CHAMADIA AGENCY LLP (LLPIN: AAD-3316) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 1600000.00.
Designated Partners of CHAMADIA AGENCY LLP are VISHNUKUMAR MADANLAL CHAMADIA, OMPRAKASH MADANLAL CHAMADIA, PAWANKUMAR BAJRANGLAL CHAMADIA, LAXMIKANT OMPRAKASH CHAMADIA, RAJKUMAR RAMSWAROOP CHAMADIA, GIRISH VISHNUKUMAR CHAMADIA, SHASHIKANT RAMSWAROOP CHAMADIA, ARUNKUMAR BAJARANGLAL CHAMADIA, MANOJKUMAR RAMSWAROOP CHAMADIA, RAVIKANT BAJRANGLAL CHAMADIA, and CHANDRAKANT OMPRAKASH CHAMADIA.
CHAMADIA AGENCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 27 Dec 2024.
CHAMADIA AGENCY LLP's LLP Identification Number is (LLPIN)AAD-3316. Its Email address is [email protected] and its registered address is Plot No. 16/A, CTS -1194/15-16-17 Shop No. 2, Shivajinagar Pune, Maharashtra, India - 411005
Current status of CHAMADIA AGENCY LLP is - Active.
| LLP Identification Number | AAD-3316 |
| Name | CHAMADIA AGENCY LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 9 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-02-09 |
| Age of Company | 10 years, 1 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHAMADIA AGENCY LLP |
| CHAMADIA FOODS LLP |
| AAD-3316 |
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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 CHAMADIA AGENCY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00542764 | VISHNUKUMAR MADANLAL CHAMADIA | Designated Partner | 2015-02-09 |
| 00542856 | OMPRAKASH MADANLAL CHAMADIA | Designated Partner | 2015-02-09 |
| 00679685 | PAWANKUMAR BAJRANGLAL CHAMADIA | Partner | 2015-02-09 |
| 00679727 | LAXMIKANT OMPRAKASH CHAMADIA | Partner | 2015-02-09 |
| 00679735 | RAJKUMAR RAMSWAROOP CHAMADIA | Partner | 2015-02-09 |
| 01778111 | GIRISH VISHNUKUMAR CHAMADIA | Partner | 2015-02-09 |
| 00542825 | SHASHIKANT RAMSWAROOP CHAMADIA | Partner | 2015-02-09 |
| 00679522 | ARUNKUMAR BAJARANGLAL CHAMADIA | Partner | 2015-02-09 |
| 00679748 | MANOJKUMAR RAMSWAROOP CHAMADIA | Partner | 2015-02-09 |
| 01775609 | RAVIKANT BAJRANGLAL CHAMADIA | Partner | 2015-02-09 |
| 01778073 | CHANDRAKANT OMPRAKASH CHAMADIA | Partner | 2015-02-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02605650 | BAJARANGLAL CHIRANJILAL AGARWAL | Partner | - | 2017-09-12 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-1440 | 172 WAKAD LLP | SHOP NO 1 & 2, WINNERS WINDOW, CTS NO. 1218/2A, FINAL PLOT NO 583/2, F C ROAD, SHIVAJINAGAR PUNE, Maharashtra, India - 411005 |
| AAM-1606 | ANSHUL REALTIES LLP | Unit No501,5th Floor,Karan Tej-Bonita, CTS No1187/16,Plot No.549/15,Ghole Rd,Shivajinagar Pune, Maharashtra, India - 411005 |
| AAW-7247 | ANSHUL KARAN VASTU NIRMAN LLP | UNIT NO 501 5TH FLOOR KARAN TEJ BONITA CTS NO 1187/16 FINAL PLOT NO.549/15 GHULE RD SHIVAJINAGAR PUNE, Maharashtra, India - 411005 |
| AAS-2657 | DIVYESH INFRA LLP | GALA NO 29, 1ST FLOOR, HIMALAYA ESTATE APTARTMENTS CONDOMINIUM, PLOT NO 16/A, CTS 1578A,SHIVAJI NAGAR PUNE, Maharashtra, India - 411005 |
| AAB-1019 | ANSHUL INFRA DEVELOPMENT LLP | 501,Karan Tej- Bonita,CTS No .1187/16, Plot No.549/15,Off Ghole Road, Shivaginagar, Pune, Maharashtra, India - 411005 |
| AAM-0855 | ANSHUL INFRASTRUCTURE LLP | 501,Karan Tej- Bonita,CTS No .1187/16 Plot No.549/15,Off Ghole Road, Shivaginagar, Pune, Maharashtra, India - 411005 |
| AAN-1624 | ANSHUL PROMOTERS & DEVELOPERS LLP | UnitNo-501,5thFloor,KaranTej-Bonita,CTSNo.1187/16,FinalPlotNo.549/15,GholeRd,Shivajinagar Pune, Maharashtra, India - 411005 |
| AAR-1751 | EARTHWISE REALTY LLP | CTS NO.1183,FP. NO. B C 557/A(P), Office no.202,2nd floor F.C. Road, shivajinagar Pune, Maharashtra, India - 411005 |
| AAF-6546 | RAIRAH VTP VENTURES LLP | CTS NO.1183,FP. NO. B C 557/A(P) Office no.202,2nd floor F.C. Road, shivajinagar PUNE, Maharashtra, India - 411005 |
| AAZ-4776 | SUNARTH INDUSTRIES LLP | CTS NO. 1183, FP. NO. B C 557/A P,OFFICE NO. 202, 2ND FLOOR F.C. ROAD, SHIVAJINAGAR Pune City, Maharashtra, India - 411005 |
| AAL-8443 | MITHILA ANSHUL PROMOTERS & BUILDERS LLP | 501,Karan Tej- Bonita,CTSNo.1187/16, Plot No.549/15,Off Ghole road,Shivajinagar PUNE, Maharashtra, India - 411005 |
| U01403PN2009PLC142925 | TULJAI SFAC LIMITED | Ground Floor, Bonita , CTS No. 1187/17, Plot No. 549/15, off Ghole Road, Shivaji nagar , Pune, Maharashtra, India - 411005 |
| AAL-8768 | ANSHUL BUILDERS & DEVELOPERS LLP | UnitNo-501,5thFloor,KaranTej-Bonita,CTSNo.1187/16,FinalPlotNo.549/15,GholeRd,Shivajin Pune, Maharashtra, India - 411005 |
| AAN-4390 | NEXERA CONGLOMERATE LLP | Office no 205, Kamla Arcade, 2nd Floor, CTS NO:-1204/1 Final Plot No 568/1 Pune, Maharashtra, India - 411005 |
| AAT-9589 | RAIRAH CORPORATION LLP | CTS No. 1183, FP. No. B C 557/A(P), Office No. 202, 2nd Floor, FC Road, Shivaji Nagar, PUNE, Maharashtra, India - 411005 |
| AAP-2492 | EARTHWISE RISING LLP | CTS No. 1183, FP. No. B C 557/A(P), Office No. 202, 2nd Floor, FC Road, Shivaji Nagar, PUNE, Maharashtra, India - 411005 |
| U31909PN2019PTC186832 | HAWLE VALVES INDIA PRIVATE LIMITED | OFC NO10 2ND FLOOR B WING ADITYA CENTEEGRA PLOT NO 314 CTS NO 930 MOUJEBHAMBURDA SHIVAJINAG AR FC ROAD , Pune, Maharashtra, India - 411005 |
| U22300PN2021PTC205599 | TOXICITY PRODUCTIONS PRIVATE LIMITED | OFFICE NO 205, 2ND, CELLO PLATINA,CTS NO 1183,FP NO BC 557/A 557/B 557/C F.C ROAD , PUNE, Maharashtra, India - 411005 |
| U14290PN2013PTC148232 | PETRA EARTH WORKS PRIVATE LIMITED | SNEHAL CLASSIQUE,OFFICE A6 1ST FLOOR WING-A S.NO. 31/1,30/2 PLOT NO.98&99 123,SHIV AJINAGAR , PUNE, Maharashtra, India - 411005 |
| AAL-8766 | ANSHUL V M REALTY LLP | 501,Karan Tej Bonita,CTS No.1187/16, Ghole Road,Shivajinagar Pune, Maharashtra, India - 411005 |
| AAL-8776 | ANSHUL MEGAPROJECTS LLP | 501, Karan Tej Bonita, CTS No. 1187/16, Ghole Road, Shivajinagar, PUNE, Maharashtra, India - 411005 |
| AAM-2843 | ANSHUL SIDDHI ENTERPRISES LLP | 501,Karan Tej Bonita, CTS.No.1187/16 Ghole Road,Shivajinagar Pune, Maharashtra, India - 411005 |
| AAA-4852 | AYAAN HEALTH ADVISOR LLP | FLAT NO. 602, 6TH FL., KANCHANDEEP APARTMENTS, H NO. 823/A, F.P. NO.166A, SHIVAJINAGAR, BHANDARKARRD., PUNE, Maharashtra, India - 411005 |
| AAU-4766 | ABHINATH ENGINEERING AND CONSULTANTS LLP | Flat no. 2, Final Plot 751 S. No. 165 Shivajinagar Pune, Maharashtra, India - 411005 |
| U11357PN1991PTC060167 | DEVI FARMS P LTD | 5TH FLOOR, DEVI HOUSE, PLOT NO.37 CTS NO.1576, SHIVAJINAGAR , PUNE, Maharashtra, India - 411005 |
| U18209PN2016PTC167385 | VENKATESAKANYAA STYLING PRIVATE LIMITED | Row House No. 3, A-wing, Shriniwas Bhamburda Garde Plot No. 5, Shivajinagar, , PUNE, Maharashtra, India - 411005 |
| AAP-5757 | ANSHUL RUTUJA PROMOTERS & BUILDERS LLP | UNIT NO.501,5 TH FLOOR,KARAN TEJ BONITA, C.T.S NO. 1187/16,GHOLE ROAD SHIVAJI NAGAR PUNE, Maharashtra, India - 411005 |
| AAE-6513 | JR BIZ INNOVATIONS LLP | Apt No. 3A/3B, 2nd Floor, Mangalaya Apartment CTS No. 1205/4/6, Shivaji Nagar, JM Road Pune, Maharashtra, India - 411005 |
| AAP-2880 | ANSHUL SIDDHI PROMOTERS & BUILDERS LLP | UNIT NO.501,5 TH FLOOR, KARAN TEJ BONITA, C.T.S NO. 1187/16,GHOLE ROAD , SHIVAJI NAGAR PUNE, Maharashtra, India - 411005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100038581 | 2016-06-13 | - | 2020-03-06 | 20,000,000.00 | Standard Chartered Bank | |
| 100162616 | 2018-02-23 | 2018-11-16 | 2020-03-06 | 140,000,000.00 | Standard Chartered Bank | |
| 100184464 | 2018-02-16 | 2018-09-07 | 2020-03-06 | 9,000,000.00 | Standard Chartered Bank | |
| 100326157 | 2020-01-21 | 2021-05-11 | - | 125,829,000.00 | HDFC BANK LIMITED |
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.
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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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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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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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