Chishti Export Import Private Limited
About Chishti Export Import Private Limited
Data last updated:
Chishti Export Import Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 01 July 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2021PTC363083.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Syed Shaheen Akhtar Chishti and Maheirtaka Saeed Mogul.
The registered office is at Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOffice 805 Wing B Plot C 66 One BKC Eighth Floor Bandra Kurla Complex Opp. Bank Of Baroda, Bandra(E), Mumbai, Maharashtra, India – 400051
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Chishti Export Import Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Chishti Export Import Private Limited
Chishti Export Import 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 |
|---|---|---|---|---|
| Syed Shaheen Akhtar Chishti Also directs: Chishti United Farming Private Limited, Chishti Pharmaceuticals Private Limited, Chishti Fashion Private Limited and 5 more | Director | 01 Jul 2021 | 5 Years 3 Months | Current |
| Maheirtaka Saeed Mogul Also directs: Chishti United Farming Private Limited, Chishti Pharmaceuticals Private Limited, Chishti Fashion Private Limited and 4 more | Director | 01 Jul 2021 | 5 Years 3 Months | Current |
Charges & Borrowings of Chishti Export Import Private Limited
Chishti Export Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chishti Export Import Private Limited
Employment history and EPFO contributions of people linked to Chishti Export Import.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Chishti Export Import Private Limited
Chishti Export Import Private Limited has 3 board changes on record since 2021: 2 appointments and 1 cessation. The latest: Maheirtaka Saeed Mogul ceased to be Director on 08 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Chishti Export Import Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chishti Export Import Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chishti Export Import Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Chishti Export Import Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chishti Export Import Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Chishti Export Import Private Limited
Chishti Export Import is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 01 July 2021 (5+ years old) and is registered under CIN U51909MH2021PTC363083.
Chishti Export Import has 2 current directors:
- Syed Shaheen Akhtar Chishti - Director
- Maheirtaka Saeed Mogul - Director
The CIN (Corporate Identification Number) of Chishti Export Import is U51909MH2021PTC363083. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chishti Export Import was incorporated on 01 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Maheirtaka Saeed Mogul ceased to be Director on 08 Sep 2021. Maheirtaka Saeed Mogul was appointed as Director on 01 Jul 2021. Syed Shaheen Akhtar Chishti was appointed as Director on 01 Jul 2021.
The registered office of Chishti Export Import is at Office 805 Wing B Plot C 66 One BKC Eighth Floor Bandra Kurla Complex Opp. Bank Of Baroda, BandraE, Mumbai, Maharashtra, India – 400051.
Chishti Export Import has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Chishti Export Import operates in the trading industry, in the specialty segment.
No. Chishti Export Import is not listed on any stock exchange. It is an unlisted company.
Chishti Export Import can be reached at its registered office: Office 805 Wing B Plot C 66 One BKC Eighth Floor Bandra Kurla Complex Opp. Bank Of Baroda, BandraE, Mumbai, Maharashtra, India – 400051.