Chandigarh Loha Bhandar Private Limited
About Chandigarh Loha Bhandar Private Limited
Data last updated: 13 February 2026
Chandigarh Loha Bhandar Private Limited is a private limited company based in Mandi Gobindgarh, Punjab, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 17 August 2000, the company has been in operation for over 26 years.
Registered with ROC Chandigarh under CIN U51420PB2000PTC023905.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Varinder Kumar and Vijay Kumar.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Motia Khanopp State Bank Of Bikaner And Jaipur, Mandi Gobindgarh, Punjab, India – 147301.
As per MCA filings, the company has open charges of ₹2.15 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressMotia Khanopp State Bank Of Bikaner And Jaipur, Mandi Gobindgarh, Punjab, India – 147301
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Chandigarh Loha Bhandar Private Limited
Chandigarh Loha Bhandar Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Chandigarh Loha Bhandar Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Chandigarh Loha Bhandar Private Limited
Chandigarh Loha Bhandar Private Limited is audited by KALRA RAI & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KALRA RAI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Chandigarh Loha Bhandar Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Chandigarh Loha Bhandar Private Limited
Chandigarh Loha Bhandar Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varinder Kumar | Director | 17 Aug 2000 | 26 Years 0 Months | Current |
| Vijay Kumar | Director | 17 Aug 2000 | 26 Years 0 Months | Current |
Financials of Chandigarh Loha Bhandar Private Limited FY 2015 filings available
Ten-year financial statements for Chandigarh Loha Bhandar Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Chandigarh Loha Bhandar Private Limited
Shareholding and ownership data for Chandigarh Loha Bhandar Private Limited
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Charges & Borrowings of Chandigarh Loha Bhandar Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 2010 | Union Bank of India | ₹1.5 Cr | Open |
| 02 Feb 2008 | Union Bank of India | ₹5 Lakh | Open |
| 18 Aug 2003 | Union Bank of India | ₹49.5 Lakh | Open |
| 18 Aug 2003 | Union Bank of India | ₹10 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Chandigarh Loha Bhandar Private Limited
View historical data on people associated with Chandigarh Loha Bhandar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chandigarh Loha Bhandar Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Chandigarh Loha Bhandar Private Limited
GST registrations and filing compliance for Chandigarh Loha Bhandar Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Chandigarh Loha Bhandar Private Limited
Credit ratings, litigation, and regulatory alerts for Chandigarh Loha Bhandar Private Limited
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MSME Payment Delays by Chandigarh Loha Bhandar Private Limited
MSME payment history for Chandigarh Loha Bhandar Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Chandigarh Loha Bhandar Private Limited
Corporate group structure for Chandigarh Loha Bhandar Private Limited
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MCA Filings & Documents of Chandigarh Loha Bhandar Private Limited
MCA filings and documents for Chandigarh Loha Bhandar Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Chandigarh Loha Bhandar Private Limited
Frequently Asked Questions about Chandigarh Loha Bhandar Private Limited
Chandigarh Loha Bhandar Private Limited is an active private limited company in the metals and minerals sector based in Mandi Gobindgarh, Punjab, India. It was incorporated on 17 August 2000 (26+ years old) and is registered under CIN U51420PB2000PTC023905.
The current directors of Chandigarh Loha Bhandar Private Limited are:
- Varinder Kumar - Director
- Vijay Kumar - Director
The primary industry of Chandigarh Loha Bhandar Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Chandigarh Loha Bhandar Private Limited can be reached at the registered office: Motia Khanopp State Bank Of Bikaner And Jaipur, Mandi Gobindgarh, Punjab, India – 147301.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.
The company has its registered office at Motia Khanopp State Bank Of Bikaner And Jaipur, Mandi Gobindgarh, Punjab, India – 147301.