Cheena Import & Export Pvt Ltd - Company overview

Cheena Import & Export Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MP1992PTC0070…

1992-04-24 M.P, Madhya Pradesh Strike Off Unlisted
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CI Cheena Import & Export Pvt Ltd

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
5,000.00
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
34 Years 5 Months
since 1992-04-24
LAST FILING WITH ROC
-
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 Cheena Import & Export Pvt Ltd 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (25) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Cheena Import & Export Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Cheena Import & Export Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MP1992PTC007068). Business overview includes Business Services (Wholesale), incorporated on April 24, 1992 (34+ years old), based in M.P. The company is currently Strike Off.

Business Services •••••••• •••••••• ••••••••
  • Location 201/88,Ashirwad Apartmentindrapuri Indore, M.P, Madhya Pradesh
Legal NameCheena Import & Export Pvt Ltd
CIN / LLPINU51101MP1992PTC007068
Company No.007068
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-04-24
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

MSME Payment Delays by Cheena Import & Export Pvt Ltd 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

MCA Filings & Documents of Cheena Import & Export Pvt Ltd 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
Frequently Asked Questions about Cheena Import & Export Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Cheena Import & Export Pvt Ltd?
The Corporate Identification Number (CIN) for Cheena Import & Export Pvt Ltd is U51101MP1992PTC007068. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 007068 as per MCA.
When was Cheena Import & Export Pvt Ltd incorporated?
Cheena Import & Export Pvt Ltd was incorporated 34 years 5 months ago on 24 Apr 1992.
What is the registered address of Cheena Import & Export Pvt Ltd?
Cheena Import & Export Pvt Ltd is registered in M.P, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Cheena Import & Export Pvt Ltd?
Cheena Import & Export Pvt Ltd ROC code is Roc Gwalior.
What is the company classification of Cheena Import & Export Pvt Ltd?
Cheena Import & Export Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Cheena Import & Export Pvt Ltd - is it listed or unlisted?
Cheena Import & Export Pvt Ltd is a Unlisted company.
What is the current status of Cheena Import & Export Pvt Ltd?
Cheena Import & Export Pvt Ltd is currently Strike Off and registered in M.P, Madhya Pradesh, India.
What industry or business activity is Cheena Import & Export Pvt Ltd associated with?
Cheena Import & Export Pvt Ltd lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Cheena Import & Export Pvt Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Cheena Import & Export Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Cheena Import & Export Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.