Calchem Exim Private Limited
About Calchem Exim Private Limited
Data last updated:
Calchem Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 28 March 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51496DL2001PTC110214. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Seema Gilautra and Payal Gilautra.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at B – 214 Okhla Indl Area Phase – I, New Delhi, Delhi, India – 110020.
As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Calchem Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 214 Okhla Indl Area Phase – I, New Delhi, Delhi, India – 110020
- IndustryRecycling & Waste Management, Wholesale, Other Intermediate Products, Waste And Scrap, Non-Agricultural Intermediate Products
- 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 Calchem Exim Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Calchem Exim Private Limited, buy the company report.
Board of directors of Calchem Exim Private Limited
Calchem Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Gilautra | Director | 27 Feb 2007 | 19 Years 8 Months | Current |
| Payal Gilautra | Director | 03 Jul 2002 | 24 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jun 2006 | 10011136 | Centurion Bank of Punjab Limited | ₹40 Lakh | Open | |
| 04 Jul 2005 | 80006788 | Centurion Bank of Punjab Limited | ₹75 Lakh | Open | |
| 04 Jul 2005 | 90059173 | Centurion Bank of Punjab Limited | ₹4.75 Cr | Open | |
| 16 Oct 2003 | 90050121 | Lord Krishna Bank Limited | ₹3 Cr | Open | |
| 30 Jul 2001 | 90048594 | State Bank of Hyderabad | ₹1.1 Cr | Open |
To see the full charge records of Calchem Exim Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Calchem Exim Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (1 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Daman, The Dadra And Nagar Haveli And Daman And Diu | Civil suit | Filed against the company by M.S. Micro Inks Ltd. | Disposed |
To see the full case history of Calchem Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Calchem Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Calchem Exim 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 Calchem Exim Private Limited, buy the company report.
Recent activity
Calchem Exim Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Seema Gilautra was appointed as Director on 27 Feb 2007.
2 earlier events are in the company report.
Frequently asked questions
Calchem Exim is an active private limited company based in New Delhi, Delhi, India. The company works in wholesale, within the recycling and waste management industry. It was incorporated on 28 March 2001 (25+ years old) and is registered under CIN U51496DL2001PTC110214.
Calchem Exim has 2 current directors:
- Seema Gilautra - Director
- Payal Gilautra - Director
The latest financial statements of Calchem Exim on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
No. Calchem Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Calchem Exim is U51496DL2001PTC110214. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Calchem Exim has 4 court cases on record: 4 filed against it.
Calchem Exim was incorporated on 28 March 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
Seema Gilautra was appointed as Director on 27 Feb 2007. Payal Gilautra was appointed as Director on 03 Jul 2002.
The registered office of Calchem Exim is at B – 214 Okhla Indl Area Phase – I, New Delhi, Delhi, India – 110020.
Calchem Exim operates in the recycling and waste management industry, in the wholesale segment.
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