Cheviot Commerce Pvt.Ltd.
About Cheviot Commerce Pvt.Ltd.
Data last updated: 08 January 2026
Cheviot Commerce Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 April 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51109WB1996PTC079188.
Capital: an authorised share capital of ₹9.9 Lakh and a paid-up capital of ₹1.02 Lakh. It is led by directors Mamta Devi Agarwal and Gunjan Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Siddha Park 2Nd Floor 99A Park Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.01 Lakh, a growth of 31% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSiddha Park 2Nd Floor 99A Park Street, Kolkata, West Bengal, India – 700016
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Cheviot Commerce Pvt.Ltd.
Cheviot Commerce Pvt.Ltd. is audited by MUKESH KUMAR THAKUR for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH KUMAR THAKUR | Locked | Locked | Locked |
Complete auditor history for Cheviot Commerce Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cheviot Commerce Pvt.Ltd.
Cheviot Commerce Pvt.Ltd. is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Mamta Devi Agarwal
Also directs:
Wevex Developers Llp, Sri Tirupati Sarees Private Limited, Belmont Realcon Private Limited and 5 more
|
Director | 29 Aug 2024 | 1 Years 10 Months | Current |
|
Gunjan Agarwal
Also directs:
Sri Tirupati Sarees Private Limited, Belmont Realcon Private Limited, Satyam Vyapaar Pvt Ltd and 5 more
|
Director | 09 Nov 2020 | 5 Years 8 Months | Current |
Financials of Cheviot Commerce Pvt.Ltd. FY 2025 filings available
Cheviot Commerce Pvt.Ltd. reported revenue of ₹15.01 Lakh (up 31.00% YoY) for FY 2025.
Ten-year financial statements for Cheviot Commerce Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cheviot Commerce Pvt.Ltd.
Shareholding and ownership data for Cheviot Commerce Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cheviot Commerce Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Aug 2023 | Others | ₹2.75 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Cheviot Commerce Pvt.Ltd.
View historical data on people associated with Cheviot Commerce Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Cheviot Commerce Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cheviot Commerce Pvt.Ltd.
GST registrations and filing compliance for Cheviot Commerce Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cheviot Commerce Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Cheviot Commerce Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Cheviot Commerce Pvt.Ltd.
MSME payment history for Cheviot Commerce Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Cheviot Commerce Pvt.Ltd.
Corporate group structure for Cheviot Commerce Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cheviot Commerce Pvt.Ltd.
MCA filings and documents for Cheviot Commerce Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cheviot Commerce Pvt.Ltd.
Frequently Asked Questions about Cheviot Commerce Pvt.Ltd.
Cheviot Commerce Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 April 1996 (30+ years old) and is registered under CIN U51109WB1996PTC079188.
Cheviot Commerce Pvt.Ltd. reported revenue of ₹15.01 Lakh for FY 2025 (up 31.00% YoY).
The current directors of Cheviot Commerce Pvt.Ltd. are:
- Mamta Devi Agarwal - Director
- Gunjan Agarwal - Director
The primary industry of Cheviot Commerce Pvt.Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Cheviot Commerce Pvt.Ltd. can be reached at the registered office: Siddha Park 2Nd Floor 99A Park Street, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹9.9 Lakh, and the paid-up capital is ₹1.02 Lakh.