Charkos Enterprises Llp
About Charkos Enterprises Llp
Data last updated: 05 March 2026
Charkos Enterprises Llp is a limited liability partnership company based in Rohini, Delhi, India. It specialises in corporate training and development, a part of the broader education sector. Incorporated on 06 June 2014, the LLP has been in operation for over 12 years.
Registered with ROC Delhi under LLPIN AAC-3523.
Capital: a total obligation of contribution of ₹3.4 Cr. It is led by designated partners Shashi Kant Baliyan and Seema Baliyan.
Accounts filed on 31 March 2025. Office: G – 21 & G – 22 Plot No. 3 Ground Floor Community Center Aggarwal Plaza Prashant Vihar, Sec – 14, Rohini, Delhi, India – 110085.
As per MCA filings, the LLP has open charges of ₹3.09 Cr on record.
Charkos Enterprises Llp is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-DL-06-0042443).
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressG – 21 & G – 22 Plot No. 3 Ground Floor Community Center Aggarwal Plaza Prashant Vihar, Sec – 14, Rohini, Delhi, India – 110085
-
IndustryEducation, Corporate Training & Development
- 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
Designated Partners of Charkos Enterprises Llp
Charkos Enterprises Llp is currently managed by 2 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shashi Kant Baliyan
Also directs:
21St Century Medi Solutions Llp, Clearmedi Healthcare Private Limited, Clearview Healthcare Private Limited and 1 more
|
Designated Partner | 14 Nov 2024 | 1 Years 8 Months | Current |
|
Seema Baliyan
Also directs:
21St Century Medi Solutions Llp, Trls Foundation, Padamnabh Trading Private Limited and 1 more
|
Designated Partner | 01 Apr 2025 | 1 Years 4 Months | Current |
Financials of Charkos Enterprises Llp FY 2025 filings available
Ten-year financial statements for Charkos Enterprises Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Charkos Enterprises Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2025 | Hdfc Bank Limited | ₹9.29 Lakh | Open |
| 12 Dec 2024 | Hdfc Bank Limited | ₹3 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Charkos Enterprises Llp
View historical data on people associated with Charkos Enterprises Llp, including employment history and EPFO contributions.
Employee and EPFO history for Charkos Enterprises Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Charkos Enterprises Llp
GST registrations and filing compliance for Charkos Enterprises Llp
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Charkos Enterprises Llp
Credit ratings, litigation, and regulatory alerts for Charkos Enterprises Llp
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Charkos Enterprises Llp
MSME payment history for Charkos Enterprises Llp
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Charkos Enterprises Llp
Corporate group structure for Charkos Enterprises Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Charkos Enterprises Llp
MCA filings and documents for Charkos Enterprises Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on Charkos Enterprises Llp
Frequently Asked Questions about Charkos Enterprises Llp
Charkos Enterprises Llp is an active limited liability partnership in the education sector based in Rohini, Delhi, India. It was incorporated on 06 June 2014 (12+ years old) and is registered under LLPIN AAC-3523.
The current designated partners of Charkos Enterprises Llp are:
- Shashi Kant Baliyan - Designated Partner
- Seema Baliyan - Designated Partner
The primary industry of Charkos Enterprises Llp is education. The LLP specifically operates in corporate training and development. The LLP is currently active in this sector.
Yes, Charkos Enterprises Llp is registered as an MSME under Udyam registration (number: UDYAM-DL-06-0042443).
Charkos Enterprises Llp can be reached at the registered office: G – 21 & G – 22 Plot No. 3 Ground Floor Community Center Aggarwal Plaza Prashant Vihar, Sec – 14, Rohini, Delhi, India – 110085.
The total obligation of contribution is ₹3.4 Cr.