Chokhany Impex Company Pvt Ltd - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1989.
1989 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Chokhany Impex Company Pvt Ltd

Chokhany Impex Company Pvt Ltd, a struck off private limited company, was established on 03 October 1989 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB1989PTC047670. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.

It upholds a active non-compliant status. Its leadership includes Shrigopal Chokhany (Director), Nimisha Chokhany (Director). Past directors included Surendra Kumar Shah. It holds no open charges and ₹4.00 M settled loans. Its latest AGM occurred on 04 June 2018, with the balance sheet filed on 31 March 2018. It is based at 10C, Malayalaya Apartments, 3 Wood Burn Park,, Kolkata, West Bengal, 700020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB1989PTC047670

  • Registration Number

    047670

  • Incorporation Date

    03 October 1989

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 36 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 4.00 M
  • Revenue Growth **** %
  • Profit Growth **** 59.76%
  • Ebitda **** 76.55%
  • Net Worth -0.13%
  • Total Assets -0.12%
Company report

Chokhany Impex Company Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Chokhany Impex Company Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Chokhany Impex Company Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Shrigopal Chokhany Director 03 Oct 1989 Current
Nimisha Chokhany Director 26 Feb 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Mar 2009 Past

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Financial Performance of Chokhany Impex Company.

Chokhany Impex Company Pvt Ltd, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 59.76% increase in profit. The company's net worth dipped by a decrease of 0.13%.

Chokhany Impex Company revenue growth over time
Chokhany Impex Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.12%
*******
*******
*******
*******
Profit or Loss
*******
 59.76%
*******
*******
*******
*******
Net Worth
*******
 -0.13%
*******
*******
*******
*******
EBITDA
*******
 76.55%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Chokhany Impex Company?

In 2018, Chokhany Impex Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹4,000,000.00

Charges Breakdown by Lending Institutions
  • Centution Bank Ltd. : 0.20 Cr
  • Centurion Bank Ltd. : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
02 Sep 2002 Centution Bank Ltd. ₹2.00 M Satisfied
02 Sep 2002 Centurion Bank Ltd. ₹2.00 M Satisfied

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How Many Employees Work at Chokhany Impex Company?

Unlock and access historical data on people associated with Chokhany Impex Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Chokhany Impex Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Chokhany Impex Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Chokhany Impex Company
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 02 Sep 2002 via Charge ID 90384147 with Centution Bank Ltd. was fully satisfied on 24 Sep 2019. was completed.

  • Charges

    A charge registered on 02 Sep 2002 via Charge ID 90370341 with Centurion Bank Ltd. was fully satisfied on 24 Sep 2019. was recorded as a recent event.

  • Annual General Meeting

    Chokhany Impex Company Pvt Ltd last Annual general meeting of members was held on 04 Jun 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Chokhany Impex Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was documented.

  • Director Appointment

    Nimisha Chokhany was appointed as a Director was appointed as a Director on 26 Feb 2009 & has been associated with this company since 17 years 4 days . was recorded as a recent event.

  • Charges

    A charge with Centution Bank Ltd. amounted to Rs. 2.00 M with Charge ID 90384147 was registered on 02 Sep 2002. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Chokhany Impex Company Pvt Ltd?

The CIN of Chokhany Impex Company Pvt Ltd is U51909WB1989PTC047670.

Where is Chokhany Impex Company Pvt Ltd headquartered?

Chokhany Impex Company Pvt Ltd is headquartered at 10C, Malayalaya Apartments, 3 Wood Burn Park,, Kolkata, West Bengal, 700020.

When was Chokhany Impex Company Pvt Ltd incorporated?

Chokhany Impex Company Pvt Ltd was incorporated on 03 October 1989.

Who are the current directors of Chokhany Impex Company Pvt Ltd?

The current directors of Chokhany Impex Company Pvt Ltd are

What is the primary industry of Chokhany Impex Company Pvt Ltd?

The primary industry of Chokhany Impex Company Pvt Ltd is Trading.

Is Chokhany Impex Company Pvt Ltd a listed company?

Chokhany Impex Company Pvt Ltd is unlisted.

What is the capital structure of Chokhany Impex Company Pvt Ltd?

The authorized capital of Chokhany Impex Company Pvt Ltd is ₹1.50 M, and the paid-up capital is ₹1.50 M.

What is the compliance status of Chokhany Impex Company Pvt Ltd?

The compliance status of Chokhany Impex Company Pvt Ltd is Active Non-Compliant.

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