Chavi Commodities Private Limited - Company Profile

It is a business services private limited company based in Ludhiana, Punjab, India, established in 2012.
2012 Ludhiana, Punjab, India Struck Off
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About Chavi Commodities Private Limited

Chavi Commodities Private Limited, a struck off private limited company, was established on 17 April 2012 in Ludhiana, Punjab, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900PB2012PTC036151. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Om Prakash Shaw (Director), Anjali Shaw (Director). Past directors included Neeraj Kumar, Trilokpati Kumar. Its latest AGM occurred on 22 August 2016, with the balance sheet filed on 31 March 2016. It is based at Plot No 43-44, Satkartar Nagar, Street No 1, Nr Jn Public School, Tibba Road, Ludhian, A, Ludhiana, Punjab, 141001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900PB2012PTC036151

  • Registration Number

    036151

  • Incorporation Date

    17 April 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 6 Days
  • Last Filing with ROC 31 Mar 2016
Company report

Chavi Commodities Private Limited

Company Report FY 2026-2027

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Explore comprehensive insights into Chavi Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Chavi Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Om Prakash Shaw Director 22 Apr 2016 Current
Anjali Shaw Director 22 Apr 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Apr 2016 Past
Pramod Abcsdd Director 23 Apr 2016 Past

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Financial Performance of Chavi Commodities.

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Chavi Commodities revenue growth over time
Chavi Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Chavi Commodities?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Chavi Commodities?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Chavi Commodities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Chavi Commodities Private Limited last Annual general meeting of members was held on 22 Aug 2016 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Om Prakash Shaw was appointed as a Director was appointed as a Director on 22 Apr 2016 & has been associated with this company since 10 years 1 day . was documented.

  • Director Appointment

    The activity Anjali Shaw was appointed as a Director was appointed as a Director on 22 Apr 2016 & has been associated with this company since 10 years 1 day . was completed.

  • Balance Sheet

    Chavi Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chandigarh. was recorded as a recent event.

  • Company Incorporation

    Progress on Chavi Commodities Private Limited was registered on 17 Apr 2012 with Roc Chandigarh & aged 14 years 6 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Chavi Commodities Private Limited?

The CIN of Chavi Commodities Private Limited is U74900PB2012PTC036151.

Where is Chavi Commodities Private Limited headquartered?

Chavi Commodities Private Limited is headquartered at Plot No 43-44, Satkartar Nagar, Street No 1, Nr Jn Public School, Tibba Road, Ludhian, A, Ludhiana, Punjab, 141001.

When was Chavi Commodities Private Limited incorporated?

Chavi Commodities Private Limited was incorporated on 17 April 2012.

Who are the current directors of Chavi Commodities Private Limited?

The current directors of Chavi Commodities Private Limited are

What is the primary industry of Chavi Commodities Private Limited?

The primary industry of Chavi Commodities Private Limited is Business Services.

Is Chavi Commodities Private Limited a listed company?

Chavi Commodities Private Limited is unlisted.

What is the capital structure of Chavi Commodities Private Limited?

The authorized capital of Chavi Commodities Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Chavi Commodities Private Limited?

The compliance status of Chavi Commodities Private Limited is Active Non-Compliant.

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