Chopra Exim Pvt. Ltd.
About Chopra Exim Pvt. Ltd.
Data last updated:
Chopra Exim Pvt. Ltd. is a private limited company based in New Delhi, Delhi, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 24 April 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52190DL2001PTC110544.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at 53 G F World Trade Centrebarakhamba Road, New Delhi, Delhi, India – 110001.
As per MCA filings, the company has open charges of ₹20 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Chopra Exim Pvt. Ltd.'s registered office is in New Delhi, Delhi.
- Registered Address53 G F World Trade Centrebarakhamba Road, New Delhi, Delhi, India – 110001
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
Financials of Chopra Exim Pvt. Ltd.
Year-wise financial statements and ratios of Chopra Exim Pvt. Ltd. are in the company report Buy the company report.
Board of directors of Chopra Exim Pvt. Ltd.
No directors are listed for Chopra Exim in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Aug 2004 | 90039218 | Lord Krishna Bank Limited | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Chopra Exim Pvt. Ltd. has 2 court cases on record: 2 filed by Chopra Exim. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed by the company against Ms SH. Banke Bihari Spices Pvt. Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Chopra Exim Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chopra Exim Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Chopra Exim Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Chopra Exim is an active private limited company based in New Delhi, Delhi, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 24 April 2001 (25+ years old) and is registered under CIN U52190DL2001PTC110544.
The CIN (Corporate Identification Number) of Chopra Exim is U52190DL2001PTC110544. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chopra Exim has 2 court cases on record: 2 filed by the company.
Chopra Exim was incorporated on 24 April 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Chopra Exim is at 53 G F World Trade Centrebarakhamba Road, New Delhi, Delhi, India – 110001.
Chopra Exim operates in the consumer services industry, in the hypermarkets and large retail chains segment.
Chopra Exim has open charges of ₹20 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Chopra Exim is active non-compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.
Chopra Exim can be reached at its registered office: 53 G F World Trade Centrebarakhamba Road, New Delhi, Delhi, India – 110001.