Chasmawala Impex Pvt Ltd
About Chasmawala Impex Pvt Ltd
Data last updated: 10 February 2026
Chasmawala Impex Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 20 February 1984, the company has been in operation for over 42 years.
Registered with ROC Mumbai under CIN U51900MH1984PTC032224.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹17.6 Lakh. It is led by directors including Ashok Jain and Shashikant Loobchand Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4Th Floor Mahavir Sadan 34 Balaram Street Grant Road, Mumbai, Maharashtra, India – 400007.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.84 Lakh, a decline of 37% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4Th Floor Mahavir Sadan 34 Balaram Street Grant Road, Mumbai, Maharashtra, India – 400007
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IndustryFinancial Services, Real Estate Financing
- 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 Chasmawala Impex Pvt Ltd
Chasmawala Impex Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Chasmawala Impex Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Chasmawala Impex Pvt Ltd
Chasmawala Impex Pvt Ltd is audited by AMBAVAT JAIN & ASSOCIATES LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMBAVAT JAIN & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Chasmawala Impex Pvt Ltd
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Board of Directors of Chasmawala Impex Pvt Ltd
Chasmawala Impex Pvt Ltd is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Ashok Jain | Director | 01 Feb 2010 | 16 Years 6 Months | Current |
| Shashikant Loobchand Shah | Director | 01 Feb 2010 | 16 Years 6 Months | Current |
| Prakash Kirtilal Shah | Director | 01 Feb 2010 | 16 Years 6 Months | Current |
Financials of Chasmawala Impex Pvt Ltd FY 2025 filings available
Chasmawala Impex Pvt Ltd reported revenue of ₹4.84 Lakh (down 37.00% YoY) for FY 2025.
Ten-year financial statements for Chasmawala Impex Pvt Ltd
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Ownership and Shareholding of Chasmawala Impex Pvt Ltd
Shareholding and ownership data for Chasmawala Impex Pvt Ltd
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Charges & Borrowings Chasmawala Impex Pvt Ltd
Chasmawala Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chasmawala Impex Pvt Ltd
View historical data on people associated with Chasmawala Impex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Chasmawala Impex Pvt Ltd
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GST Compliance of Chasmawala Impex Pvt Ltd
GST registrations and filing compliance for Chasmawala Impex Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Chasmawala Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Chasmawala Impex Pvt Ltd
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MSME Payment Delays by Chasmawala Impex Pvt Ltd
MSME payment history for Chasmawala Impex Pvt Ltd
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Subsidiaries & Group Companies of Chasmawala Impex Pvt Ltd
Corporate group structure for Chasmawala Impex Pvt Ltd
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MCA Filings & Documents of Chasmawala Impex Pvt Ltd
MCA filings and documents for Chasmawala Impex Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Chasmawala Impex Pvt Ltd
Frequently Asked Questions about Chasmawala Impex Pvt Ltd
Chasmawala Impex Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 February 1984 (42+ years old) and is registered under CIN U51900MH1984PTC032224.
Chasmawala Impex Pvt Ltd reported revenue of ₹4.84 Lakh for FY 2025 (down 37.00% YoY).
The current directors of Chasmawala Impex Pvt Ltd are:
- Ashok Jain - Director
- Shashikant Loobchand Shah - Director
- Prakash Kirtilal Shah - Director
The primary industry of Chasmawala Impex Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Chasmawala Impex Pvt Ltd can be reached at the registered office: 4Th Floor Mahavir Sadan 34 Balaram Street Grant Road, Mumbai, Maharashtra, India – 400007.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹17.6 Lakh.