Chefair Impex Ltd - Company overview

Chefair Impex Ltd is shown as "Amalgamated" in MCA records.

1985-04-16 Kolkata, West Bengal Amalgamated Unlisted
Connect MCP

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
6.58 cr
AUTHORISED CAPITAL
7.50 cr
COMPANY AGE
41 Years 5 Months
since 1985-04-16
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
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 Chefair Impex 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2010 - 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.
  • 4 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 Chefair Impex Ltd Company identity, industry, contact, and registration details from MCA and company records.

Chefair Impex Ltd is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 16 April 1985 as a public limited company. Its registered office is at 8, Grant Lane, Ground Floor, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

It has four directors: Mahesh Kumar Agarwal, Dhruva Narayan Jha, Nalini Agarwal and Murali Dhar Agarwal. The longest-serving is Dhruva Narayan Jha, on the board since 1986; the most recent to join is Mahesh Kumar Agarwal, appointed in December 2008. No director has left so far. Between them, the directors also sit on the boards of 24 other companies, including Sree Metaliks Bio Energy Limited and Sree Metaliks Ltd..

Paid-up capital stands at ₹6.58 crore out of ₹7.5 crore authorised. The last AGM on record was on 30 September 2010, for accounts made up to 31 March 2010. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 8, Grant Lane, Ground Floor, Kolkata, West Bengal - 700012
Legal NameChefair Impex Ltd
CIN / LLPINU51900WB1985PLC137882
Company No.137882
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1985-04-16
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Chefair Impex Ltd (4) Current board members from MCA filings, including designation and appointment details.

M
Mahesh Kumar Agarwal
Director | Since 2008-12-10 | DIN: 00168517
D
Dhruva Narayan Jha
Director | Since 1986-09-04 | DIN: 01286654
N
Nalini Agarwal
Director | Since 2002-10-08 | DIN: 00828602
M
Murali Dhar Agarwal
Director | Since 2008-08-28 | DIN: 00823521

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

Board Overlap From MCA / Compliance Filings

Sree Metaliks Bio Energy Limited 2 Shared Directors
Sree Metaliks Ltd. 2 Shared Directors
Arstu Tradelinks Limited 1 Shared Director
Crescent Digital Technologies Limited 1 Shared Director
Dinman Marketing Limited 1 Shared Director
Elite Metaliks Private Limited 1 Shared Director
Ezytech Internet Private Limited 1 Shared Director
Jagannath Vanijya Pvt Ltd 1 Shared Director
Jatashiv Vyapaar Private Limited 1 Shared Director
Jmd Broadcasting Private Limited 1 Shared Director
Kidable Clinic Private Limited 1 Shared Director
Kidable Soukhyam Foundation 1 Shared Director
Lawrence Merchants Pvt Ltd 1 Shared Director
Manmal Marketing Limited 1 Shared Director
Prince Tradecom Limited 1 Shared Director
Pushtikar Builders & Promoters Limited 1 Shared Director
S A L Steel Limited 1 Shared Director
Sag International Limited 1 Shared Director
Sarvamangla Builders Pvt Ltd 1 Shared Director
Sirjan Institute & Technologies Limited 1 Shared Director
Thanwas Commercial Private Limited 1 Shared Director
Universal Multimedia Limited 1 Shared Director
V.B. Industries Ltd 1 Shared Director
Virdhi Buildwell Limited 1 Shared Director

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

2 regulatory flags on record

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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Chefair Impex 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Chefair Impex 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Chefair Impex Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Chefair Impex Ltd?
MCA does not publish an "owner" field. Chefair Impex Ltd is run by its directors, Mahesh Kumar Agarwal, Dhruva Narayan Jha, Nalini Agarwal and one other. 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 Chefair Impex Ltd?
Chefair Impex Ltd has four current directors: Mahesh Kumar Agarwal (since December 2008), Dhruva Narayan Jha (since September 1986), Nalini Agarwal (since October 2002) and Murali Dhar Agarwal (since August 2008).
What is CIN of Chefair Impex Ltd?
The CIN of Chefair Impex Ltd is U51900WB1985PLC137882. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, WB is West Bengal, 1985 is the year it was registered, PLC is the company type and 137882 is its registration number.
When was Chefair Impex Ltd incorporated?
Chefair Impex Ltd was incorporated on 16 April 1985 with ROC Kolkata. That makes it more than 41 years old.
What is the registered address of Chefair Impex Ltd?
The registered office on MCA records is 8, Grant Lane, Ground Floor, Kolkata, West Bengal - 700012.
What is the current status of Chefair Impex Ltd?
MCA shows Chefair Impex Ltd as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Chefair Impex Ltd?
You can post to its registered office at 8, Grant Lane, Ground Floor, Kolkata, West Bengal - 700012.
What industry or business activity is Chefair Impex Ltd associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Chefair Impex Ltd?
Paid-up capital is ₹6.58 crore and authorised capital is ₹7.5 crore, so about 88% of the authorised amount has been issued.
When did Chefair Impex Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Chefair Impex Ltd?
MCA shows no charges registered against Chefair Impex Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Chefair Impex Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Chefair Impex Ltd?
24 companies share directors with Chefair Impex Ltd. Among them are Sree Metaliks Bio Energy Limited, Sree Metaliks Ltd., Arstu Tradelinks Limited and 21 more.
How can I get the financial details of Chefair Impex Ltd?
No financial statements for Chefair Impex Ltd are on record with us yet.
Chefair Impex Ltd - is it listed or unlisted?
Chefair Impex Ltd 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 Chefair Impex Ltd?
Chefair Impex Ltd is registered with ROC Kolkata.
What is the company classification of Chefair Impex Ltd?
MCA classifies Chefair Impex Ltd as: Public 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.