Chhabra Forex Private Limited
About Chhabra Forex Private Limited
Data last updated: 24 July 2025
Chhabra Forex Private Limited is a private limited company based in Chandigarh, Chandigarh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 26 December 2013, the company has been in operation for over 13 years.
Registered with ROC Chandigarh under CIN U67120CH2013PTC034888.
Capital: an authorised share capital of ₹72 Lakh and a paid-up capital of ₹72 Lakh. It is led by directors including Jasbir Singh Chhabra and Gurneet Singh Chhabra.
Last AGM: 26 September 2024. Financial statements filed for year ended 31 March 2024. Office: Sco No. 841 – 842 First Floor Sector – 22 A, Chandigarh, Chandigarh, India – 160022.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.28 Lakh, a decline of 41% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressSco No. 841 – 842 First Floor Sector – 22 A, Chandigarh, Chandigarh, India – 160022
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Chhabra Forex Private Limited
Chhabra Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Chhabra Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Chhabra Forex Private Limited
Chhabra Forex Private Limited is audited by V N S & 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 |
|---|---|---|---|
| V N S & CO | Locked | Locked | Locked |
Complete auditor history for Chhabra Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Chhabra Forex Private Limited
Chhabra Forex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jasbir Singh Chhabra
Also directs:
Chhabra Forex Llp
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Director | 26 Dec 2013 | 12 Years 7 Months | As last reported |
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Gurneet Singh Chhabra
Also directs:
Chhabra Forex Llp
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Director | 26 Dec 2013 | 12 Years 7 Months | As last reported |
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Mandeep Kaur
Also directs:
Chhabra Forex Llp
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Managing Director | 26 Dec 2013 | 12 Years 7 Months | As last reported |
Financials of Chhabra Forex Private Limited FY 2024 filings available
Chhabra Forex Private Limited reported revenue of ₹5.28 Lakh (down 41.00% YoY) for FY 2024.
Ten-year financial statements for Chhabra Forex Private Limited
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.
Ownership and Shareholding of Chhabra Forex Private Limited
Shareholding and ownership data for Chhabra Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Chhabra Forex Private Limited
Chhabra Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chhabra Forex Private Limited
View historical data on people associated with Chhabra Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chhabra Forex 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
Verified entity values are shown only after access is granted.
GST Compliance of Chhabra Forex Private Limited
GST registrations and filing compliance for Chhabra Forex 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 Chhabra Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Chhabra Forex 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 Chhabra Forex Private Limited
MSME payment history for Chhabra Forex 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
- Vendor payment signals
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Subsidiaries & Group Companies of Chhabra Forex Private Limited
Corporate group structure for Chhabra Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Chhabra Forex Private Limited
MCA filings and documents for Chhabra Forex 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
Verified entity values are shown only after access is granted.
Recent Activity on Chhabra Forex Private Limited
Frequently Asked Questions about Chhabra Forex Private Limited
Chhabra Forex Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Chhabra Forex Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 26 December 2013 and is registered under CIN U67120CH2013PTC034888. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Chhabra Forex Private Limited is U67120CH2013PTC034888. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Chhabra Forex Private Limited are:
- Jasbir Singh Chhabra - Director
- Gurneet Singh Chhabra - Director
- Mandeep Kaur - Managing Director
The primary industry of Chhabra Forex Private Limited is financial services. The company specifically operates in financial activities.
Chhabra Forex Private Limited was incorporated on 26 December 2013. Registered with ROC Chandigarh.