Chetani Exim Pvt Ltd - Company overview

Chetani Exim Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1996PTC080322). Busin…

1996-07-03 Howrah, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
COMPANY AGE
30 Years 1 Months
since 1996-07-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
55.00 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Chetani Exim 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (10), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
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 Chetani Exim Pvt Ltd

Chetani Exim Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1996PTC080322). Business overview includes Trading (Other Wholesale), incorporated on July 03, 1996 (30+ years old), headquartered in Howrah, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Other Wholesale Wholesale
  • Location 30 G T Road, Howrah, West Bengal - 711101
CIN / LLPINU51909WB1996PTC080322
Company No.080322
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-07-03
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Chetani Exim Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Chetani Exim Pvt Ltd (2)

D
Director | Since 2003-06-06 | DIN: 00503948
S
Director | Since 2007-01-02 | DIN: 01175361

Charges of Chetani Exim Pvt Ltd

Andhra Bank : 40.00 Lakh
Canara Bank : 15.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 55.00 Lakh
Satisfied 0
LenderAmountStatus
Andhra Bank
Creation Date: 10 Feb 2006
40.00 Lakh Open
Canara Bank
Creation Date: 29 Jan 2005
15.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Chetani Exim Pvt Ltd
What is CIN of Chetani Exim Pvt Ltd?
The Corporate Identification Number (CIN) for Chetani Exim Pvt Ltd is U51909WB1996PTC080322. 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 080322 as per MCA.
When was Chetani Exim Pvt Ltd incorporated?
Chetani Exim Pvt Ltd was incorporated 30 years 1 month ago on 03 Jul 1996.
What is paid-up capital and authorised share capital of Chetani Exim Pvt Ltd?
The paid-up capital of Chetani Exim Pvt Ltd is ₹ 1,000,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Chetani Exim Pvt Ltd?
Chetani Exim Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Chetani Exim Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Chetani Exim Pvt Ltd is 30 G T Road, Howrah, West Bengal, 711101, India.
What is the ROC code of Chetani Exim Pvt Ltd?
Chetani Exim Pvt Ltd ROC code is Roc Kolkata Ii.
What is the company classification of Chetani Exim Pvt Ltd?
Chetani Exim Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Chetani Exim Pvt Ltd - is it listed or unlisted?
Chetani Exim Pvt Ltd is a Unlisted company.
What is the current status of Chetani Exim Pvt Ltd?
Chetani Exim Pvt Ltd is currently Active and registered in Howrah, West Bengal, India.
What industry or business activity is Chetani Exim Pvt Ltd associated with?
Chetani Exim Pvt Ltd lists activity aligned with: Trading - Other Wholesale - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Chetani Exim Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Chetani Exim Pvt Ltd.
What is the turnover or revenue of Chetani Exim 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 Chetani Exim 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.