Chhapadia Associates Private Limited
About Chhapadia Associates Private Limited
Data last updated: 11 March 2026
Chhapadia Associates Private Limited is a private limited company based in Bolangir, Orissa, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 August 2011, the company has been in operation for over 15 years.
Registered with ROC Cuttack under CIN U52599OR2011PTC014033.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.5 Lakh. It is led by directors Ashok Kumar Agrawal and Sabita Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Road No – 3 Kantabanji, Bolangir, Orissa, India – 767039.
As per the financials filed for FY 2017, the company reported a revenue of ₹14.94 Lakh.
As per MCA filings, the company has open charges of ₹30 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoad No – 3 Kantabanji, Bolangir, Orissa, India – 767039
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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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Business Activity of Chhapadia Associates Private Limited
Chhapadia Associates Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Chhapadia Associates Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Chhapadia Associates Private Limited
Chhapadia Associates Private Limited is audited by KHANDELWAL SUDHIR & 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 |
|---|---|---|---|
| KHANDELWAL SUDHIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Chhapadia Associates 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 Chhapadia Associates Private Limited
Chhapadia Associates Private Limited is currently managed by 2 directors, with 2 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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Ashok Kumar Agrawal
Also directs:
Chhapadia Distributors Private Limited
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Managing Director | 12 Aug 2011 | 15 Years 0 Months | Current |
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Sabita Agrawal
Also directs:
Chhapadia Distributors Private Limited
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Director | 12 Aug 2011 | 15 Years 0 Months | Current |
Financials of Chhapadia Associates Private Limited FY 2025 filings available
Chhapadia Associates Private Limited reported revenue of ₹14.94 Lakh for FY 2017.
Ten-year financial statements for Chhapadia Associates Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Chhapadia Associates Private Limited
Shareholding and ownership data for Chhapadia Associates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Chhapadia Associates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2012 | State Bank of India | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Chhapadia Associates Private Limited
View historical data on people associated with Chhapadia Associates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chhapadia Associates Private Limited
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GST Compliance of Chhapadia Associates Private Limited
GST registrations and filing compliance for Chhapadia Associates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Chhapadia Associates Private Limited
Credit ratings, litigation, and regulatory alerts for Chhapadia Associates Private Limited
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- Rating history
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MSME Payment Delays by Chhapadia Associates Private Limited
MSME payment history for Chhapadia Associates Private Limited
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Subsidiaries & Group Companies of Chhapadia Associates Private Limited
Corporate group structure for Chhapadia Associates Private Limited
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MCA Filings & Documents of Chhapadia Associates Private Limited
MCA filings and documents for Chhapadia Associates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Chhapadia Associates Private Limited
Frequently Asked Questions about Chhapadia Associates Private Limited
Chhapadia Associates Private Limited is an active private limited company in the trading sector based in Bolangir, Orissa, India. It was incorporated on 12 August 2011 (15+ years old) and is registered under CIN U52599OR2011PTC014033.
Chhapadia Associates Private Limited reported revenue of ₹14.94 Lakh for FY 2017.
The current directors of Chhapadia Associates Private Limited are:
- Ashok Kumar Agrawal - Managing Director
- Sabita Agrawal - Director
The primary industry of Chhapadia Associates Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Chhapadia Associates Private Limited can be reached at the registered office: Road No – 3 Kantabanji, Bolangir, Orissa, India – 767039.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7.5 Lakh.