Charan Traders Private Limited
About Charan Traders Private Limited
Data last updated:
Charan Traders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 26 March 1990.
Registered with ROC Delhi under CIN U74899DL1990PTC039641.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lata Kapoor and Vinod Kapoor.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: P – 19 First Floor Malviya Nagar, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2018, the company reported a revenue of ₹31,173, a growth of 9% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressP – 19 First Floor Malviya Nagar, New Delhi, Delhi, India – 110017
- IndustryTrading, Other Wholesale, Wholesale
- 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 Charan Traders
Charan Traders Private Limited is audited by K. C. KHANNA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. C. KHANNA & CO. | Locked | Locked | Locked |
Complete auditor history for Charan Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Charan Traders Private Limited
Charan Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lata Kapoor | Director | 26 Mar 1990 | 36 Years 6 Months | As last reported |
| Vinod Kapoor | Director | 28 Dec 2003 | 22 Years 9 Months | As last reported |
Financials of Charan Traders Private Limited FY 2018 filings available
Charan Traders Private Limited reported revenue of ₹31,173 (up 9.00% YoY) for FY 2018.
Ten-year financial statements for Charan Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Charan Traders
Shareholding and ownership data for Charan Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Charan Traders
Charan Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charan Traders
Employment history and EPFO contributions of people linked to Charan Traders.
Employee and EPFO history for Charan Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Charan Traders
GST registrations and filing compliance for Charan Traders Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Charan Traders
Credit ratings, litigation, and regulatory alerts for Charan Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Charan Traders
MSME payment history for Charan Traders Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Charan Traders
Corporate group structure for Charan Traders Private Limited
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 Charan Traders
MCA filings and documents for Charan Traders Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Charan Traders
Frequently Asked Questions about Charan Traders Private Limited
Charan Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Charan Traders is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 26 March 1990 and is registered under CIN U74899DL1990PTC039641. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Charan Traders are:
- Lata Kapoor - Director
- Vinod Kapoor - Director
The CIN (Corporate Identification Number) of Charan Traders is U74899DL1990PTC039641. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Charan Traders is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at P – 19 First Floor Malviya Nagar, New Delhi, Delhi, India – 110017.