Charu Enterprises Llp - Company overview

Registered with ROC Kanpur on 6 January 2021, Charu Enterprises LLP is an active limited liability partnership that has been around for abou…

2021-01-06 Ghaziabad, Uttar Pradesh Active LLP
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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
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
5 Years 9 Months
since 2021-01-06
LAST FILING WITH ROC
2022-03-31
Last AGM: 2025-03-31
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 Charu Enterprises Llp 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Charu Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 6 January 2021, Charu Enterprises LLP is an active limited liability partnership that has been around for about 5 years. Its registered office is at A2/503 5Th Floor Saviour Park Mohan Nagar, Ghaziabad, Uttar Pradesh.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

It has two partners - Vineeta Pandey and Shambhavi Pandey - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location A2/503 5Th Floor Saviour Park Mohan Nagar, Ghaziabad, Uttar Pradesh - 201007
Legal NameCharu Enterprises Llp
CIN / LLPINAAV-3585
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-01-06
Date of AGM2025-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Charu Enterprises Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Vineeta Pandey
Designated Partner | Since 2021-01-06 | DIN: 09004699
S
Shambhavi Pandey
Designated Partner | Since 2021-01-06 | DIN: 09020325

Credit Ratings, Litigation & Regulatory Alerts for Charu Enterprises Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Charu Enterprises Llp 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Charu Enterprises Llp 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Charu Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Charu Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Charu Enterprises LLP are Vineeta Pandey and Shambhavi Pandey.
Who are the current designated partners and partners of Charu Enterprises LLP?
Charu Enterprises LLP has two partners on record: Vineeta Pandey (since January 2021) and Shambhavi Pandey (since January 2021).
What is LLPIN/FCRN number of Charu Enterprises LLP?
The LLPIN of Charu Enterprises LLP is AAV-3585. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Charu Enterprises LLP incorporated?
Charu Enterprises LLP was incorporated on 6 January 2021 with ROC Kanpur. That makes it about 5 years old.
What is the registered address of Charu Enterprises LLP?
The registered office on MCA records is A2/503 5Th Floor Saviour Park Mohan Nagar, Ghaziabad, Uttar Pradesh - 201007.
What is the current status of Charu Enterprises LLP?
MCA shows Charu Enterprises LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Charu Enterprises LLP?
You can post to its registered office at A2/503 5Th Floor Saviour Park Mohan Nagar, Ghaziabad, Uttar Pradesh - 201007.
What industry or business activity is Charu Enterprises LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Charu Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Charu Enterprises LLP?
MCA shows no charges registered against Charu Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Charu Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Charu Enterprises LLP?
No financial statements for Charu Enterprises LLP are on record with us yet.
What is the ROC code of Charu Enterprises LLP?
Charu Enterprises LLP is registered with ROC Kanpur.
What is the company classification of Charu Enterprises LLP?
MCA classifies Charu Enterprises LLP as: Limited Liability Partnership.

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.