Chandra Impex Private Limited - Company overview

Chandra Impex Private Limited is shown as "Converted To Llp" in MCA records.

1971-08-25 New Delhi, Delhi Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
55 Years 2 Months
since 1971-08-25
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Chandra Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (95) and company-foundation signals.
  • Operating for 55+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Chandra Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Chandra Impex Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Delhi on 25 August 1971 as a private limited company. The registered office is at 20 Community Centrenew Friends Colony, New Delhi, Delhi.

It has three directors: Amit Sethi Suresh, Vinit Suresh Sethi and Meena Sethi. The longest-serving is Meena Sethi, on the board since 1980; the most recent to join is Amit Sethi Suresh, appointed in November 1994. Meena Sethi is the managing director. No director has left so far. Between them, the directors also sit on the boards of 64 other companies, including Atlas Glass LLP and Bhushan Engineering LLP.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

  • Location 20 Community Centrenew Friends Colony, New Delhi, Delhi - 110065
Legal NameChandra Impex Private Limited
CIN / LLPINU74899DL1971PTC005759
Company No.005759
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1971-08-25
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Chandra Impex Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Amit Sethi Suresh
Director | Since 1994-11-30 | DIN: 00249930
V
Vinit Suresh Sethi
Director | Since 1985-09-02 | DIN: 00201589
M
Meena Sethi
Managing Director | Since 1980-03-10 | DIN: 00221921

Companies With Common Directors Of Chandra Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Atlas Glass Llp 3 Shared Directors
Bhushan Engineering Llp 3 Shared Directors
Bhushan Engineering Private Limited 3 Shared Directors
Chandra Impex Llp 3 Shared Directors
Delta Buildtech Llp 3 Shared Directors
Elegant Sales Llp 3 Shared Directors
Exquisite Tradelinks Llp 3 Shared Directors
Exquisite Tradelinks Private Limited 3 Shared Directors
Grpl Reality Llp 3 Shared Directors
Guru Tin Industries Llp 3 Shared Directors
Guru Tin Industries Private Limited 3 Shared Directors
Isc Infrabuild Llp 3 Shared Directors
Malini Management And Consultancy Llp 3 Shared Directors
Malini Management And Consultancy Pvt Ltd 3 Shared Directors
Megatrends Marketing Llp 3 Shared Directors
Megatrends Marketing Private Limited 3 Shared Directors
Optimum Estate Developers Llp 3 Shared Directors
Optimum Estate Developers Private Limited 3 Shared Directors
Orient Apparels Llp 3 Shared Directors
Orient Apparels Private Limited 3 Shared Directors
Orient Fashion Exports (India) Private Limited 3 Shared Directors
Orient Home Accents Llp 3 Shared Directors
Orient Styles Llp 3 Shared Directors
Orient Styles Private Limited 3 Shared Directors
Orient Texfabs Private Limited 3 Shared Directors
Panacea Impex Llp 3 Shared Directors
Salu Printers Llp 3 Shared Directors
Salu Printers Private Limited 3 Shared Directors
Selica Exports Llp 3 Shared Directors
Selica Exports Private Limited 3 Shared Directors
Silver Ocean Exports Llp 3 Shared Directors
Sva Infrabuild Llp 3 Shared Directors
Tulip Fashion Garments Llp 3 Shared Directors
Tulip Hi-Fashion Creators Llp 3 Shared Directors
Tycoon Marketing Llp 3 Shared Directors
Vam Hi-Fashion Garments Llp 3 Shared Directors
Vin Apparel Exports Private Limited 3 Shared Directors
Atlas Glass Private Limited 2 Shared Directors
Daffodils Exim Llp 2 Shared Directors
Gulmohar Nursery Llp 2 Shared Directors
Horizon Apparels Llp 2 Shared Directors
I D Fashions Private Limited 2 Shared Directors
Interactive Fashion Sourcing Private Limited 2 Shared Directors
Kingstar Autotech Llp 2 Shared Directors
Kingstar Autotech Private Limited 2 Shared Directors
Krc Developers Llp 2 Shared Directors
Krc Developers Private Limited 2 Shared Directors
Moonchasers Marketing Private Limited 2 Shared Directors
Mp Publishers Private Limited 2 Shared Directors
Orient Attires Pvt. Ltd. 2 Shared Directors
Orient Millerain India Private Limited 2 Shared Directors
Saira Exports Private Limited 2 Shared Directors
Tulip Fashion Garments Pvt. Ltd. 2 Shared Directors
Tulip Texfabs Pvt. Ltd. 2 Shared Directors
Tulips Fashions Pvt Ltd 2 Shared Directors
Vin Apparel Exports Llp 2 Shared Directors
Vintage Texfabs Llp 2 Shared Directors
Daffodils Exim Private Limited 1 Shared Director
Panacea Impex Private Limited 1 Shared Director
Rajasthan Integrated Apparel City Limited 1 Shared Director
Silver Ocean Exports Private Limited 1 Shared Director
Silver Streak Fashion Exports Private Limited 1 Shared Director
Vam Hi-Fashion Garments Private Limited 1 Shared Director
Vintage Texfabs Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Chandra Impex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Chandra Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Chandra Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Chandra Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Chandra Impex Private Limited?
MCA does not publish an "owner" field. Chandra Impex Private Limited is run by its directors, Amit Sethi Suresh, Vinit Suresh Sethi and Meena Sethi, with Meena Sethi as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Chandra Impex Private Limited?
Chandra Impex Private Limited has three current directors: Amit Sethi Suresh (since November 1994), Vinit Suresh Sethi (since September 1985) and Meena Sethi (since March 1980). Meena Sethi is the managing director.
What is CIN of Chandra Impex Private Limited?
The CIN of Chandra Impex Private Limited is U74899DL1971PTC005759. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 1971 is the year it was registered, PTC is the company type and 005759 is its registration number.
When was Chandra Impex Private Limited incorporated?
Chandra Impex Private Limited was incorporated on 25 August 1971 with ROC Delhi. That makes it more than 55 years old.
What is the registered address of Chandra Impex Private Limited?
The registered office on MCA records is 20 Community Centrenew Friends Colony, New Delhi, Delhi - 110065.
What is the current status of Chandra Impex Private Limited?
MCA shows Chandra Impex Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Chandra Impex Private Limited?
You can post to its registered office at 20 Community Centrenew Friends Colony, New Delhi, Delhi - 110065.
What is paid-up capital and authorised share capital of Chandra Impex Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Chandra Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Chandra Impex Private Limited?
MCA shows no charges registered against Chandra Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Chandra Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Chandra Impex Private Limited?
64 companies share directors with Chandra Impex Private Limited. Among them are Atlas Glass LLP, Bhushan Engineering LLP, Bhushan Engineering Private Limited and 61 more.
How can I get the financial details of Chandra Impex Private Limited?
No financial statements for Chandra Impex Private Limited are on record with us yet.
Chandra Impex Private Limited - is it listed or unlisted?
Chandra Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Chandra Impex Private Limited?
Chandra Impex Private Limited is registered with ROC Delhi.
What is the company classification of Chandra Impex Private Limited?
MCA classifies Chandra Impex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.