Obria Trading Private Limited
About Obria Trading Private Limited
Data last updated: 22 July 2025
Obria Trading Private Limited was a private limited company based in Punjab, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 23 November 2017.
Registered with ROC Chandigarh under CIN U74999PB2017PTC047215.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Amit Chabba and Pawan Kumar.
Office: 245 Ground Floor Bhallanmojowal Road Airtel Tawer Bhallan, Punjab, Punjab, India – 140124.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address245 Ground Floor Bhallanmojowal Road Airtel Tawer Bhallan, Punjab, Punjab, India – 140124
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IndustryBusiness Services, Other Services, Miscellaneous Business 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
Board of Directors of Obria Trading Private Limited
Obria Trading Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Chabba | Director | 23 Feb 2018 | 8 Years 6 Months | As last reported |
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Pawan Kumar
Also directs:
Pkms Trading Private Limited
|
Director | 23 Nov 2017 | 8 Years 9 Months | As last reported |
| Karan Singh | Director | 23 Nov 2017 | 8 Years 9 Months | As last reported |
| Prem Chand | Director | 23 Feb 2018 | 8 Years 6 Months | As last reported |
| Ganesh Kumar | Director | 23 Feb 2018 | 8 Years 6 Months | As last reported |
Financials of Obria Trading Private Limited
Ten-year financial statements for Obria Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Obria Trading Private Limited
Obria Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Obria Trading Private Limited
View historical data on people associated with Obria Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Obria 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 Obria Trading Private Limited
GST registrations and filing compliance for Obria 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 Obria Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Obria 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 Obria Trading Private Limited
MSME payment history for Obria 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 Obria Trading Private Limited
Corporate group structure for Obria 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 Obria Trading Private Limited
MCA filings and documents for Obria 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 Obria Trading Private Limited
Frequently Asked Questions about Obria Trading Private Limited
Obria Trading Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Obria Trading Private Limited is a struck-off private limited company in the business services sector based in Punjab, Punjab, India. It was incorporated on 23 November 2017 and is registered under CIN U74999PB2017PTC047215. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Obria Trading Private Limited are:
- Amit Chabba - Director
- Pawan Kumar - Director
- Karan Singh - Director
- Prem Chand - Director
- Ganesh Kumar - Director
The CIN (Corporate Identification Number) of Obria Trading Private Limited is U74999PB2017PTC047215. 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 Obria Trading Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 245 Ground Floor Bhallanmojowal Road Airtel Tawer Bhallan, Punjab, Punjab, India – 140124.