CHURNER TRADE LLP (LLPIN: AAA-4121) is a Limited Liability Partnership firm incorporated on 16 Dec 2011. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of CHURNER TRADE LLP are DINESH KARANJIYA, LAXMI NARAYAN KARANJIYA, and PAWAN KUMAR KARANJIYA.
CHURNER TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CHURNER TRADE LLP's LLP Identification Number is (LLPIN)AAA-4121. Its Email address is [email protected] and its registered address is 50-A Kasturba Grah Nirman Samiti Ratlam, Madhya Pradesh, India - 457001
Current status of CHURNER TRADE LLP is - Strike Off.
| LLP Identification Number | AAA-4121 |
| Name | CHURNER TRADE LLP |
| LLP Status | Strike Off |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-03-16 |
| Age of Company | 14 years, -1 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHURNER TRADE LLP |
| AAA-4121 |
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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 CHURNER TRADE 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 |
|---|---|---|---|
| 03410896 | DINESH KARANJIYA | Designated Partner | 2011-03-16 |
| 05131309 | LAXMI NARAYAN KARANJIYA | Partner | 2011-03-16 |
| 03408996 | PAWAN KUMAR KARANJIYA | Designated Partner | 2011-03-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURASUNDARI CONSULTING PRIVATE LIMITED | U63031MP2018PTC044956 | Director | 2018-01-23 | Ongoing |
| SURASUNDARI CONSULTING PRIVATE LIMITED | U63031MP2018PTC044956 | Director | 2018-01-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U32101MP1987PLC003808 | RATLAM ELECTRO-MAGNETIC LIMITED., | 9-a INDUSTRIAL aREA, RATLAM , RATLAM M.P., Madhya Pradesh, India - 457001 |
| U01100MP2020PTC052770 | AGRICROP FARMER PRODUCER COMPANY LIMITED | 8 CENTRAL SOCIETY KASTURBA RATLAM POLE NO. , RATLAM, Madhya Pradesh, India - 457001 |
| AAY-0179 | SPORTINN AROGYA & SVASTHYAM LLP | 2nd Floor (Back Portion), Legend Showroom, 50 Rajendra Prasad Marg, Chattripul, Ratlam Ratlam, Madhya Pradesh, India - 457001 |
| U24110MP2020PTC068677 | D.P.WELLNESS PRIVATE LIMITED | 26/3 29 Industrial Area, Ratlam, Madhya Pradesh-457001 , Ratlam, Madhya Pradesh, India - 457001 |
| U25209MP2020PTC068260 | KATARIA PIPES PRIVATE LIMITED | 56, Sector-B, Industrial Area, Ratlam, Madhya Pradesh-457001 , Ratlam, Madhya Pradesh, India - 457001 |
| AAI-6253 | HANUMANTANAY MULTIMART LLP | 669 KASTURBA NAGAR RATLAM, Madhya Pradesh, India - 457001 |
| ACB-4740 | KHIMESARA ENGINEERING AND HEALTH CARE CONSULTANCY LLP | 218 KASTURBA NAGARGALI NO-5 Ratlam, Madhya Pradesh, India - 457001 |
| AAN-9357 | SMPM INFRASTRUCTURE LLP | 50 Rajendra Prasad Marg Chhatripul Ratlam, Madhya Pradesh, India - 457001 |
| U15549MP2022PTC062402 | AAYOG INDUSTRIES PRIVATE LIMITED | A/137, Dindayal Nagar , Ratlam, Madhya Pradesh, India - 457001 |
| U15400MP2022PTC063334 | MUKSHEET NAMKIN PRIVATE LIMITED | 37/A, JAWAHAR NAGAR , RATLAM, Madhya Pradesh, India - 457001 |
| U25202MP2013PTC030531 | KATARIA PROPACK PRIVATE LIMITED | 66A,INDUSTRIAL AREA , RATLAM, Madhya Pradesh, India - 457001 |
| U25202MP2001PTC014797 | KATARIA PACKAGING PRIVATE LIMITED | 68-A INDUSTRIAL AREA , RATLAM, Madhya Pradesh, India - 457001 |
| L27100MP1998PLC029523 | D P WIRES LIMITED | 16-18A, INDUSTRIAL ESTATE, , RATLAM, Madhya Pradesh, India - 457001 |
| AAA-1006 | NEW GOLDEN INDIA MART LLP | A/11, SAMTA PARISAR UKALA ROAD RATLAM, Madhya Pradesh, India - 457001 |
| AAD-2805 | MATRICS INFOWEB SOLUTIONS INDIA LLP | 25-A, BIHARILAL MARG SHRIMALI VAS RATLAM, Madhya Pradesh, India - 457001 |
| AAL-5070 | PHULWARI HOTEL AND RESTAURANT LLP | 224, GALI NO.6 KASTURBA NAGAR RATLAM, Madhya Pradesh, India - 457001 |
| AAS-9188 | VIDHA CORPORATE SERVICES LLP | 03 BHAGAT SINGH COLONY KASTURBA NAGAR RATLAM, Madhya Pradesh, India - 457001 |
| U27101MP1991PTC006763 | AJMERA STEELS PVT LTD | 74- A1 INDUSTRIAL ESTATE , RATLAM, Madhya Pradesh, India - 457001 |
| U27108MP1985PTC002721 | RATLAM THERMIT PVT LTD | 31/A 'C' SECTOR INDUSTRIAL AREA , RATLAM, Madhya Pradesh, India - 457001 |
| U22121MP1992PTC006888 | CHHAJED PRINTRY PVT.LTD. | 68/E SECTR A,INDUSTRIAL AREA , RATLAM, Madhya Pradesh, India - 457001 |
| U01111MP1987PTC004265 | MALAV SEEDS PVT LTD | 76 I&H SECTOR A INDUSTRIAL AREA , Ratlam, Madhya Pradesh, India - 457001 |
| U15313MP2012PTC029407 | RATANPURI GRAINS AND FOODS PRIVATE LIMITED | SURVEY NO. 50/1/1 VILLAGE SALAKHEDI , Ratlam, Madhya Pradesh, India - 457001 |
| U25203MP1996PTC010637 | KATARIA PLASTICS PRIVATE LIMITED | 39-43, 44A INDUSTRIAL ESTATE AREA , RATLAM, Madhya Pradesh, India - 457001 |
| U24290MP2022PTC064068 | WM INDUSTRIES PRIVATE LIMITED | 60-A-5, SECTOR B, INDUSTRIAL AREA , RATLAM, Madhya Pradesh, India - 457001 |
| U25209MP2017PTC042337 | MALPANI PIPES AND FITTINGS PRIVATE LIMITED | 60-A-4, Sector B Industrial Area , Ratlam, Madhya Pradesh, India - 457001 |
| U25205MP2017PTC042581 | MALPANI PLASTICS PRIVATE LIMITED | 60 - A - 4, Sector B Industrial Area , Ratlam, Madhya Pradesh, India - 457001 |
| U24248MP2008PTC020938 | SHREE RAM PRODUCTS PRIVATE LIMITED | Bypass Ahinsa Gram Road Near Anand Mall Ratlam Madhya Pradesh 45 7001 , Ratlam, Madhya Pradesh, India - 457001 |
| AAL-0028 | VIGORUM TECHNOLOGIES CONSULTANTS LLP | 71 SAMTA PARISAR COLONY RATLAM MADHYA PRADESH, Madhya Pradesh, India - 457001 |
| U27106MP1986PTC003265 | RATLAM METAL INDUSTRIES PVT LTD | RATLAM RATLAM , RATLAM, Madhya Pradesh, India - 457001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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 |
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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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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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