CHANDAN IMPEX LLP (LLPIN: AAB-1956) is a Limited Liability Partnership firm incorporated on 31 Dec 2012. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CHANDAN IMPEX LLP are RAKHI SURESH NAGORI, and PRAVEEN SHANTILAL JAIN.
CHANDAN IMPEX 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.
CHANDAN IMPEX LLP's LLP Identification Number is (LLPIN)AAB-1956. Its Email address is [email protected] and its registered address is SR. NO. 655/9/4,GANGADHAM ROAD, NEAR KATURE MANDAP UPPER INDIRA NAGAR, BIBWEWADI PUNE, Maharashtra, India - 411037
Current status of CHANDAN IMPEX LLP is - Active.
| LLP Identification Number | AAB-1956 |
| Name | CHANDAN IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| 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 | 2012-10-31 |
| Age of Company | 12 years, 4 months, 12 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHANDAN IMPEX LLP |
| AAB-1956 |
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 CHANDAN IMPEX in a way that was never possible before.
Get a list of all litigations CHANDAN IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CHANDAN IMPEX. This report helps you understand the risk associated in dealing with CHANDAN IMPEX 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 CHANDAN IMPEX 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 |
|---|---|---|---|
| 06366930 | RAKHI SURESH NAGORI | Designated Partner | 2015-02-01 |
| 06366948 | PRAVEEN SHANTILAL JAIN | Designated Partner | 2012-10-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02142297 | SURESH GAJRAJ NAGORI | Designated Partner | - | 2015-02-01 |
| 06366945 | GUNWANTRAJ MADANLAL SEMLANI | Designated Partner | - | 2015-02-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDAN LIVING AND INTERIORS LLP | AAA-9309 | Designated Partner | 2012-05-22 | Ongoing |
| CHANDAN STONES & GRANITES LLP | AAB-1954 | Designated Partner | - | 2013-06-01 |
| CHANDAN GRANIMARMO LLP | AAB-1957 | Designated Partner | - | 2013-03-01 |
| NAMOH LANDMARK LLP | AAF-9756 | Designated Partner | 2016-03-18 | Ongoing |
| FORTUNE ROCK INFRAPROJECTS LLP | AAQ-5507 | Designated Partner | - | 2021-09-11 |
| MARS UNIVERSAL PRIVATE LIMITED | U26915MH2008PTC181422 | Additional Director | - | 2011-10-05 |
| AAKASH TILES PRIVATE LIMITED | U26955MH2006PTC166481 | Additional Director | - | 2010-09-27 |
| AAKASH TILES PRIVATE LIMITED | U26955MH2006PTC166481 | Director | - | 2011-05-10 |
| CHANDAN STONES & GRANITES LLP | AAB-1954 | Designated Partner | 2012-10-31 | Ongoing |
| CHANDAN GRANIMARMO LLP | AAB-1957 | Designated Partner | 2013-03-01 | Ongoing |
| CHANDAN CERA LLP | AAC-8845 | Designated Partner | 2014-11-07 | Ongoing |
| SHREEHARI PROCON LLP | AAE-5856 | Partner | 2015-08-18 | Ongoing |
| METRO SQUARE LLP | AAS-0165 | Designated Partner | 2020-02-21 | Ongoing |
| SKYCRAFT BUILDCOM LLP | AAU-0794 | Partner | 2020-10-28 | Ongoing |
| R S VANTAGE LLP | AAV-2673 | Partner | 2021-08-09 | Ongoing |
| ONEAPEX INFRA LLP | AAY-8489 | Partner | 2021-12-09 | Ongoing |
| RHK CONSTRUCTION PRIVATE LIMITED | U45309PN2021PTC204501 | Director | 2021-09-22 | Ongoing |
| NKS IMPEX LLP | AAD-9436 | Designated Partner | 2015-05-14 | Ongoing |
| Company Name | CIN | 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U23200PN2019PTC187386 | ONYX OIL INDIA PRIVATE LIMITED | SR NO 656/5 GANGA DHAM ROAD NEAR KATURE MANDAP UPP UPPER INDIRA NAGAR BIBWEWADI , PUNE, Maharashtra, India - 411037 |
| AAG-6812 | ADA TECH SOLUTIONS LLP | SR NO 62/1/2/3/4 BASIL HONES BLD A/2/903 NEAR MAHESH BHAWAN UPPER INDIRA NAGAR BIBEWADI PUNE, Maharashtra, India - 411037 |
| AAS-2294 | ISTARGA SOLUTIONS LLP | 657/2/1, GANGADHAM ROAD, NEAR KATURE MANDAP NEW GANESH NAGAR, NEAR MARKET YARD PUNE, Maharashtra, India - 411037 |
| U15510PN2002PLC137000 | OAISIS ALCOHOL LIMITED | SR NO 657/6 PLOT NO 6 SHELKE WASTI, NEAR SHELKE GOTHA UPPER INDIRA NAGAR , PUNE, Maharashtra, India - 411037 |
| U31900PN2021PTC204090 | REGENT GAS GUARD PRIVATE LIMITED | SR NO 645/1/2,RASKAR PALACE SHOP NO 24 INDIRA NAGAR BIBWEWADI , PUNE, Maharashtra, India - 411037 |
| AAO-8514 | FORMIDABLE VENTURES LLP | PLOT NO 26, ADARSH NAGAR,S NO 694/1 NEAR BANK OF BARODA, BIBWEWADI, MARKETYARD ROAD PUNE, Maharashtra, India - 411037 |
| U24299PN2021PTC198666 | CROPFETH FERTILIZERS PRIVATE LIMITED | Flat No 1, S No 658/715, Pawan Nagar Upper Kondhwa Road, Bibwewadi , Pune City, Maharashtra, India - 411037 |
| AAA-4216 | NILIPARNA CONSULTANTS LLP | 8th Floor, Wing E 4 Flat No 801, Lake Town CHSL,Off Vivekanand Road, Near Chaitraban, Bibwewadi Pune, Pune City, Maharashtra, India - 411037 |
| AAL-6092 | BAUSTOFF INDIA CONSTRUAL LLP | SR NO 655/1/3 , GANGA DHAM R NEAR BIBWEWADI PUNE, Maharashtra, India - 411037 |
| U31403PN2012PTC145118 | KISAN AGRO ENGINEERING PRIVATE LIMITED | SERIAL NO. 39,KESHAV NAGAR,LONKAR NAGAR, MANJIRI ROAD, NEAR ASHIRWAD GYM, MUNDHWA PUNE , PUNE, Maharashtra, India - 411037 |
| U29299PN2007PTC130599 | SATSANG ENGINEERING PRIVATE LIMITED | FLAT NO16,BUILDING NO A-9,VISHNUVIHAR KENJALENAGAR SR NO 571572B,BIBEWADI-KONDHWA ROAD , PUNE, Maharashtra, India - 411037 |
| U27102MH1993PTC073386 | VIJAYSHREE ALLOYS (PUNE) PRIVATE LIMITED | RAVIRAJ OFFICE NO. 206, CRU, SR. NO. 558/2B PLOT NO. 12A, MAIN GANGADHAM ROAD , PUNE, Maharashtra, India - 411037 |
| U25199PN2016PTC158659 | VOXEUR PRIVATE LIMITED | Sr. No 612/1 Building No B,Flat No 102 ESHA SANGAM KONDHWA ROAD,NEAR GANGA DHAM CHOWK,BIBWE WADI , PUNE, Maharashtra, India - 411037 |
| AAL-4140 | REGENT MINERALS TRADING LLP | SR NO 645/1/2 RASKAR PALACE SHOP NO 24, INDIRA NAGAR, PUNE, Maharashtra, India - 411037 |
| AAD-7488 | SHAH AUTOLINKS LLP | SR NO. 613/614, PLOT NO. 11, GANGA DHAM SOCIETY BIBWEWADI-KONDHWA ROAD PUNE, Maharashtra, India - 411037 |
| AAK-6286 | SKY HEIGHT LANDMARKS LLP | SR. NO. 682/A, PLOT NO. 18, CHHATRAPATI RAJARAM SOCIETY, JEDHE NAGAR,BIBWEWADI PUNE, Maharashtra, India - 411037 |
| AAQ-7652 | LEDAGE TECHINNOVATIONS LLP | S. NO. 613, PLOT NO. A2, BIBWEWADI, SECOND FLOOR, GANGADHAM, KONDHWA ROAD PUNE, Maharashtra, India - 411037 |
| U15490PN2013PTC149609 | SIDDHI FOODS PRIVATE LIMITED | D - 2/204, Gagan Vihar Society, Bibwewadi Kondhwa Road, Near Gangadham, Bibwewadi , Pune, Maharashtra, India - 411037 |
| ABZ-3626 | SHAIVI OVERSEAS LLP | Sr. No.635/1/A Vaibhav Society, Plot No. 38Near Canara Bank, Bibwewadi Pune City, Maharashtra, India - 411037 |
| AAC-3073 | TAP IN AIR WATER SOLUTIONS LLP | SNo 588/2B,Building No B-4,Flat no 7,Ganesh Market Gangadham Chauk,Marketyard Road Pune, Maharashtra, India - 411037 |
| U15400PN2021PTC198619 | GREY SOUL COFFEE PRIVATE LIMITED | ANAND PARK SCTY, NEAR HOTEL SEVEN LOVES, BLDG NO. 5, FLAT NO. 4, SHANKARSETH ROAD , , PUNE, Maharashtra, India - 411037 |
| ABC-1900 | CASACONCEPT LLP | SR.NO. 654/1/2,GALA NO .4,GANGA DHAM, KATRAJ ROAD, OPP VARDAMAN SANSKRUTI BHAVAN, Pune City, Maharashtra, India - 411037 |
| AAU-6472 | MOVABLE FEAST FOODS LLP | S.NO.558/2B UNIT 301 PL.NO.12A MAIN GANGADHAM ROAD OPP.GAGAN VIHAR BIBWEWADI PUNE, Maharashtra, India - 411037 |
| AAC-1827 | MANAV LANDMARKS LLP | S. NO. 1 2 B, 558 2B, UNIT NO. 401 402 403 404 405BIBWEWADI KONDHWA ROAD, RAVIRAJ CRU MALL, 4TH FL, OPP GAGAN VIHAR SOC Pune City, Maharashtra, India - 411037 |
| ACA-9815 | ALHAADI GYPSUM LLP | SR NO 655/10/5 GANGA DHAMKONDHWA ROAD SHREEJI LA PUNE CITY Pune City, Maharashtra, India - 411037 |
| AAA-4827 | KHALSA TRANSPORT LLP | SR. NO. 692/2A, LAKSHMI NAGAR, BEHIND SHEETAL RESTAURANT NE AR CITY PRIDE THEATRE, BIBVEWADI, PUNE SATARA ROAD PUNE, Maharashtra, India - 411037 |
| U70102PN2015PTC154725 | JAI MALHAR REAL ESTATE DEVELOPERS PRIVATE LIMITED | SR NO 639, CHAWL NO B/10/16, UPPER INDIRA NAGAR, NEAR V.I.T. COLLEGE, BIBWEWADI Pune Pune MH 411037 IN |
| AAL-4187 | DIMATRIX INFOSOLUTIONS LLP | FLAT NO 12 BLDG 02 SWAROOP BLDG NEAR CITY PRIDE PUNE KRUTHARTH SOC PUNE SATARA ROAD PUNE 411037 PUNE, Maharashtra, India - 411037 |
| U45500PN2018PTC179367 | ECOROC DRYTECH PRIVATE LIMITED | SR NO 653/1/1 GANGA DHAM ROAD NEAR SANGALE FABRI INDIRA NAGAR BIBWEWADI PUNE PUNE Pune MH 411037 IN |
| 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.