• 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

      CHARTERED IMPEX LLP

      LLPIN: ACA-8950 As on: 2026-07-13

      CHARTERED IMPEX LLP (LLPIN: ACA-8950) is a Limited Liability Partnership firm incorporated on 01 May 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CHARTERED IMPEX LLP are RAJUL KUNDANLAL SHAH, and KALPNA DIMPLEKUMAR SHAH.

      CHARTERED IMPEX 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 27 Apr 2024.

      CHARTERED IMPEX LLP's LLP Identification Number is (LLPIN)ACA-8950. Its Email address is [email protected] and its registered address is 206, SAUMYA COMPLEX, 5 KALPANA SOCIETY,B/H NAVRANGPURA P.O. Ahmadabad City, Gujarat, India - 380009

      Current status of CHARTERED IMPEX 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

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      Previous Names

      Previous CINs

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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 CHARTERED IMPEX 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 CHARTERED IMPEX
      DIN Director Name Designation Appointment Date
      00186469 RAJUL KUNDANLAL SHAH Designated Partner 2023-05-01
      00186549 KALPNA DIMPLEKUMAR SHAH Designated Partner 2024-01-16
      Past Directors & Key Managerial Personnel of CHARTERED IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00178215 DIMPLEKUMAR VINUKANT SHAH Designated Partner - 2024-01-16
      Other Directorships of DIMPLEKUMAR VINUKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      CHARTERED IMPEX PRIVATE LIMITED U51496GJ2000PTC039034 Director 2000-12-08 Ongoing
      Other Directorships of RAJUL KUNDANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      CHARTERED IMPEX PRIVATE LIMITED U51496GJ2000PTC039034 Director 2000-12-08 Ongoing
      Other Directorships of KALPNA DIMPLEKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      FINSCRIBAL ADVISORS LLP ACA-6105 Designated Partner 2023-04-13 Ongoing
      CHARTERED IMPEX PRIVATE LIMITED U51496GJ2000PTC039034 Director - 2018-08-10

      CIN Company Name Company Address
      ACA-6105 FINSCRIBAL ADVISORS LLP 206,SAUMYA COMPLEX,5 KALPANA SOCIETYNAVRANGPURA Ahmadabad City, Gujarat, India - 380009
      U92490GJ2022NPL128791 KHEL KAYDA WORLD FEDERATION G/2 AND CELLER, SAUMYA COMPLEX 5,KALPANA SOC,B/H NAVRANGPURA POST OFF NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U72900GJ2022PTC137218 POINTENGINE TECHNOLOGIES PRIVATE LIMITED OFFICE NO. B-9/1, B/4 CELLER, SAHAJANAND COMPLEX ADARSH SOCIETY, B/H BHAGWATI CHAMBER C.G. ROAD, NAVRANGPURA, AHMEDABAD , City Taluka, Gujarat, India - 380009
      ACX-0950 FINORA TAX CONSULTANTS LLP GF -2 SAUMYA COMPLEX,5, KALPANA SOCIETY,,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      U62020GJ2025PTC162429 ZYLOTECH CLOUD PRIVATE LIMITED TF-1/B, MALAK COMPLEX,,NEHRU PARK, B/H OLD .GUJ.HIGH COURT, OPP LOHA BHAVAN, NAVRANGPURA, AHMEDABAD, GUJARAT - 380009,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      ACI-0642 MCBISTER BIOMEDICA LLP 1, 1st Floor, Shaswat Complex, Swastik Society,,B/H XT Zaviers Ladies Hospital, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      U47820GJ2018PTC103700 AROH ENTERPRISE PRIVATE LIMITED 1st Floor, Akshay Building, 53, Shrimali Society, B/h Vadilal House, Navrangpura , Ahmadabad City, Gujarat, India - 380009
      L17110GJ1994PLC023396 PADMANABH INDUSTRIES LIMITED 203 ABHISHEK COMPLEX, MAMTA PARK SOCIETY B/H, NAV GUJARAT COLLEGE, ASHRAM ROAD , Ahmadabad City, Gujarat, India - 380014
      ABC-9408 phlybeat tourzs LLP 402, Abhiraj Complex , B/68 Swastik society,off C G Road , Navrangpura, Ahmedabad, Gujarat - 380009,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      ACH-0490 RIYAAVIR REALTY LLP MF B-14 NIRMAN COMPLEX,B/H NAVRANGPURA BUS STAND,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      U27300GJ2011PTC067194 BHOOMI METACAST PRIVATE LIMITED 401 Sanmukh Complex, Kalpana Society, B/H Navrangpura Bus Stand, Navrangpura , AHMEDABAD, Gujarat, India - 380009
      U51909GJ2023PTC138507 CROPSTEAD AGRO COMMODITIES PRIVATE LIMITED 402 ABHIRAJ COMPLEX B/68 SWASTIK SOCIETY C G ROAD NAVRANGPURA , Ahmadabad City, Gujarat, India - 380009
      U46900GJ2024PTC154154 AGRIVEX ENTERPRISE PRIVATE LIMITED SHOP/UNIT NO. B/4-CELLER, SAHAJANAND COMPLEX,,ADARSH SOC, B/H BHAGWATI CHAMBER, C.G. ROAD, NAVRANGPURA,,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U46900GJ2024PTC154210 CULTIVIO ENTERPRISE PRIVATE LIMITED SHOP/UNIT NO. B/4-CELLER, SAHAJANAND COMPLEX, ADARSH SOC,,B/H BHAGWATI CHAMBER, C.G. ROAD, NAVRANGPURA,,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U65923GJ1990PLC014402 BHARAT FINLEASE LIMITED B-906,9TH FLOOR, NARNARAYAN COMPLEX OFF. C.G. ROAD,OPP GANESH PLAZA,NEAR NAVRANGPURA BUS STOP,NAVRANGPURA,AHMEDABAD , Ahmadabad City, Gujarat, India - 380009
      U95293GJ2026PTC176505 RADHE KRUPA BULLION PRIVATE LIMITED B-5, Samrat Complex,Navrangpura, C.G.Road,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U35105GJ2025PLC162899 ANSHUL GREEN URJA LIMITED Suzlon 5 Shrimali Society Near Shri Krishna Complex,Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      ACX-9090 SUTARIA VENTURES LLP 09/11,12, KALPANA SOCIETY,B/H. C.G.ROAD CHOICE GALI,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      ACH-5879 RISHVA AGRO EXPORTERS LLP B-5 SAMRAT COMPLEX, NR. CHOICE RESTORANT,NAVRANGPURA, C.G.ROAD, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      ACH-7232 RADHE KRUPA MASONRY LLP B-5, SAMRAT COMPLEX, NR. CHOICE RESTORANT,,NAVRANGPURA, C.G.ROAD,AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      ACG-9270 EXPERT TECHNOLOGIES AND CONSULTANTS LLP 105, SAHAJANAND COMPLEX, B/H BHAGWATI CHAMBERS, NR. SWASTIK CROSS ROADS, NAVRANGPURA,,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      ACD-0311 NUTRALAND FOOD AND SPICES LLP 206, Simandhar Avenue, 8, Kailash Society,H K House, Ashram Road, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      ACG-2280 PREMIER DESIGNS REALTIES LLP 10/1 , Avani Row House , Opp. Rajhansh Society,,B/H Muni QTRS, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      U47711GJ2025PTC166147 V & U INTERNATIONAL PRIVATE LIMITED 408, Sanmukh(Gordhan Complex), 9, Kalpana colony,, NR.Midland Hotel, Choice Khancho, B/H Post Office, C.G Road,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U43212GJ2018PTC102191 ENGIVE INTERNATIONAL PRIVATE LIMITED 262, ANISON COMPLEX, SWASTIK SOCIETY, NAVRANGPURA, , Ahmadabad City, Gujarat, India - 380009
      ACA-7050 VIBRANT INFRASPACE LLP 403, SETU APARTMENT, 5, SARDAR PATEL NAGARB/H. TELEPHONE EXCHANGE, NAVRANGPURA Ahmadabad City, Gujarat, India - 380009
      ACA-0563 R K BUILDSPACE LLP 404, ASHWAMEGH AVENUE, 24, ADARSH SOC B/H. OMKAR HOUSE GALISWASTIK 4 RASTA, NAVRANGPURA Ahmadabad City, Gujarat, India - 380009
      U37100GJ2022PTC136719 METTALHUNK PRIVATE LIMITED 102-103, Sahajanand Complex, Adarsh Society behind Bhagwati Chamber, C.G Road, Navrangpura , Ahmadabad City, Gujarat, India - 380009
      U45309GJ2018PTC100401 VAASU KRUPAA PROJECT PRIVATE LIMITED CELLER B-1, SAHJANAND COMPLEX ADARSH SOCIETY, B/H BHAGWATI CHAMBER, CG ROAD , City Ahmedabad, Gujarat, India - 380009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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      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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