It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | ActiveChhotaria Exim Pvt.Ltd., a active private limited company, was established on 18 August 1994 in Kolkata, West Bengal, India. Engaging in integrated & diversified logistics services within the trade sector, it holds CIN: U51909WB1994PTC064574. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.35 M.
It upholds a compliant status. Its leadership includes Sanjay Chhotaria (Director), Sangita Chhotaria (Director). Past directors included Shanti Devi Chhotaria, Radheshyam Chhotaria. It holds ₹1.20 Cr open charges and ₹4.00 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 40 Girish Park ( North ) 1St Floor, Kolkata, West Bengal, 700006.
U51909WB1994PTC064574
064574
18 August 1994
₹2.00 M
₹1.35 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Chhotaria | Director | 18 Aug 1994 | Current |
| Sangita Chhotaria | Director | 18 Aug 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Aug 2016 | Past |
| Pramod Abcsdd | Director | 14 Oct 2012 | Past |
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Chhotaria Exim Pvt.Ltd., for the financial year ended 2022, experienced significant growth in revenue, with a 506.43% increase. The company also saw a substantial improvement in profitability, with a 268.34% increase in profit. The company's net worth moved up by a moderate rise of 5.36%.
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In 2021, Chhotaria Exim.Ltd. had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹12,000,000.00
₹4,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2015 | Hdfc Bank Limited | ₹1.20 Cr | Open |
| 06 Apr 2015 | United Bank Of India | ₹4.00 M | Satisfied |
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Progress on Chhotaria Exim Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Progress on Chhotaria Exim Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
A charge registered on 06 Apr 2015 via Charge ID 10574521 with United Bank Of India was fully satisfied on 22 Aug 2015. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 12.00 M with Charge ID 10584166 was registered on 30 Jul 2015. was completed.
Progress on A charge with United Bank Of India amounted to Rs. 4.00 M with Charge ID 10574521 was registered on 06 Apr 2015. was documented.
Sanjay Chhotaria was appointed as a Director was appointed as a Director on 18 Aug 1994 & has been associated with this company since 31 years 4 months . was recorded as a recent event.
The CIN of Chhotaria Exim Pvt.Ltd. is U51909WB1994PTC064574.
Chhotaria Exim Pvt.Ltd. is headquartered at 40 Girish Park ( North ) 1St Floor, Kolkata, West Bengal, 700006.
Chhotaria Exim Pvt.Ltd. was incorporated on 18 August 1994.
The current directors of Chhotaria Exim Pvt.Ltd. are
The primary industry of Chhotaria Exim Pvt.Ltd. is Trade.
Chhotaria Exim Pvt.Ltd. is unlisted.
The authorized capital of Chhotaria Exim Pvt.Ltd. is ₹2.00 M, and the paid-up capital is ₹1.35 M.
The compliance status of Chhotaria Exim Pvt.Ltd. is Compliant.
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