Cavalor Commodity Broking Private Limited
About Cavalor Commodity Broking Private Limited
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Cavalor Commodity Broking Private Limited is a private limited company based in Dhuri, Punjab, India. It was incorporated on 11 September 2025.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74901PB2025PTC065721.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Parmeet Singh (Managing Director) and Gobinder Singh.
The registered office is at H.No 30, Thesil Dhuri Samundgarh, Punjab, India – 148018.
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- Registered AddressH.No 30, Thesil Dhuri Samundgarh, Punjab, India – 148018
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Cavalor Commodity Broking Private Limited
Cavalor Commodity Broking has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parmeet Singh | Managing Director | 11 Sep 2025 | 1 Years 0 Months | Current |
| Gobinder Singh | Director | 11 Sep 2025 | 1 Years 0 Months | Current |
Financials of Cavalor Commodity Broking Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Cavalor Commodity Broking Private Limited
Cavalor Commodity Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cavalor Commodity Broking Private Limited
Employment history and EPFO contributions of people linked to Cavalor Commodity Broking.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cavalor Commodity Broking Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Cavalor Commodity Broking Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cavalor Commodity Broking Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cavalor Commodity Broking Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cavalor Commodity Broking Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Cavalor Commodity Broking Private Limited
Frequently Asked Questions about Cavalor Commodity Broking Private Limited
Cavalor Commodity Broking is an active private limited company based in Dhuri, Punjab, India. It was incorporated on 11 September 2025 (1 year old) and is registered under CIN U74901PB2025PTC065721.
Cavalor Commodity Broking has 2 current directors:
- Parmeet Singh - Managing Director
- Gobinder Singh - Director
The CIN (Corporate Identification Number) of Cavalor Commodity Broking is U74901PB2025PTC065721. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cavalor Commodity Broking was incorporated on 11 September 2025, making it 1 year old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Cavalor Commodity Broking is at H.No 30, Thesil Dhuri Samundgarh, Punjab, India – 148018.
Cavalor Commodity Broking has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Cavalor Commodity Broking is not listed on any stock exchange. It is an unlisted company.
Cavalor Commodity Broking can be reached at its registered office: H.No 30, Thesil Dhuri Samundgarh, Punjab, India – 148018.
Cavalor Commodity Broking is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.