Cheree Exports Private Limited
About Cheree Exports Private Limited
Data last updated:
Cheree Exports Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the technical services segment of the professional services sector. It was incorporated on 20 July 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1993PTC073003.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors including Reena Chetan Mehrotra and Chetan Mehrotra.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 316 Neelam 108 R.G. Thandani Marg Worli, Mumbai, Maharashtra, India – 400018.
Court records list 9 cases involving the company, including 9 filed by the company.
Company details
Contact details
Cheree Exports Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address316 Neelam 108 R.G. Thandani Marg Worli, Mumbai, Maharashtra, India – 400018
- IndustryProfessional Services, Technical, Scientific, Personal
- 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 Cheree Exports Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cheree Exports Private Limited, buy the company report.
Board of directors of Cheree Exports Private Limited
Cheree Exports has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reena Chetan Mehrotra Also directs: Cheree Exports LLP, Saroj Lalji Mehrotra Charitable Foundation, Cheree Charitable Initiatives Foundation and 1 more | Director | 20 Jul 1993 | 33 Years 3 Months | As last reported |
| Chetan Mehrotra Also directs: Cheree Exports LLP, Saroj Lalji Mehrotra Charitable Foundation, Cheree Charitable Initiatives Foundation and 1 more | Director | 20 Jul 1993 | 33 Years 3 Months | As last reported |
| Vinaya Lalji Mehrotra | Director | 20 Jul 1993 | 33 Years 3 Months | As last reported |
Legal cases
Cheree Exports Private Limited has 9 court cases on record: 9 filed by Cheree Exports. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 0 | 0 |
| District courts | 2 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company against M/S Vivek International Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (APPLN) | Filed by the company against Vivek International Private Limited and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against Ms Vivek International Pvt Ltd Others | Disposed |
| Bombay High Court | Company petition | Filed by the company against M/S. Vivek International Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (APEAL) | Filed by the company against The State of Maharashtra and Ors and 1 other | Disposed |
To see the full case history of Cheree Exports Private Limited, 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 Cheree Exports Private Limited; 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 Cheree Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cheree Exports Private Limited has 3 board changes on record since 1993: 3 appointments. The latest: Chetan Mehrotra was appointed as Director on 20 Jul 1993.
Frequently asked questions
Cheree Exports has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Cheree Exports was a private limited company based in Mumbai, Maharashtra, India. The company worked in technical, within the professional services industry. It was incorporated on 20 July 1993 and is registered under CIN U51900MH1993PTC073003. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Cheree Exports is U51900MH1993PTC073003. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cheree Exports had 3 directors:
- Reena Chetan Mehrotra - Director
- Chetan Mehrotra - Director
- Vinaya Lalji Mehrotra - Director
Cheree Exports was incorporated on 20 July 1993. It is registered with the Registrar of Companies, Mumbai.
The registered office of Cheree Exports is at 316 Neelam 108 R.G. Thandani Marg Worli, Mumbai, Maharashtra, India – 400018.
The latest financial statements of Cheree Exports on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Cheree Exports operated in the professional services industry, in the technical segment.
Cheree Exports has 9 court cases on record: 9 filed by the company. Most are in the high courts.
Chetan Mehrotra was appointed as Director on 20 Jul 1993. Reena Chetan Mehrotra was appointed as Director on 20 Jul 1993. Vinaya Lalji Mehrotra was appointed as Director on 20 Jul 1993.
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