Chhotai Impex Pvt.Ltd.
About Chhotai Impex Pvt.Ltd.
Data last updated: 21 July 2025
Chhotai Impex Pvt.Ltd. was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 26 April 1993.
Registered with ROC Mumbai under CIN U51100MH1993PTC071746.
Capital: an authorised share capital of ₹1 Lakh.
Office: 36 Rolling Hills Jivan Bimanagar Borivali West Bombay – 103., Mumbai, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address36 Rolling Hills Jivan Bimanagar Borivali West Bombay – 103., Mumbai, Maharashtra, India
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IndustryBusiness Services, Wholesale, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Chhotai Impex Pvt.Ltd.
The Directors information for Chhotai Impex Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Chhotai Impex Pvt.Ltd.
Ten-year financial statements for Chhotai Impex Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Chhotai Impex Pvt.Ltd.
Chhotai Impex Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chhotai Impex Pvt.Ltd.
View historical data on people associated with Chhotai Impex Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Chhotai Impex Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Chhotai Impex Pvt.Ltd.
GST registrations and filing compliance for Chhotai Impex Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Chhotai Impex Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Chhotai Impex 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
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MSME Payment Delays by Chhotai Impex Pvt.Ltd.
MSME payment history for Chhotai Impex 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
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Subsidiaries & Group Companies of Chhotai Impex Pvt.Ltd.
Corporate group structure for Chhotai Impex Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Chhotai Impex Pvt.Ltd.
MCA filings and documents for Chhotai Impex 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
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Recent Activity on Chhotai Impex Pvt.Ltd.
Frequently Asked Questions about Chhotai Impex Pvt.Ltd.
Chhotai Impex Pvt.Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Chhotai Impex Pvt.Ltd. is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 April 1993 and is registered under CIN U51100MH1993PTC071746. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Chhotai Impex Pvt.Ltd. is U51100MH1993PTC071746. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Chhotai Impex Pvt.Ltd. is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 36 Rolling Hills Jivan Bimanagar Borivali West Bombay – 103., Mumbai, Maharashtra, India.
Chhotai Impex Pvt.Ltd. can be reached at the registered office: 36 Rolling Hills Jivan Bimanagar Borivali West Bombay – 103, Mumbai, Maharashtra, India.