CHANDRAMAULIE ENTERPRISES LLP (LLPIN: AAT-7297) is a Limited Liability Partnership firm incorporated on 08 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CHANDRAMAULIE ENTERPRISES LLP are SHWETA SAXENA, RAGINI GUPTA, and HEM LATA GUPTA.
CHANDRAMAULIE ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CHANDRAMAULIE ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAT-7297. Its Email address is [email protected] and its registered address is 136, PREM NAGAR ETAH, Uttar Pradesh, India - 207001
Current status of CHANDRAMAULIE ENTERPRISES LLP is - Active.
| LLP Identification Number | AAT-7297 |
| Name | CHANDRAMAULIE ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-09-08 |
| Age of Company | 4 years, 6 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHANDRAMAULIE ENTERPRISES LLP |
| AAT-7297 |
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.
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Get a list of all litigations CHANDRAMAULIE ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CHANDRAMAULIE ENTERPRISES. This report helps you understand the risk associated in dealing with CHANDRAMAULIE ENTERPRISES 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 CHANDRAMAULIE ENTERPRISES 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 |
|---|---|---|---|
| 08869366 | SHWETA SAXENA | Designated Partner | 2020-09-08 |
| 06486833 | RAGINI GUPTA | Designated Partner | 2020-09-08 |
| 08869365 | HEM LATA GUPTA | Designated Partner | 2020-09-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARUSHILAVANYA EDUCATIONS PRIVATE LIMITED | U74120UP2012PTC049692 | Director | 2013-02-24 | Ongoing |
| RAGHAV REGENCY LLP | AAZ-4176 | Designated Partner | 2021-11-10 | Ongoing |
| RAGHAV REGENCY LLP | AAZ-4176 | Designated Partner | 2021-11-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100UP2020PTC136591 | MBPB KRISHI CARE PRIVATE LIMITED | C/O PREM PAL S/O KARAN SHANKAR SUNEHRI NAGAR , ETAH, Uttar Pradesh, India - 207001 |
| U15133UP2000PTC025651 | ROMO COLD STORAGE PRIVATE LIMITED | 23ARUNA NAGAR ETAH , UTTAR PRADESH, Uttar Pradesh, India - 207001 |
| U24231UP1989PTC010625 | GANGA PRASAD SHEET GRAH PRIVATE LIMITED | 61ARUNA NAGAR ETAH , UTTAR PRADESH, Uttar Pradesh, India - 207001 |
| U21003UP2023PTC185933 | ABHIRAM HERBS PRIVATE LIMITED | 735,A Naveen Nagar Shanti Nagar, Etah , Etah, Uttar Pradesh, India - 207001 |
| U29300UP2020PTC133897 | OKON INFOTECH PRIVATE LIMITED | H. No. 347, Nagar Sen Wali Gali, Pipa Adda Nagar infront of Ganj Road , Etah, Uttar Pradesh, India - 207001 |
| ABZ-9809 | Branjeet Agro Ventures LLP | Narayan Nagar, Agra Road, Etah Etah, Uttar Pradesh, India - 207001 |
| U45400UP2009PTC039039 | PRASHASTI INDIA CONSTRUCTIONS PRIVATE LIMITED | 2A, SHRINGAR NAGAR ETAH , ETAH, Uttar Pradesh, India - 207001 |
| U15549UP2020PTC129249 | NEW AGRA WINE PRIVATE LIMITED | H.NO. 424/1 C/O BHUVNESHWAR DAYAL SHRANGAR NAGAR NEAR RAM DARWAR ETAH , ETAH, Uttar Pradesh, India - 207001 |
| AAZ-4176 | RAGHAV REGENCY LLP | 136, PREMNAGAR ETAH, Uttar Pradesh, India - 207001 |
| AAI-8985 | NO-OR EDU EXPRESS SERVICES LLP | 28, Aruna nagar Etah, Uttar Pradesh, India - 207001 |
| U23209UP2013PTC061304 | S.R PETRO PRODUCTS DISTRIBUTORS PRIVATE LIMITED | Shrangar Nagar , Etah, Uttar Pradesh, India - 207001 |
| U15209UP2017PTC097298 | JLM ROLLER FLOUR MILL PRIVATE LIMITED | 234 ARUNA NAGAR , ETAH, Uttar Pradesh, India - 207001 |
| U01100UP2022PTC166586 | WARDAN BIO CHEM PRIVATE LIMITED | 134/1 VEG NAGAR , ETAH, Uttar Pradesh, India - 207001 |
| AAR-8758 | ROMO COLD STORAGE LLP | H. NO. 23, ARUNA NAGAR, ETAH, Uttar Pradesh, India - 207001 |
| U15132UP2007PTC032825 | SHRI KRISHNA AGRO PROCESSING (INDIA) PRI VATE LIMITED | Near Ram Darbar Shringar Nagar , Etah, Uttar Pradesh, India - 207001 |
| AAQ-8453 | APYANTIRA ASSOCIATES LLP | HOUSE NO 310 YADAV NAGAR, GALI NO 3 ETAH, Uttar Pradesh, India - 207001 |
| AAS-0744 | TITANCROP AGRISCIENCE LLP | GEETA DEVI C/O VEG NAGAR, RAILWAY ROAD, ETAH, Uttar Pradesh, India - 207001 |
| U01110UP2021PTC145567 | AGRO JSPK PRIVATE LIMITED | PLOT NO.10, SARVODAY NAGAR COLONY SHIKOHABAD ROAD , ETAH, Uttar Pradesh, India - 207001 |
| U01110UP2020PTC139677 | BHOOKRANTIAGRO PRODUCER COMPANY LIMITED | C/O- SATYARAM 1,TOTARAM NAGAR POST- MAHUAKHEDHA BLOCK- SAKEET , ETAH, Uttar Pradesh, India - 207001 |
| U15490UP2021PTC140674 | MAA ANNPORNA JI GRAMUDYOG SAMITI PRIVATE LIMITED | C/O NARENDRA YADAV AICHER TRACTOR WALI GALI SHRINGAR NAGAR , ETAH, Uttar Pradesh, India - 207001 |
| U01119UP2022PTC157999 | ETAAH FARMER PRODUCER COMPANY LIMITED | C/O SANJU DEVI ALLAIPUR KHURD KHADAUA ETAH UTTAR PRADESH INDIA 207001 , KHADAUA, Uttar Pradesh, India - 207001 |
| U26993UP1997PTC022609 | JAI SHRI RAM STONE CRUSHER (INDIA) PRIVATE LIMITED | KASGANJ ETAH , UTTAR PRADESH, Uttar Pradesh, India - 207001 |
| U29214UP1982PTC005691 | SAIFEE ENGINEERING AND BODY BUILDERS PRIVATE LIMITED | 135JALESHWAR ROAD ETAH , UTTAR PRADESH, Uttar Pradesh, India - 207001 |
| U29269UP1991PTC013833 | NARAYAN AUTOMOBILES PRIVATE LIMITED | G.T. ROADETAH ETAH , UTTAR PRADESH, Uttar Pradesh, India - 207001 |
| U29214UP1998PTC023498 | ETAH EXPORTS PRIVATE LIMITED | HOTEL MAYA PALACEG T ROAD ETAH , UTTAR PRADESH, Uttar Pradesh, India - 207001 |
| ACB-9310 | PAPA'S PRINCESS FASHION LLP | 155 AMBEDKAR NAGARETAH UTTAR PRADESH Etah, Uttar Pradesh, India - 207001 |
| U24233UP2009PTC038134 | SMOOTH HEALTH CARE PRIVATE LIMITED | NEAR HINDUSTAN LIVER LTD., KASGANJ ROAD, ETAH, U.P. 207001 , ETAH, Uttar Pradesh, India - 207001 |
| U24232UP2006PTC032127 | JINENDRA PRABHA DRUG HOUSE PRIVATE LIMITED | 2, SHAHEED PARK, OPP. SINDHICOLONY GATE G.T.ROAD, ETAH-207001 , ETAH-207001, Uttar Pradesh, India - 000000 |
| U15549UP2019PTC122908 | MURLIKRISHNA HERBALS PRIVATE LIMITED | D-7, Industrial Estate, Kasganj Road, Etah , ETAH, Uttar Pradesh, India - 207001 |
| 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 |
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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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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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