Chetani Exim Pvt Ltd
About Chetani Exim Pvt Ltd
Data last updated:
Chetani Exim Pvt Ltd is a private limited company based in Howrah, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 03 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC080322.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Dinesh Kumar Agarwal and Sunita Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 30 G T Road, Howrah, West Bengal, India – 711101.
As per the financials filed for FY 2020, the company reported a revenue of ₹14,500. For the same year it recorded a net loss of ₹4,440 (net margin -30.6%) and EBITDA of ₹5,560 (EBITDA margin 38.3%). Revenue has declined at a compounded annual rate (CAGR) of 92% over three years.
As per MCA filings, the company has open charges of ₹55 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
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- Registered Address30 G T Road, Howrah, West Bengal, India – 711101
- IndustryTrading, Other Wholesale, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Chetani Exim Pvt Ltd FY 2025 filings available
Chetani Exim Pvt Ltd reported revenue of ₹14,500 for FY 2020.
Compounded Annual Growth Rate (CAGR) of Chetani Exim Pvt Ltd
Revenue has declined at a compounded annual rate (CAGR) of 92% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Chetani Exim Pvt Ltd
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹14,500 | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹5,560 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹4,440 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Chetani Exim Pvt Ltd
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 38.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -30.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Chetani Exim are in the company report.
Financial statements from 2015
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.
Auditor Details of Chetani Exim Pvt Ltd
Chetani Exim Pvt Ltd is audited by TAMAKHUBALA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TAMAKHUBALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Chetani Exim Pvt Ltd
Chetani Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Agarwal Also directs: RKB Securities Ltd | Director | 06 Jun 2003 | 23 Years 4 Months | Current |
| Sunita Agarwal | Director | 02 Jan 2007 | 19 Years 9 Months | Current |
Ownership and Shareholding of Chetani Exim Pvt Ltd
Shareholding and ownership data
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 Chetani Exim Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Feb 2006 | Andhra Bank | ₹40 Lakh | Open |
| 29 Jan 2005 | Canara Bank | ₹15 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Chetani Exim Pvt Ltd
Employment history and EPFO contributions of people linked to Chetani Exim.
Employee and EPFO history
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.
Recent Activity on Chetani Exim Pvt Ltd
Chetani Exim Pvt Ltd has 2 board changes on record since 2003: 2 appointments. The latest: Sunita Agarwal was appointed as Director on 02 Jan 2007.
Credit Ratings, Litigation & Regulatory Alerts for Chetani Exim Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Chetani Exim Pvt Ltd
MSME payment history
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 Chetani Exim Pvt Ltd
Corporate group structure
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.
GST Compliance of Chetani Exim Pvt Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Chetani Exim Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Chetani Exim Pvt Ltd
Chetani Exim is an active private limited company based in Howrah, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 03 July 1996 (30+ years old) and is registered under CIN U51909WB1996PTC080322.
Chetani Exim reported revenue of ₹14,500 for FY 2020.
Chetani Exim has 2 current directors:
- Dinesh Kumar Agarwal - Director
- Sunita Agarwal - Director
Chetani Exim reported a net loss of ₹4,440 (net margin -30.6%) and EBITDA of ₹5,560 (EBITDA margin 38.3%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Chetani Exim is -92% over three years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Chetani Exim is U51909WB1996PTC080322. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chetani Exim was incorporated on 03 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Sunita Agarwal was appointed as Director on 02 Jan 2007. Dinesh Kumar Agarwal was appointed as Director on 06 Jun 2003.
The registered office of Chetani Exim is at 30 G T Road, Howrah, West Bengal, India – 711101.
Chetani Exim has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.