MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0027943
Chhotaria Exim Pvt.Ltd.
Chhotaria Exim Pvt.Ltd. - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹21.39 Lakh
▲ 46% YoY
Net profit · FY 2025
₹20.11 Lakh
Net margin 94%
EBITDA · FY 2025
₹19.29 Lakh
EBITDA margin 90.2%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹13.52 Lakh
Issued & subscribed
Open charges
₹1.2 Cr
Satisfied ₹40 Lakh
Company age
32 yrs
Est. 1994
Directors on board
2
As per MCA filings
About Chhotaria Exim Pvt.Ltd.
Data last updated:
Chhotaria Exim Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 18 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC064574. Its GSTIN is 19AACCC8134C1ZW (West Bengal).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹13.52 Lakh. It is led by directors Sangita Chhotaria and Sanjay Chhotaria.
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 40 Girish Park ( North ) 1st Floor, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.39 Lakh, a growth of 46% compared to the previous year. For the same year it recorded a net profit of ₹20.11 Lakh (net margin 94%) and EBITDA of ₹19.29 Lakh (EBITDA margin 90.2%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 26% over five years.
As per MCA filings, the company has open charges of ₹1.2 Cr and satisfied charges of ₹40 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
Chhotaria Exim Pvt.Ltd. is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0027943). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909WB1994PTC064574
Registration Number 064574
Incorporation Date 18 August 1994
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-10-0027943
Recognitions & Rankings of Chhotaria Exim
Contact details
Chhotaria Exim Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address40 Girish Park ( North ) 1st Floor, Kolkata, West Bengal, India – 700006
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Chhotaria Exim Pvt.Ltd., buy the company report.
Comprehensive company report
Chhotaria Exim Pvt.Ltd. - one report that includes everything
- 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
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Business activity
The main business activity of Chhotaria Exim is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Chhotaria Exim Pvt.Ltd., buy the company report.
Financials of Chhotaria Exim Pvt.Ltd.
FY 2025 filings availableChhotaria Exim Pvt.Ltd. reported revenue of ₹21.39 Lakh (up 46% YoY) for FY 2025.
Revenue · FY 2025
₹21.39 Lakh ▲ 46%
Net profit · FY 2025
₹20.11 Lakh margin 94%
EBITDA · FY 2025
₹19.29 Lakh margin 90.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 46%
3 years · compounded
▲ 11%
5 years · compounded
▲ 26%
EBITDA CAGR growth
1 year
▲ 325%
3 years · compounded
▲ 75%
5 years · compounded
▲ 24%
Revenue has grown at a compounded annual rate (CAGR) of 26% over five years, including 46% growth in the latest year. EBITDA rose 325% in the latest year. 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹19.29 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹20.11 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 90.2% | ||||
| Net Profit Margin | 94% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Chhotaria Exim Pvt.Ltd., buy the company report.
Board of directors of Chhotaria Exim Pvt.Ltd.
Chhotaria Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangita Chhotaria Also directs: Khiroria Trade & Finance Pvt Ltd | Director | 18 Aug 1994 | 32 Years 2 Months | Current |
| Sanjay Chhotaria | Director | 18 Aug 1994 | 32 Years 2 Months | Current |
Auditor
Chhotaria Exim Pvt.Ltd. is audited by MEHAL DOKANIA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MEHAL DOKANIA & ASSOCIATES | FY 2021 | 329968E |
Shareholding
The shareholding of Chhotaria Exim Pvt.Ltd. is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Chhotaria Exim Pvt.Ltd., buy the company report.
Charges & borrowings
Open charges
₹1.2 Cr
Satisfied charges
₹40 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jul 2015 | 10584166 | Hdfc Bank Limited | ₹1.2 Cr | Open | |
| 06 Apr 2015 | 10574521 | United Bank of India | ₹40 Lakh | Satisfied |
To see the full charge records of Chhotaria Exim Pvt.Ltd., buy the company report.
Total charge records: 2 View all charges
Legal cases
Chhotaria Exim Pvt.Ltd. has 2 court cases on record: 2 filed by Chhotaria Exim. All cases are disposed.
Total cases
2
Filed by the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Insolvency matter | Filed by the company against A K Hirise Pvt Ltd | Disposed |
| High Court | Writ petition | Filed by the company against State of West Bengal & Ors. | Disposed |
To see the full case history of Chhotaria Exim Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chhotaria Exim Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chhotaria Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCC8134C1ZW | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Chhotaria Exim Pvt.Ltd., buy the company report.
Recent activity
Chhotaria Exim Pvt.Ltd. has 6 board changes on record since 1994: 4 appointments and 2 cessations. The latest: Shanti Devi Chhotaria ceased to be Director on 16 Aug 2016.
AGM
Chhotaria Exim Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Chhotaria Exim Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Ceased
Shanti Devi Chhotaria ceased to be Director.
Charges
A charge registered on 06 Apr 2015 via Charge ID 10574521 with United Bank Of India was fully satisfied on 22 Aug 2015.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 120.00 Lakh with Charge ID 10584166 was registered on 30 Jul 2015.
Charges
A charge with United Bank Of India amounted to Rs. 40.00 Lakh with Charge ID 10574521 was registered on 06 Apr 2015.
Appointed
Shanti Devi Chhotaria was appointed as Director.
Ceased
Radheshyam Chhotaria ceased to be Director.
Appointed
Radheshyam Chhotaria was appointed as Director.
Appointed
Sangita Chhotaria was appointed as Director.
Appointed
Sanjay Chhotaria was appointed as Director.
Incorporation
18 Aug 1994
Chhotaria Exim Pvt.Ltd. was registered on 18 Aug 1994 with Roc Kolkata & aged 32 years 2 months as per MCA records.
Frequently asked questions
Chhotaria Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 18 August 1994 (32+ years old) and is registered under CIN U51909WB1994PTC064574.
Chhotaria Exim has 2 current directors:
- Sangita Chhotaria - Director
- Sanjay Chhotaria - Director
The latest financial statements of Chhotaria Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Chhotaria Exim is 19AACCC8134C1ZW, registered in West Bengal.
The CIN (Corporate Identification Number) of Chhotaria Exim is U51909WB1994PTC064574. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chhotaria Exim has 2 court cases on record: 2 filed by the company. Most are in the high courts.
Chhotaria Exim was incorporated on 18 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Shanti Devi Chhotaria ceased to be Director on 16 Aug 2016. Shanti Devi Chhotaria was appointed as Director on 25 Feb 2014. Radheshyam Chhotaria ceased to be Director on 14 Oct 2012. Chhotaria Exim has 6 board changes on record in total.
Yes, Chhotaria Exim is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0027943).
The registered office of Chhotaria Exim is at 40 Girish Park North 1st Floor, Kolkata, West Bengal, India – 700006.
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