Krishna Charms Trading Private Limited
About Krishna Charms Trading Private Limited
Data last updated: 19 February 2026
Krishna Charms Trading Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in taxation and compliance, a part of the broader professional services sector. Incorporated on 18 December 2015, the company has been in operation for over 11 years.
Registered with ROC Uttar Pradesh under CIN U74120UP2015PTC075178.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Indu Tiwari and Sanjay Tiwari.
Office: M – 121A M.P.Enclave Near Sofia School Shastri Nagar, Ghaziabad, Uttar Pradesh, India – 201001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressM – 121A M.P.Enclave Near Sofia School Shastri Nagar, Ghaziabad, Uttar Pradesh, India – 201001
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IndustryProfessional Services, Taxation, Tax Consultant, Book Keeping, Accounting
- 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
Board of Directors of Krishna Charms Trading Private Limited
Krishna Charms Trading Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indu Tiwari | Director | 02 Jan 2017 | 9 Years 7 Months | Current |
| Sanjay Tiwari | Director | 18 Dec 2015 | 10 Years 7 Months | Current |
| Balwant Singh Rawat | Director | 18 Dec 2015 | 10 Years 7 Months | Current |
Financials of Krishna Charms Trading Private Limited
Ten-year financial statements for Krishna Charms Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Krishna Charms Trading Private Limited
Krishna Charms Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Krishna Charms Trading Private Limited
View historical data on people associated with Krishna Charms Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Krishna Charms Trading 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
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GST Compliance of Krishna Charms Trading Private Limited
GST registrations and filing compliance for Krishna Charms Trading 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 Krishna Charms Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Krishna Charms Trading 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 Krishna Charms Trading Private Limited
MSME payment history for Krishna Charms Trading 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 Krishna Charms Trading Private Limited
Corporate group structure for Krishna Charms Trading 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 Krishna Charms Trading Private Limited
MCA filings and documents for Krishna Charms Trading 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
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Recent Activity on Krishna Charms Trading Private Limited
Frequently Asked Questions about Krishna Charms Trading Private Limited
Krishna Charms Trading Private Limited is an active private limited company in the professional services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 18 December 2015 (11+ years old) and is registered under CIN U74120UP2015PTC075178.
The current directors of Krishna Charms Trading Private Limited are:
- Indu Tiwari - Director
- Sanjay Tiwari - Director
- Balwant Singh Rawat - Director
The primary industry of Krishna Charms Trading Private Limited is professional services. The company specifically operates in taxation. The company is currently active in this sector.
Krishna Charms Trading Private Limited can be reached at the registered office: M – 121A M.P.Enclave Near Sofia School Shastri Nagar, Ghaziabad, Uttar Pradesh, India – 201001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at M – 121A M.P.Enclave Near Sofia School Shastri Nagar, Ghaziabad, Uttar Pradesh, India – 201001.