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      CHAWDA MULTITRADE LLP

      LLPIN: AAB-2772 As on: 2026-07-13

      CHAWDA MULTITRADE LLP (LLPIN: AAB-2772) is a Limited Liability Partnership firm incorporated on 21 Dec 2012. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CHAWDA MULTITRADE LLP are DURGESHKUMAR KALIDAS SATHVARA, and RAHUL RAMNARAYANBHAI TEILI.

      CHAWDA MULTITRADE LLP's LLP Identification Number is (LLPIN)AAB-2772. Its Email address is [email protected] and its registered address is 5, 1ST FLOOR, SHRIRAM NIWAS, SHIVAJI NAGAR, MULUND CHECKNAKA, THANE (WEST) THANE, Maharashtra, India - 400604

      Current status of CHAWDA MULTITRADE 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 CHAWDA MULTITRADE 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 CHAWDA MULTITRADE
      DIN Director Name Designation Appointment Date
      08305035 DURGESHKUMAR KALIDAS SATHVARA Designated Partner 2019-03-22
      08336073 RAHUL RAMNARAYANBHAI TEILI Designated Partner 2019-01-23
      Past Directors & Key Managerial Personnel of CHAWDA MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      06420889 BHAVNA VINOD CHAWDA Designated Partner - 2017-10-03
      Other Directorships of BHAVNA VINOD CHAWDA
      Company Name CIN Designation Appointment Date Cessation
      RAVI MULTI TRADING LLP AAB-6294 Designated Partner - 2017-10-03
      AGATSYA PAPER PRIVATE LIMITED U74120MH2010PTC206743 Director - 2014-02-08
      Other Directorships of DURGESHKUMAR KALIDAS SATHVARA
      Company Name CIN Designation Appointment Date Cessation
      ANAKIN TRADING LLP AAB-3023 Designated Partner 2019-01-23 Ongoing
      ISOKE TRADING LLP AAB-3135 Designated Partner 2018-12-19 Ongoing
      Other Directorships of RAHUL RAMNARAYANBHAI TEILI
      Company Name CIN Designation Appointment Date Cessation
      S J MULTILINK LLP AAB-2647 Designated Partner 2019-03-22 Ongoing
      MEDUSA MULTI TRADING LLP AAB-3164 Designated Partner 2019-01-23 Ongoing

      CIN Company Name Company Address
      AAB-2645 PANESH TRADE SOLUTIONS LLP 5, 1ST FLOOR, SHRIRAM NIWAS SHIVAJI NAGAR, MULUND CHECKNAKA, THANE WEST THANE, Maharashtra, India - 400604
      U60300MH2018PTC312657 PRIHAN TRANSPORT & LOGISTICS PRIVATE LIMITED A/5, Mathura NIwas, 1st Floor, Rd No 16 Kisan Nagar 3, Wagle Estate , THANE WEST, Maharashtra, India - 400604
      U74999MH2021PTC373594 DSP ENGINEERS PRIVATE LIMITED 503, 5th floor, Deepak Niwas Padwal Nagar, Thane west , Thane, Maharashtra, India - 400604
      ABZ-1355 Drowsy Owls LLP 502, 5th floor, Pratik apt, Shivaji Nagar,,Wagle estate, Thane,Thane,Thane,Maharashtra,India-400604
      U52601MH2021PTC353799 SUUSST BRANDS PRIVATE LIMITED MAYOORI DARSHAN R NO 5 SHIVAJI NAGAR 1ST FLOOR , Thane, Maharashtra, India - 400604
      U72900MH2010PTC201772 CRYPTON INFOSOLUTIONS PRIVATE LIMITED 20, GURUDUTT NIWAS, SHIVAJI NAGAR, WAGLE ESTATE, THANE (WEST) , THANE, Maharashtra, India - 400604
      U27101MH2009PTC191562 SUVIKAS METALS PRIVATE LIMITED 103, 1ST FLOOR, GANGRAJ TOWER, OPP. PRASHANT NAGAR THANE (WEST) , THANE, Maharashtra, India - 400604
      AAF-7220 PETRICHOR MULTI TRADING LLP Near Saibaba mandir, 2,1st floor, Shree Niwas Bldg Shivaji Nagar Thane Thane, Maharashtra, India - 400604
      U74140MH2008PTC180643 FIRE MOUNT PROJECTS & TECHNOLOGIES PRIVATE LIMITED Swetamber Niwas, 4th Floor,Bhatwadi,Ganesh Chowk, Kisan Nagar-3, Thane-West , Thane, Maharashtra, India - 400604
      AAB-4618 FELLAGO STORE LLP Room-4, 5th floor, Triveni Sadan, Kisan Nagar-2, Road-16/21, Wagle Estate, Thane West, Thane, Maharashtra, India - 400604
      U74999MH2016PTC287679 SEARCHDENT SOLUTIONS PRIVATE LIMITED FLAT NO. 18, 1ST FLOOR, VIMAL KUNJ KISAN NAGAR NO. 01, WAGLE ESTATE, THANE WEST , THANE, Maharashtra, India - 400604
      U74999MH2020PTC343584 FAD STUDIO PRIVATE LIMITED 9 / 1st Floor , Sudarshan Niwas, Kisan Nagar-3 Ganesh Chowk, Bhatwadi , Thane , Thane, Maharashtra, India - 400604
      AAS-6396 RURAL MEDIA DEVELOPMENT ENTERPRISE LLP 503 5th Floor Sambhav Infra Tech Pvt. Ltd. Plot No. B 5 MIDC Thane Industrial AreaThane West Thane, Maharashtra, India - 400604
      U45200MH2008PLC188183 FIRE MOUNT INDUSTRIES LIMITED SWETAMBER NIWAS, 4TH FLOOR, BHATWADI GANESH CHOWK, KISAN NAGAR -3 , THANE WEST, Maharashtra, India - 400604
      AAH-5571 KMARK BIZVENT LLP 101, 1st Floor, Vinayak Apartment, Shiv Mandir Lane, Kisan Nagar-3, Road No 16, Wagle est, Thane West, Maharashtra, India - 400604
      U93000MH2018PTC304317 IVSSG PRIVATE LIMITED Flat No 502, Floor No. 5,Om Adinath CHSL, Om Adinath, ESIS Hospital Road, Ramchand ra Nagar, , Thane West, Maharashtra, India - 400604
      AAO-8464 HYPEXSERVE SOLUTIONS LLP Office No.1208, 12th Floor, Opal Square, Plot No. C1, Wagle Estate Near LBS Marg, Mulund Checknaka THANE WEST, Maharashtra, India - 400604
      U80309MH2014PTC257123 SAM TECH EDUCATION PRIVATE LIMITED FLAT NO. 71,7TH FLOOR,JAGAT ENCLAVE,SARDAR BAHADUR HSG SOCIETY,PLOT NO. 5,LOKMANYA NAGAR, J K GRAM(PO) , THANE WEST, Maharashtra, India - 400604
      U51900MH1996PTC104812 GREPRI IMPEX PRIVATE LIMITED PUNDLIK NIWAS CO-OP.HOUSING SOCIETY, SHIVJI NAGAR NEAR MULUND CHECKNAKA, WAGLE ESTATE, THA NE-400604. , THANE, Maharashtra, India - 400604
      U51900MH1998PTC115945 VILMAR TRADING PRIVATE LIMITED PUNDLIK NIWAS CO-OP.HOUSING SOCIETY, SHIVJI NAGAR NEAR MULUND CHECKNAKA, WAGLE ESTATE, THA NE-400604. , THANE, Maharashtra, India - 400604
      U67120MH1995PTC092159 GREPRI INVESTMENT PRIVATE LIMITED PUNDLIK NIWAS CO-OP.HOUSING SOCIETY, SHIVJI NAGAR NEAR MULUND CHECKNAKA, WAGLE ESTATE, THA NE-400604. , THANE, Maharashtra, India - 400604
      U63000MH2022PTC382014 D.H.S LOGISTICS PRIVATE LIMITED 33/4 GANESH DARSHAN, SHIVAJI NAGAR, WAGLE ESTATE, THANE WEST,THANE,Thane,Maharashtra,400604-India
      U62099PN2024PTC227726 BOXXAPP TECHNOLOGY PRIVATE LIMITED Room No 6,2nd Floor, Shivaji Nagar, Wagle I.E., Thane,Thane,Thane,Maharashtra,400604-India
      U74999MH2022PTC378913 YARMASC PRIVATE LIMITED DEEPAK NIWAS R.NO 41 4TH FLOOR PADWAL NAGAR WAGLE ESTATE THANE,Thane,Thane,Maharashtra,400604-India
      L46209MH1992PLC066360 SILVERLINE TECHNOLOGIES LIMITED Unit no 509, 5th Floor, Centrum IT Park,Wagle Industrial Estate, Thane West,Thane,Thane,Maharashtra,400604-India
      U85499MH2023NPL401643 GAYANA SARASWATI KISHORI AMONKAR FOUNDATION UNIT NO 1605/S2, 16TH FLOOR, DEV ASHOKA,,RAMACHANDRA NAGAR, THANE WEST,,Thane,Thane,Maharashtra,400604-India
      ACN-1747 SIGMAFLUX GROWTH LABS LLP F/29, 1st Floor, Eternity Commercial Premises,LBS Marg, Near Teen Hath Naka, Thane West,,Thane,Thane,Maharashtra,India-400604
      AAJ-4824 ALPINE DIAGNOSTIC CENTRE LLP Plot No. A 232 1st Floor Road No. 21MIDC Area Wagle Estate Thane West Thane Thane, Maharashtra, India - 400604
      ACN-8720 DSOUZA DEVELOPERS & CONSTRUCTION LLP A/2 MANSI CHSL, GROUND FLOOR , BUILDING D7,,SECTOR 8, SHREE NAGAR, WAGLE ESTATE, THANE WEST,,Thane,Thane,Maharashtra,India-400604
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

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      Company Identifier Name Percentage of Share held

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      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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