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Chavo Impex Private Limited C/N

U17120MH1983PTC030044ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Chavo Impex Private Limited C/N is a Private Non-govt company company incorporated in 1983 and based in Maharashtra, India. Chavo Impex Private Limited C/N operates in Textiles (NIC 17120) with authorized capital of ₹5.00 L and paid-up capital of ₹2.00 L. For 2017-18, the company reported revenue of ₹0 and profit after tax of ₹6.79 L. 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 FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹0
2017-18
PAT (latest FY)
₹6.79 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 L
40% of authorized
Filings on Record
0
All current
Incorporated
1983
43 years old
State
Maharashtra
Sector
Textiles
NIC 17120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹2.00 L
40% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
l*******(at)rediffmail.com
Registered Office
PL NO. F29 MIDC PH II DOMBIVLI Thane MH 421201 IN
CHAVO IMPEX PRIVATE LIMITED C/N
Brand CHAVO IMPEX PRIVATE LIMITED C/N · Legal entity Chavo Impex Private Limited C/N

Explore the complete profile of CHAVO IMPEX PRIVATE LIMITED C/N, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1983
Joined to MCA on CIN U17120MH1983PTC030044

Quick facts

Identity · Activity · Auditor · Contact
Registered office
PL NO. F29 MIDC PH II DOMBIVLI Thane MH 421201 IN
NIC code
17120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
l*******(at)rediffmail.com
Section
Textiles
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
25 May 1983 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Director
4.9y · Gurugram · DIN 5764106
RK
Rajesh Kumar Sharma
Director
4.9y · Ahmedabad · DIN 6344035
MK
Meera Krishnan
Whole-time Director
5.4y · Pune · DIN 3104378
Get the full board of directors

Directors, DINs & appointment history for Chavo Impex Private Limited C/N.

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

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+6dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Chavo Impex Private Limited C/N.

₹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
Charge IDHolderAmountCreatedStatus
726069800State Bank of India(Bank)₹4.15 Cr12 Mar 2021Open
198838097State Bank of India(Bank)₹19.96 Cr27 Jan 2019Satisfied
462874974HDFC Bank Ltd(Bank)₹6.03 Cr04 Jul 2020Open
161432747State Bank of India(Bank)₹23.56 Cr27 Jan 2023Satisfied
626003127Axis Bank Ltd(Bank)₹12.56 Cr27 Jan 2020Open
973693869Kotak Mahindra Bank Ltd(Bank)₹8.00 Cr19 Sep 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Chavo Impex Private Limited C/N.

₹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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.77 L₹3.54 L₹5.32 L₹5.06 L₹02016-172017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18—
2016-17—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2017-182016-17
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2017-18-503.0%——
Profit after Tax2017-18+119.0%——
Net Worth2017-18+63.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+58.99%—+9.35%+6.43%1.45
2017-18——+26.97%+22.12%1.22

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,51,56,26658.70%
Institutional Investors367,29,74215.70%
Public & Others631,09,67,25225.59%
See the full shareholding pattern

Promoter, institutional & public holding for Chavo Impex Private Limited C/N.

₹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

47 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
2nd quartile · P66
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P2
Compliance Health
96
96
96
Bottom quartile · P6

Top 10 in Textiles

by healthView all ›
01
Raymond Luxury Cottons Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96
02
Gujarat Guardian Limited
Gujarat · Inc 1990
Paid-up
Revenue
A · 96
03
Asian Granito India Limited
Gujarat · Inc 1995
Paid-up
Revenue
A · 96
04
Shubhalakshmi Polyesters Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
05
Ecowave Infotech Limited
West Bengal · Inc 1979
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
Siddhi Industries Limited
Gujarat · Inc 2011
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
29 Jun 2022
Deepika appointed as Director
25 May 1983
Company incorporated
Chavo Impex Private Limited C/N registered with RoC-Mumbai; year 1983

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 Chavo Impex Private Limited C/N

When was Chavo Impex Private Limited C/N incorporated?
Chavo Impex Private Limited C/N was incorporated in 1983 (around 25 May 1983). Its CIN is U17120MH1983PTC030044 and it is registered with RoC-Mumbai.
Where is Chavo Impex Private Limited C/N located?
Chavo Impex Private Limited C/N is headquartered in Maharashtra, at: PL NO. F29 MIDC PH II DOMBIVLI Thane MH 421201 IN .
What sector does Chavo Impex Private Limited C/N operate in?
Chavo Impex Private Limited C/N operates in the Textiles sector (NIC code 17120), classified as Non-govt company.
Who are the directors of Chavo Impex Private Limited C/N?
Director details for Chavo Impex Private Limited C/N have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Chavo Impex Private Limited C/N?
Chavo Impex Private Limited C/N has authorized capital of ₹5.00 L and paid-up capital of ₹2.00 L.
Does Chavo Impex Private Limited C/N have any open charges?
Chavo Impex Private Limited C/N has no open MCA-registered charges on record.
What is Chavo Impex Private Limited C/N's Compliance Health Score?
RegisterKaro's Compliance Health Score for Chavo Impex Private Limited C/N is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.