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  • Complaints
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CHAANDMULLS SERVICES LLP

LLPIN: AAX-1409 As on: 2026-07-13

CHAANDMULLS SERVICES LLP (LLPIN: AAX-1409) is a Limited Liability Partnership firm incorporated on 25 May 2021. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of CHAANDMULLS SERVICES LLP are KUMAR JOGINDER DHADDA, DARSHAN DHADDA, VISHAL DHADDA, and NITIN DHADDA.

CHAANDMULLS SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

CHAANDMULLS SERVICES LLP's LLP Identification Number is (LLPIN)AAX-1409. Its Email address is [email protected] and its registered address is Old No.158 New No.321 Mint Street II Floor, Sowcarpet Chennai, Tamil Nadu, India - 600079

Current status of CHAANDMULLS SERVICES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHAANDMULLS SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CHAANDMULLS SERVICES
DIN Director Name Designation Appointment Date
09183665 KUMAR JOGINDER DHADDA Designated Partner 2021-05-25
09183666 DARSHAN DHADDA Designated Partner 2021-05-25
02328520 VISHAL DHADDA Partner 2021-05-25
02542528 NITIN DHADDA Partner 2021-05-25
Past Directors & Key Managerial Personnel of CHAANDMULLS SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KUMAR JOGINDER DHADDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DARSHAN DHADDA
Company Name CIN Designation Appointment Date Cessation
NIVID ENTERPRISES LLP AAZ-0578 Designated Partner 2021-10-18 Ongoing
Other Directorships of VISHAL DHADDA
Other Directorships of NITIN DHADDA
Company Name CIN Designation Appointment Date Cessation
NIVID ENTERPRISES LLP AAZ-0578 Designated Partner 2021-10-18 Ongoing
VIPKON PROPERTY DEVELOPMENT SERVICES PVT LTD U70101MH1985PTC035267 Director - 2011-05-27
KGK DIAMONDS (I) PRIVATE LIMITED U74999MH2009PTC196167 Additional Director - 2014-09-30
KGK DIAMONDS (I) PRIVATE LIMITED U74999MH2009PTC196167 Director - 2017-10-05

CIN Company Name Company Address
U65191TN1995PTC033002 SEIKO FINANCE PRIVATE LIMITED SHOP NO. 5, GROUND FLOOR, NEW NO. 20, OLD NO. 9, TREVELYAN BASIN STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
AAN-3115 GURUDEV ABODES LLP OLD NO.343, NEW NO.348, MINT STREET SOWCARPET CHENNAI, Tamil Nadu, India - 600079
U74990TN2011PTC079765 GS REWARDS & LOYALTY SOLUTIONS PRIVATE LIMITED NEW NO 138, OLD NO 443, MINT STREET SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
U36100TN2013PTC092682 PRIME TOYS INDIA PRIVATE LIMITED OLD NO 18/2, NEW NO 33/2, MINT STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
U51900TN2008PTC067354 SILK ROUTE IMPEX PRIVATE LIMITED OLD NO 16 NEW NO 1 2ND FLOOR VINAYAKA MASITRY STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U80100TN2015PTC099188 EGYTIM ACADEMY PRIVATE LIMITED Kadel Building, 1st Floor, Old No.5, New No.38 Veerapan Street, Sowcarpet , Chennai, Tamil Nadu, India - 600079
U74999TN2018OPC121277 PREJIT MEGA JEWELLERS (OPC) PRIVATE LIMITED SHOP NO. 7B, GROUND FLOOR, OLD NO. 8, NEW NO. 7 ELEPHANT GATE STREET , CHENNAI, Tamil Nadu, India - 600079
U74999TN2018PTC124175 MAJISA INDUSTRIES PRIVATE LIMITED Old No.40, New No.87,A-Block, Shop No.17/1 Nattu Pilliyar Koil Street, Sowcarpet , Chennai, Tamil Nadu, India - 600079
U27205TN2011PTC079896 BAFNA JEWELLERS INDIA PRIVATE LIMITED NEW NO.14 , OLD NO18,VEERAPPAN STREET , SRI BALAJI COMPLEX,GROUND FLOOR,SUITE NO .6, , CHENNAI, Tamil Nadu, India - 600079
U70100TN2009PTC155129 SURAKSHIT TRADERS PRIVATE LIMITED Old No. 165, New No.160, Govindappa Naicken Street Kothaval chavadi,Sowcarpet,,Chennai,Chennai,Tamil Nadu,600079-India
U51909TN2019PTC129232 R.K.IMPEX INDIA PRIVATE LIMITED SHREE CENTER, 4TH FLOOR OLD NO.130, MINT STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
AAC-6667 VALLYTICS GLOBAL LLP NEW NO. 14, OLD NO. 10, MURUGAPPAN STREET SOWCARPET CHENNAI, Tamil Nadu, India - 600079
U51900TN2012PTC087291 TEAM COMMOTRADE (INDIA) PRIVATE LIMITED Old No. 376, New No.282 Mint Street, Basement , CHENNAI, Tamil Nadu, India - 600079
U01403TN2008PTC069550 SHREENIDHI AND PADHUMANIDHI BIO FARM PRIVATE LIMITED OLD NO.62, NEW NO.127, AUDIAPPA NAICKEN STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U67120TN1993PLC026137 EVER TRUST FINANCE (INDIA) LIMITED SHOP NO. R-2, OLD NO.39 MINT STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U74140TN1997PTC038375 SPA AGENCIES (INDIA) PRIVATE LIMITED Old Door No.481, New Door No.58, Mint Street , Chennai, Tamil Nadu, India - 600079
U45207TN2015PTC101000 GERMA CONSTRUCTION PRIVATE LIMITED NEW NO. 47, OLD NO. 52 GENERAL MUTHIA MUDALI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U36995TN2015PTC100473 KRITHI GEMS AND JEWELS PRIVATE LIMITED SHYMANTAKA LEHAR MANGALA, NEW NO.37, OLD NO.41 VEERAPPAN STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U60231TN2011PTC080178 ABHINESHWAR LOGISTICS PRIVATE LIMITED NEW NO.2, OLD NO.45, MUNIAPPAN STREET, 1ST FLOOR KONDITHOPPE , CHENNAI, Tamil Nadu, India - 600079
U63090TN1991PTC020649 RHR LOGISTICS PRIVATE LIMITED OLD NO.35, NEW NO.25, III FLOOR, CHAKKARAI CHETTY STREET, KONDITHOPE , CHENNAI, Tamil Nadu, India - 600079
U70109TN2017PTC115495 CHALLANI ESTATES PRIVATE LIMITED CHALLANI PLAZA, NEW NO. 25, OLD NO. 36/1 VEERAPPAN STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U36996TN2014PTC095898 LAXMI JEWELS & GOLD PRIVATE LIMITED NEW NO. 7, OLD NO. 30, ERULAPPAN STREET (N.S.C. BOSE ROAD), SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U80301TN2007PTC063314 ENECKOREA CONSULTANCY PRIVATE LIMITED Shree Centre, 4th Floor No.269 (Old No. 130) Mint Street, Sowcar pet , Chennai, Tamil Nadu, India - 600079
U52609TN2019PTC127811 KB IMPEX PRIVATE LIMITED NEW NO. 7, OLD NO. 30, GROUND FLOOR, ERULAPPAN STREET, NSC BOSE ROAD, SOWCARP ET, , CHENNAI, Tamil Nadu, India - 600079
U70109TN2013PTC093951 GURURAJ BUILDCON PRIVATE LIMITED SHOP NO. 109, GURU RAJENDRA PLAZA, 1ST FLOOR DOOR NO. 152 MINT STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U01500TN2012PTC084333 AJITABH ORCHARDES PRIVATE LIMITED Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079
U01500TN2012PTC084336 MITHIL AGRO FARMING PRIVATE LIMITED Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079
U01400TN2012PTC084337 MANINDRA AGRO FARMS PRIVATE LIMITED Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079
U01400TN2012PTC084338 ADITYA PLANTATIONS PRIVATE LIMITED Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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