Charkos Enterprises LLP
About Charkos Enterprises LLP
Data last updated:
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).
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- 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 has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| 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 10 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 6 Months | Current |
Financials of Charkos Enterprises LLP FY 2025 filings available
Ten-year financial statements for Charkos Enterprises LLP
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.
Charges & Borrowings of Charkos Enterprises
| 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
Employment history and EPFO contributions of people linked to Charkos Enterprises.
Employee and EPFO history for Charkos Enterprises LLP
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 Charkos Enterprises
GST registrations and filing compliance for Charkos Enterprises LLP
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 Charkos Enterprises
Credit ratings, litigation, and regulatory alerts for Charkos Enterprises LLP
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 Charkos Enterprises
MSME payment history for Charkos Enterprises LLP
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 Charkos Enterprises
Corporate group structure for Charkos Enterprises LLP
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 Charkos Enterprises
MCA filings and documents for Charkos Enterprises LLP
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 Charkos Enterprises
Frequently Asked Questions about Charkos Enterprises LLP
Charkos Enterprises 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 are:
- Shashi Kant Baliyan - Designated Partner
- Seema Baliyan - Designated Partner
The primary industry of Charkos Enterprises is education. The LLP specifically operates in corporate training and development. The LLP is currently active in this sector.
Yes, Charkos Enterprises is registered as an MSME under Udyam registration (number: UDYAM-DL-06-0042443).
Charkos Enterprises 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.