Chilo Impex Private Limited
About Chilo Impex Private Limited
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Chilo Impex Private Limited was a private limited company based in New Delhi, Delhi, 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 trading and commerce sector. Incorporated on 20 May 2011.
Registered with ROC Delhi under CIN U51909DL2011PTC219563.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kenneth Chuka Ezebuilo and Godwin Chibuzor Chukwuma.
Office: House No. 4 5Th Floor Right Side Humayupur Arjun Nagar Safdarjung Encla, Ve, New Delhi, Delhi, India – 110029.
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 AddressHouse No. 4 5Th Floor Right Side Humayupur Arjun Nagar Safdarjung Encla, Ve, New Delhi, Delhi, India – 110029
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Chilo Impex Private Limited
Chilo Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kenneth Chuka Ezebuilo | Director | 20 May 2011 | 15 Years 4 Months | As last reported |
| Godwin Chibuzor Chukwuma | Director | 20 May 2011 | 15 Years 4 Months | As last reported |
| Hyacinyh Odiluo Okoye | Director | 20 May 2011 | 15 Years 4 Months | As last reported |
Financials of Chilo Impex Private Limited
Ten-year financial statements for Chilo 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.
Charges & Borrowings of Chilo Impex
Chilo Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chilo Impex
Employment history and EPFO contributions of people linked to Chilo Impex.
Employee and EPFO history for Chilo 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 Chilo Impex
GST registrations and filing compliance for Chilo 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 Chilo Impex
Credit ratings, litigation, and regulatory alerts for Chilo 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 Chilo Impex
MSME payment history for Chilo 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 Chilo Impex
Corporate group structure for Chilo 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 Chilo Impex
MCA filings and documents for Chilo 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 Chilo Impex
Frequently Asked Questions about Chilo Impex Private Limited
Chilo 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.
Chilo Impex is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 20 May 2011 and is registered under CIN U51909DL2011PTC219563. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Chilo Impex are:
- Kenneth Chuka Ezebuilo - Director
- Godwin Chibuzor Chukwuma - Director
- Hyacinyh Odiluo Okoye - Director
The CIN (Corporate Identification Number) of Chilo Impex is U51909DL2011PTC219563. 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 Chilo Impex is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at House No. 4 5Th Floor Right Side Humayupur Arjun Nagar Safdarjung Encla, Ve, New Delhi, Delhi, India – 110029.