Chandwasia Exim Private Limited
About Chandwasia Exim Private Limited
Data last updated: 06 March 2026
Chandwasia Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 18 November 2003, the company has been in operation for over 23 years.
Registered with ROC Kolkata under CIN U51909WB2003PTC135496.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.81 Cr. It is led by directors Ravi Singhal and Ayushi Singhal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹66.67 Cr and satisfied charges of ₹9.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressModel House 5Th Floor Room No. 28 40 Strand Road, Kolkata, West Bengal, India – 700001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Chandwasia Exim Private Limited
Chandwasia Exim Private Limited has one previous CIN (Corporate Identification Number): U51909DL2003PTC123133. The current CIN is U51909WB2003PTC135496, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2003PTC135496 | Current |
| U51909DL2003PTC123133 | Previous |
Business Activity of Chandwasia Exim Private Limited
Chandwasia Exim Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Chandwasia Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Chandwasia Exim Private Limited
Chandwasia Exim Private Limited is audited by DOKANIA S KUMAR & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DOKANIA S KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Chandwasia Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Chandwasia Exim Private Limited
Chandwasia Exim Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ravi Singhal
Also directs:
Shree Bajjrang Buildwell Llp, Loghorn Industries Private Limited, Nrsm Infratech Private Limited and 2 more
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Officer In Default | 02 Mar 2024 | 2 Years 4 Months | Current |
|
Ayushi Singhal
Also directs:
Shree Bajjrang Buildwell Llp, Chandwasia Exim Private Limited
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Director | 07 Apr 2016 | 10 Years 3 Months | Current |
Financials of Chandwasia Exim Private Limited FY 2025 filings available
Chandwasia Exim Private Limited reported revenue of ₹5.61 Cr (down 16.00% YoY) for FY 2025.
Ten-year financial statements for Chandwasia Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Chandwasia Exim Private Limited
Shareholding and ownership data for Chandwasia Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Chandwasia Exim Private Limited
Chandwasia Exim Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Chandwasia Exim Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Chandwasia Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 2024 | Axis Bank Limited | ₹40 Lakh | Open |
| 29 Sep 2022 | Axis Bank Limited | ₹3 Cr | Open |
| 22 Aug 2022 | Axis Bank Limited | ₹19.2 Cr | Open |
| 20 Nov 2021 | Axis Bank Limited | ₹44.07 Cr | Open |
| 10 May 2018 | Tata Capital Housing Finance Limited | ₹90 Lakh | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Chandwasia Exim Private Limited
View historical data on people associated with Chandwasia Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chandwasia Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Chandwasia Exim Private Limited
GST registrations and filing compliance for Chandwasia Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Chandwasia Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Chandwasia Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Chandwasia Exim Private Limited
MSME payment history for Chandwasia Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Chandwasia Exim Private Limited
Corporate group structure for Chandwasia Exim Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Chandwasia Exim Private Limited
MCA filings and documents for Chandwasia Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Chandwasia Exim Private Limited
Frequently Asked Questions about Chandwasia Exim Private Limited
Chandwasia Exim Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 18 November 2003 (23+ years old) and is registered under CIN U51909WB2003PTC135496.
Chandwasia Exim Private Limited reported revenue of ₹5.61 Cr for FY 2025 (down 16.00% YoY).
The current directors of Chandwasia Exim Private Limited are:
- Ravi Singhal - Officer In Default
- Ayushi Singhal - Director
The primary industry of Chandwasia Exim Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Chandwasia Exim Private Limited can be reached at the registered office: Model House 5Th Floor Room No. 28 40 Strand Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹1.81 Cr.