Chinar Exports Limited
About Chinar Exports Limited
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Chinar Exports Limited was a public limited company based in Shillong, Meghalaya, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 21 April 1997.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U51109ML1997PLC005049.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹20.
The registered office was at Nongshilliang Opp H Elias School Dist East Khasi Hills, Shillong, Meghalaya, India.
Court records list 20 cases involving the company, including 1 filed by the company and 19 filed against it.
Company details
CIN history
Chinar Exports has one previous CIN (Corporate Identification Number): U51109ML1997PTC005049. The current CIN is U51109ML1997PLC005049, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109ML1997PLC005049 | Current |
| U51109ML1997PTC005049 | Previous |
Contact details
Chinar Exports Limited's registered office is in Shillong, Meghalaya.
- Registered AddressNongshilliang Opp H Elias School Dist East Khasi Hills, Shillong, Meghalaya, India
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Chinar Exports Limited
Year-wise financial statements and ratios of Chinar Exports Limited are in the company report Buy the company report.
Board of directors of Chinar Exports Limited
No directors are listed for Chinar Exports in the MCA records available to us.
Legal cases
Chinar Exports Limited has 20 court cases on record: 1 filed by Chinar Exports, 19 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 15 | 14 | 0 |
| High courts | 3 | 3 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1418-Criminal Matters : Others) | Filed by the company against M/S Asian Coffee Ltd. . | Disposed |
| High Court, TAMIL NADU | Civil suit | Filed against the company by M/S Boston Exports Ltd., | Disposed |
| District court, Central, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Surya Kiran Maintenance Society | Disposed |
| Supreme Court | Court case (1412-Criminal Matters : Criminal T.P. Under Section 406 of the Cr.P.C.) | Filed against the company by M/S.Yogesh Milko Products Ltd. | Disposed |
To see the full case history of Chinar Exports 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 Chinar Exports 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 Chinar Exports Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Chinar Exports has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Chinar Exports was a public limited company based in Shillong, Meghalaya, India. The company worked in wholesale, within the business services industry. It was incorporated on 21 April 1997 and is registered under CIN U51109ML1997PLC005049. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Chinar Exports is U51109ML1997PLC005049. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Chinar Exports is at Nongshilliang Opp H Elias School Dist East Khasi Hills, Shillong, Meghalaya, India.
Chinar Exports was incorporated on 21 April 1997. It is registered with the Registrar of Companies, Guwahati.
Chinar Exports operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Chinar Exports has 20 court cases on record: 1 filed by the company and 19 filed against it. Most are in the supreme court.
Chinar Exports can be reached at its registered office: Nongshilliang Opp H Elias School Dist East Khasi Hills, Shillong, Meghalaya, India.
Chinar Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Guwahati.
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