2498.15%

About Chokhani Merchants

Chokhani Merchants Private Limited (CMPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 December 2019 (Five years and two months 7 days old ). Its registered office is in North 24 Parganas, West Bengal, India.

The Company is engaged in the Chemicals And Materials Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1.14 Cr.

Swati Jindal, Vivek Chokhani, Deven Chokhani, and Three other members serve as directors at the Company.

Company Details

  • Location

    North 24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2019PTC235430

  • Company No.

    235430

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Dec 2019

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Chemicals and Materials

Who are the key members and board of directors at Chokhani Merchants?

Board Members (6)

NameDesignationAppointment DateStatus
Swati Jindal Country flag representing In Director 02-Aug-2023Current
Vivek Chokhani Country flag representing In Director 20-Dec-2019Current
Deven Chokhani Country flag representing In Director 20-Dec-2019Current
Kishore Chokhani Country flag representing In Director 20-Dec-2019Current
Sulochana Chokhani Country flag representing In Director 17-Aug-2022Current
Shruti Chokhani Country flag representing In Director 02-Aug-2023Current

Financial Performance of Chokhani Merchants.

Chokhani Merchants Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 42843.64% increase. The company also saw a substantial fall in profitability, with a 15884.88% decrease in profit. The company's net worth observed a substantial decline by a decrease of 906.3%.

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
42843.64%
Revenue from Operations
Total Assets
2498.15%
Profit or Loss
-15884.88%
Net Worth
-906.30%
EBITDA
-9122.41%

What is the Ownership and Shareholding Structure of Chokhani Merchants?

Unlock access to Chokhani Merchants'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)

Open Charges

₹11.38 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.14 Cr

Latest Charge Details

DateLenderAmountStatus
12 Jun 2023Others₹6.38 MOpen
20 Aug 2022Others₹5.00 MOpen

How Many Employees Work at Chokhani Merchants?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Chokhani Merchants, 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 Chokhani Merchants'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 Chokhani Merchants

Recent activity within the organization

  • Annual General Meeting

    Chokhani Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Director Appointment

    Swati Jindal was appointed as a Director was appointed as a Director on 02 Aug 2023 & has been associated with this company since 1 year 6 months .

    02 Aug 2023

  • Charges

    A charge with Others amounted to Rs. 6.38 M with Charge ID 100733709 was registered on 12 Jun 2023.

    12 Jun 2023

  • Balance Sheet

    Chokhani Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 5.00 M with Charge ID 100606720 was registered on 20 Aug 2022.

    20 Aug 2022

  • Director Appointment

    Sulochana Chokhani was appointed as a Director was appointed as a Director on 17 Aug 2022 & has been associated with this company since 2 years 6 months .

    17 Aug 2022

Frequently asked questions

  • Chokhani Merchants Private Limited was incorporated on 20 Dec 2019.

  • The authorized share capital of Chokhani Merchants Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 6 directors are associated with Chokhani Merchants Private Limited.

    • Swati Jindal
    • Vivek Chokhani
    • Deven Chokhani
    • Kishore Kumar Chokhani
    • Sulochana Chokhani
    • Shruti Chokhani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Chokhani Merchants Private Limited is Tower 1 Bengal Eco Intelligent Park 15Th Floor Module-14 Block Em, Plot 3 India, Bidhannagar, West Bengal, 700091.

  • The corporate identification number (CIN) of Chokhani Merchants Private Limited is U51909WB2019PTC235430 and the company number is 235430 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Chokhani Merchants Private Limited has risen by 42843.64%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Chokhani Merchants Private Limited has experienced an downturn of -906.30%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Chokhani Merchants Private Limited amount to ₹ 1.14 Cr.

  • The most recent Balance Sheet for Chokhani Merchants Private Limited was filed with the ROC on 31 Mar 2023.