Indian Company Master Data Made Simple
Chaman Lal Setia Exports Limited
Chaman Lal Setia Exports Limited has been active since 1994, providing more than 32 years of industry experience. The company is identified by CIN L51909PB1994PLC015083 and reg. no. 15083. Chaman Lal Setia Exports Limited is registered as company limited by shares. Authorized share capital stands at ₹12.00 crore. Chaman Lal Setia Exports Limited’s paid-up capital stands at ₹9.95 crore.
The main line of business is other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. Chaman Lal Setia Exports Limited is officially registered in Chandigarh. Its registered address is P O Central Jailmiran Kot Road Amritsar, Punjab, Punjab, India, 143002. It is an active company at present. Chaman Lal Setia Exports Limited holds PAN AAACC7350G. Its LEI code is registered as 335800ZWXR394CWHLI50. Chaman Lal Setia Exports Limited can be contacted at clsetia@rediffmail.com. The executive leadership listing includes Rajeev Setia (CFO).
Company Overview
- CIN
- Date of Incorporation
- 20/09/1994
- Company Status
- Active
- RoC
- Chandigarh
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹12,00,00,000.00
- Paid up Capital
- ₹9,94,51,240.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- clsetia@rediffmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACC7350G1ZV | Active |
| Gujarat | 24AAACC7350G1ZZ | Active |
| Haryana | 06AAACC7350G1ZX | Active |
| Punjab | 03AAACC7350G1Z3 | Active |
| Rajasthan | 08AAACC7350G1ZT | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| IN8419D01025 | CHAMAN LAL SETIA EXPORTS LIMITED EQ NEW FV RS. 2/-LISTING/TRADG APRVL AWAITED | - | 12/10/2026 | CHAMANLAL SETIA/SH VTG | ESVUFN |
| INE419D01026 | CHAMAN LAL SETIA EXPORTS LIMITED EQ NEW FV RS. 2/- | - | 12/10/2026 | CHAMANLAL SETIA/SH VTG | ESVUFN |
| INE370F01018 | CHAMAN EXPORTS LIMITED EQ | - | 12/10/2026 | CHAMAN EXPORTS/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/09/1994 | Rajeev Setia | 01125921 | Managing Director | View other directorships |
| 21/09/1994 | Vijay Kumar Setia | 01125966 | Managing Director | View other directorships |
| 30/09/2003 | Ankit Setia | 01133822 | Whole-time director | View other directorships |
| 01/10/2013 | Sankesh Setia | 06620109 | Whole-time director | View other directorships |
| 31/05/2014 | Kanika Nevtia | *****0075E | Company Secretary | |
| 19/08/2014 | Rajeev Setia | *****3848L | CFO | |
| 29/05/2018 | Arun Kumar Verma | 08145624 | Director | View other directorships |
| 28/08/2020 | Pooja Kukar | 08846984 | Director | View other directorships |
| 31/08/2024 | Sakshi Sodhi | 07194985 | Director | View other directorships |
| 31/08/2024 | Ridhima Bahl | 10749542 | Director | View other directorships |
Business Network
Directors 10
- Rajeev SetiaManaging Director
- Vijay Kumar SetiaManaging Director
- Sankesh SetiaWhole-time director
- Ankit SetiaWhole-time director
- Ridhima BahlDirector
- Sakshi SodhiDirector
- Pooja KukarDirector
- Arun Kumar VermaDirector
- Rajeev SetiaCFO
- Kanika NevtiaCompany Secretary
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7-26112024 | - |
| 30/10/2024 | Form AOC-4(XBRL)-30102024-signed | - |
| 30/03/2024 | Form Addendum to AOC-4 CSR-30032024_signed | - |
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Address
Frequently Asked Questions
The current board member of Chaman Lal Setia Exports Limited are:
- Rajeev Setia
- Sankesh Setia
- Ankit Setia
- Pooja Kukar
- Arun Kumar Verma
- Vijay Kumar Setia
- Sakshi Sodhi
- Ridhima Bahl