• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Auditors

      CHATURI IMPEX LLP

      LLPIN: ABA-0321 As on: 2026-07-13

      CHATURI IMPEX LLP (LLPIN: ABA-0321) is a Limited Liability Partnership firm incorporated on 27 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of CHATURI IMPEX LLP are HITESH BACHUBHAI GAJERA, ALPESH RANCHHODBHAI DHAMI, RAKESHKUMAR MANJIBHAI PATEL, PRAVINBHAI DINESHBHAI THUMMAR, and VIJAYBHAI MANJIBHAI THUMAR.

      CHATURI 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 25 May 2024.

      CHATURI IMPEX LLP's LLP Identification Number is (LLPIN)ABA-0321. Its Email address is [email protected] and its registered address is Plot No. F 528 to F 535 and F 628 to 635, Laxmi Tex Park, Sachin, Chorasi Surat, Gujarat, India - 394230

      Current status of CHATURI 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 CHATURI 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 CHATURI IMPEX
      DIN Director Name Designation Appointment Date
      03433615 HITESH BACHUBHAI GAJERA Designated Partner 2021-12-27
      03433643 ALPESH RANCHHODBHAI DHAMI Designated Partner 2021-12-27
      03435082 RAKESHKUMAR MANJIBHAI PATEL Designated Partner 2021-12-27
      03440813 PRAVINBHAI DINESHBHAI THUMMAR Designated Partner 2021-12-27
      09449506 VIJAYBHAI MANJIBHAI THUMAR Designated Partner 2021-12-27
      Past Directors & Key Managerial Personnel of CHATURI IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HITESH BACHUBHAI GAJERA
      Company Name CIN Designation Appointment Date Cessation
      B. K. SILK MILLS NX LLP ABB-0525 Designated Partner 2022-05-18 Ongoing
      B. K. SILK MILLS PRIVATE LIMITED U17120GJ2011PTC064559 Director 2011-03-23 Ongoing
      THAVKI SAREES PRIVATE LIMITED U17120GJ2011PTC064561 Director 2021-05-04 Ongoing
      Other Directorships of ALPESH RANCHHODBHAI DHAMI
      Company Name CIN Designation Appointment Date Cessation
      B. K. SILK MILLS NX LLP ABB-0525 Designated Partner 2022-05-18 Ongoing
      B. K. SILK MILLS PRIVATE LIMITED U17120GJ2011PTC064559 Director 2019-02-01 Ongoing
      THAVKI SAREES PRIVATE LIMITED U17120GJ2011PTC064561 Director 2011-03-23 Ongoing
      Other Directorships of RAKESHKUMAR MANJIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      B. K. SILK MILLS NX LLP ABB-0525 Designated Partner 2022-05-18 Ongoing
      THAVKI SAREES PRIVATE LIMITED U17120GJ2011PTC064561 Director 2011-03-23 Ongoing
      Other Directorships of PRAVINBHAI DINESHBHAI THUMMAR
      Company Name CIN Designation Appointment Date Cessation
      B. K. SILK MILLS NX LLP ABB-0525 Designated Partner 2022-05-18 Ongoing
      B. K. SILK MILLS PRIVATE LIMITED U17120GJ2011PTC064559 Director 2011-03-23 Ongoing
      Other Directorships of VIJAYBHAI MANJIBHAI THUMAR
      Company Name CIN Designation Appointment Date Cessation
      B. K. SILK MILLS NX LLP ABB-0525 Designated Partner 2022-05-18 Ongoing

      CIN Company Name Company Address
      U17299GJ2018PTC103767 OKOSU & MODOOM INDUSTRIES PRIVATE LIMITED PLOT NO. F-302/F-303 & F-338/F-339, LAXMI TEX. PARK, SACHIN, TALUKA CHORASI, , SURAT, Gujarat, India - 394230
      ABB-0525 B. K. SILK MILLS NX LLP PLOT NO F 410 TO F 414, GROUND FLOOR, 1ST AND 2ND FLOOR,,LAXMI TEXTILE PARK, SACHIN GIDC, SURAT,Chorasi,Surat,Gujarat,India-394230
      U17299GJ2022PTC136536 RANASIA MULTINATIONAL PRIVATE LIMITED PLOT NO. F-1058-1059, LAXMI TEX PARK SACHIN, CHORASI, SURAT , Sachin, Gujarat, India - 394230
      ACL-9379 PMN TEXTILES LLP PLOT NO. F/205 AND F/206 LAXMI TEXTILE PARK,CHORASI,Surat,Surat,Gujarat,India-394230
      U46411GJ2025PTC166835 DUDEJA GLOBAL PRIVATE LIMITED Plot No-F-1071,Laxmi tex.park Sachin,Surat,Surat,Gujarat,394230-India
      AAW-2062 ZRX SPORTS LLP Plot No. F/449-F/450, Laxmi Textile Park, Sachin, Surat, Gujarat, India - 394230
      U17299GJ2020PTC112353 TAVISSH POLYWEAVES PRIVATE LIMITED Plot No. F-774, Ground Floor, Laxmi Tex Park, GIDC, Sachin, , Surat, Gujarat, India - 394230
      U17122GJ2022PTC136176 GOLDEN SILK FAB PRIVATE LIMITED PLOT NO. F-1157-1158, F1159-1160 Laxmi Textile Park, Sachin, GIDC , Surat, Gujarat, India - 394520
      U17299GJ2016PTC093716 SHREE HARSIDDH FASHIONS PRIVATE LIMITED PLOT NO. F-803, LAXMI TEXTILE PARK, SUB PLOT NO. 2 SACHIN G.I.D.C., , SURAT, Gujarat, India - 394230
      U17299GJ2022PTC131223 WATERSILK EXIM PRIVATE LIMITED F-1148/49, LAXMI TEX PARK, GIDC, SACHIN VILLAGE SACHIN, TAL. CHORASI,SURAT,Surat,Gujarat,394230-India
      ABB-2551 YARELI WEAVING LLP F/1326, Laxmi Tex Park,,GIDC, Sachin, Chorasi,,Sachin,Surat,Gujarat,India-394230
      U13991GJ2025PTC167407 RUDRAM JARI PRIVATE LIMITED PLT NO-F - 362 TO 365,,1 FLR, LAXMI TEXTILE PARK,Surat,Surat,Gujarat,394230-India
      U17299GJ2021PTC120728 MANIFAB WEAVES PRIVATE LIMITED Plot No. F-519, Laxmi Textile Park, Sachin, , Surat, Gujarat, India - 394230
      U17100GJ2003PTC172445 SHRI MARU SILK MILLS PRIVATE LIMITED 3rd Floor, Plot No. F 1028-1029,Laxmi Textile Park,Chorasi,Surat,Gujarat,394230-India
      U17119GJ1991PTC016365 AKSHAR FIBRES PVT LTD First Floor, Plot No. F-772,773,774, Laxmi Textile Park, Sachin, Taluka- Chor asi , Surat, Gujarat, India - 394230
      ACO-7498 DHANSI OVERSEAS LLP Plot No. F/175 - F/176,G.F.,Surat,Surat,Gujarat,India-394230
      U46410GJ2024PTC156657 SHIV KALGIDHAR SILK INDUSTRIES PRIVATE LIMITED PLOT NO 6508/6, G.F LEFT,SIDE SACHIN CHORASI,Chorasi,Surat,Gujarat,394230-India
      U18209GJ2021PTC123851 SHIVALAXMI FASHIONS PRIVATE LIMITED F-638/F-639, GROUND FLOOR, LAXMI TEXTILE PARK SACHIN , SURAT, Gujarat, India - 394230
      ACW-3725 AADHYA TEXWEAVE LLP PLNoP/P-7 F.F Road No 1,Diamond Industrial Park,Chorasi,Surat,Gujarat,India-394230
      ACK-6751 ASPIRENEXT ENTERPRISES LLP F/819, MEZZANINE FLOOR,,LAXMI TEXTILE PARK, SACHIN GIDC,Chorasi,Surat,Gujarat,India-394230
      U17299GJ2022PTC137074 AARADHANA JARI PRIVATE LIMITED F-352/53, LAXMI TEX. PARK, G.I.D.C., SACHIN , SURAT, Gujarat, India - 394230
      ACO-5554 BHATHWARI OXYTECH LLP PLOT NO.88 TO 97,97/1 TO 97/4,APPAREL PARK,Sachin,Surat,Gujarat,India-394230
      ACS-0619 BHATHWARI E BEAM TECHNOLOGIES LLP PLOT NO 87 88 TO 97,97/1 TO 97/4 APPAREL PARK,Sachin,Surat,Gujarat,India-394230
      U45201GJ2003PTC041970 SURBHI INFRASTRUCTURE SERVICES PRIVATE LIMITED Office No.F-1, Arihant Complex, Plot No.2421/A, Road No.2, GIDC, Sachin , Surat, Gujarat, India - 394230
      U45400GJ2000PTC037720 ABC INDUSTRIAL INFRA-MANAGEMENT PRIVATE LIMITED Office No.F-2, Arihant Complex, Plot No.2421/A, Road No.2, GIDC, Sachin , Surat, Gujarat, India - 394230
      U14101GJ2023PTC141892 RASHMIWALA WARP & WEFT PRIVATE LIMITED PLOT NO. Z-1D (G.F.),,DIAM SACHIN,,Sachin,Surat,Gujarat,394230-India
      U18202GJ2021PTC127915 PUREWIN TRENDZ PRIVATE LIMITED PL F-438 LTP SACHIN LAXMI TEXTILE PARK, SACHIN , SURAT, Gujarat, India - 394230
      U74994GJ2018OPC102170 GO CLEAN SOLUTIONS (OPC) PRIVATE LIMITED Block No. 249-B, Plot No. F-8, Sachin Industrial Area, Village Unn , Surat, Gujarat, India - 394230
      AAW-3980 BHATHWARI TECH LLP PLOT NO.88 TO 97 and 97/1 TO 97/4APPAREL PARK, SACHIN, Sachin, Gujarat, India - 394230
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100608561 2022-05-24 2022-07-26 - 450,000,000.00 HDFC BANK LIMITED

      • 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

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      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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