MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-BR-26-0032432
Chaniya Impex Private Limited
Chaniya Impex Private Limited - food and beverages in Patna, Bihar, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹49.25 Cr
▲ 13% YoY
Net profit · FY 2025
₹20.99 Lakh
Net margin 0.4%
EBITDA · FY 2025
₹1.01 Cr
EBITDA margin 2.1%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹75.75 Lakh
Issued & subscribed
Open charges
₹5.36 Cr
Satisfied ₹4.34 Cr
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
About Chaniya Impex Private Limited
Data last updated:
Chaniya Impex Private Limited is a private limited company based in Patna, Bihar, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 24 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U51909BR2011PTC016649. Its GSTIN is 10AAECC3460B1ZJ (Bihar). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹75.75 Lakh. It is led by directors Dharm Kumar and Premlata Kumari.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 101 1st Floor Chandi Vyapar Bhawan Exhibition Road, Patna, Bihar, India – 800001.
As per the financials filed for FY 2025, the company reported a revenue of ₹49.25 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹20.99 Lakh (net margin 0.4%) and EBITDA of ₹1.01 Cr (EBITDA margin 2.1%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 10% over five years.
As per MCA filings, the company has open charges of ₹5.36 Cr and satisfied charges of ₹4.34 Cr on record. Court records list 14 cases involving the company, including 13 filed by the company and 1 filed against it; 3 cases are pending.
Chaniya Impex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-BR-26-0032432). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909BR2011PTC016649
Registration Number 016649
Incorporation Date 24 February 2011
ROC Patna
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-BR-26-0032432
Key People
Dharm Kumar Director Premlata Kumari Director Recognitions & Rankings of Chaniya Impex
Contact details
Chaniya Impex Private Limited's registered office is in Patna, Bihar. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address101 1st Floor Chandi Vyapar Bhawan Exhibition Road, Patna, Bihar, India – 800001
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Chaniya Impex Private Limited, buy the company report.
Comprehensive company report
Chaniya Impex 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 Chaniya Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Chaniya Impex Private Limited, buy the company report.
Financials of Chaniya Impex Private Limited
FY 2024 filings availableChaniya Impex Private Limited reported revenue of ₹49.25 Cr (up 13% YoY) for FY 2025.
Revenue · FY 2025
₹49.25 Cr ▲ 13%
Net profit · FY 2025
₹20.99 Lakh margin 0.4%
EBITDA · FY 2025
₹1.01 Cr margin 2.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 13%
3 years · compounded
▲ 15%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▲ 76%
3 years · compounded
▲ 28%
5 years · compounded
▲ 14%
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 13% growth in the latest year. EBITDA rose 76% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 | ₹1.01 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹20.99 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.1% | ||||
| Net Profit Margin | 0.4% | ||||
| 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 Chaniya Impex Private Limited, buy the company report.
Board of directors of Chaniya Impex Private Limited
Chaniya Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharm Kumar Also directs: Maa Chaniya Traders Private Limited | Director | 24 Feb 2011 | 15 Years 8 Months | Current |
| Premlata Kumari Also directs: Maa Chaniya Traders Private Limited | Director | 24 Feb 2011 | 15 Years 8 Months | Current |
Peer comparison
Chaniya Impex Private Limited is compared with the 5 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Balaji Marketing and Supply Chain Private Limited | ₹49.45 Cr (FY 2024) | 68.0% | Kolkata, West Bengal, India | |||
| Kefco Exim Private Limited | ₹49.33 Cr (FY 2025) | -8.0% | Guwahati, Assam, India | |||
| Kumar Commodities Pvt Ltd | ₹49.3 Cr (FY 2025) | 2.0% | Kolkata, West Bengal, India | |||
| Chaniya Impex Private Limitedthis company | ₹49.25 Cr (FY 2025) | ₹20.99 Lakh | 0.4% | 13.0% | Patna, Bihar, India | |
| Shubham Mouth Freshner Private Limited | ₹49.24 Cr (FY 2025) | 53.0% | Bhopal, Madhya Pradesh, India | |||
| Nivritti Foods Private Limited | ₹49.03 Cr (FY 2024) | 21.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Chaniya Impex Private Limited, buy the company report.
Auditor
Chaniya Impex Private Limited is audited by VIMAL SHATRUGHAN & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIMAL SHATRUGHAN & CO. | FY 2023 | 010329C |
Shareholding
The shareholding of Chaniya Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Chaniya Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5.36 Cr
Satisfied charges
₹4.34 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2019 | 100319387 | Hdfc Bank Limited | ₹5.36 Cr | Open | |
| 16 Jun 2015 | 10599777 | Others | ₹2.84 Cr | Satisfied | |
| 06 Dec 2012 | 10391225 | State Bank of India | ₹1.5 Cr | Satisfied |
To see the full charge records of Chaniya Impex Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Chaniya Impex Private Limited has 14 court cases on record: 13 filed by Chaniya Impex, 1 filed against it. 3 cases are pending and 11 are disposed.
Total cases
14
Filed by the company
13
Filed against the company
1
Pending
3
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 0 | 3 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patna, Bihar | Court case (Cr. Case Complaint (P)) | Filed by the company against an individual | Pending |
| District court, Patna, Bihar | Court case (Cr. Case Complaint (P)) | Filed by the company against Ms Jyoti Traders, | Pending |
| District court, Patna, Bihar | Court case (Cr. Case Complaint (P)) | Filed by the company against Ms. Kamakhya Enterprises | Pending |
| Patna High Court | Court case (CR. MISC.) | Filed against the company | Disposed |
| District court, Patna, Bihar | Court case (Cr. Case Complaint (P)) | Filed by the company against Ms Kunal Enterprises Anotherrepresented by Power of Attorney - Ashwani Kunal | Disposed |
To see the full case history of Chaniya Impex 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 Chaniya Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chaniya Impex has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 10AAECC3460B1ZJ | Bihar | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Chaniya Impex Private Limited, buy the company report.
Recent activity
Chaniya Impex Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Vikram Kumar ceased to be Director on 01 Apr 2014.
AGM
Chaniya Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Chaniya Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Patna.
Charges
A charge with Hdfc Bank Limited of Rs. 5.36 Cr registered on 31 Dec 2019 with Charge ID 100319387 was modified on 18 Aug 2023.
Charges
A charge registered on 16 Jun 2015 via Charge ID 10599777 with Others was fully satisfied on 01 Aug 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 5.36 Cr with Charge ID 100319387 was registered on 31 Dec 2019.
Charges
A charge registered on 06 Dec 2012 via Charge ID 10391225 with State Bank Of India was fully satisfied on 02 Aug 2018.
Charges
A charge with Others of Rs. 2.84 Cr registered on 16 Jun 2015 with Charge ID 10599777 was modified on 20 Dec 2017.
Charges
A charge with Others amounted to Rs. 2.84 Cr with Charge ID 10599777 was registered on 16 Jun 2015.
Ceased
Vikram Kumar ceased to be Director.
Charges
A charge with State Bank Of India of Rs. 1.50 Cr registered on 06 Dec 2012 with Charge ID 10391225 was modified on 28 Jun 2013.
Charges
A charge with State Bank Of India amounted to Rs. 1.50 Cr with Charge ID 10391225 was registered on 06 Dec 2012.
Appointed
Dharm Kumar was appointed as Director.
2 earlier events are in the company report.
Frequently asked questions
Chaniya Impex is an active private limited company based in Patna, Bihar, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 24 February 2011 (15+ years old) and is registered under CIN U51909BR2011PTC016649.
Chaniya Impex has 2 current directors:
- Dharm Kumar - Director
- Premlata Kumari - Director
The latest financial statements of Chaniya Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Chaniya Impex is 10AAECC3460B1ZJ, registered in Bihar. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Chaniya Impex is U51909BR2011PTC016649. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chaniya Impex has 14 court cases on record: 13 filed by the company and 1 filed against it. 3 are pending. Most are in the district courts.
Chaniya Impex was incorporated on 24 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Patna.
The peers of Chaniya Impex by revenue are Balaji Marketing and Supply Chain Private Limited, Kefco Exim Private Limited, Kumar Commodities Pvt Ltd, Shubham Mouth Freshner Private Limited, Nivritti Foods Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Vikram Kumar ceased to be Director on 01 Apr 2014. Dharm Kumar was appointed as Director on 24 Feb 2011. Premlata Kumari was appointed as Director on 24 Feb 2011.
Yes, Chaniya Impex is registered as a small enterprise under Udyam registration (number: UDYAM-BR-26-0032432).
The registered office of Chaniya Impex is at 101 1st Floor Chandi Vyapar Bhawan Exhibition Road, Patna, Bihar, India – 800001.
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