CHANAKYA TRADEVISTAS LLP (LLPIN: AAA-8045) is a Limited Liability Partnership firm incorporated on 21 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of CHANAKYA TRADEVISTAS LLP are SUNITA THOMAS, and KRISHNA RAMESH DAGLI.
CHANAKYA TRADEVISTAS 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.
CHANAKYA TRADEVISTAS LLP's LLP Identification Number is (LLPIN)AAA-8045. Its Email address is [email protected] and its registered address is 403 A WING FOURTH FLOOR, ABHIMANYU M L COMPLEX ANAND NAGAR DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068
Current status of CHANAKYA TRADEVISTAS LLP is - Active.
| LLP Identification Number | AAA-8045 |
| Name | CHANAKYA TRADEVISTAS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-02-21 |
| Age of Company | 13 years, 0 months, 22 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHANAKYA TRADEVISTAS LLP |
| AAA-8045 |
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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 CHANAKYA TRADEVISTAS 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 |
|---|---|---|---|
| 00321177 | SUNITA THOMAS | Designated Partner | 2012-02-21 |
| 00692975 | KRISHNA RAMESH DAGLI | Designated Partner | 2012-02-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFOTECH FINANCIALS PRIVATE LIMITED | U72100MH1999PTC118122 | Director | 1999-08-16 | Ongoing |
| INFOTECH FINANCIALS PRIVATE LIMITED | U72100MH1999PTC118122 | Director | 2006-09-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-3404 | ACCURATE ALLIANCE SERVICES LLP | FLAT NO - 604, A WING, 6 TH FLOOR, SHRI PANCHAMRUT CO-OP HOC SOC LTD,N.L. COMPLEX, NEAR N.L. GARDEN, ANAND NAGAR Dahisar East, Maharashtra, India - 400068 |
| ACA-4761 | LUMINARY GAME LABS LLP | Flat No 804, 8th Floor, A wing, Jayram Hiehgts-A Kandarpada Gagangiri ComplexLink Road, Dahisar West, Mumbai Dahisar East, Maharashtra, India - 400068 |
| AAI-3529 | TREASURE INFINITY ADVISORS LLP | FLAT NO. 4, GROUND FLOOR, A-WING, BLUE DIAMOND CHSL,SHAKTI NAGAR, C S COMPLEX ROAD, DAHISAR (EAST), Dahisar East, Maharashtra, India - 400068 |
| U21090MH2010PTC208858 | ESSRAMA PAPER PRODUCTS MANUFACTURING PRIVATE LIMITED | 702, B wing, Abhimanyu, N. L. Complex Anand Nagar, Dahisar (E), , Mumbai, Maharashtra, India - 400068 |
| U27101MH2010PTC199333 | KESHAVA ENGINEERING PRIVATE LIMITED | 403 , A- WING, SOWMYA APT. JAYA NAGAR, BHD ANAND NAGAR,DAHISAR (E), , MUMBAI, Maharashtra, India - 400068 |
| AAG-6254 | POOJA ANEX LLP | 101 A Wing, BLDG-1, Vishaka Sadan CHS LTD Anand Nagar, CST No. 1310A & 1307, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| AAF-5031 | BDF INFOTECH LLP | B/51, 403, Anand Nagar CHSL, Dahisar East,New Link Road, Mumbai 400068 Dahisar East, Maharashtra, India - 400068 |
| ABD-0854 | Tenere Consulting LLP | Flat No.605, Building Karna, NL Complex, Near Mugraneshwar Mahadev Mandir,Off Link Road, Behind Anand Nagar, Dahisar East, Mumbai 400068. Dahisar East, Maharashtra, India - 400068 |
| AAU-1713 | HEALTHPLAZA INTERNATIONAL LLP | A 503, PARIKSHIT APT,ANAND NAGAR, N L COMP,DAHISAR EAST,MUMBAI MUMBAI, Maharashtra, India - 400068 |
| AAK-8670 | AAYURMED ORGANIC HERBALS LLP | 601,SOLITAIRE CHSL, N.L. COMPLEX ANAND NAGAR, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAA-6037 | DEEPESH & KRIS INFORMATION SYSTEMS AUDI TORS LLP | E-702 ARJUN CHS LTD N L COMPLEX NEAR ANAND NAGAR DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAA-7980 | MEMOR CREO SERVICES LLP | A/702, BHAGIRATH CHS LTD., N. L. COMPLEX ANAND NAGAR, DAHIS AR (EAST) MUMBAI, Maharashtra, India - 400068 |
| AAB-0795 | NUK 9 INFORMATION SECURITY AUDITORS LLP | E-702, ARJUN, N L COMPLEX,OFF LINK ROAD, ANAND NAGAR, DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068 |
| AAP-6567 | WEBLOOKS IT SERVICES LLP | Shop No. 11, Pathak Residency, Near N L Complex Anand Nagar, Dahisar East Mumbai, Maharashtra, India - 400068 |
| AAT-0064 | R D PAREKH & ASSOCIATES LLP | OFFICE NO 1, SOLITAIRE BLDG, N L COMPLEX ROAD ANAND NAGAR, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAG-5686 | RADIANT CARATS LLP | A/103, 1ST FLOOR, VEER HANUMAN NAGAR, L.M.ROAD, KANDARPADA, DAHISAR (WEST), MUMBAI, Maharashtra, India - 400068 |
| AAZ-6580 | FINDOOR IMF LLP | 14th Floor,1401 Gloris Residency CSTN NO1426 Anand Nagar NL Complex, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| U24119MH2006PTC162992 | JAYCO SPECIALITIES PRIVATE LIMITED | AA-701 BHEEM CO OP HSG SOC LTD, N.L.COMPLEX ANAND NAGAR, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U24230MH2005PTC154380 | JAYANT SPECIALITIES PRIVATE LIMITED | AA 701 BHEEM CO OP HSG SOC LTD, N.L. Complex Anand Nagar, Dahisar East , Mumbai, Maharashtra, India - 400068 |
| AAI-7034 | FORWARD FIRST SERVICES LLP | FLAT NO .403, 4TH FLR, A - 61, ANAND NAGAR CS ROAD, DAHISAR ( EAST ) MUMBAI, Maharashtra, India - 400068 |
| AAX-5783 | DISHA CHEM-FAB LLP | Flat no.1402, Solitaire CHS Ltd,Behind Anand Nagar N L Complex, C S Road, Dahisar East Mumbai, Maharashtra, India - 400068 |
| AAF-6159 | BLUE LEMON MOTION PICTURES LLP | Flat No. E-501 / 502 , Arjun , N L Complex, off Link Road, Behind Anand Nagar, Dahisar (East) MUMBAI, Maharashtra, India - 400068 |
| ABB-7826 | FUNDIUM ADVISERS LLP | Bldg No 10, 11th Floor, A 1102, Rudraksha ComplexCts No 2776 B and D, Vaishali Nagar, Near Rameshwar Temple, Dahisar(E), Dahisar East, Maharashtra, India - 400068 |
| AAR-2401 | BCREATORS EDUVENTURE LLP | A 32 64, SUMANGAL CHSL, ANAND NAGAR, DAHISAR ROAD, DAHISAR (EAST), MUMBAI, Maharashtra, India - 400068 |
| AAD-2866 | ANADITA INFRA LLP | A-21, DAHISAR APARTMENT, CHHATRAPATI SHIVAJI ROAD OPP. ANAND NAGAR NAKA PETROL PUMP, DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068 |
| AAK-1287 | KAMALA DRY FRUITS LLP | Flat No. 301, Building Eklavya- B, N L Complex Near Mugraneshwar Mahadev, Behind AnandNagar DAHISAR MUMBAI, Maharashtra, India - 400068 |
| AAP-6736 | PRESSION BOURDON INDIA LLP | Unit No 102-B,1st Floor,A Wing,Tanvi s Tanishka Industrial Estate CSL,Tanvi Complex, S V Road Dahisar East, Maharashtra, India - 400068 |
| AAK-9061 | R E ENGINEERING LLP | Unit No 102 B,1st Floor,A Wing,Tanvi s Tanishka Industrial Estate CSL,Tanvi Complex, S V Road Dahisar East, Maharashtra, India - 400068 |
| AAO-9899 | RSJK SOURCE OF SUPPLEMENTS LLP | 201, SOLITAIRE CHS LTD, ANAND NAGAR, NEAR N L COMPLEX, DAHISAR (E), MUMBAI MUMBAI, Maharashtra, India - 400068 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
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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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