Chabba Enterprises Private Limited
About Chabba Enterprises Private Limited
Data last updated: 12 February 2026
Chabba Enterprises Private Limited is a private limited company based in Samana, Punjab, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 08 August 2008, the company has been in operation for over 18 years.
Registered with ROC Chandigarh under CIN U70109PB2008PTC032179.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors Sunita Rani and Parveen Kumar Bansal.
Last AGM: 27 August 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Raj Kumar Cloth Merchants Dhani Ram Bazar, Samana, Punjab, India – 147101.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressC/O Raj Kumar Cloth Merchants Dhani Ram Bazar, Samana, Punjab, India – 147101
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IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Chabba Enterprises Private Limited
Chabba Enterprises Private Limited is audited by RAJESH KRISHAN AND ASSO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| RAJESH KRISHAN AND ASSO. | Locked | Locked | Locked |
Complete auditor history for Chabba Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Chabba Enterprises Private Limited
Chabba Enterprises Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Sunita Rani
Also directs:
Chabba Enterprises Llp, Mahadev Fibres Private Limited
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Director | 29 Mar 2014 | 12 Years 4 Months | As last reported |
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Parveen Kumar Bansal
Also directs:
Chabba Enterprises Llp, Mahadev Fibres Private Limited
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Director | 08 Aug 2008 | 18 Years 0 Months | As last reported |
Financials of Chabba Enterprises Private Limited FY 2025 filings available
Ten-year financial statements for Chabba Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Chabba Enterprises Private Limited
Shareholding and ownership data for Chabba Enterprises Private Limited
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Group Structure of Chabba Enterprises Private Limited
Chabba Enterprises Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Chabba Enterprises Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Chabba Enterprises Private Limited
Chabba Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chabba Enterprises Private Limited
View historical data on people associated with Chabba Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chabba Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Chabba Enterprises Private Limited
GST registrations and filing compliance for Chabba Enterprises Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Chabba Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Chabba Enterprises Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Chabba Enterprises Private Limited
MSME payment history for Chabba Enterprises Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Chabba Enterprises Private Limited
Corporate group structure for Chabba Enterprises Private Limited
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MCA Filings & Documents of Chabba Enterprises Private Limited
MCA filings and documents for Chabba Enterprises Private Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Chabba Enterprises Private Limited
Frequently Asked Questions about Chabba Enterprises Private Limited
Chabba Enterprises Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Chabba Enterprises Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Samana, Punjab, India. It was incorporated on 08 August 2008 and is registered under CIN U70109PB2008PTC032179. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Chabba Enterprises Private Limited is U70109PB2008PTC032179. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Chabba Enterprises Private Limited are:
- Sunita Rani - Director
- Parveen Kumar Bansal - Director
The primary industry of Chabba Enterprises Private Limited is financial services. The company specifically operates in investment banking and advisory.
Chabba Enterprises Private Limited was incorporated on 08 August 2008. Registered with ROC Chandigarh.