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Cfh Exim Private Limited

U51101GJ2011PTC065107ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Cfh Exim Private Limited is a Private Non-govt company company incorporated in 2011 and based in Gujarat, India. Cfh Exim Private Limited operates in Agricultural raw material, sale through commission agents (NIC 51101) with authorized capital of ₹11.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹27.6K. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-27.6K
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
9% of authorized
Filings on Record
0
All current
Incorporated
2011
15 years old
State
Gujarat
Sector
Agricultural raw material, sale through commission agents
NIC 51101
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹11.00 L
Paid-up Capital
₹1.00 L
9% utilized
Members
—
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
j*************(at)yahoo.co.in
Registered Office
15-SAMBHAVNATH COMPLEX, OPP: SUN N STEP CLUB TULIP BUNGLOWS ROAD, OPP: SUDARSHAN TOWER, THALTEJ AHMEDABAD GJ 380054 IN
CFH EXIM PRIVATE LIMITED
Brand CFH EXIM PRIVATE LIMITED · Legal entity Cfh Exim Private Limited

Explore the complete profile of CFH EXIM PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2011
Joined to MCA on CIN U51101GJ2011PTC065107

Quick facts

Identity · Activity · Auditor · Contact
Registered office
15-SAMBHAVNATH COMPLEX, OPP: SUN N STEP CLUB TULIP BUNGLOWS ROAD, OPP: SUDARSHAN TOWER, THALTEJ AHMEDABAD GJ 380054 IN
NIC code
51101
Statutory auditor
In filing report
Registered email
j*************(at)yahoo.co.in
Section
Agricultural raw material, sale through commission agents
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Apr 2011 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
15-SAMBHAVNATH COMPLEX, OPP: SUN N STEP CLUB TULIP BUNGLOWS ROAD, OPP: SUDARSHAN TOWER, THALTEJ AHMEDABAD GJ 380054 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
C
Chintan
Director
7.0y · AHMEDABAD · DIN 8239579

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Cfh Exim Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Cfh Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Cfh Exim Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Cfh Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Cfh Exim Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Cfh Exim Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21——-23.16%-0.26%88.55

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Cfh Exim Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Cfh Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

7 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Agricultural raw material, sale through commission agents

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Hexa Tradex Limited
Uttar Pradesh · Inc 2010
Paid-up
Revenue
A · 96
04
Swift India Private Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
26 Aug 2019
Chintan appointed as Director
22 Apr 2011
Company incorporated
Cfh Exim Private Limited registered with RoC-Ahmedabad; year 2011

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Cfh Exim Private Limited

When was Cfh Exim Private Limited incorporated?
Cfh Exim Private Limited was incorporated in 2011 (around 22 Apr 2011). Its CIN is U51101GJ2011PTC065107 and it is registered with RoC-Ahmedabad.
Where is Cfh Exim Private Limited located?
Cfh Exim Private Limited is headquartered in Gujarat, at: 15-SAMBHAVNATH COMPLEX, OPP: SUN N STEP CLUB TULIP BUNGLOWS ROAD, OPP: SUDARSHAN TOWER, THALTEJ AHMEDABAD GJ 380054 IN .
What sector does Cfh Exim Private Limited operate in?
Cfh Exim Private Limited operates in the Agricultural raw material, sale through commission agents sector (NIC code 51101), classified as Non-govt company.
Who are the directors of Cfh Exim Private Limited?
Cfh Exim Private Limited has 1 active director: Chintan (Director).
What is the paid-up capital of Cfh Exim Private Limited?
Cfh Exim Private Limited has authorized capital of ₹11.00 L and paid-up capital of ₹1.00 L.
Does Cfh Exim Private Limited have any open charges?
Cfh Exim Private Limited has no open MCA-registered charges on record.
What is Cfh Exim Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Cfh Exim Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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