Cheree Exports Private Limited

Cheree Exports Private Limited - professional services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51900MH1993PTC073003 Incorporated 20 July 1993 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company professional services
Data last updated
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹7 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
33 yrs
Est. 1993
Last financials
Mar 2015
Balance sheet date

About Cheree Exports Private Limited

Data last updated: 22 July 2025

Cheree Exports Private Limited is a private limited company based in Mumbai, Maharashtra, 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 technical services, a part of the broader professional services sector. Incorporated on 20 July 1993, the company has been in operation for over 33 years.

Registered with ROC Mumbai under CIN U51900MH1993PTC073003.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors including Reena Chetan Mehrotra and Chetan Mehrotra.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 316 Neelam 108 R.G. Thandani Marg Worli, Mumbai, Maharashtra, India – 400018.

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.

Company Details of Cheree Exports Private Limited
CIN U51900MH1993PTC073003
Registration Number 073003
Incorporation Date 20 July 1993
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Key People
Reena Chetan Mehrotra Director Chetan Mehrotra Director Vinaya Lalji Mehrotra Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    316 Neelam 108 R.G. Thandani Marg Worli, Mumbai, Maharashtra, India – 400018
  • Industry
    Professional Services, Technical, Scientific, Personal
Company report
Cheree Exports Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Cheree Exports Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Cheree Exports Private Limited

Cheree Exports Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Reena Chetan Mehrotra
Also directs: Cheree Exports Llp, Saroj Lalji Mehrotra Charitable Foundation, Cheree Charitable Initiatives Foundation and 1 more
Director 20 Jul 1993 32 Years 11 Months As last reported
Chetan Mehrotra
Also directs: Cheree Exports Llp, Saroj Lalji Mehrotra Charitable Foundation, Cheree Charitable Initiatives Foundation and 1 more
Director 20 Jul 1993 32 Years 11 Months As last reported
Vinaya Lalji Mehrotra Director 20 Jul 1993 32 Years 11 Months As last reported
View all directors

Financials of Cheree Exports Private Limited FY 2015 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Cheree Exports Private Limited

Cheree Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Cheree Exports Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Cheree Exports Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Cheree Exports Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Cheree Exports Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Cheree Exports Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Cheree Exports Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Cheree Exports Private Limited

MSME Payment Delays by Cheree Exports Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Cheree Exports Private Limited

Subsidiaries & Group Companies of Cheree Exports Private Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Cheree Exports Private Limited

MCA Filings & Documents of Cheree Exports Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Cheree Exports Private Limited

Activity
30 Sep 2015
Cheree Exports Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Cheree Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Directors
20 Jul 1993
Reena Chetan Mehrotra was appointed as a Director on 20 Jul 1993 & has been associated with this company since 32 years 11 months.
Directors
20 Jul 1993
Chetan Mehrotra was appointed as a Director on 20 Jul 1993 & has been associated with this company since 32 years 11 months.
Directors
20 Jul 1993
Vinaya Lalji Mehrotra was appointed as a Director on 20 Jul 1993 & has been associated with this company since 32 years 11 months.
Activity
20 Jul 1993
Cheree Exports Private Limited was registered on 20 Jul 1993 with Roc Mumbai & aged 32 years 11 months as per MCA records.

Frequently Asked Questions about Cheree Exports Private Limited

Cheree Exports Private Limited 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.

Cheree Exports Private Limited is a former company now converted to LLP, previously operating as a private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 July 1993 and is registered under CIN U51900MH1993PTC073003. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Cheree Exports Private Limited is U51900MH1993PTC073003. 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 Cheree Exports Private Limited are:

The primary industry of Cheree Exports Private Limited is professional services. The company specifically operates in technical.

Cheree Exports Private Limited was incorporated on 20 July 1993. Registered with ROC Mumbai.

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