Chaaritabhya Trades Private Limited - Company overview

Chaaritabhya Trades Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52590KA2015PT…

2015-11-06 Bengaluru, Karnataka Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
25.30 Lakh
AUTHORISED CAPITAL
28.00 Lakh
COMPANY AGE
10 Years 10 Months
since 2015-11-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Chaaritabhya Trades Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (50), director (45) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
50/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director POONAM N SACHDEV has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Chaaritabhya Trades Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Chaaritabhya Trades Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52590KA2015PTC083936). Business overview includes E-Commerce (Online Store), incorporated on November 06, 2015 (11+ years old), based in Bengaluru. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

E-Commerce •••••••• •••••••• Business Services ••••••••
  • Location 10/101, Mantri Residency Kalena Agrahara, Bannerghatta Road, Bengaluru, Karnataka - 560076
Legal NameChaaritabhya Trades Private Limited
CIN / LLPINU52590KA2015PTC083936
Company No.083936
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-11-06
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Chaaritabhya Trades Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Poonam N Sachdev
Director | Since 2015-11-06 | DIN: 05313523
A
Awasthi Shashaank
Additional Director | Since 2016-07-15 | DIN: 00813022
S
Sonal Sachdev
Director | Since 2015-11-06 | DIN: 05245088

Companies With Common Directors Of Chaaritabhya Trades Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Saral Health Private Limited 2 Shared Directors
Mdhil Health Info Services Private Limited 1 Shared Director
Movirtu Telecom India Private Limited 1 Shared Director
Navarac Craft Holdings Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Chaaritabhya Trades Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Chaaritabhya Trades Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Chaaritabhya Trades Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Chaaritabhya Trades Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Chaaritabhya Trades Private Limited?
The Corporate Identification Number (CIN) for Chaaritabhya Trades Private Limited is U52590KA2015PTC083936. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 083936 as per MCA.
When was Chaaritabhya Trades Private Limited incorporated?
Chaaritabhya Trades Private Limited was incorporated 10 years 10 months ago on 06 Nov 2015.
Who are the current board members and directors of Chaaritabhya Trades Private Limited?
Chaaritabhya Trades Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Chaaritabhya Trades Private Limited?
Chaaritabhya Trades Private Limited is registered in Bengaluru, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Chaaritabhya Trades Private Limited?
Chaaritabhya Trades Private Limited ROC code is Roc Bangalore.
What is the company classification of Chaaritabhya Trades Private Limited?
Chaaritabhya Trades Private Limited is classified as Private Limited Indian Non-Government Company.
Chaaritabhya Trades Private Limited - is it listed or unlisted?
Chaaritabhya Trades Private Limited is a Unlisted company.
What is the current status of Chaaritabhya Trades Private Limited?
Chaaritabhya Trades Private Limited is currently Active and registered in Bengaluru, Karnataka, India.
What industry or business activity is Chaaritabhya Trades Private Limited associated with?
Chaaritabhya Trades Private Limited lists activity aligned with: E-Commerce - Online Store. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Chaaritabhya Trades Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Chaaritabhya Trades Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.