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CHNEENA IMPEX PVT LTD

CIN : U51900MH1988PTC049287
|
ROC : RoC-Mumbai
Active
Last Updated On : 17-06-2023
CINU51900MH1988PTC049287
Company NameCHNEENA IMPEX PVT LTD
ROC CodeRoC-Mumbai
Registration Number049287
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)5,10,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-10-1988
Registered AddressVAIBHAV CHAMBERS, 9th FLOOR, OPPOSITE INCOME TAX OFFICE,BANDRA-KURLA COMPLEX,BANDRA EAST MUMBAI MH 400051 IN
Email Idchneenaimpex@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01564399GAGAN KUMAR14-10-2005
02860653RENU PRAKASH14-10-2005
08029913SOM SUVEDI06-09-2018
09784587SWAMI DIVYADEV28-02-2023
09839346SADHVI DEVSHAKTI28-02-2023
09844228SADHVI DEVVIBHUTI28-02-2023
CHNEENA IMPEX PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-10-1988. Its Corporate Identification Number (CIN) is U51900MH1988PTC049287, and it carries the registration number 049287. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CHNEENA IMPEX PVT LTD has an authorised share capital of ₹25,00,000 and paid-up capital of ₹5,10,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is VAIBHAV CHAMBERS, 9th FLOOR, OPPOSITE INCOME TAX OFFICE,BANDRA-KURLA COMPLEX,BANDRA EAST MUMBAI MH 400051 IN. Correspondence or inquiries may be sent to the official email address, chneenaimpex@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CHNEENA IMPEX PVT LTD?
    VAIBHAV CHAMBERS, 9th FLOOR, OPPOSITE INCOME TAX OFFICE,BANDRA-KURLA COMPLEX,BANDRA EAST MUMBAI MH 400051 IN
  • Who are the owners / directors of CHNEENA IMPEX PVT LTD?
    • GAGAN KUMAR
    • RENU PRAKASH
    • SOM SUVEDI
    • SWAMI DIVYADEV
    • SADHVI DEVSHAKTI
    • SADHVI DEVVIBHUTI
  • How can I contact CHNEENA IMPEX PVT LTD?
    chneenaimpex@gmail.com
  • When was CHNEENA IMPEX PVT LTD established?
    It was founded on 19-10-1988 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.