Chaudhary Exim Private Limited
About Chaudhary Exim Private Limited
Data last updated: 09 February 2026
Chaudhary Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 21 June 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U17120DL2007PTC165038.
Capital: an authorised share capital of ₹1.75 Lakh and a paid-up capital of ₹1.7 Lakh. It is led by directors Tapas Nandi and Kabrimal Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2/27 1St Floor Nehru Enclave Kalkaji Extension Near Police Station, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.58 Lakh, a growth of 19% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2/27 1St Floor Nehru Enclave Kalkaji Extension Near Police Station, New Delhi, Delhi, India – 110019
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Chaudhary Exim Private Limited
Chaudhary Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Chaudhary Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Chaudhary Exim Private Limited
Chaudhary Exim Private Limited is audited by JHUMURKUMARMUKHOPADHYAY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JHUMURKUMARMUKHOPADHYAY | Locked | Locked | Locked |
Complete auditor history for Chaudhary Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Chaudhary Exim Private Limited
Chaudhary 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 |
|---|---|---|---|---|
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Tapas Nandi
Also directs:
Pwanputra Vanijya Private Limited, Panchmukhi Vincom Private Limited, Subhlabh Tradevin Private Limtied and 3 more
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Director | 12 Jun 2024 | 2 Years 1 Months | Current |
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Kabrimal Agarwal
Also directs:
Truthful Dealcomm Private Limited, Starrise Vinimay Limited, Bangbhumi Merchants Limited and 5 more
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Director | 20 Jun 2016 | 10 Years 1 Months | Current |
Financials of Chaudhary Exim Private Limited FY 2025 filings available
Chaudhary Exim Private Limited reported revenue of ₹14.58 Lakh (up 19.00% YoY) for FY 2025.
Ten-year financial statements for Chaudhary Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Chaudhary Exim Private Limited
Shareholding and ownership data for Chaudhary Exim Private Limited
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Group Structure of Chaudhary Exim Private Limited
Chaudhary Exim Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Chaudhary Exim Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Chaudhary Exim Private Limited
Chaudhary Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chaudhary Exim Private Limited
View historical data on people associated with Chaudhary Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chaudhary Exim Private Limited
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GST Compliance of Chaudhary Exim Private Limited
GST registrations and filing compliance for Chaudhary Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Chaudhary Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Chaudhary Exim Private Limited
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MSME Payment Delays by Chaudhary Exim Private Limited
MSME payment history for Chaudhary Exim Private Limited
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Subsidiaries & Group Companies of Chaudhary Exim Private Limited
Corporate group structure for Chaudhary Exim Private Limited
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MCA Filings & Documents of Chaudhary Exim Private Limited
MCA filings and documents for Chaudhary 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
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Recent Activity on Chaudhary Exim Private Limited
Frequently Asked Questions about Chaudhary Exim Private Limited
Chaudhary Exim Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 21 June 2007 (19+ years old) and is registered under CIN U17120DL2007PTC165038.
Chaudhary Exim Private Limited reported revenue of ₹14.58 Lakh for FY 2025 (up 19.00% YoY).
The current directors of Chaudhary Exim Private Limited are:
- Tapas Nandi - Director
- Kabrimal Agarwal - Director
The primary industry of Chaudhary Exim Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Chaudhary Exim Private Limited can be reached at the registered office: 227 1St Floor Nehru Enclave Kalkaji Extension Near Police Station, New Delhi, Delhi, India – 110019.
The authorised capital is ₹1.75 Lakh, and the paid-up capital is ₹1.7 Lakh.