Chetani Exim Pvt Ltd
About Chetani Exim Pvt Ltd
Data last updated: 22 February 2026
Chetani Exim Pvt Ltd is a private limited company based in Howrah, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 03 July 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51909WB1996PTC080322.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
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Registered Address30 G T Road, Howrah, West Bengal, India – 711101
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Chetani Exim Pvt Ltd
Chetani Exim Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Chetani Exim Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Chetani Exim Pvt Ltd
Chetani Exim Pvt Ltd is audited by TAMAKHUBALA & ASSOCIATES 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 |
|---|---|---|---|
| TAMAKHUBALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Chetani Exim Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Chetani Exim Pvt Ltd
Chetani Exim Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dinesh Kumar Agarwal
Also directs:
Rkb Securities Ltd
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Director | 06 Jun 2003 | 23 Years 2 Months | Current |
| Sunita Agarwal | Director | 02 Jan 2007 | 19 Years 7 Months | Current |
Financials of Chetani Exim Pvt Ltd FY 2025 filings available
Chetani Exim Pvt Ltd reported revenue of ₹14,500 for FY 2020.
Ten-year financial statements for Chetani Exim Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Chetani Exim Pvt Ltd
Shareholding and ownership data for Chetani Exim Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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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
View historical data on people associated with Chetani Exim Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Chetani Exim Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Chetani Exim Pvt Ltd
GST registrations and filing compliance for Chetani Exim Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Chetani Exim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Chetani Exim Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Chetani Exim Pvt Ltd
MSME payment history for Chetani Exim Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Chetani Exim Pvt Ltd
Corporate group structure for Chetani Exim Pvt Ltd
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MCA Filings & Documents of Chetani Exim Pvt Ltd
MCA filings and documents for Chetani Exim Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Chetani Exim Pvt Ltd
Frequently Asked Questions about Chetani Exim Pvt Ltd
Chetani Exim Pvt Ltd is an active private limited company in the trading sector based in Howrah, West Bengal, India. It was incorporated on 03 July 1996 (30+ years old) and is registered under CIN U51909WB1996PTC080322.
Chetani Exim Pvt Ltd reported revenue of ₹14,500 for FY 2020.
The current directors of Chetani Exim Pvt Ltd are:
- Dinesh Kumar Agarwal - Director
- Sunita Agarwal - Director
The primary industry of Chetani Exim Pvt Ltd is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Chetani Exim Pvt Ltd can be reached at the registered office: 30 G T Road, Howrah, West Bengal, India – 711101.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.