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      • Complaints
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      CHANDAN IMPEX LLP

      LLPIN: AAB-1956 As on: 2026-07-13

      CHANDAN IMPEX LLP (LLPIN: AAB-1956) is a Limited Liability Partnership firm incorporated on 31 Oct 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 PRAVEEN SHANTILAL JAIN, and RAKHI SURESH NAGORI.

      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.

      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 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.

      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 CHANDAN IMPEX
      DIN Director Name Designation Appointment Date
      06366948 PRAVEEN SHANTILAL JAIN Designated Partner 2012-10-31
      06366930 RAKHI SURESH NAGORI Designated Partner 2015-02-01
      Past Directors & Key Managerial Personnel of CHANDAN IMPEX
      DIN Director Name Designation Appointment Date Cessation
      06366945 GUNWANTRAJ MADANLAL SEMLANI Designated Partner - 2015-02-01
      02142297 SURESH GAJRAJ NAGORI Designated Partner - 2015-02-01
      Other Directorships of GUNWANTRAJ MADANLAL SEMLANI
      Company Name CIN Designation Appointment Date Cessation
      NKS IMPEX LLP AAD-9436 Designated Partner 2015-05-14 Ongoing
      Other Directorships of PRAVEEN SHANTILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURESH GAJRAJ NAGORI
      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
      Other Directorships of RAKHI SURESH NAGORI
      Company Name CIN Designation Appointment Date Cessation
      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

      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
      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, Maharashtra, India - 411037
      U74999PN2015PTC156472 DST INDUSTRIES PRIVATE LIMITED SR No.656/9/1/2, opposite Kature Mandap DTC, Gangadham Kondhwa, Bibwewadi , Pune, Maharashtra, India - 411037
      U74900PN2012PTC142703 KESHAR GYPSUM PRIVATE LIMITED Sr No. 653/1/1 Ganga dham Road, Near Sangale Fabri Indira Nagar, Bibwewadi, , Pune City, 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
      ACG-0744 SKYNEEL INFRATECH LLP Sr.No.658/6/7 Shivrai Nagar,,Near Mhasoba Mandir, Upper Indira Nagar,Pune City,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
      U60200PN2023PTC217837 DATTAKRUPA CAR RENTAL PRIVATE LIMITED S R NO 639, Q-34 UPPER MARKET, NEAR VIT COLLAGE UPPER INDIRA NAGAR, BIBWEWADI , Pune City, Maharashtra, India - 411037
      ACF-3167 NUTRIGRIND ATTA LLP SR NO. 658/2 TULJA BHWANI NAGAR,NEAR TRANSFORMER UPGANGA DHAM ROAD, UPPER,Pune City,Pune,Maharashtra,India-411037
      U45500PN2018PTC179367 ECOROC DRYTECH PRIVATE LIMITED SR NO 653/1/1 GANGA DHAM ROAD NEAR SANGALE FABRI INDIRA NAGAR BIBWEWAD I PUNE , PUNE, Maharashtra, India - 411037
      U74900PN2012PTC141931 RENUKA MULTISERVICES PRIVATE LIMITED Shop No. 86, Balaji Complex, Upper Indira Nagar Near VIT College, Bibwewadi , 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
      U86100PN2025PTC250109 FAROOQUI HEALTHCARE PRIVATE LIMITED SrNo640/6,Padmavati Nagar,Upper Indira Nagar,Pune City,Pune,Maharashtra,411037-India
      ACI-6753 JKR AGRO FOOD PRODUCTS LLP SR NO . 650/1/2 VIGHNAHAR NAGAR,,NEAR FULARE INDIRA NAGAR,,Pune City,Pune,Maharashtra,India-411037
      U47711PN2025PTC239296 BUTTONHOLES ECOM EXPRESS PRIVATE LIMITED SHOP NO. 81, 1ST FLOOR, SR NO. 572/C, ALIIGHT HOUSE,KENJALE NAGAR, BIBWEWADI KONDHWA ROAD,Pune City,Pune,Maharashtra,411037-India
      U74999PN2021PTC206514 ENTISE GLASS CONCEPTS PRIVATE LIMITED 648/3/2, PawanNagar, Near Kandge Wairman Upper Indira Nagar, Bibwewadi , Pune, Maharashtra, India - 411037
      U45200PN2013PTC145877 G.M. LANDMARKS PRIVATE LIMITED SHOP NO. 13,14, ASHWINI PARADISE, BIBWEWADI, LULLA -NAGAR ROAD, GANGADHAM CHOWK, BIBWEWADI , 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
      U36912PN2013PTC147544 SHIRKES KITCHEN INTERIORS PRIVATE LIMITED S. No. 670/71 Lower Indira Nagar Ch. No. B 40/4 Bibwewadi , 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
      U74999PN2019PTC187934 COGNITIO SOLUTIONS AND SERVICES PRIVATE LIMITED PLOT NO. 12,SR NO. 651/1/3,GANGADHAM KONDHWA ROAD,NEAR DATTA TEMPLE,MUNJERI, , PUNE, Maharashtra, India - 411037
      U52240PN2024PTC231159 CHINTAMANI TRANSPORT PRIVATE LIMITED SR NO 656/5,GANGA DHAM RD,NEAR KATURE MANDAP,,Pune City,Pune,Maharashtra,411037-India
      U72900PN2022PTC209654 OPTIMATE SOLUTIONS PRIVATE LIMITED B 11 SR NO 11 H NO 102 LAKE TOWN NEAR STATE BANK NAGAR BIBVEWADI PUNE 411037,PUNE,Pune,Maharashtra,411037-India
      U72501PN2016PTC165689 INFINO SOFT PRIVATE LIMITED PL-3/3 INDIRA NAGAR LOWER,SR.NO 670/71, NEAR BUS STOP-BIBVEWADI,PUNE-HAVELI , PUNE, 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
      U43299PN2023PTC219542 PILANE INFRA PRIVATE LIMITED S. NO. 571/1/1B, Flat No. 1, Building No. A-9, Vishnu Vihar Society,Bibwewadi Kondhwa Road, Market Yard, Pune,Pune City,Pune,Maharashtra,411037-India
      U73100PN2023PTC219762 PROMISING DESIGNS STUDIO PRIVATE LIMITED C/O VINAYAK DATTATRAY PAWAR , B44/ A5 BIBWEWADI UPPER,NEAR VIT COLLEGE, UPPER INDIARA NAGAR, BIBWEWADI,Pune City,Pune,Maharashtra,411037-India
      ACK-8781 IMPERIO CALIBRATION AND TOOLS LLP OFFICE NO 02, GROUND AND MEZZANINE FLOOR, MAJESTIQUE CITYVIEW,SR NO 510/511, PL NO 392/9, MARKET YARD ROAD, GULTEKDI,Pune City,Pune,Maharashtra,India-411037
      AAL-6092 BAUSTOFF INDIA CONSTRUAL LLP SR NO 655/1/3 , GANGA DHAM R NEAR BIBWEWADI PUNE, Maharashtra, India - 411037
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

      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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