Chartola Intrade Private Limited
About Chartola Intrade Private Limited
Data last updated: 27 July 2025
Chartola Intrade Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 23 April 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U04111DL1997PTC086815.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.06 Lakh. It is led by directors Asha Singhania and Om Prakash Singhania.
Last AGM: 04 September 2021. Financial statements filed for year ended 31 March 2021. Office: Room No 4 Flat No 1 2Nd Floor Front Block Sagar Apartments 6 Tilak Marg, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.63 Lakh.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressRoom No 4 Flat No 1 2Nd Floor Front Block Sagar Apartments 6 Tilak Marg, New Delhi, Delhi, India – 110001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
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Auditor Details of Chartola Intrade Private Limited
Chartola Intrade Private Limited is audited by AGARWAL ANOOP & ASSOCIATES 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 |
|---|---|---|---|
| AGARWAL ANOOP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Chartola Intrade 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 Chartola Intrade Private Limited
Chartola Intrade Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Asha Singhania
Also directs:
Jaidayal Singhania Foundation, Chase Advisors Llp, Naya Raipur Developers Llp and 4 more
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Director | 01 Sep 2021 | 4 Years 10 Months | As last reported |
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Om Prakash Singhania
Also directs:
Jaidayal Singhania Foundation
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Director | 01 Sep 2021 | 4 Years 10 Months | As last reported |
Financials of Chartola Intrade Private Limited FY 2021 filings available
Chartola Intrade Private Limited reported revenue of ₹2.63 Lakh for FY 2021.
Ten-year financial statements for Chartola Intrade Private Limited
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Ownership and Shareholding of Chartola Intrade Private Limited
Shareholding and ownership data for Chartola Intrade Private Limited
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Charges & Borrowings Chartola Intrade Private Limited
Chartola Intrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chartola Intrade Private Limited
View historical data on people associated with Chartola Intrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chartola Intrade Private Limited
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GST Compliance of Chartola Intrade Private Limited
GST registrations and filing compliance for Chartola Intrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Chartola Intrade Private Limited
Credit ratings, litigation, and regulatory alerts for Chartola Intrade Private Limited
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MSME Payment Delays by Chartola Intrade Private Limited
MSME payment history for Chartola Intrade Private Limited
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Subsidiaries & Group Companies of Chartola Intrade Private Limited
Corporate group structure for Chartola Intrade Private Limited
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MCA Filings & Documents of Chartola Intrade Private Limited
MCA filings and documents for Chartola Intrade Private Limited
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Recent Activity on Chartola Intrade Private Limited
Frequently Asked Questions about Chartola Intrade Private Limited
Chartola Intrade Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Chartola Intrade Private Limited is a company under liquidation, formerly operating as a private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 23 April 1997 and is registered under CIN U04111DL1997PTC086815. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Chartola Intrade Private Limited reported revenue of ₹2.63 Lakh for FY 2021.
The current directors of Chartola Intrade Private Limited are:
- Asha Singhania - Director
- Om Prakash Singhania - Director
The CIN (Corporate Identification Number) of Chartola Intrade Private Limited is U04111DL1997PTC086815. 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 Chartola Intrade Private Limited is trading. The company specifically operates in other wholesale.