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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      CHAWRA TRADING LLP

      LLPIN: AAF-4263 As on: 2026-07-13

      CHAWRA TRADING LLP (LLPIN: AAF-4263) is a Limited Liability Partnership firm incorporated on 04 Jan 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 29353286.65.

      Designated Partners of CHAWRA TRADING LLP are ADITYA DINESH CHAWRA, DINESHKUMAR CHIMANLAL CHAWRA, and DIPTI DINESH CHAWRA.

      CHAWRA TRADING LLP's LLP Identification Number is (LLPIN)AAF-4263. Its Email address is [email protected] and its registered address is Fl.No. 703, Hyde Park, Tower B, S.No. 587 Market Yard Pune, Maharashtra, India - 411037

      Current status of CHAWRA TRADING 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 CHAWRA TRADING 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 CHAWRA TRADING
      DIN Director Name Designation Appointment Date
      07211890 ADITYA DINESH CHAWRA Designated Partner 2016-01-04
      07211896 DINESHKUMAR CHIMANLAL CHAWRA Designated Partner 2016-01-04
      07211898 DIPTI DINESH CHAWRA Designated Partner 2016-01-04
      Past Directors & Key Managerial Personnel of CHAWRA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ADITYA DINESH CHAWRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DINESHKUMAR CHIMANLAL CHAWRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DIPTI DINESH CHAWRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65990PN2022PTC211386 KANCHAND FINANCIAL SECURITIES AND INVESTMENTS PRIVATE LIMITED Fl.501, Hyde Park, Tower B S.No. 587 Market Yard,Pune,Pune,Maharashtra,411037-India
      U74996PN2016PTC164526 FOURSQUARE OVERSEAS PRIVATE LIMITED FLAT NO.402, HYDE PARK, TOWER B, S.NO.587, MARKET YARD, , PUNE, Maharashtra, India - 411037
      U46699PN2024PTC231401 EVERGOLD TRADOLOGIE PRIVATE LIMITED S NO 587 FLAT 402 TOWER B,HYDE PARK MARKET YARD,Pune City,Pune,Maharashtra,411037-India
      AAX-4404 KIRAN OSWAL DEVELOPERS LLP S NO. 587, TOWER C, FLAT NO.603, HYDE PARK, MARKET YARD, PUNE, Maharashtra, India - 411037
      AAG-6205 AMBICA RAILINGS LLP FLAT NO. 601, S. NO. 587, HYDE PARK TOWER D, MARKET YARD, PUNE, Maharashtra, India - 411037
      U80901PN2012PTC143243 SUNDHA LEARNING PRIVATE LIMITED B 603, HYDE PARK, S. NO. 587 MARKET YARD, , PUNE, Maharashtra, India - 411037
      U01100PN2021PTC205113 SOULMATE TAXGUIDE PRIVATE LIMITED SR. NO. 58/6/2 FL. NO. 2 G. S. TOWER MARKET YARD, OPPOSITE GATE NO 9, PUNE , PUNE, Maharashtra, India - 411037
      U65929PN2022PTC211105 VIPUN SECURITIES AND INVESTMENTS PRIVATE LIMITED CTS No.3225 Sno 587 A & B Hyde Park, 5thfloor Fl 501,building no.B, Bibwewadi,Pune,Pune,Maharashtra,411037-India
      ACG-5748 MAHACORP LEGAL SERVICES LLP SR NO. 58/6/2 G.S.TOWER FL NO 2,MARKET YARD PUNE,Pune City,Pune,Maharashtra,India-411037
      U66120PN2025PTC242990 KYROS FINANCIAL PARTNERS PRIVATE LIMITED Flat No 403,,Hyde Park Tower B S No 58,Pune City,Pune,Maharashtra,411037-India
      ACQ-0031 S3P ENTERPRISES LLP S NO 580/2A MAHAVEER PARK,FL NO 5, MARKET YARD,Pune City,Pune,Maharashtra,India-411037
      U43299PN2025PTC239178 PRAMMAHA PROPERTIES PRIVATE LIMITED RowHouseNo.7,HydeParkTowe,r, ES.No.587, Market Yard,Pune City,Pune,Maharashtra,411037-India
      U85310PN2021NPL200199 ANANDIDHARA FOUNDATION SR. NO. 58/6/2 G.S. TOWER FL. NO. 2 MARKET YARD PUNE , PUNE, Maharashtra, India - 411037
      U47521PN2021PTC201794 THREE DIAMOND TRADING PRIVATE LIMITED FL. B2/101, S. NO. 164, MARKET YARD, H. NO. 1 TO 10, GANGA DHAM, MANJARI,,PUNE,Pune,Maharashtra,411037-India
      U43299PN2023PTC219542 PILANE INFRA PRIVATE LIMITED S. NO. 571/1/1B, Flat No. 1, Building No. A-9, Vishnu Vihar Society,Bibwewadi Kondhwa Road, Market Yard, Pune,Pune City,Pune,Maharashtra,411037-India
      U15400PN2015PTC157044 MAA MAHAKALI FOODS PRIVATE LIMITED FL 1104, TOWER- B, SN-587, HYDE PARK, MARKET YARD, , PUNE, Maharashtra, India - 411037
      AAV-1447 PUSHKRAJ HOMES LLP CST NO. 3272, PL NO. 5 B 1, FL NO. 03, S. NO.584, SALISBARI PARK PUNE, Maharashtra, India - 411037
      U15400PN2022PTC213814 MILLY FILLY FOODS PRIVATE LIMITED S.NO.541A & S.NO.700 TO 703,T.P. SCHEME NO.03,PL NO.8/61, FL NO.402, MUKUNDNAGAR , PUNE, Maharashtra, India - 411037
      U74999PN2021PTC206230 WVRS PRIVATE LIMITED S NO 580/81, Raisoni Park, Bldg 3 FL No 1, Market Yard , Pune, Maharashtra, India - 411037
      U36100PN2007PTC131035 K. S. FURNITURE MAKERS PRIVATE LIMITED S.NO. 587, OFFICE NO. 27, 1ST FLOOR, VASTUSHREE COMPLEX, HYDE PARK, NEAR MARK ET YARD, , PUNE, Maharashtra, India - 411037
      ABZ-9399 RAM INDIA PRIME SPACE LLP S.NO-588/2B PLOT NO-2B NEAR RAVIRAJ CRUUNE CITY PUNE PUNE (CB) MARKET YARD Pune City, Maharashtra, India - 411037
      ACN-4154 USABH REALTY INFRA LLP S NO 589/B, CTS NO 3236, PLOT NO 2B, RAJ ELEGANCE,FL NO 601 VIDYASAGAR COLONY,Pune City,Pune,Maharashtra,India-411037
      U74999PN2019PTC181676 MRTRONIC TECHNOLOGIES INDIA PRIVATE LIMITED FLAT NO :02, G.S TOWER, SR NO. 58/6/2, OPP MARKET YARD DEPO, MARKET YARD , PUNE, Maharashtra, India - 411037
      U62099PN2024PTC227822 DHANAPATRA TECH PRIVATE LIMITED TOWER B SN-587 Hyde Park,Market Yard Pune,Pune City,Pune,Maharashtra,411037-India
      ACH-8510 RAM INDIA RESIDENCES LLP S NO-588/2B PLOT NO -2B,NEAR RAVIRAJ CRU MARKET YARD,Pune City,Pune,Maharashtra,India-411037
      ABB-1365 N V DHADIWAL AND ASSOCIATES LLP SHOP NO.19, G. S. TOWER, S.R. NO. 581/6/6,MARKET YARD, BIBWEWADI,Pune City,Pune,Maharashtra,India-411037
      AAP-0656 MANGALKARYA WEDDINGS LLP S. No. 580/81, Flat No.2, Market Yard, Bld No.3, Raisoni Park Pune, Maharashtra, India - 411037
      U73100PN2018PTC177196 EXA MOBILITY INDIA PRIVATE LIMITED S. NO. 571/1B, Flat no. 1, Building No. A-9, Market Yard, , PUNE, Maharashtra, India - 411037
      AAM-5853 VRUSHALI CHEMICALS LLP S.NO 689/BB PL NO. B-11, GAGANGIRI BUNGLOW ANIKET SOCIETY NO.1 BIBWEWADI MARKET YARD Pune, Maharashtra, India - 411037
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100027678 2016-03-25 - - 95,000,000.00 State Bank of India Deccan Gymkhana Branch
      100068458 2016-11-24 - - 110,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100151119 2017-08-28 - - 28,000,000.00 State Bank of India

      • 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

      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

      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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