Charbhuja Commercial Private Limited
About Charbhuja Commercial Private Limited
Data last updated: 12 February 2026
Charbhuja Commercial Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 14 March 2001, the company has been in operation for over 25 years.
Registered with ROC Kanpur under CIN U16007UP2001PTC025937.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Manoj Kumar Malpani and Anita Malpani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 128/25 Block H – 2 Kidwai Nagar, Kanpur, Uttar Pradesh, India – 208011.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address128/25 Block H – 2 Kidwai Nagar, Kanpur, Uttar Pradesh, India – 208011
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Charbhuja Commercial Private Limited
Charbhuja Commercial Private Limited is audited by VIKAS RAJENDRA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIKAS RAJENDRA & CO | Locked | Locked | Locked |
Complete auditor history for Charbhuja Commercial Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Charbhuja Commercial Private Limited
Charbhuja Commercial Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Malpani | Director | 14 Mar 2001 | 25 Years 5 Months | Current |
| Anita Malpani | Director | 14 Mar 2001 | 25 Years 5 Months | Current |
| Vimala Malpani | Director | 14 Mar 2001 | 25 Years 5 Months | Current |
Financials of Charbhuja Commercial Private Limited FY 2025 filings available
Ten-year financial statements for Charbhuja Commercial Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Charbhuja Commercial Private Limited
Shareholding and ownership data for Charbhuja Commercial Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Charbhuja Commercial Private Limited
Charbhuja Commercial Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charbhuja Commercial Private Limited
View historical data on people associated with Charbhuja Commercial Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Charbhuja Commercial Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Charbhuja Commercial Private Limited
GST registrations and filing compliance for Charbhuja Commercial Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Charbhuja Commercial Private Limited
Credit ratings, litigation, and regulatory alerts for Charbhuja Commercial Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Charbhuja Commercial Private Limited
MSME payment history for Charbhuja Commercial Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Charbhuja Commercial Private Limited
Corporate group structure for Charbhuja Commercial Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Charbhuja Commercial Private Limited
MCA filings and documents for Charbhuja Commercial Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Charbhuja Commercial Private Limited
Frequently Asked Questions about Charbhuja Commercial Private Limited
Charbhuja Commercial Private Limited is an active private limited company in the trading sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 14 March 2001 (25+ years old) and is registered under CIN U16007UP2001PTC025937.
The current directors of Charbhuja Commercial Private Limited are:
- Manoj Kumar Malpani - Director
- Anita Malpani - Director
- Vimala Malpani - Director
The primary industry of Charbhuja Commercial Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Charbhuja Commercial Private Limited can be reached at the registered office: 12825 Block H – 2 Kidwai Nagar, Kanpur, Uttar Pradesh, India – 208011.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.
The company has its registered office at 12825 Block H – 2 Kidwai Nagar, Kanpur, Uttar Pradesh, India – 208011.