Chokhani Merchants Private Limited
About Chokhani Merchants Private Limited
Data last updated: 24 December 2025
Chokhani Merchants Private Limited is a private limited company based in Bidhannagar, West Bengal, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 20 December 2019, the company has been in operation for over 7 years.
Registered with ROC Kolkata under CIN U51909WB2019PTC235430.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Tower 1 Bengal Eco Intelligent Park 15Th Floor Module – 14 Block Em Plot 3, Bidhannagar, 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.
As per MCA filings, the company has open charges of ₹1.14 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressTower 1 Bengal Eco Intelligent Park 15Th Floor Module – 14 Block Em Plot 3, Bidhannagar, West Bengal, India – 700091
-
IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Business Activity of Chokhani Merchants Private Limited
Chokhani Merchants Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Chokhani Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Chokhani Merchants Private Limited
Chokhani Merchants Private Limited is audited by GUPTA & AGRAWAL for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA & AGRAWAL | Locked | Locked | Locked |
Complete auditor history for Chokhani Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Chokhani Merchants Private Limited
Chokhani Merchants Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sulochana Chokhani
Also directs:
Vivek Roadlines Private Limited
|
Director | 17 Aug 2022 | 3 Years 11 Months | Current |
|
Kishore Kumar Chokhani
Also directs:
Vivek Roadlines Private Limited
|
Director | 20 Dec 2019 | 6 Years 7 Months | Current |
|
Deven Chokhani
Also directs:
Vrl Properties Llp, Vivek Roadlines Private Limited
|
Director | 20 Dec 2019 | 6 Years 7 Months | Current |
| Shruti Chokhani | Director | 02 Aug 2023 | 2 Years 11 Months | Current |
| Swati Jindal | Director | 02 Aug 2023 | 2 Years 11 Months | Current |
|
Vivek Chokhani
Also directs:
Vrl Properties Llp, Vivek Roadlines Private Limited
|
Director | 20 Dec 2019 | 6 Years 7 Months | Current |
Financials of Chokhani Merchants Private Limited FY 2024 filings available
Chokhani Merchants Private Limited reported revenue of ₹3.85 Cr (up 595.00% YoY) for FY 2024.
Ten-year financial statements for Chokhani Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Chokhani Merchants Private Limited
Shareholding and ownership data for Chokhani Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chokhani Merchants Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2023 | Others | ₹63.75 Lakh | Open |
| 20 Aug 2022 | Others | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Chokhani Merchants Private Limited
View historical data on people associated with Chokhani Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chokhani Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Chokhani Merchants Private Limited
GST registrations and filing compliance for Chokhani Merchants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Chokhani Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Chokhani Merchants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Chokhani Merchants Private Limited
MSME payment history for Chokhani Merchants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Chokhani Merchants Private Limited
Corporate group structure for Chokhani Merchants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Chokhani Merchants Private Limited
MCA filings and documents for Chokhani Merchants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Chokhani Merchants Private Limited
Frequently Asked Questions about Chokhani Merchants Private Limited
Chokhani Merchants Private Limited is an active private limited company in the chemicals and materials sector based in Bidhannagar, West Bengal, India. It was incorporated on 20 December 2019 (7+ years old) and is registered under CIN U51909WB2019PTC235430.
Chokhani Merchants Private Limited reported revenue of ₹3.85 Cr for FY 2024 (up 595.00% YoY).
The current directors of Chokhani Merchants Private Limited are:
- Sulochana Chokhani - Director
- Kishore Kumar Chokhani - Director
- Deven Chokhani - Director
- Shruti Chokhani - Director
- Swati Jindal - Director
- Vivek Chokhani - Director
The primary industry of Chokhani Merchants Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Chokhani Merchants Private Limited can be reached at the registered office: Tower 1 Bengal Eco Intelligent Park 15Th Floor Module – 14 Block Em Plot 3, Bidhannagar, West Bengal, India – 700091.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.