• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      CHALO DMC LLP

      LLPIN: AAR-5136 As on: 2026-07-13

      CHALO DMC LLP (LLPIN: AAR-5136) is a Limited Liability Partnership firm incorporated on 03 Jan 2020. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of CHALO DMC LLP are SUMIT JAIN, SIDDHARTH JAIN, and PRANAV KAPADIA.

      CHALO DMC LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. 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 May 2024.

      CHALO DMC LLP's LLP Identification Number is (LLPIN)AAR-5136. Its Email address is [email protected] and its registered address is 4598/12, 2ND FLOOR, ANSARI ROAD, DARYAGANJ DELHI, Delhi, India - 110002

      Current status of CHALO DMC 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by CHALO DMC in a way that was never possible before.

      Want deeper insights about CHALO DMC?
      Explore Prime Research for Industry & Economic Insights

      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 CHALO DMC 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 CHALO DMC
      DIN Director Name Designation Appointment Date
      00488579 SUMIT JAIN Designated Partner 2022-03-29
      01154237 SIDDHARTH JAIN Designated Partner 2020-01-03
      02164988 PRANAV KAPADIA Designated Partner 2022-03-29
      Past Directors & Key Managerial Personnel of CHALO DMC
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUMIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      KAIROS TECH LLP AAI-7523 Partner - 2018-06-01
      INDI-NEX LLP AAI-9625 Designated Partner 2017-03-27 Ongoing
      Mudita Procredit advisory services llp ABB-7630 Designated Partner 2022-07-18 Ongoing
      INDINEX PRIVATE LIMITED U24100MH2012PTC236895 Managing Director - 2017-05-22
      NANOTECH PHARMA PRIVATE LIMITED U24233MH2007PTC170530 Director - 2010-09-24
      HARGO PHARM PRIVATE LIMITED U24239MH1999PTC118676 Director - 2009-02-24
      KUSTERS ENGINEERING INDIA PRIVATE LIMITED U51103MH2006FTC165448 Additional Director - 2017-07-27
      KUSTERS ENGINEERING INDIA PRIVATE LIMITED U51103MH2006FTC165448 Managing Director 2017-07-27 Ongoing
      TRANSTREASURE SOLUTIONS PRIVATE LIMITED U74900MH2013PTC242497 Director 2013-04-25 Ongoing
      LOGICASH SERVICES PRIVATE LIMITED U74900MH2013PTC243136 Director 2013-05-09 Ongoing
      Other Directorships of SIDDHARTH JAIN
      Company Name CIN Designation Appointment Date Cessation
      KAZIN TRAVEL CONSULTANTS LIMITED LIABILI TY PARTNERSHIP AAL-8153 Designated Partner - 2020-12-23
      AADHUNIK RASAYAN PRIVATE LIMITED. U51109DL2000PTC106391 Director - 2008-03-31
      CLICK TO TRAVEL PRIVATE LIMITED U63090DL2008PTC178653 Director - 2019-03-01
      Other Directorships of PRANAV KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      SPEARHEAD DESTINATIONS PRIVATE LIMITED U74900MH2014PTC257726 Director 2014-09-01 Ongoing

      CIN Company Name Company Address
      U74899DL1987PLC027388 AROMA ORGANICS LTD 4598/12-B, 2ND FLOOR, GOLA COTTAGE, ANSARI ROAD, DARYA GANJ , DELHI, Delhi, India - 110002
      ACP-5770 LEXSPIRE LEGAL LLP 2/12 BASEMENT FLOOR,ANSARI ROAD DARYAGANJ,New Delhi,Central Delhi,Delhi,India-110002
      U68100DL2008PTC184233 KOHINOOR DREAMHOMZ PRIVATE LIMITED 1/4233, 2nd FLOOR, ANSARI ROAD DARYAGANJ,NEW DELHI,Central Delhi,Delhi,110002-India
      U66190DL2025PTC450153 VALUXIA FINANCIAL SERVICES PRIVATE LIMITED 4736/23 2nd Floor,Ansari Road Daryaganj,New Delhi,Central Delhi,Delhi,110002-India
      U70109DL2006PTC151050 EQUATOR BUILDWELL PRIVATE LIMITED 1/4233,SECOND FLOOR,ANSARI ROAD, DARYAGANJ ANSARI ROAD,DARYAGANJ , DELHI, Delhi, India - 110002
      ABB-5837 SWASTIK AGRO FRESH LLP Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002
      U51909DL2006PTC145066 PROCANES INDUSTRIES PRIVATE LIMITED C-1/16, 2ND FLOOR, ANSARI ROAD DARYAGANJ , DELHI, Delhi, India - 110002
      U74999DL2000PTC104631 KANCHAN ADDCHEM PRIVATE LIMITED 4598/12BGOLA COTTAGE 2ND FLOOR DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U21012DL1997PTC085901 BHARGAVA COMMERCIAL PRIVATE LIMITED 4676-A, 21/12, Ground Floor (Parking) Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002
      U24239DL2000PTC103610 SHRI JAI DURGE IMPORT PRIVATE LIMITED 204, 2ND FLOOR, 4914/77, KEDAR NATH MARG, ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002
      AAC-2412 KATYANI CONSULTANT SERVICES LLP 20, MUNISH PLAZA, ROOM NO. M-1,2nd FLOOR ANSARI ROAD,DARYAGANJ DELHI, Delhi, India - 110002
      U51109DL2008PTC183459 NIMESHIKA TRADEX PRIVATE LIMITED 1/4233 , 2nd FLOOR , ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U74899DL1995PTC064498 ESSEN SHARE AND STOCK BROKERS PRIVATE LIMITED 4265, Gali No. 3, 2nd Floor, Ansari Road, Daryaganj , New Delhi, Delhi, India - 110002
      U55101DL2008PTC184965 RLS HOLIDAY RESORTS PRIVATE LIMITED. 1/4233 , 2nd FLOOR , ANSARI ROAD , DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U73100DL2007PTC165943 OMLOGIC CONSULTING PRIVATE LIMITED 2nd & 3rd Floor, 4259/3 Ansari Road, Daryaganj , New Delhi, Delhi, India - 110002
      U74900DL2016PTC291027 CHECKINCART PRIVATE LIMITED FLAT NO.12, 2ND FLOOR SHEETAL TARA 4866/24, ANSARI ROAD DARYA GANJ , DELHI, Delhi, India - 110002
      U01100DL2021PTC386269 PARADISE GREEN ECOSYSTEM INDIA PRIVATE LIMITED FLAT NO 12, 2ND FLOOR, SHEEL TARA HOUSE 4866/24 ANSARI ROAD DARYA GANJ , DELHI, Delhi, India - 110002
      U27109DL2000PTC107667 SONAM PUMPS PRIVATE LIMITED FLAT NO 12, 2ND FLOOR, SHEEL TARA HOUSE 4866/24,ANSARI ROAD, DARYA GANJ , DELHI, Delhi, India - 110002
      U51909DL2004PTC125651 LABHI GENERAL TRADING COMPANY PRIVATE LIMITED GOVIND BHAWAN, 4384/4A, 2ND FLOOR MURARILAL STREET ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U51909DL2005PTC131832 SMD EXIM PRIVATE LIMITED FLAT NO 12, 2ND FLOOR, SHEEL TARA HOUSE 4866/24, ANSARI ROAD, DARYA GANJ , DELHI, Delhi, India - 110002
      U51909DL2011PTC213368 GTC WEST ENTERPRISES PRIVATE LIMITED FLAT NO 12, 2ND FLOOR, SHEEL TARA HOUSE 4866/24,ANSARI ROAD, DARYA GANJ , DELHI, Delhi, India - 110002
      U80902DL2017PTC314301 DESIGNING LIFE PRIVATE LIMITED FLAT NO 12, 2ND FLOOR, SHEEL TARA HOUSE 4866/24, ANSARI ROAD, DARYA GANJ , DELHI, Delhi, India - 110002
      U92140DL2012PTC230693 AZALEAS STUDIOS PRIVATE LIMITED FLAT NO. 12, 2nd FLOOR, SHEEL TARA HOUSE ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U24100DL2012PTC231530 KIRO REFRIGERANTS PRIVATE LIMITED ROOM NO.23, KAUSHALYA BUILDING, 2nd FLOOR 4380/4B, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U72300DL2009PTC195753 VOXOMOS SYSTEMS PRIVATE LIMITED 4834/24, KIRAN MANSION, OFFICE NO.201-202, 2ND FLOOR, ANSARI ROAD,DARYAGANJ, , NEW DELHI, Delhi, India - 110002
      U15410DL2010PTC201593 D & E BAKERS PRIVATE LIMITED FLAT NO 12, 2ND FLOOR, SHEEL TARA HOUSE 4866/24, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U45200DL2012PTC243529 BHARI INFRA PRIVATE LIMITED FLAT NO. 12, 2ND FLOOR, SHEEL TARA HOUSE 4866/24, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U72900DL2007PTC163153 V R TECHNICHE CONSULTANTS PRIVATE LIMITED FLAT NO.12, 2ND FLOOR, SHEEL TARA HOUSE, 4866/24, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002
      U74899DL1994PTC063089 BHUTRA FINANCIAL SERVICES PRIVATE LIMITED 4866/1,24, 2nd Floor, Room No.3, Ansari Road, Behind Sanjeevan Hospital, Daryaganj , New Delhi, Delhi, India - 110002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99