MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0052479
Chokhani Merchants Private Limited
Chokhani Merchants Private Limited - chemicals and materials in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹3.85 Cr
▲ 595% YoY
Net loss · FY 2024
₹12.46 Lakh
Net margin -3.2%
EBITDA · FY 2024
₹6.66 Lakh
EBITDA margin 1.7%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.14 Cr
Secured borrowings
Company age
7 yrs
Est. 2019
Directors on board
6
As per MCA filings
About Chokhani Merchants Private Limited
Data last updated:
Chokhani Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 20 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2019PTC235430. Its GSTIN is 19AAICC5375P1ZU (West Bengal).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sulochana Chokhani and Kishore Kumar Chokhani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Tower 1 Bengal Eco Intelligent Park 15th Floor Module – 14 Block Em Plot 3, Kolkata, West Bengal, India – 700091.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.85 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹12.46 Lakh (net margin -3.2%) and EBITDA of ₹6.66 Lakh (EBITDA margin 1.7%). Revenue has grown at a compounded annual rate (CAGR) of 492% over three years.
As per MCA filings, the company has open charges of ₹1.14 Cr on record.
Chokhani Merchants Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0052479).
Company details
CIN U51909WB2019PTC235430
Registration Number 235430
Incorporation Date 20 December 2019
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0052479
Recognitions & Rankings of Chokhani Merchants
Contact details
Chokhani Merchants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressTower 1 Bengal Eco Intelligent Park 15th Floor Module – 14 Block Em Plot 3, Kolkata, West Bengal, India – 700091
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Chokhani Merchants Private Limited, buy the company report.
Comprehensive company report
Chokhani Merchants Private Limited - 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 Chokhani Merchants is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Chokhani Merchants Private Limited, buy the company report.
Financials of Chokhani Merchants Private Limited
FY 2024 filings availableChokhani Merchants Private Limited reported revenue of ₹3.85 Cr (up 595% YoY) for FY 2024.
Revenue · FY 2024
₹3.85 Cr ▲ 595%
Net loss · FY 2024
₹12.46 Lakh margin -3.2%
EBITDA · FY 2024
₹6.66 Lakh margin 1.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 595%
3 years · compounded
▲ 492%
EBITDA CAGR growth
1 year
▲ 254%
3 years · compounded
▲ 337%
Revenue has grown at a compounded annual rate (CAGR) of 492% over three years, including 595% growth in the latest year. EBITDA rose 254% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹6.66 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹12.46 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.7% | ||||
| Net Profit Margin | -3.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity 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 Chokhani Merchants Private Limited, buy the company report.
Board of directors of Chokhani Merchants Private Limited
Chokhani Merchants has 6 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sulochana Chokhani Also directs: Vivek Roadlines Private Limited | Director | 17 Aug 2022 | 4 Years 2 Months | Current |
| Kishore Kumar Chokhani Also directs: Vivek Roadlines Private Limited | Director | 20 Dec 2019 | 6 Years 10 Months | Current |
| Deven Chokhani Also directs: VRL Properties LLP, Vivek Roadlines Private Limited | Director | 20 Dec 2019 | 6 Years 10 Months | Current |
| Shruti Chokhani | Director | 02 Aug 2023 | 3 Years 3 Months | Current |
| Swati Jindal | Director | 02 Aug 2023 | 3 Years 3 Months | Current |
| Vivek Chokhani Also directs: VRL Properties LLP, Vivek Roadlines Private Limited | Director | 20 Dec 2019 | 6 Years 10 Months | Current |
Peer comparison
Chokhani Merchants Private Limited is compared with the 8 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Danphe Logistics Private Limited | ₹3.88 Cr (FY 2022) | -15.0% | Kolkata, West Bengal, India | |||
| NHS Logistics Private Limited | ₹3.88 Cr (FY 2024) | 270.0% | New Delhi, Delhi, India | |||
| Joshi Logistic Private Limited | ₹3.86 Cr (FY 2025) | 15.0% | Churu, Rajasthan, India | |||
| Chokhani Merchants Private Limitedthis company | ₹3.85 Cr (FY 2024) | -₹12.46 Lakh | -3.2% | 595.0% | Kolkata, West Bengal, India | |
| Khandelwal Molasses Bulk Carrier Private Limited | ₹3.85 Cr (FY 2025) | 0.0% | Hyderabad, Telangana, India | |||
| Manglam Express Cargo Private Limited | ₹3.83 Cr (FY 2025) | 5.0% | Delhi, India | |||
| Casio Distributors Private Limited | ₹3.83 Cr (FY 2025) | -21.0% | Kolkata, West Bengal, India | |||
| Banjari Rohtas Logistics Private Limited | ₹3.81 Cr (FY 2025) | -19.0% | Banjari, Bihar, India | |||
| Simplified Trucking Private Limited | ₹3.81 Cr (FY 2024) | 108.0% | Mohali, Punjab, India |
To see the full peer comparison of Chokhani Merchants Private Limited, buy the company report.
Auditor
Chokhani Merchants Private Limited is audited by GUPTA & AGRAWAL for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA & AGRAWAL | FY 2023 | 307174E |
Shareholding
The shareholding of Chokhani Merchants Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Chokhani Merchants Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.14 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jun 2023 | 100733709 | Others | ₹63.75 Lakh | Open | |
| 20 Aug 2022 | 100606720 | Others | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Chokhani Merchants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chokhani Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chokhani Merchants has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAICC5375P1ZU | West Bengal | Active | 20 Feb 2020 |
To see the full GST registrations and return filing status of Chokhani Merchants Private Limited, buy the company report.
Recent activity
Chokhani Merchants Private Limited has 6 board changes on record since 2019: 6 appointments. The latest: Shruti Chokhani was appointed as Director on 02 Aug 2023.
AGM
Chokhani Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Chokhani Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Appointed
Shruti Chokhani was appointed as Director.
Appointed
Swati Jindal was appointed as Director.
Charges
A charge with Others amounted to Rs. 63.75 Lakh with Charge ID 100733709 was registered on 12 Jun 2023.
Charges
A charge with Others amounted to Rs. 50.00 Lakh with Charge ID 100606720 was registered on 20 Aug 2022.
Appointed
Sulochana Chokhani was appointed as Director.
Appointed
Deven Chokhani was appointed as Director.
Appointed
Kishore Kumar Chokhani was appointed as Director.
Appointed
Vivek Chokhani was appointed as Director.
Incorporation
20 Dec 2019
Chokhani Merchants Private Limited was registered on 20 Dec 2019 with Roc Kolkata & aged 6 years 10 months as per MCA records.
Frequently asked questions
Chokhani Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 20 December 2019 (7+ years old) and is registered under CIN U51909WB2019PTC235430.
Chokhani Merchants has 6 current directors:
- Sulochana Chokhani - Director
- Kishore Kumar Chokhani - Director
- Deven Chokhani - Director
- Shruti Chokhani - Director
- Swati Jindal - Director
- Vivek Chokhani - Director
The latest financial statements of Chokhani Merchants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Chokhani Merchants is 19AAICC5375P1ZU, registered in West Bengal.
The CIN (Corporate Identification Number) of Chokhani Merchants is U51909WB2019PTC235430. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chokhani Merchants was incorporated on 20 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Chokhani Merchants by revenue are Danphe Logistics Private Limited, NHS Logistics Private Limited, Joshi Logistic Private Limited, Khandelwal Molasses Bulk Carrier Private Limited, Manglam Express Cargo Private Limited and 3 more, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).
Shruti Chokhani was appointed as Director on 02 Aug 2023. Swati Jindal was appointed as Director on 02 Aug 2023. Sulochana Chokhani was appointed as Director on 17 Aug 2022. Chokhani Merchants has 6 board changes on record in total.
Yes, Chokhani Merchants is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0052479).
The registered office of Chokhani Merchants is at Tower 1 Bengal Eco Intelligent Park 15th Floor Module – 14 Block Em Plot 3, Kolkata, West Bengal, India – 700091.
Chokhani Merchants operates in the chemicals and materials industry, in the chemical distribution and retail segment.
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