Chandwasia Exim Private Limited

Chandwasia Exim Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U51909WB2003PTC135496 Incorporated 18 November 2003 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company trading MSME · Small
Revenue · FY 2025
₹5.61 Cr
▼ 16% YoY
Net profit · FY 2025
₹15.81 Lakh
Net margin 2.8%
EBITDA · FY 2025
₹53.51 Lakh
EBITDA margin 9.5%
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹1.81 Cr
Issued & subscribed
Open charges
₹66.67 Cr
Satisfied ₹9.9 Cr
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings

About Chandwasia Exim Private Limited

Data last updated:

Chandwasia Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 18 November 2003 and has been in existence for over 23 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2003PTC135496. Its GSTIN is 37AACCC2708A1ZA (Andhra Pradesh).

The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.81 Cr. It is led by directors Ravi Singhal (Officer In Default) and Ayushi Singhal.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Model House 5th Floor Room No. 28 40 Strand Road, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2025, the company reported a revenue of ₹5.61 Cr, a decline of 16% compared to the previous year. For the same year it recorded a net profit of ₹15.81 Lakh (net margin 2.8%) and EBITDA of ₹53.51 Lakh (EBITDA margin 9.5%). Revenue has grown at a compounded annual rate (CAGR) of 37% over three years and 16% over five years.

As per MCA filings, the company has open charges of ₹66.67 Cr and satisfied charges of ₹9.9 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.

Chandwasia Exim Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-AP-10-0024515). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51909WB2003PTC135496
Registration Number 135496
Incorporation Date 18 November 2003
ROC Kolkata
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-AP-10-0024515

CIN history

Chandwasia Exim has one previous CIN (Corporate Identification Number): U51909DL2003PTC123133. The current CIN is U51909WB2003PTC135496, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909WB2003PTC135496Current
U51909DL2003PTC123133Previous
Key People
Ravi Singhal Officer In Default Ayushi Singhal Director

Recognitions & Rankings of Chandwasia Exim

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-AP-10-0024515

Contact details

Chandwasia Exim Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Model House 5th Floor Room No. 28 40 Strand Road, Kolkata, West Bengal, India – 700001
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Chandwasia Exim Private Limited, buy the company report.

Comprehensive company report
Chandwasia Exim Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Chandwasia Exim is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GWholesale and retail trade; repair of motor vehicles and motorcycles46Wholesale trade, except of motor vehicles and motorcycles

To see the full business activity and turnover split of Chandwasia Exim Private Limited, buy the company report.

Financials of Chandwasia Exim Private Limited

FY 2025 filings available

Chandwasia Exim Private Limited reported revenue of ₹5.61 Cr (down 16% YoY) for FY 2025.

Revenue · FY 2025
₹5.61 Cr ▼ 16%
Net profit · FY 2025
₹15.81 Lakh margin 2.8%
EBITDA · FY 2025
₹53.51 Lakh margin 9.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 16%
3 years · compounded
▲ 37%
5 years · compounded
▲ 16%
EBITDA CAGR growth
1 year
▼ 51%
3 years · compounded
▲ 26%
5 years · compounded
▲ 2%

Revenue fell 16% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 16%. EBITDA fell 51% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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₹53.51 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹15.81 Lakh
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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin9.5%
Net Profit Margin2.8%
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 Chandwasia Exim Private Limited, buy the company report.

Board of directors of Chandwasia Exim Private Limited

Chandwasia Exim has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ravi Singhal
Also directs: Shree Bajjrang Buildwell LLP, Loghorn Industries Private Limited, NRSM Infratech Private Limited and 1 more
Officer In Default02 Mar 20242 Years 8 MonthsCurrent
Ayushi Singhal
Also directs: Shree Bajjrang Buildwell LLP
Director07 Apr 201610 Years 7 MonthsCurrent
View all directors

Peer comparison

Chandwasia Exim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Radco Buildtech Private Limited₹5.62 Cr (FY 2025)15.0%New Delhi, Delhi, India
Genext IT Solutions Private Limited₹5.61 Cr (FY 2025)61.0%New Delhi, Delhi, India
Diamond Port Private Limited₹5.61 Cr (FY 2025)Surat, Gujarat, India
Bajh Industries Private Limited₹5.61 Cr (FY 2024)Kolkata, West Bengal, India
Bhavani Infra Steel Private Limited₹5.61 Cr (FY 2025)-14.0%Bangalore, Karnataka, India
Chandwasia Exim Private Limitedthis company₹5.61 Cr (FY 2025)₹15.81 Lakh2.8%-16.0%Kolkata, West Bengal, India
Scapetree Technologies India Private Limited₹5.61 Cr (FY 2025)25.0%Rayachoti, Andhra Pradesh, India
J M Basak Handlooms Private Limited₹5.61 Cr (FY 2025)4.0%Nadia, West Bengal, India
Parth Specialty Resins and Marketing Private Limited₹5.6 Cr (FY 2025)114.0%Bhiwandi, Maharashtra, India
Gipla Healthcare Private Limited₹5.6 Cr (FY 2024)-9.0%Mumbai, Maharashtra, India
Apt X-Ray (India) Private Limited₹5.6 Cr (FY 2025)-15.0%Mumbai, Maharashtra, India

To see the full peer comparison of Chandwasia Exim Private Limited, buy the company report.

Auditor

Chandwasia Exim Private Limited is audited by DOKANIA S KUMAR & CO for the financial year 2023.

Auditor firmFinancial yearFirm registration number
DOKANIA S KUMAR & COFY 2023322919E

Shareholding

The shareholding of Chandwasia Exim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Chandwasia Exim Private Limited, buy the company report.

Charges & borrowings

Open charges
₹66.67 Cr
Satisfied charges
₹9.9 Cr
Breakdown by lending institutions
Axis Bank Limited₹66.67 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
05 Mar 2024100885640Axis Bank Limited₹40 LakhOpen
29 Sep 2022100619731Axis Bank Limited₹3 CrOpen
22 Aug 2022100604383Axis Bank Limited₹19.2 CrOpen
20 Nov 2021100507223Axis Bank Limited₹44.07 CrOpen
10 May 2018100226648Tata Capital Housing Finance Limited₹90 LakhSatisfied

To see the full charge records of Chandwasia Exim Private Limited, buy the company report.

Total charge records: 9 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Chandwasia Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Chandwasia Exim has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.

1
Associated companies

GST

Chandwasia Exim has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
37AACCC2708A1ZAAndhra PradeshActive01 Jul 2017

To see the full GST registrations and return filing status of Chandwasia Exim Private Limited, buy the company report.

Recent activity

Chandwasia Exim Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Ravi Singhal was appointed as Officer In Default on 02 Mar 2024.

AGM
Chandwasia Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
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.
Filing
Chandwasia Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Charges
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.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.40 Cr with Charge ID 100885640 was registered on 05 Mar 2024.
Appointed
Ravi Singhal was appointed as Officer In Default.
Charges
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.
Charges
A charge registered on 23 Jan 2017 via Charge ID 100108639 with Tata Capital Housing Finance Limited was fully satisfied on 18 Oct 2022.
Charges
A charge registered on 10 May 2018 via Charge ID 100226648 with Tata Capital Housing Finance Limited was fully satisfied on 15 Oct 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 3.00 Cr with Charge ID 100619731 was registered on 29 Sep 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 19.20 Cr with Charge ID 100604383 was registered on 22 Aug 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 44.07 Cr with Charge ID 100507223 was registered on 20 Nov 2021.

15 earlier events are in the company report.

Frequently asked questions

Chandwasia Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 18 November 2003 (23+ years old) and is registered under CIN U51909WB2003PTC135496.

Chandwasia Exim has 2 current directors:

The latest financial statements of Chandwasia Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Chandwasia Exim is 37AACCC2708A1ZA, registered in Andhra Pradesh.

The CIN (Corporate Identification Number) of Chandwasia Exim is U51909WB2003PTC135496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Chandwasia Exim has 2 court cases on record: 2 filed by the company.

Chandwasia Exim was incorporated on 18 November 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kolkata.

The peers of Chandwasia Exim by revenue are Radco Buildtech Private Limited, Genext IT Solutions Private Limited, Diamond Port Private Limited, Bajh Industries Private Limited, Bhavani Infra Steel Private Limited and 5 more, all in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles).

Ravi Singhal was appointed as Officer In Default on 02 Mar 2024. Ayushi Singhal ceased to be Additional Director on 29 Sep 2016. Ajit Kumar Minda ceased to be Director on 07 Apr 2016. Chandwasia Exim has 7 board changes on record in total.

Yes, Chandwasia Exim is registered as a small enterprise under Udyam registration (number: UDYAM-AP-10-0024515).

The registered office of Chandwasia Exim is at Model House 5th Floor Room No. 28 40 Strand Road, Kolkata, West Bengal, India – 700001.