CHUGH ENTERPRISE (INDIA) LLP (LLPIN: ABD-0653) is a Limited Liability Partnership firm incorporated on 14 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CHUGH ENTERPRISE (INDIA) LLP are PARESH MOHAN CHUGH, and REEMA MOHAN CHUGH.
CHUGH ENTERPRISE (INDIA) LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 17 Dec 2024.
CHUGH ENTERPRISE (INDIA) LLP's LLP Identification Number is (LLPIN)ABD-0653. Its Email address is [email protected] and its registered address is SAI SHREE NIWAS SHOP.NO 1 , BK.NO 951/18BEHIND NARAINDAS HOSPITAL , SECTION 21 Kalyan, Maharashtra, India - 421004
Current status of CHUGH ENTERPRISE (INDIA) LLP is - Active.
| LLP Identification Number | ABD-0653 |
| Name | CHUGH ENTERPRISE (INDIA) LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-02-14 |
| Age of Company | 2 years, 0 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHUGH ENTERPRISE (INDIA) LLP |
| ABD-0653 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by CHUGH ENTERPRISE (INDIA) in a way that was never possible before.
Get a list of all litigations CHUGH ENTERPRISE (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CHUGH ENTERPRISE (INDIA). This report helps you understand the risk associated in dealing with CHUGH ENTERPRISE (INDIA) and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CHUGH ENTERPRISE (INDIA) 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 |
|---|---|---|---|
| 10046649 | PARESH MOHAN CHUGH | Designated Partner | 2023-02-14 |
| 10046648 | REEMA MOHAN CHUGH | Designated Partner | 2023-02-14 |
| 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 |
|---|---|---|---|---|
| ELITE TAX CONNECT ADVISORY SERVICES LLP | ACG-0666 | Designated Partner | 2024-03-14 | Ongoing |
| MOHAN CHUGH LAW HOUSE LLP | ACB-9286 | Designated Partner | 2023-07-07 | Ongoing |
| CHUGH LEGAL AND TAX CONSULTANT LLP | ACC-0798 | Designated Partner | 2023-07-18 | Ongoing |
| ELITE TAX CONNECT ADVISORY SERVICES LLP | ACG-0666 | Designated Partner | 2024-03-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-9725 | Samvind Consulting LLP | Flat No -1, 1st Floor, Ram Niwas CO-OP Society,Behind Govt Hospital,Plot No-479, Kalyan, Maharashtra, India - 421004 |
| U25209MH2021PTC355297 | PACKFAST INDUSTRIES PRIVATE LIMITED | BK. NO. 1620, R NO. 12, SHOP NO. 6 SECTION NO. 26, ULHASNAGAR 4 , ULHASNAGAR, Maharashtra, India - 421004 |
| U31909PN2020PTC189177 | REVOLTRONX TECHNOLOGIES PRIVATE LIMITED | BK. No. 1645/12 Shop No. 1 Office Ulh-4 , ULHASNAGAR, Maharashtra, India - 421004 |
| AAL-7304 | DJV VENTURES LLP | Bk no 1610, room no 1/2, sec 26, nr satramdas hospital Ulhasnagar, Maharashtra, India - 421004 |
| AAI-7743 | ASHVA SPORTS LLP | MAHEK RESIDENCY,B.K. NO. 1346, SHOP NO. B1 NR. OLD BANK OF MAHARASHTRA ULHASNAGAR, Maharashtra, India - 421004 |
| AAS-4053 | BIZONN CONNECT LLP | SHOP NO.1, NEAR BRK 1558, SECTION 29, OPP. MILAN MEDICAL, MATA JAGAN MAA MARG, ULHASNAGAR, Maharashtra, India - 421004 |
| AAK-7979 | TECHFLAMES TECHNOLOGIES LLP | Shop -1 Ground Floor Rukmani Co-op Housing Society Plot no 421, Section 3 - B O THANE, Maharashtra, India - 421004 |
| AAR-7800 | MANWANI'S INNOVATIVE PEARL CULTURE LLP | BK NO. 1483, ROOM NO. 12, ON PLOT, SECTION 30, ULHASNAGAR, Maharashtra, India - 421004 |
| AAT-1630 | ZOOTERS FANTASY SPORTS LLP | SHOP NO.5, 2N BK 1620, R NO.12 ULHASNAGAR, THANE, Maharashtra, India - 421004 |
| ACB-8415 | SYNC DESCON LLP | BEHIND BK NO A 446DUS CHWAL Kalyan, Maharashtra, India - 421004 |
| ACC-1569 | HAREKRISHNA INFRAREALTY LLP | Plot No 31 B, Sheet No 7,Industrial Area, Kalyan, Maharashtra, India - 421004 |
| ACA-8957 | PRECIOUS BUILDSQUARE LLP | PLOT NO 31 B Sheet No 7,Industrial Area, Kalyan, Maharashtra, India - 421004 |
| ACA-8944 | PRECIOUS CROWN DEVELOPERS LLP | Plot No 31 B Sheet No 7,Industrial Area Kalyan, Maharashtra, India - 421004 |
| ACB-1191 | SHREEGANESHA TIMESQUARE LLP | PLOT NO 31 B Sheet No 7,Industrial Area, Kalyan, Maharashtra, India - 421004 |
| ACB-1123 | PRECIOUS INFRADEVELOPERS LLP | PLOT NO 31 B Sheet No 7,Industrial Area, Kalyan, Maharashtra, India - 421004 |
| ACB-1363 | SHJ INFRACON LLP | Plot No 31 B Sheet No 7,Industrial Area Kalyan, Maharashtra, India - 421004 |
| ACB-1774 | SNPRIME SQUARE LLP | PLOT NO 31 B Sheet No 7,Industrial Area, Kalyan, Maharashtra, India - 421004 |
| ACB-1058 | PRECIOUS PRIMESQUARE LLP | Plot No 31 B Sheet No 7,Industrial Area Kalyan, Maharashtra, India - 421004 |
| ACB-6333 | PRECIOUS INFRACON LLP | Plot No 31 B Sheet No 7,Industrial Area Kalyan, Maharashtra, India - 421004 |
| AAR-2409 | TECHNO SHELTER & INFRASTRUCTURE LLP | Plot No.31B, Sheet No.7,Industrial Area, Ulhasnagar Kalyan, Maharashtra, India - 421004 |
| AAF-6359 | RAMA ROAD BUILDERS LLP | Shop No.39, O.T. Section, Ulhasnagar, Maharashtra, India - 421004 |
| AAF-6918 | VALUEADD INTELLIGENCE INFOTECH LLP | BEHIND RAJU TYREWALA, BK.NO.1506 SECTION - 30 ULHASNAGAR, Maharashtra, India - 421004 |
| AAJ-6039 | ULHASNAGAR CABLE OPERATORS LLP | SHOP NO.1, BHARAT BHAVAN, NEAR DEEPAK DARBAR, ULHASNAGAR THANE, Maharashtra, India - 421004 |
| AAU-3902 | ANUCHAR LLP | SHOP NO 2 40/1 KOHINOOR PALACE ULHASNAGAR M CORP THANE, Maharashtra, India - 421004 |
| AAT-8576 | LEGALANGELE LLP | SHOP NO 2 40/1 KOHINOOR PALACE ULHASNAGAR THANE M CORP Thane, Maharashtra, India - 421004 |
| AAX-5161 | HIGH SPEED TRADERS LLP | Shop No.112, 1st Floor, Baba Prime Estate Near VTC Ground, Ulhasnagar, Maharashtra, India - 421004 |
| U28920MH1987PTC044886 | DYE-STAR ENGINEERS PVT LTD | FLAT NO. 201, BLOCK NO. A-501/1001, SAI VATIKA APPARTMENT, LALCHAKKI, , ULHASNAGAR, Maharashtra, India - 421004 |
| U18209MH2018PTC317774 | ADIANGEL CLOTHING PRIVATE LIMITED | FLAT NO. 102, SAI SANKALP APT. CHALTA NO. 244, NEAR BLK. A-478 , ULHASNAGAR, Maharashtra, India - 421004 |
| U24290MH2022PTC395767 | ATEMREINN PHARMACEUTICALS PRIVATE LIMITED | FLAT NO 102,HILL QUEEN TOWER,O.T.SECTION OPP KARISHMA BUILDING NO 1284,ULHASNAGAR , THANE, Maharashtra, India - 421004 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.