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CHN ASSOCIATE LLP

LLPIN: AAN-8324 As on: 2026-07-13

CHN ASSOCIATE LLP (LLPIN: AAN-8324) is a Limited Liability Partnership firm incorporated on 21 Dec 2018. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 404000000.00.

Designated Partners of CHN ASSOCIATE LLP are ADITYA AGARWAL, BALKRISHNA AGARWAL, SARLA AGARWAL, SACHIN BHERUMAL RATHOD, SARBATDEVI SINGHVI, AARTHI RATHOD, SHASHI GUPTA, SILKY GUPTA, VIKASH KUMAR GULECHA, HITESH KUMAR PRITHVIRAJ KAWAD, CHETAN BOHRA, NAVIN GEHARI LAL RANKA, and UDAYA SHANKAR.

CHN ASSOCIATE LLP's LLP Identification Number is (LLPIN)AAN-8324. Its Email address is [email protected] and its registered address is No. 57, Narayanamudali Street, Sowcarpet CHENNAI, Tamil Nadu, India - 600079

Current status of CHN ASSOCIATE 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 CHN ASSOCIATE 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 CHN ASSOCIATE
DIN Director Name Designation Appointment Date
07202480 ADITYA AGARWAL Partner 2023-11-17
00792304 BALKRISHNA AGARWAL Partner 2023-11-17
00792331 SARLA AGARWAL Partner 2023-11-17
01919691 SACHIN BHERUMAL RATHOD Partner 2023-11-17
02258415 SARBATDEVI SINGHVI Partner 2023-11-17
07202471 AARTHI RATHOD Partner 2023-11-17
08551419 SHASHI GUPTA Partner 2023-11-17
08551420 SILKY GUPTA Partner 2024-01-10
01592396 VIKASH KUMAR GULECHA Partner 2023-11-17
02546280 HITESH KUMAR PRITHVIRAJ KAWAD Designated Partner 2018-12-21
03645353 CHETAN BOHRA Designated Partner 2018-12-21
06405827 NAVIN GEHARI LAL RANKA Designated Partner 2018-12-21
06899488 UDAYA SHANKAR Partner 2023-11-17
Past Directors & Key Managerial Personnel of CHN ASSOCIATE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ADITYA AGARWAL
Company Name CIN Designation Appointment Date Cessation
SEVEN HILLS CREDIT & COMMERCIAL LLP AAG-3029 Designated Partner 2016-05-06 Ongoing
VIKAT ALLOYS PRIVATE LIMITED U27101KA2015PTC082258 Director - 2016-05-30
Other Directorships of BALKRISHNA AGARWAL
Other Directorships of SARLA AGARWAL
Company Name CIN Designation Appointment Date Cessation
SEVEN HILLS CREDIT & COMMERCIAL LLP AAG-3029 Designated Partner 2016-05-06 Ongoing
SEVEN HILLS CREDIT & COMMERCIAL PRIVATE LIMITED U51100TN1993PTC025511 Director 1993-07-28 Ongoing
COSMIC GLOBAL PRIVATE LIMITED U72200TN1999PTC041863 Additional Director - 2018-09-10
COSMIC GLOBAL PRIVATE LIMITED U72200TN1999PTC041863 Director 2018-09-10 Ongoing
Other Directorships of SACHIN BHERUMAL RATHOD
Company Name CIN Designation Appointment Date Cessation
M S METALS AND STEELS PRIVATE LIMITED U27320MH2004PTC355033 Director 2007-04-03 Ongoing
MTC RECYCLING PRIVATE LIMITED U37100KA2018PTC118417 Director 2018-11-12 Ongoing
Other Directorships of SARBATDEVI SINGHVI
Company Name CIN Designation Appointment Date Cessation
IDEA FOUNDATIONS PRIVATE LIMITED U45202TN2010PTC077004 Director 2010-08-13 Ongoing
Other Directorships of AARTHI RATHOD
Company Name CIN Designation Appointment Date Cessation
STUTI MANUFACTURING PRIVATE LIMITED U28939KA2015PTC082260 Director 2015-08-13 Ongoing
Other Directorships of SHASHI GUPTA
Company Name CIN Designation Appointment Date Cessation
SRI GANAPATHI CAPITALS PRIVATE LIMITED U70100TN2019PTC131394 Director 2019-08-30 Ongoing
Other Directorships of SILKY GUPTA
Company Name CIN Designation Appointment Date Cessation
SRI GANAPATHI CAPITALS PRIVATE LIMITED U70100TN2019PTC131394 Director 2019-08-30 Ongoing
Other Directorships of VIKASH KUMAR GULECHA
Company Name CIN Designation Appointment Date Cessation
MATRU FINANCIAL SERVICES LIMITED U67190TN1995PLC033266 Director 1995-10-18 Ongoing
Other Directorships of HITESH KUMAR PRITHVIRAJ KAWAD
Other Directorships of CHETAN BOHRA
Company Name CIN Designation Appointment Date Cessation
RB & PARTNERS LLP AAB-5914 Designated Partner 2013-06-19 Ongoing
VINGANCE AUTOMOTIVE LLP AAH-0113 Partner 2016-12-01 Ongoing
SPR SPD INDUSTRIAL HOUSING LLP AAV-4046 Designated Partner 2021-01-09 Ongoing
OSIAN ONE MUMBAI LLP ACG-5790 Designated Partner 2024-04-11 Ongoing
MONARCH NETWORTH CAPITAL LIMITED L64990GJ1993PLC120014 Additional Director - 2015-09-30
MONARCH NETWORTH CAPITAL LIMITED L64990GJ1993PLC120014 Director - 2025-02-13
SPR CONSTRUCTION PRIVATE LIMITED U45206TN2009PTC073437 Additional Director - 2018-09-30
SPR CONSTRUCTION PRIVATE LIMITED U45206TN2009PTC073437 Director 2018-03-01 Ongoing
SPR CONSTRUCTION PRIVATE LIMITED U45206TN2009PTC073437 Director - 2017-12-21
SPR SPD INDUSTRIAL HOUSING PRIVATE LIMITED U45309TN2021PTC145665 Director - 2025-01-30
CHN DEVELOPERS PRIVATE LIMITED U45309TN2022PTC157602 Director 2022-12-21 Ongoing
SPR & RG CONSTRUCTIONS PRIVATE LIMITED U45400TN2009PTC073527 Additional Director - 2018-03-01
OSIAN CITY ESTATES PRIVATE LIMITED U45400TN2021PTC142987 Director 2021-04-21 Ongoing
SIMPLYSERVE SERVICES PRIVATE LIMITED U52100MH2012PTC237893 Director - 2013-10-04
GVBP SAFE HOUSING PRIVATE LIMITED U68100TN2024PTC169851 Director - 2025-01-04
SPR CITY ESTATES PRIVATE LIMITED U70109TN2018PTC126517 Director 2018-12-21 Ongoing
CITIZEN SQUARE LOONS PRIVATE LIMITED U70109TN2022PTC157051 Director 2022-12-01 Ongoing
CITIZEN SQUARE LIFE FASHION PRIVATE LIMITED U70109TN2022PTC157441 Director 2022-12-15 Ongoing
CITIZEN SQUARE DIGITAL PRIVATE LIMITED U70109TN2022PTC157485 Director 2022-12-17 Ongoing
Other Directorships of NAVIN GEHARI LAL RANKA
Other Directorships of UDAYA SHANKAR
Company Name CIN Designation Appointment Date Cessation
WALFS INFRA INDIA PRIVATE LIMITED U45200TN2014PTC095920 Additional Director - 2021-11-29
WALFS INFRA INDIA PRIVATE LIMITED U45200TN2014PTC095920 Director 2021-11-29 Ongoing
NAMO JEWEL PRIVATE LIMITED U74900TN2014PTC096494 Director 2014-07-10 Ongoing

CIN Company Name Company Address
U45206TN2009PTC073437 SPR CONSTRUCTION PRIVATE LIMITED NO. 57, NARAYANAMUDALI STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
U70109TN2018PTC126517 SPR CITY ESTATES PRIVATE LIMITED No. 57, Narayanamudali Street, Sowcarpet , CHENNAI, Tamil Nadu, India - 600079
U45400TN2009PTC073527 SPR & RG CONSTRUCTIONS PRIVATE LIMITED NO.57, 1ST FLOOR NARAYANAMUDALI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U45309TN2021PTC145665 SPR SPD INDUSTRIAL HOUSING PRIVATE LIMITED No. 57, Narayanamudali Street, Sowcarpet, , Chennai, Tamil Nadu, India - 600079
U67190TN2012PTC083864 RISING STAR COMMODITIES PRIVATE LIMITED HOUSE NO.57, 2ND FLOOR, ERULAPPAN STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U26101TN1973PLC006320 ATHERTON GLASS WORKS LTD NO.8,TRIVELIAN BASIN STREET,SOWCARPET CHENNAI-600 079 SOWCARPET, CHENNAI-600 0 79 , CHENNAI, Tamil Nadu, India - 600079
AAF-2114 ARK INFRA ENGINEERS LLP No.9, Vaikunda Vathiyar Street, Sowcarpet, Chennai Tamil Nadu CHENNAI, Tamil Nadu, India - 600079
U64990TN1995PTC097554 TWILIGHT MARKETING PRIVATE LIMITED ROOM NO. 1, NO. 20 ERULAPPAN STREET SOWCARPET,CHENNAI,Chennai,Tamil Nadu,600079-India
U70100TN2009PTC155129 SURAKSHIT TRADERS PRIVATE LIMITED Old No. 165, New No.160, Govindappa Naicken Street Kothaval chavadi,Sowcarpet,,Chennai,Chennai,Tamil Nadu,600079-India
U65191TN1995PTC033002 SEIKO FINANCE PRIVATE LIMITED SHOP NO. 5, GROUND FLOOR, NEW NO. 20, OLD NO. 9, TREVELYAN BASIN STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
U74999TN2018PTC124175 MAJISA INDUSTRIES PRIVATE LIMITED Old No.40, New No.87,A-Block, Shop No.17/1 Nattu Pilliyar Koil Street, Sowcarpet , Chennai, Tamil Nadu, India - 600079
U74999TN1998PTC040336 SOVEREIGN IMPEX PRIVATE LIMITED NO.153,N.S.C.BOSE ROAD,SOWCARPET,CHENNAI-600079 , SOWCARPET,CHENNAI-600079, Tamil Nadu, India - 000000
U65191TN1994PLC028062 BAGHMAR FINANCE LIMITED NO.49,ERULAPPAN STREET, SOWCARPET, , CHENNAI-600079, Tamil Nadu, India - 600079
U25201TN2000PTC045420 SHANKESWARA POLYMER PRIVATE LIMITED NO36,GNARAYANAMUDALISTREET,SOWCARPET,CHENNAI-79. SOWCARPET,CHENNAI-79. , SOWCARPET,CHENNAI-79., Tamil Nadu, India - 600079
AAC-6667 VALLYTICS GLOBAL LLP NEW NO. 14, OLD NO. 10, MURUGAPPAN STREET SOWCARPET CHENNAI, Tamil Nadu, India - 600079
AAN-3115 GURUDEV ABODES LLP OLD NO.343, NEW NO.348, MINT STREET SOWCARPET CHENNAI, Tamil Nadu, India - 600079
U45400TN1986PTC013769 KALPATARU REALTY PRIVATE LIMITED NO.6.CHANDRAPPA MUDALI STREET,,SOWCARPET MADRAS.73. SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U74990TN2011PTC079765 GS REWARDS & LOYALTY SOLUTIONS PRIVATE LIMITED NEW NO 138, OLD NO 443, MINT STREET SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
U74999TN2013PTC090437 VIJETHA GOLD PRIVATE LIMITED SUITE NO. 9, NO. 8, AYYA MUDALI STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
AAX-1409 CHAANDMULLS SERVICES LLP Old No.158 New No.321 Mint Street II Floor, Sowcarpet Chennai, Tamil Nadu, India - 600079
U01403TN2008PTC069550 SHREENIDHI AND PADHUMANIDHI BIO FARM PRIVATE LIMITED OLD NO.62, NEW NO.127, AUDIAPPA NAICKEN STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U67120TN1993PLC026137 EVER TRUST FINANCE (INDIA) LIMITED SHOP NO. R-2, OLD NO.39 MINT STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U36100TN2013PTC092682 PRIME TOYS INDIA PRIVATE LIMITED OLD NO 18/2, NEW NO 33/2, MINT STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
U45207TN2015PTC101000 GERMA CONSTRUCTION PRIVATE LIMITED NEW NO. 47, OLD NO. 52 GENERAL MUTHIA MUDALI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U36995TN2015PTC100473 KRITHI GEMS AND JEWELS PRIVATE LIMITED SHYMANTAKA LEHAR MANGALA, NEW NO.37, OLD NO.41 VEERAPPAN STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U45200TN2007PTC063231 ABCON REALTORS PRIVATE LIMITED NO.7, KANDAPPAN STREET, SUIT NO.SS-5, 2ND FLOOR, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
U51909TN2019PTC129067 WONDERSKY CLOTHING PRIVATE LIMITED SHOP NO 15B, FIRST FLOOR, NO 17 NARAYANA MUDALI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U51109TN2011PTC081419 VIDHIKAA TRADING PRIVATE LIMITED No. 20, Shop No 5, Narayan Mudali Street, 3rd Floor, Sowcarpet, , Chennai, Tamil Nadu, India - 600079
U72200TN2000PTC044947 ANKUR DATANET PRIVATE LIMITED NO.41, MINT STREET,SOWCARPET, SOWCARPET, , CHENNAI - 600 079., Tamil Nadu, India - 600079

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

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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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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
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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

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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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