Cheema Agro Merchants Private Limited
About Cheema Agro Merchants Private Limited
Data last updated:
Cheema Agro Merchants Private Limited is a private limited company based in Phillaur, Punjab, India. It operates in the soft drink segment of the food and beverages sector. It was incorporated on 10 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15549PB2016PTC045780. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Davinder Kumar and Sukhvir Singh Cheema.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Village Cheema Khurd Lallian, Phillaur, Punjab, India – 144416.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Cheema Agro Merchants Private Limited's registered office is in Phillaur, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVillage Cheema Khurd Lallian, Phillaur, Punjab, India – 144416
- IndustryFood And Beverages, Soft Drink, Manufacturing, Mineral Waters, Beverage, Non Alcoholic Beverage
To see the full contact details of Cheema Agro Merchants Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Cheema Agro Merchants Private Limited
FY 2023 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Cheema Agro Merchants Private Limited, buy the company report.
Board of directors of Cheema Agro Merchants Private Limited
Cheema Agro Merchants has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Davinder Kumar | Director | 28 Aug 2019 | 7 Years 2 Months | Current |
| Sukhvir Singh Cheema | Director | 10 Oct 2016 | 10 Years 0 Months | Current |
Auditor
Cheema Agro Merchants Private Limited is audited by A.K. KALIA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.K. KALIA & ASSOCIATES | FY 2017 | 006949N |
Shareholding
The shareholding of Cheema Agro Merchants Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Cheema Agro Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Cheema Agro Merchants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cheema Agro Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cheema Agro Merchants has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Cheema Agro Merchants Private Limited, buy the company report.
Recent activity
Cheema Agro Merchants Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Amarpreet Singh ceased to be Director on 28 Aug 2019.
Frequently asked questions
Cheema Agro Merchants is an active private limited company based in Phillaur, Punjab, India. The company works in soft drink, within the food and beverages industry. It was incorporated on 10 October 2016 (10+ years old) and is registered under CIN U15549PB2016PTC045780.
Cheema Agro Merchants has 2 current directors:
- Davinder Kumar - Director
- Sukhvir Singh Cheema - Director
The latest financial statements of Cheema Agro Merchants on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2017 are in the company report.
No. Cheema Agro Merchants has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Cheema Agro Merchants is U15549PB2016PTC045780. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cheema Agro Merchants was incorporated on 10 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chandigarh.
Amarpreet Singh ceased to be Director on 28 Aug 2019. Davinder Kumar was appointed as Director on 28 Aug 2019. Sukhvir Singh Cheema was appointed as Director on 10 Oct 2016.
The registered office of Cheema Agro Merchants is at Village Cheema Khurd Lallian, Phillaur, Punjab, India – 144416.
Cheema Agro Merchants operates in the food and beverages industry, in the soft drink segment.
The compliance status of Cheema Agro Merchants is compliant as of 26 September 2026. The company is actively filing with the Registrar of Companies.