Payal Chemexim Private Limited
About Payal Chemexim Private Limited
Data last updated: 11 February 2026
Payal Chemexim Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 20 October 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U51101DL2009PTC195358.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Payal Exim Private Limited. It is led by directors including Sanjay Deep Batra and Amit Kathuria.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 880/804 – B Main Market Rani Bagh, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2019, the company reported a revenue of ₹99.67 Lakh, a decline of 60% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address880/804 – B Main Market Rani Bagh, Delhi, Delhi, India – 110034
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Payal Chemexim Private Limited
Payal Chemexim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Payal Chemexim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Payal Chemexim Private Limited
Payal Chemexim Private Limited is audited by SACHIN AGARWAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SACHIN AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Payal Chemexim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Payal Chemexim Private Limited
Payal Chemexim Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Deep Batra | Director | 28 May 2014 | 12 Years 1 Months | Current |
| Amit Kathuria | Director | 06 Sep 2012 | 13 Years 10 Months | Current |
| Naveen Kumar | Director | 06 Sep 2012 | 13 Years 10 Months | Current |
| Satyendra Kumar Singh | Director | 01 Jul 2010 | 16 Years 0 Months | Current |
Financials of Payal Chemexim Private Limited FY 2019 filings available
Payal Chemexim Private Limited reported revenue of ₹99.67 Lakh (down 60.00% YoY) for FY 2019.
Ten-year financial statements for Payal Chemexim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Payal Chemexim Private Limited
Shareholding and ownership data for Payal Chemexim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Payal Chemexim Private Limited
Payal Chemexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Payal Chemexim Private Limited
View historical data on people associated with Payal Chemexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Payal Chemexim 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
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GST Compliance of Payal Chemexim Private Limited
GST registrations and filing compliance for Payal Chemexim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Payal Chemexim Private Limited
Credit ratings, litigation, and regulatory alerts for Payal Chemexim 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
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MSME Payment Delays by Payal Chemexim Private Limited
MSME payment history for Payal Chemexim 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
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Subsidiaries & Group Companies of Payal Chemexim Private Limited
Corporate group structure for Payal Chemexim Private Limited
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MCA Filings & Documents of Payal Chemexim Private Limited
MCA filings and documents for Payal Chemexim 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
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Recent Activity on Payal Chemexim Private Limited
Frequently Asked Questions about Payal Chemexim Private Limited
Payal Chemexim Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 20 October 2009 (17+ years old) and is registered under CIN U51101DL2009PTC195358.
Payal Chemexim Private Limited reported revenue of ₹99.67 Lakh for FY 2019 (down 60.00% YoY).
The current directors of Payal Chemexim Private Limited are:
- Sanjay Deep Batra - Director
- Amit Kathuria - Director
- Naveen Kumar - Director
- Satyendra Kumar Singh - Director
The primary industry of Payal Chemexim Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Payal Chemexim Private Limited can be reached at the registered office: 880804 – B Main Market Rani Bagh, Delhi, Delhi, India – 110034.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.