Chicwik Impex Private Limited
About Chicwik Impex Private Limited
Data last updated:
Chicwik Impex Private Limited was a private limited company based in Jaipur, Rajasthan, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 24 February 2016.
Registered with ROC Jaipur under CIN U52190RJ2016PTC049394.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Reenu Shyam Vasnani and Vanita Jaikishan Chandwani.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Flat No 502 Vijay Laxmi Complex D – 222A Bhaskar Marg Bani Park, Jaipur, Rajasthan, India – 302016.
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 AddressFlat No 502 Vijay Laxmi Complex D – 222A Bhaskar Marg Bani Park, Jaipur, Rajasthan, India – 302016
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Chicwik Impex
Chicwik Impex Private Limited is audited by GULABRAICHANDNANI for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GULABRAICHANDNANI | Locked | Locked | Locked |
Complete auditor history for Chicwik Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Chicwik Impex Private Limited
Chicwik Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reenu Shyam Vasnani | Director | 24 Feb 2016 | 10 Years 7 Months | As last reported |
| Vanita Jaikishan Chandwani | Director | 24 Feb 2016 | 10 Years 7 Months | As last reported |
| Jaikishan Hiralal Chandwani | Director | 24 Feb 2016 | 10 Years 7 Months | As last reported |
Financials of Chicwik Impex Private Limited FY 2018 filings available
Ten-year financial statements for Chicwik Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Chicwik Impex
Shareholding and ownership data for Chicwik Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chicwik Impex
Chicwik Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chicwik Impex
Employment history and EPFO contributions of people linked to Chicwik Impex.
Employee and EPFO history for Chicwik Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Chicwik Impex
GST registrations and filing compliance for Chicwik Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Chicwik Impex
Credit ratings, litigation, and regulatory alerts for Chicwik Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Chicwik Impex
MSME payment history for Chicwik Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Chicwik Impex
Corporate group structure for Chicwik Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Chicwik Impex
MCA filings and documents for Chicwik Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Chicwik Impex
Frequently Asked Questions about Chicwik Impex Private Limited
Chicwik Impex 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.
Chicwik Impex is a struck-off private limited company in the home appliances sector based in Jaipur, Rajasthan, India. It was incorporated on 24 February 2016 and is registered under CIN U52190RJ2016PTC049394. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Chicwik Impex are:
- Reenu Shyam Vasnani - Director
- Vanita Jaikishan Chandwani - Director
- Jaikishan Hiralal Chandwani - Director
The CIN (Corporate Identification Number) of Chicwik Impex is U52190RJ2016PTC049394. 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 Chicwik Impex is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Flat No 502 Vijay Laxmi Complex D – 222A Bhaskar Marg Bani Park, Jaipur, Rajasthan, India – 302016.