It is a trading private limited company based in Kolkata, West Bengal, India, established in 2003.
2003 | Kolkata, West Bengal, India | ActiveChandwasia Exim Private Limited, a active private limited company, was established on 18 November 2003 in Kolkata, West Bengal, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909WB2003PTC135496. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹1.81 Cr.
It upholds a compliant status. Its leadership includes Ravi Singhal (Director), Ayushi Singhal (Director). Past directors included Ravi Singhal, Surendra Kumar Singhal, Ajit Kumar Minda. It holds ₹66.67 Cr open charges and ₹9.90 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Model House, 5Th Floor, Room No. 28 40 Strand Road, Kolkata, West Bengal, 700001.
U51909WB2003PTC135496
135496
18 November 2003
₹2.50 Cr
₹1.81 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ravi Singhal | Director | 01 Mar 2008 | Current |
| Ayushi Singhal | Director | 07 Apr 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Dec 2007 | Past |
| Pramod Abcsdd | Director | 07 Apr 2016 | Past |
| Pramod Abcsdd | Director | 07 Apr 2016 | Past |
| Pramod Abcsdd | Director | 14 Feb 2011 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2016 | Past |
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Chandwasia Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 584.82% increase. The company also saw a substantial fall in profitability, with a 8943.74% decrease in profit. The company's net worth dipped by a decrease of 0.39%.
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In 2023, Chandwasia Exim had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹666,700,000.00
₹99,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 2024 | Axis Bank Limited | ₹4.00 M | Open |
| 29 Sep 2022 | Axis Bank Limited | ₹3.00 Cr | Open |
| 22 Aug 2022 | Axis Bank Limited | ₹19.20 Cr | Open |
| 20 Nov 2021 | Axis Bank Limited | ₹44.07 Cr | Open |
| 10 May 2018 | Tata Capital Housing Finance Limited | ₹9.00 M | Satisfied |
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A charge with Axis Bank Limited of Rs. 44.07 Cr registered on 20 Nov 2021 with Charge ID 100507223 was modified on 19 Aug 2025. was recorded as a recent event.
The activity Chandwasia Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
A charge with Axis Bank Limited of Rs. 19.20 Cr registered on 22 Aug 2022 with Charge ID 100604383 was modified on 09 Sep 2024. was recorded as a recent event.
The activity Chandwasia Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on A charge with Axis Bank Limited amounted to Rs. 0.40 Cr with Charge ID 100885640 was registered on 05 Mar 2024. was documented.
Progress on A charge with Axis Bank Limited of Rs. 3.00 Cr registered on 29 Sep 2022 with Charge ID 100619731 was modified on 25 Oct 2022. was documented.
The CIN of Chandwasia Exim Private Limited is U51909WB2003PTC135496.
Chandwasia Exim Private Limited is headquartered at Model House, 5Th Floor, Room No. 28 40 Strand Road, Kolkata, West Bengal, 700001.
Chandwasia Exim Private Limited was incorporated on 18 November 2003.
The current directors of Chandwasia Exim Private Limited are
The primary industry of Chandwasia Exim Private Limited is Trade.
Chandwasia Exim Private Limited is unlisted.
The authorized capital of Chandwasia Exim Private Limited is ₹2.50 Cr, and the paid-up capital is ₹1.81 Cr.
The compliance status of Chandwasia Exim Private Limited is Compliant.
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