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      SINGH & CHHEDA ESTATE WAREHOUSE AND PROC ESSING LLP

      LLPIN: AAA-3999 As on: 2026-07-13

      SINGH & CHHEDA ESTATE WAREHOUSE AND PROC ESSING LLP (LLPIN: AAA-3999) is a Limited Liability Partnership firm incorporated on 04 Mar 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SINGH & CHHEDA ESTATE WAREHOUSE AND PROC ESSING LLP are HARINDERSINGH IQBALSINGH SABLOK, and IQBALSINGH SARUPSINGH SABLOK.

      SINGH & CHHEDA ESTATE WAREHOUSE AND PROC ESSING 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 04 May 2024.

      SINGH & CHHEDA ESTATE WAREHOUSE AND PROC ESSING LLP's LLP Identification Number is (LLPIN)AAA-3999. Its Email address is [email protected] and its registered address is FLAT NO.C1/184 KARMA SHETRA CHS.COM.HARBANSAL MARG, SION KO LIWADA MUMBAI, Maharashtra, India - 400037

      Current status of SINGH & CHHEDA ESTATE WAREHOUSE AND PROC ESSING 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 SINGH & CHHEDA ESTATE WAREHOUSE AND PROC ESSING 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 SINGH & CHHEDA ESTATE WAREHOUSE AND PROC ESSING
      DIN Director Name Designation Appointment Date
      02718539 HARINDERSINGH IQBALSINGH SABLOK Designated Partner 2024-04-01
      02719814 IQBALSINGH SARUPSINGH SABLOK Designated Partner 2011-03-04
      Past Directors & Key Managerial Personnel of SINGH & CHHEDA ESTATE WAREHOUSE AND PROC ESSING
      DIN Director Name Designation Appointment Date Cessation
      05014861 PARVINDER SINGH KARNAIL SINGH ARORA Partner - 2024-04-01
      00765452 HARESH NAGJI CHHEDA Designated Partner - 2024-04-01
      Other Directorships of PARVINDER SINGH KARNAIL SINGH ARORA
      Company Name CIN Designation Appointment Date Cessation
      MINI PUNJAB GLOBAL CATERING SERVICES LLP ACD-4776 Designated Partner 2023-10-17 Ongoing
      Other Directorships of HARESH NAGJI CHHEDA
      Company Name CIN Designation Appointment Date Cessation
      SHAH AND CHHEDA HOMES PRIVATE LIMITED U70100MH1995PTC089973 Director 1995-06-27 Ongoing
      SHAH AND CHHEDA ERECTORS PVT LTD U70101MH1991PTC062180 Director 1991-06-24 Ongoing
      Other Directorships of HARINDERSINGH IQBALSINGH SABLOK
      Company Name CIN Designation Appointment Date Cessation
      DASMESH WAREHOUSING PRIVATE LIMITED U74990MH2009PTC194844 Additional Director - 2010-09-30
      Other Directorships of IQBALSINGH SARUPSINGH SABLOK
      Company Name CIN Designation Appointment Date Cessation
      DASMESH WAREHOUSING PRIVATE LIMITED U74990MH2009PTC194844 Additional Director - 2010-09-30

      CIN Company Name Company Address
      U60300MH1992PTC069940 KOTHARI BULK CARRIERS PRIVATE LIMITED C-II/178, KARMA KSHETRA SUBH KARMA C.H.S. LTD., COM. HARBANSAL MARG, , MUMBAI, Maharashtra, India - 400037
      U72900MH2017PTC298392 SWIT CONSULTING PRIVATE LIMITED C2/107, Shree Shubh Karma CHS Ltd, Plot No: 368, Comrade Harbanslal Marg, , Sion East, Mumbai, Maharashtra, India - 400037
      U67120MH1994PTC080994 DAFFODILS CAPITAL SERVICES PRIVATE LIMITED Flat No. 191, 19th Flr, 8/B, The Seva Samiti CHS, S S Nagar, Harbansalal Marg, Sion Koliwa da, , Mumbai, Maharashtra, India - 400037
      U74120MH2014PTC254555 INDIAN MOTOR RACING LEAGUE PRIVATE LIMITED FLAT NO 152, 15TH FLOOR, C1, KAMAKSHETRA SHREE SUBH KARMA CHS LTD, G.T.B. NAGAR, SION EAST , MUMBAI, Maharashtra, India - 400037
      U74900MH2014PTC252904 ZAG CONSULTANTS PRIVATE LIMITED FLAT NO.382, 3RD FLOOR, BLDG. NO. 24, SARDAR NAGAR NO. 4, SION KOLIWADA, SION- E, , MUMBAI, Maharashtra, India - 400037
      AAJ-5875 SPOT-ON HEALTHCARE LLP Flat No. 65, Ground Floor, Building No. 5, Saradar Nagar No.4, M. A. Road, Sion Koliwada Mumbai Mumbai, Maharashtra, India - 400037
      U92419MH2021OPC367487 ENJIN MEDIA AND EVENTS (OPC) PRIVATE LIMITED Flat no. 83, 8th floor,Wing C-1 Karmakshetra, Shree Shubh Karma CHS, , Mumbai, Maharashtra, India - 400037
      U67100MH2022PTC396063 CREDPI ADVISORY PRIVATE LIMITED Flat No - 2903, 29th Floor, PLOT-184(PT) & 192(PT), SHRI GANESH SAI SRA CHS LTD, SALT PAN ROAD,KAMALARAM NAGAR,ANTOP HILL , Mumbai, Maharashtra, India - 400037
      U15122MH2015PTC264744 BHARADWAJ AGRO FOODS PRIVATE LIMITED BUILDING NO. 17 ROOM NO. 262 SAN MITRA CHS LTD SARDAR NAGAR NO. 4 KOLIWADA SION , MUMBAI, Maharashtra, India - 400037
      AAJ-8067 MONEY PIONEER SERVICES LLP Plot no. 368, Flat No.62, Floor 6, Seva Smiti C.H.S.L, Bldg No.7, Sion East, Mumbai, Maharashtra, India - 400037
      U45309MH2016PTC279892 BHARTI INFRACONSTRUCTIONS PRIVATE LIMITED Flat No. 32, 3rd Floor, Beas, Satguru Sharan CHS LTD, Plot 2, Sion Eas t, , Mumbai, Maharashtra, India - 400022
      U17299MH2007PTC168593 GIRISH FABRICS PRIVATE LIMITED FLAT NO.555,BLDG.NO.12, GTB NAGAR,SION EAST , MUMBAI, Maharashtra, India - 400037
      U74999MH2017PTC295938 COMCURE PHARMACEUTICALS PRIVATE LIMITED NAV DURGA CHS, NEHRU NAGAR NO. 02 Dr. HM ROAD, SION KOLIWADA, SION , MUMBAI, Maharashtra, India - 400037
      U22211MH2009PTC192096 CAYENNE COMMUNICATIONS PRIVATE LIMITED 462, BLDG NO.4, SEVA SAMITI CHS, SION KOLIWADA, G T B NAGAR, SION, , MUMBAI, Maharashtra, India - 400037
      U74999MH2020PTC339090 VASAN SERVICES PRIVATE LIMITED Bldg No 6,flat no 265, GTB NAGAR SION EAST NEAR GURU NANAK HIGH SCHOOL , MUMBAI, Maharashtra, India - 400037
      U62099MH2024PTC433392 LUNAR FINIS PRIVATE LIMITED 105,2 FLR,OM SHIV CHS,JK,BHASIN MARG,GTB NGR,SION,Mumbai,Mumbai,Maharashtra,400037-India
      U86200MH2026PTC470691 YOU SMILE CARE PRIVATE LIMITED B-804, Floor 9, Om Shiv Shakti CHS, J K Bhasin Marg,,Punjabi Colony, Sion Koliwada,Mumbai,Mumbai,Maharashtra,400037-India
      U70109MH2022OPC384045 UPINFINITI HOUSING (OPC) PRIVATE LIMITED B 506,Plt 89,Om Shivshakti Chs,Jk Bhasin Marg,PB Cly, Sion Koliwada, Antop Hill,Mumbai,Mumbai City,Maharashtra,400037-India
      AAF-7906 BALAJI ACCOMMODATIONS & RENTALS LLP Karmakshetra D-II, 7th Floor, Flat No. 75, Sion (East), MUMBAI, Maharashtra, India - 400037
      U67190MH2003PTC143310 PRAYUSH CORPORATE ADVISORY PRIVATE LIMITED Karmakshetra D-II, 7th Floor, Flat No. 75 Sion (East), , Mumbai, Maharashtra, India - 400037
      U70102MH2011PTC220851 PARAMOUNT INTERIORS PRIVATE LIMITED FLAT NO 22, VAIBHAV BUILDING, BARKAT ALI DARGA MARG, WADALA EAST , MUMBAI, Maharashtra, India - 400037
      U85100MH2010PTC209876 NATURELLA PERSONAL CARE PRIVATE LIMITED SHOP NO 14A,14B HEMANT MANJREKAR MARG SION KOLIWADA , MUMBAI, Maharashtra, India - 400037
      AAA-9270 AJMERA ELECTROTECH LLP FLAT NO 255/257, D-2, 25TH FLOOR, KARMASHETRA, S.S. NAGAR, SION KOLIWADA, MUMBAI, Maharashtra, India - 400037
      AAQ-5942 SMSG WELLNESS AND FITNESS LLP Flat No 606, 6th Floor, Indira Nagar CHS Building Nr GTB Nagar Railway Station Sion East, Maharashtra, India - 400037
      AAS-2582 LITTLE FAIRY LEARNING ACADEMY LLP C 002, BLDG. NO C 2 EKATA MILAN CHS Sion Koliwada Link Road, Kokari Agar Antop Hill Mumbai, Maharashtra, India - 400037
      AAI-9012 BULB9 STUDIO LIMITED LIABILITY PARTNERSH IP FLAT NO-1301,13TH FLOOR,C-WING,ODYSSEY CHS LTD, BHAKTI PARK, NEAR IMAX THEATRE,WADALA(E), MUMBAI, Maharashtra, India - 400037
      U74120MH2015PTC270077 INTROSPECTIVE E-SOLUTIONS PRIVATE LIMITED Flat No. 1301, A Wing, Cosmic Heights CHS Ltd, Bhakti Park, Near Imax Big Cinema, Wadal a (East) , Mumbai, Maharashtra, India - 400037
      AAL-5927 IN HAND DELIVERY LLP A-502, 5TH FLOOR, PLOT-89, A-WING, GURUKRIPA CHS J.K BHASIN MARG,GTB NAGAR,SION KOLIWADA,ANTOP HILL MUMBAI, Maharashtra, India - 400037
      U74999MH2016PTC287556 GENEX REMEDIES PRIVATE LIMITED B-46, FLOOR GRD, PLOT-CS 89, B WING, GURUKRIPA CHS J K BHASIN MARG GTB NAGAR SION KOLIWADA ANTOP HILL , MUMBAI, Maharashtra, India - 400037
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100152200 2018-01-12 - - 30,000,000.00 Punjab and Maharashtra Co-operative Bank Limited
      100776318 2023-09-08 2024-02-23 - 125,000,000.00 KOTAK MAHINDRA 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

      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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