Chanillo Exports Private Limited
About Chanillo Exports Private Limited
Data last updated: 24 July 2025
Chanillo Exports Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 07 May 1997.
Registered with ROC Mumbai under CIN U51900MH1997PTC107852.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.65 Lakh. It was led by directors including Narothamdas Damodar Chanillo and Haresh Karamchand Tolani.
Last AGM: 26 August 2010. Financial statements filed for year ended 31 March 2010. Office: 228/229 National Storagebldg Senapati Bapat Marg Mahim West, Mumbai, Maharashtra, India – 400016.
As per MCA filings, the company had satisfied charges of ₹25 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address228/229 National Storagebldg Senapati Bapat Marg Mahim West, Mumbai, Maharashtra, India – 400016
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IndustryTrading, Wholesale, Specialty
- 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 Chanillo Exports Private Limited
Chanillo Exports Private Limited has one previous CIN (Corporate Identification Number): U51900MH2004PTC107852. The current CIN is U51900MH1997PTC107852, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1997PTC107852 | Current |
| U51900MH2004PTC107852 | Previous |
Board of Directors of Chanillo Exports Private Limited
Chanillo Exports Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narothamdas Damodar Chanillo | Director | 07 May 1997 | 29 Years 2 Months | As last reported |
|
Haresh Karamchand Tolani
Also directs:
Olive Gifts Private Limited
|
Director | 02 Apr 2001 | 25 Years 3 Months | As last reported |
| Durgesh Nandini Dinesh Pathak | Director | 02 Apr 2001 | 25 Years 3 Months | As last reported |
Financials of Chanillo Exports Private Limited FY 2010 filings available
Ten-year financial statements for Chanillo Exports Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Chanillo Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2002 | The Karnataka Bank Limited | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Chanillo Exports Private Limited
View historical data on people associated with Chanillo Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chanillo Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Chanillo Exports Private Limited
GST registrations and filing compliance for Chanillo Exports 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Chanillo Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Chanillo Exports Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Chanillo Exports Private Limited
MSME payment history for Chanillo Exports 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 Chanillo Exports Private Limited
Corporate group structure for Chanillo Exports Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Chanillo Exports Private Limited
MCA filings and documents for Chanillo Exports 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 Chanillo Exports Private Limited
Frequently Asked Questions about Chanillo Exports Private Limited
Chanillo Exports Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Chanillo Exports Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 07 May 1997 and is registered under CIN U51900MH1997PTC107852. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Chanillo Exports Private Limited are:
- Narothamdas Damodar Chanillo - Director
- Haresh Karamchand Tolani - Director
- Durgesh Nandini Dinesh Pathak - Director
The CIN (Corporate Identification Number) of Chanillo Exports Private Limited is U51900MH1997PTC107852. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Chanillo Exports Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 228229 National Storagebldg Senapati Bapat Marg Mahim West, Mumbai, Maharashtra, India – 400016.