CHANDANI ENTERPRISE LLP (LLPIN: AAP-0190) is a Limited Liability Partnership firm incorporated on 23 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of CHANDANI ENTERPRISE LLP are DHRUVRAJSINH NIRMALSINH CHUDASMA, NEEL NIRMALSINH CHUDASAMA, and NIRMALSINH SUKHDEVSINH CHUDASAMA.
CHANDANI ENTERPRISE 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 30 Dec 2024.
CHANDANI ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAP-0190. Its Email address is [email protected] and its registered address is Block: A, Office No. 1008 Mondeal Hights, Nr. Panchratna Party Plot, S.G. Highway. Ahmedabad, Gujarat, India - 380051
Current status of CHANDANI ENTERPRISE LLP is - Active.
| LLP Identification Number | AAP-0190 |
| Name | CHANDANI ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-23 |
| Age of Company | 5 years, 10 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHANDANI ENTERPRISE LLP |
| AAP-0190 |
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Get a list of all litigations CHANDANI ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CHANDANI ENTERPRISE. This report helps you understand the risk associated in dealing with CHANDANI ENTERPRISE and its Directors better.
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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 CHANDANI ENTERPRISE 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 |
|---|---|---|---|
| 08430750 | DHRUVRAJSINH NIRMALSINH CHUDASMA | Designated Partner | 2019-04-23 |
| 08430751 | NEEL NIRMALSINH CHUDASAMA | Designated Partner | 2019-04-23 |
| 10612288 | NIRMALSINH SUKHDEVSINH CHUDASAMA | Partner | 2019-04-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDANI LANDMARKS LLP | ACF-1275 | Designated Partner | 2024-01-24 | Ongoing |
| OGVERSE PRIVATE LIMITED | U13130GJ2024PTC148963 | Director | 2024-02-23 | Ongoing |
| CHANDANI GROUP LOGISTICS PARKS PRIVATE LIMITED | U52219GJ2024PTC149409 | Director | 2024-03-08 | Ongoing |
| DHOLERA HIGH RISE PARKS PRIVATE LIMITED | U68200GJ2023PTC144283 | Director | 2023-08-29 | Ongoing |
| CHANDANI GROUP LOGISTICS PARKS PRIVATE LIMITED | U52219GJ2024PTC149409 | Director | 2024-03-08 | Ongoing |
| DHOLERA HIGH RISE PARKS PRIVATE LIMITED | U68200GJ2023PTC144283 | Director | 2023-08-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-0274 | STRUCTURE BUILDSPACE LLP | BLOCK A, OFFICE NO.1112, MONDEAL HIGHTS NR. PANCHRATNA PARTY PLOT, S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380051 |
| U26919GJ2021PTC128209 | C D SQUARE INFRATECH PRIVATE LIMITED | BLOCK A, OFFICE NO. 304, MONDEAL HIGHTS NR.PANCHRATNA PARTY PLOT, S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380051 |
| U18209GJ2019PTC110886 | MODATECH E-COMMERCE PRIVATE LIMITED | BLOCK: A, OFFICE NO.501,MONDEAL HIGHTS NR.PANCHRATNA PARTY PLOT, S.G.HIGHWAY, , AHMEDABAD, Gujarat, India - 380051 |
| U24290GJ2021PTC124998 | FACEX WELLNESS PRIVATE LIMITED | Block-A Office No. 513, Mondeal Hights, Nr. Panchratna Party Plot, S.G Highway, , AHMEDABAD, Gujarat, India - 380051 |
| U27106GJ2003PTC042778 | NILKANTH CONCAST PRIVATE LIMITED | BLOCK A, OFFICE NO 401, MONDEAL HIGHTS, NR PANCHRATNA PARTY PLOT, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051 |
| U15549GJ2018PTC102818 | KOREBI GOURMET PRIVATE LIMITED | Block No. A, Office No 501,Mondeal Hight Nr. Panchratna Party Plot, S.G. Highway, , AHMEDABAD, Gujarat, India - 380051 |
| U17120GJ2012PTC072815 | AZ TEXSOURCING PRIVATE LIMITED | BLOCK NO. A, OFFICE NO. 310, MONDEAL HEIGHTS, NR. PANCHRATNA PARTY PLOT, S.G.HIGHWAY, , AHMEDABAD, Gujarat, India - 380051 |
| AAV-7505 | VEKARIYA DEVELOPERS LLP | BLOCK A, OFFICE NO. 513,MONDEAL HIGHTS, NR PANCHRATNA PARTY, S.G.HIGHWAY AHMEDABAD, Gujarat, India - 380051 |
| AAN-9791 | JINVAR BUILDCON LLP | BLOCK-A,OFFICE NO. 1002 MONDEAL HEIGHTS, NR. PANCHRATNA PARTY PLOT, S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380051 |
| AAP-1349 | H3 PRE SCHOOL LLP | Block A, Office No. 313 Mondeal Heights Nr. Panchratna Party Plot, S.G. Highway Ahmedabad, Gujarat, India - 380051 |
| AAP-3342 | AGT PAPERS LLP | Block A, Office No. 313 Mondeal Heights Nr. Panchratna Party Plot, S.G. Highway Ahmedabad, Gujarat, India - 380051 |
| AAQ-3524 | H3 LEARNING CENTRE LLP | Block A, Office No. 313 Mondeal Heights Nr. Panchratna Party Plot, S.G. Highway Ahmedabad, Gujarat, India - 380051 |
| AAR-8588 | METROMORPH PLANNING & DESIGN LLP | Block A, Office No. 206, Mondeal Heights, Nr. Panchratna Party Plot, S. G. Highway, Ahmedabad, Gujarat, India - 380051 |
| AAX-3220 | BUILDUP REALTY LLP | Block A, Office No. 1112, Mondeal Hights Near Panchratna Party Plot, S.G. Highway Ahmedabad, Gujarat, India - 380051 |
| AAV-2503 | MURLIDHAR HEIGHTS LLP | BLOCK A, OFFICE NO. 1002, MONDEAL HEIGHTS, NR. PANCHRATNA PARTY PLOT, S.G. HIGHWAY, AHMEDABAD, Gujarat, India - 380051 |
| AAU-1012 | CAVALIER ESTATES LLP | Block A, Office No. 313 Mondeal Heights Nr. Panchratna Party Plot, S.G. Highway Ahmedabad, Gujarat, India - 380051 |
| AAY-8957 | ARUJ INDUSTRIAL AND LOGISTIC PARK LLP | BLOCK A, OFFICE NO. 1002, MONDEAL HEIGHTS, NR. PANCHRATNA PARTY PLOT, S.G. HIGHWAY, AHMEDABAD, Gujarat, India - 380051 |
| U15319GJ2021PTC119521 | JANKI INTERNATIONAL (INDIA) PRIVATE LIMITED | BLOCK A, OFFICE NO. 703, MONDEAL HEIGHTS NR. PANCHRATNA PARTY PLOT, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380051 |
| U24297GJ1995PTC027345 | YELLOWCAP INFRA PRIVATE LIMITED | Block A, Office No. 313 Mondeal Heights Nr. Panchratna Party Plot, S.G. Highway , Ahmedabad, Gujarat, India - 380051 |
| U21019GJ2002PTC040584 | MANGAL PAPERS PRIVATE LIMITED | BLOCK A, OFFICE NO. 313 MONDEAL HEIGHTS NR. PANCHRATNA PARTY PLOT, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380051 |
| U24233GJ2007PTC051958 | PHYTO LIFE SCIENCES PRIVATE LIMITED | BLOCK A OFFICE NO 408 MONDEAL HEIGHTS NR PANCHRATNA PARTY PLOT S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380051 |
| AAZ-2395 | SWETRAJ PROPERTIES LLP | BLOCK A, OFFICE NO: 1002, MONDEAL HEIGHTS, NR. PANCHRATNA PARTY PLOT, S.G. HIGWAY, AHMEDABAD, Gujarat, India - 380051 |
| AAT-2478 | SMART ACCOUNTANTS SERVICES LLP | Block A, Office No. 611, Mondeal Heights,Nr. Panchratna Party Plot, S.G. Highway, Ahmadabad City, Gujarat, India - 380051 |
| AAW-4694 | PRO COUNTING LLP | Block A, Office No. 611, Mondeal HeightsNr. Panchratna Party Plot, S.G. Highway, Ahmadabad City, Gujarat, India - 380051 |
| AAX-7550 | INITOR GLOBAL ACCOUNTANT LLP | Block A, Office No. 611, Mondeal Heights,Nr. Panchratna Party Plot, S.G. Highway, Ahmadabad City, Gujarat, India - 380051 |
| U15549GJ2020PLC115558 | APPLETON CEREALS LIMITED | A-1103 Mondeal Hights Nr. Panchratna Party Plot, S.G Highway , Ahmedabad, Gujarat, India - 380051 |
| U15400GJ2020PLC112191 | WILSHIRE NUTRIFOODS LIMITED | A-1103 Mondeal Hights Nr. Panchratna Party Plot, S.G Highway , Ahmedabad, Gujarat, India - 380051 |
| U29309GJ2018PTC102355 | BKESAR MICRO TECHNOLOGIES PRIVATE LIMITED | A-1103,MONDEAL HIGHTS NR PANCHRATNA PARTY PLOT,S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051 |
| U74999GJ2018PTC100890 | MONDE RISSORCE PRIVATE LIMITED | Block A, Office No. 704, Mondeal Hights, Nr. Panchratna Party Plot, S.G. Highway AHMEDABAD Ahmedabad GJ 380051 IN |
| 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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