Chartered Impex Private Limited
About Chartered Impex Private Limited
Data last updated:
Chartered Impex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 08 December 2000, the company has been in operation for over 26 years.
Registered with ROC Ahmedabad under CIN U51496GJ2000PTC039034.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dimplekumar Vinukant Shah and Rajul Kundanlal Shah.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 206Saumyacomplex5Kalpanasociety B/Hnavrangpurap.O., Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.55 Lakh.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address206Saumyacomplex5Kalpanasociety B/Hnavrangpurap.O., Ahmedabad, Gujarat, India – 380009
- 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
Business Activity of Chartered Impex
Chartered Impex operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Chartered Impex Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Chartered Impex
Chartered Impex Private Limited is audited by PRIYANK R SHAH for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYANK R SHAH | Locked | Locked | Locked |
Complete auditor history for Chartered Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Chartered Impex Private Limited
Chartered Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dimplekumar Vinukant Shah | Director | 08 Dec 2000 | 25 Years 9 Months | As last reported |
| Rajul Kundanlal Shah Also directs: Chartered Impex LLP | Director | 08 Dec 2000 | 25 Years 9 Months | As last reported |
Financials of Chartered Impex Private Limited FY 2022 filings available
Chartered Impex Private Limited reported revenue of ₹1.55 Lakh for FY 2017.
Ten-year financial statements for Chartered Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Chartered Impex
Shareholding and ownership data for Chartered Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chartered Impex
Chartered Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chartered Impex
Employment history and EPFO contributions of people linked to Chartered Impex.
Employee and EPFO history for Chartered Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Chartered Impex
GST registrations and filing compliance for Chartered Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Chartered Impex
Credit ratings, litigation, and regulatory alerts for Chartered Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chartered Impex
MSME payment history for Chartered Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chartered Impex
Corporate group structure for Chartered Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chartered Impex
MCA filings and documents for Chartered Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Chartered Impex
Frequently Asked Questions about Chartered Impex Private Limited
Chartered Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Chartered Impex is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 08 December 2000 and is registered under CIN U51496GJ2000PTC039034. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Chartered Impex is U51496GJ2000PTC039034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Chartered Impex are:
- Dimplekumar Vinukant Shah - Director
- Rajul Kundanlal Shah - Director
The primary industry of Chartered Impex is trading. The company specifically operates in other wholesale.
Chartered Impex was incorporated on 08 December 2000. Registered with ROC Ahmedabad.