CHATWANI IMPEX PRIVATE LIMITED

wholesaler of Nuts except coconut, brazil & cashew, fr...

CHATWANI IMPEX PRIVATE LIMITED is a private limited company based in Kandivali, India. The company is registered at Registrar of Companies, Mumbai (RoC-Mumbai) and is classified as the Indian Non-Government Company. Its authorized share capital is INR 100,000 and its paid up capital is INR 100,000. CHATWANI IMPEX PRIVATE LIMITED is a wholesaler company with the industrial and SIC code of 51909 as per the official records.
  • Country

    India

  • Registration Date

    13/04/2004

  • Registration No

    145640

  • Location

    Kandivali

  • Year of Establishment

    13/04/2004

  • NIC Code

    51909

  • Address

    SHOP#2, CHARKOP INDU SAGAR C.H.S. LTD,PLOT#5,RDP5,,SECTOR 7,DR.B.A.Rd.,VIHWAKARMA CHOWK, CHARKOP,Kandivali,Maharashtra,INDIA,400067

Products

About CHATWANI IMPEX PRIVATE LIMITED

Established as a private company at Kandivali, CHATWANI IMPEX PRIVATE LIMITED is known as the foremost wholesaler of a high-quality range of Nuts except coconut, brazil & cashew, Offered Nuts except coconut, brazil & cashew, are well-known for the features like long working life, high functionality, and low maintenance.

The directors of this company are DEEPAK HARIBHAI CHATWANI and PRITI DEEPAK CHATWANI

Their business is located in in Kandivali, situated at its registered office address is SHOP#2, CHARKOP INDU SAGAR C.H.S. LTD,PLOT#5,RDP5,,SECTOR 7,DR.B.A.Rd.,VIHWAKARMA CHOWK, CHARKOP,Kandivali,Maharashtra,INDIA,400067. and was established in 13/04/2004.

With the help of their experienced quality indian suppliers professionals, they have been able to offer Nuts except coconut, brazil & cashew, in various ranges and models.

Their Nuts except coconut, brazil & cashew, position in the international market, they are best in providing Nuts except coconut, brazil & cashew, to the regular clients at very inexpensive price.

Company Registration No. is 145640.

Current status of CHATWANI IMPEX PRIVATE LIMITED is - Active.

Incepted in the year 2004, We, Chatwani Impex Pvt. Ltd. is one of the leading Wholesaler, Exporter and Importer of Quality products like Mouth Freshener, Coriander Seeds, Dhana Dal and much more. we provide products at reasonable rates. Made under the command of competent personnel, these are well reviewed before finally getting shipped at the doorsteps of our customers. Also, this is of top quality and we acquired after going through a series of quality checks. Accessible with us in multiple provisions, these are well reviewed to retain their perfection. Working in close sync with one another, our executives assists us in comprehending the changed requisites of our patrons and ultimately furnishing them. To add, their consistent endeavors in completing all the jobs within the approved period of time have taken our firm towards newer heights of excellence. Working in the direction of Mr. Deepak H Chatwani (Managing Director), we have earned enormous reputation in the industry.

  • Company Details

    General Details

    Company name CHATWANI IMPEX PRIVATE LIMITED
    Ownership Type private  
    Primary Business type wholesaler 
    Category Company limited by shares 
    Sub Category Indian Non-Government Company 
    Main Language English
    Corporate Identification Number (CIN) U51909MH2004PTC145640 
    Year of Establishment 13/04/2004 
    Age of Company 17 Years 6 Months 11 Days  
    No. of Employees 11 to 25 People 
    Primary Location Kandivali  
    Date of Balance sheet 2015-03-31 
    Date of Last Annual General Meeting

    2015-09-30 

    Financial Details

    Annual Turnover

    Rs. 50 Lakh - 1 Crore 

    GST Number 27AAC***** 
    Bank name BANK OF BARODA 
    Authorised Capital (Rs.) 100,000 
    Paid up capital (Rs.) 100,000 
    Total Obligation of Contribution (Rs.)
    Reserves & Surplus Click here to view
    Long Term Borrowings Click here to view
    Short Term Borrowings Click here to view
    Trade Payables Click here to view
    Current Investments Click here to view
    Trade Receivables Click here to view
    Cash and Bank Balances Click here to view
    Total Revenue Click here to view
    Total Expenses Click here to view
    Profit & Loss Click here to view
    Reports and documents Click here to view

    Registration Details

    Registration Year

    2004 

    Registration authorities

    RoC-Mumbai 

    Registered for activities 51909 
    Registration Number 145640 
    Registration Type Company Registration
    IEC Code 304042200 

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    • Why Us?

      To become one of the preferential market options, we have been engrossed in the realm of presenting to our clients an extensive variety of food products. Using top notch grade inputs altogether with cutting edge technology, these are developed in conformism with the pre-determined ethics of exceptionality. Following are the reasons for our success: Prompt delivery of order Ethical business deals Transparency Flexible payment modes Huge distribution network

    • Major Market

      Dubai USA

    • Team / Manpower

      Mr. Deepak Haribhai Chatwani - Managing Director. Mrs. Preeti Deepak Chatwani - Director Miss Pooja Deepak Chatwani - C.E.O. Mr. Gopi M. Maan - Manager

Get CHATWANI IMPEX PRIVATE LIMITED Inspection Report with Key Insights

  • Company Basic Info - Incorp. Date, Company Type, Email & Website Info
  • Financial Summary - Total Income, Income Tax, Total Expense and Profit
  • Corporate Summary - Credit Ratings, KYC Information, PF Establishment
  • Directors Summary - KYC, Other Directorship, Current & Past Directors
  • Charges - Bank-Wise Open Charges, Satisfied Charges
  • Signatory Details

    S.No Director Name DIN Designation Date of Appointment DIN Deactivated
    1 DEEPAK HARIBHAI CHATWANI 00794743 Director 2004-04-13 Click here to view
    2 PRITI DEEPAK CHATWANI 00794966 Director 2004-04-13 Click here to view

    Other Companies Associated with DEEPAK HARIBHAI CHATWANI

    CIN Company Name Designation Appointment Date

    Other Companies Associated with PRITI DEEPAK CHATWANI

    CIN Company Name Designation Appointment Date

    Charges

    S.No Charge ID Charge Date Charge Amount Secured Charge Holder Address

    Past Director Details

    DIN Director Name Appointment Date Cessation Date

    Click here to view past directors.

    Prosecution Details

    S.No Defaulting Entities Court Name Prosecution Section Date Of Order Status

    No prosecutions found

    Establishments Details

    S.No Establishment Name City Pincode Address

    No establishments found

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Contact Details

Email :
Website :
Address : SHOP#2, CHARKOP INDU SAGAR C.H.S. LTD,PLOT#5,RDP5,,SECTOR 7,DR.B.A.Rd.,VIHWAKARMA CHOWK, CHARKOP,Kandivali,Maharashtra,INDIA,400067

Other companies registered with RoC-Mumbai

CIN Company name Registration Number Year of Registration Activity Status
U99999MH1988PTC048205 PARAKH CLOTH STORES PRIVATE LIMITED 48205 1988 Active
U24110MH1988PTC048213 SHEETAL FLUORINE INDUSTRIES PRIVATE LIMITED 48213 1988 #Manufacture of basic chemicals# Active
U25200MH1988PTC048199 SIEPMANNS CARD SYSTEMS PRIVATE LIMITED 48199 1988 #Manufacture of plastic products# Active
U14100MH1988PTC048222 TIRUPATI SAND DRED GING COMPANY PRIVATE LIMITED 48222 1988 #Quarrying of stone, sand and clay# Active
U35100MH1988PTC048200 VORA SHIPBREAKERS PRIVATE LIMITED 48200 1988 Building and repair of ships \x26 boats Active

Trade Data

Date HS Code Product Description Origin Port Destination Port Quantity Value (INR in Million) Unit Per Unit (INR)
2016-10-24 8028010 BETEL NUT(50 KG X 10 GUNNY EACH IN A J/BAG) Tuticorin Sea Male 17500 5.0282 KGS 287.0
2016-10-25 8028010 ARECANUT Tuticorin Sea Male 2500 0.696 KGS 278.0
2016-10-25 8028090 SCENTED SALI SOPARI Nhava Sheva Sea Durban 1 0.1961 MTS 196094.0
2016-10-25 8029000 SUPARI FARCHA UNROASTED (BETELNUT/ARECANUT) IN HESSIAN GUNNY BAGS/JUMBO BAGS WEINTEND TO CLAIM REWARD UNDER MEIS SCHEME Tuticorin Sea Male 17500 5.0743 KGS 289.0
2016-10-26 8021200 ALOMOND Trivendrun Air Cargo HANIMAADHOO 5 0.0051 KGS 1025.0
2016-10-26 8022100 NIZAM BETELNUT Tuticorin Sea Felixstowe 15 0.0013 KGS 85.0
2016-10-26 8022100 POOJA PAKKU SEEVAL Tuticorin Sea Felixstowe 60 0.0269 KGS 447.0
2016-10-26 8023200 INDIAN WALNUT KERNELS LIGHT LIGHT AMBERHALVES PKD IN 2X5KGS NETT VACUUM PACKS -WE INTEND TO CLAIM REWARDS UNDER MEIS Tughlakabad Rotterdam 12000 3.5092 KGS 292.0
2016-10-27 8021200 ALMOND KERNAL Chennai Sea Singapore 264 0.6947 KGS 2631.0
2016-10-27 8029000 PUJA SAMAGRI - SUPARI Nhava Sheva Sea Suva 200 0.0595 KGS 297.0
2016-10-28 8021100 BADAM MIX Nhava Sheva Sea Durban 29 0.0956 BOX 3295.0
2016-10-28 8028010 BETELNUT (SUPARI) KATRI COIN Nhava Sheva Sea Felixstowe 14 0.0421 CTN 3006.0
2016-10-28 8028010 BETELNUT POOJA Nhava Sheva Sea Montreal 10 0.0739 CTN 7390.0
2016-10-28 8028010 BETELNUTS WHOLE MEDIUM (25KG/BAG) Nhava Sheva Sea Pointe des Galets 100 0.0446 KGS 445.0
2016-10-28 8028020 BETELNUTS Nhava Sheva Sea Durban 50 0.0217 KGS 434.0
2016-10-28 8028020 SALLI SUPARI Nhava Sheva Sea Durban 50 0.0264 KGS 527.0
2016-10-28 8028090 ARECANUTS(RE-EXPORT) Nhava Sheva Sea Colombo 18000 3.0759 KGS 170.0
2016-10-28 8028090 BEING RETURNED TO SUPPLIER,CONSIGNEE NOT ACCEPTING THE CARGO VIDE B/L NO.CMBNSA1338 DT.30.03.2016 INVOICE NO E201516PEC Nhava Sheva Sea Colombo 0 0.0 KGS 0.0
2016-10-28 8028090 DT.23.03.2016 IGM NO.2134208 DT.31.03.2016 ITEM NO.1 PUBLIC NOTIC NO.95/2003 DT.07.11.2003 Nhava Sheva Sea Colombo 0 0.0 KGS 0.0
2016-10-28 8028090 FRESH ARECANUTS Cochin Air Cargo JEDDAH 1550 0.1383 KGS 89.0
2016-10-28 8029000 CHAROLI Nhava Sheva Sea Durban 50 0.0297 KGS 593.0

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FAQ - CHATWANI IMPEX PRIVATE LIMITED

  • What is the Incorporation date of CHATWANI IMPEX PRIVATE LIMITED?

    The Incorporation Date of CHATWANI IMPEX PRIVATE LIMITED is 13/04/2004.

  • What is authorized share capital of CHATWANI IMPEX PRIVATE LIMITED?

    The authorized share capital of CHATWANI IMPEX PRIVATE LIMITED is INR 100,000.

  • What is the paid-up capital of CHATWANI IMPEX PRIVATE LIMITED?

    The paid up capital of the CHATWANI IMPEX PRIVATE LIMITED is INR 100,000.

  • What is the registered address of CHATWANI IMPEX PRIVATE LIMITED?

    The registered address of CHATWANI IMPEX PRIVATE LIMITED is SHOP#2, CHARKOP INDU SAGAR C.H.S. LTD,PLOT#5,RDP5,,SECTOR 7,DR.B.A.Rd.,VIHWAKARMA CHOWK, CHARKOP,Kandivali,Maharashtra,INDIA,400067

  • What is the CIN number of CHATWANI IMPEX PRIVATE LIMITED?

    The CIN number of CHATWANI IMPEX PRIVATE LIMITED is U51909MH2004PTC145640.