Chestnut Impex Private Limited - Company overview

Chestnut Impex Private Limited is shown as "Amalgamated" in MCA records.

2001-12-05 Thane, Maharashtra Amalgamated 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
1.02 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
24 Years 10 Months
since 2001-12-05
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-09-29
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 Chestnut 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2008 - 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.
  • 2 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 Chestnut Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Chestnut Impex Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 5 December 2001 as a private limited company. Its registered office is at Plot No. 109, Village: Alyali, Taluka: Palghar, Thane, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

It has two directors - Sandip Tirtheswar Ganguli and Susheel Kumar Bansal - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Elder Developers Private Limited and Hickory Exim (India) Private Limited.

Paid-up capital stands at ₹1.02 lakh out of ₹5 lakh authorised. The last AGM on record was on 29 September 2008, for accounts made up to 31 March 2008. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Plot No. 109, Village: Alyali, Taluka: Palghar,, Thane, Maharashtra - 401509
Legal NameChestnut Impex Private Limited
CIN / LLPINU51909MH2001PTC134130
Company No.134130
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-12-05
Date of AGM2008-09-29
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Chestnut Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sandip Tirtheswar Ganguli
Director | Since 2001-12-05 | DIN: 00050959
S
Susheel Kumar Bansal
Director | Since 2001-12-05 | DIN: 00828667

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

Board Overlap From MCA / Compliance Filings

Elder Developers Private Limited 2 Shared Directors
Hickory Exim (India) Private Limited 2 Shared Directors

MSME Payment Delays by Chestnut 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 Chestnut 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 Chestnut Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Chestnut Impex Private Limited?
MCA does not publish an "owner" field. Chestnut Impex Private Limited is run by its directors, Sandip Tirtheswar Ganguli and Susheel Kumar Bansal. 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 Chestnut Impex Private Limited?
Chestnut Impex Private Limited has two current directors: Sandip Tirtheswar Ganguli (since December 2001) and Susheel Kumar Bansal (since December 2001).
What is CIN of Chestnut Impex Private Limited?
The CIN of Chestnut Impex Private Limited is U51909MH2001PTC134130. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2001 is the year it was registered, PTC is the company type and 134130 is its registration number.
When was Chestnut Impex Private Limited incorporated?
Chestnut Impex Private Limited was incorporated on 5 December 2001 with ROC Mumbai. That makes it about 24 years old.
What is the registered address of Chestnut Impex Private Limited?
The registered office on MCA records is Plot No. 109, Village: Alyali, Taluka: Palghar, Thane, Maharashtra - 401509.
What is the current status of Chestnut Impex Private Limited?
MCA shows Chestnut Impex Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Chestnut Impex Private Limited?
You can post to its registered office at Plot No. 109, Village: Alyali, Taluka: Palghar, Thane, Maharashtra - 401509.
What industry or business activity is Chestnut Impex Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Chestnut Impex Private Limited?
Paid-up capital is ₹1.02 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Chestnut Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2008, and the latest balance sheet is for the year ending 31 March 2008.
Where can I see charges and lenders for Chestnut Impex Private Limited?
MCA shows no charges registered against Chestnut Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Chestnut Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Chestnut Impex Private Limited?
2 companies share directors with Chestnut Impex Private Limited: Elder Developers Private Limited and Hickory Exim (India) Private Limited.
How can I get the financial details of Chestnut Impex Private Limited?
No financial statements for Chestnut Impex Private Limited are on record with us yet.
Chestnut Impex Private Limited - is it listed or unlisted?
Chestnut 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 Chestnut Impex Private Limited?
Chestnut Impex Private Limited is registered with ROC Mumbai.
What is the company classification of Chestnut Impex Private Limited?
MCA classifies Chestnut 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.