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      CHANDRA TRADEXPO LLP

      LLPIN: AAG-9476 As on: 2026-07-13

      CHANDRA TRADEXPO LLP (LLPIN: AAG-9476) is a Limited Liability Partnership firm incorporated on 19 Jul 2016. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CHANDRA TRADEXPO LLP are SHAILENDRA AGRAWAL, SANJAY KAILASH AGRAWAL, VIKAS KUMAR SANAT KUMAR SINGHANIA, and SANAT KUMAR CHIRANJILAL SINGHANIA.

      CHANDRA TRADEXPO 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 29 May 2024.

      CHANDRA TRADEXPO LLP's LLP Identification Number is (LLPIN)AAG-9476. Its Email address is [email protected] and its registered address is SHOP NO 105, HONEY RITIKA APARTMENT, SHASTRI NAGAR ROAD, AMBEDKAR SQUARE NAGPUR, Maharashtra, India - 440008

      Current status of CHANDRA TRADEXPO LLP is - Strike Off.

      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 CHANDRA TRADEXPO 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 CHANDRA TRADEXPO
      DIN Director Name Designation Appointment Date
      00766617 SHAILENDRA AGRAWAL Designated Partner 2016-07-19
      01875623 SANJAY KAILASH AGRAWAL Designated Partner 2016-07-19
      06929591 VIKAS KUMAR SANAT KUMAR SINGHANIA Designated Partner 2016-07-19
      08171887 SANAT KUMAR CHIRANJILAL SINGHANIA Partner 2016-07-19
      Past Directors & Key Managerial Personnel of CHANDRA TRADEXPO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHAILENDRA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      TANGERINE FINANCIAL ADVISORS LLP AAB-5071 Designated Partner 2013-05-09 Ongoing
      CHANDRA JS LOGISTIC SERVICE LLP AAK-1985 Designated Partner 2017-08-02 Ongoing
      SHREE KHATU SHYAM WASHERY PRIVATE LIMITED U10100MH2022PTC392164 Managing Director 2022-10-14 Ongoing
      SHRI KHATU SHYAM FLAMES PRIVATE LIMITED U10100MH2022PTC394578 Managing Director 2022-12-05 Ongoing
      CHANDRA COAL PRIVATE LIMITED U10102MH2005PTC156954 Director 2006-10-21 Ongoing
      SHRI SALASAR DHAM FUELS PRIVATE LIMITED U13209MH2022PTC394600 Managing Director 2022-12-05 Ongoing
      XENERGIES MINES PRIVATE LIMITED U19109MH2023PTC411497 Nominee Director 2023-10-04 Ongoing
      UNIVERSAL INDUSTRIAL EQUIPMENT AND TECHNICAL SERVICES PRIVATE LIMITED U28999MH1996PTC098436 Director 2023-03-06 Ongoing
      SHREE AMARNATH MINERAL PRIVATE LIMITED U70109MH2022PTC394431 Managing Director 2022-12-01 Ongoing
      LEAF ENTERPRISES ( INDIA) PRIVATE LIMITED U74990MH2010PTC209522 Director 2010-10-27 Ongoing
      Other Directorships of SANJAY KAILASH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CHANDRA COAL PRIVATE LIMITED U10102MH2005PTC156954 Director 2006-10-21 Ongoing
      FLAMAR TECHCHEM PRIVATE LIMITED U24100MH2011PTC218408 Director 2011-06-07 Ongoing
      RELAX CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155314 Additional Director - 2018-09-29
      RELAX CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155314 Director - 2020-03-30
      OPQ ENTERPRISES PRIVATE LIMITED U51100MH2015PTC270546 Director - 2017-06-12
      Other Directorships of VIKAS KUMAR SANAT KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAIMATA EXIM LLP AAC-5899 Designated Partner 2014-08-14 Ongoing
      VIYO EV VENTURES LLP ABZ-3189 Designated Partner 2024-04-03 Ongoing
      Other Directorships of SANAT KUMAR CHIRANJILAL SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAIMATA EXIM LLP AAC-5899 Designated Partner - 2024-01-31
      VIYO EV VENTURES LLP ABZ-3189 Designated Partner - 2024-01-31

      CIN Company Name Company Address
      U24100MH2011PTC218408 FLAMAR TECHCHEM PRIVATE LIMITED 104/105, HONEY RITIKA APARTMENTS, SHASTRI NAGAR ROAD, AMBEDKAR SQUARE , NAGPUR, Maharashtra, India - 440008
      U10102MH2005PTC156954 CHANDRA COAL PRIVATE LIMITED 104/105, HONEY RITIKA APARTMENTS, SHASTRI NAGAR ROAD, AMBEDKAR SQUARE , NAGPUR, Maharashtra, India - 440008
      U65990MH2019PTC319957 FINLAKSHYA FINANCIAL SERVICES PRIVATE LIMITED HONEY INDRA TOWER, PLOT NO 38,SHOP NO209 OLD BAGADGANJ ROAD, SHASTRI NAGAR SQUARE , NAGPUR, Maharashtra, India - 440008
      U13209MH2022PTC394600 SHRI SALASAR DHAM FUELS PRIVATE LIMITED 202, HONEY RITIKA APARTMENTS SHASTRI NAGAR ROAD, AMBEDKAR SQUARE , NAGPUR, Maharashtra, India - 440008
      U10100MH2022PTC392164 SHREE KHATU SHYAM WASHERY PRIVATE LIMITED 202, HONEY RITIKA APARTMENTS, SHASTRI NAGAR ROAD, AMBEDKAR SQUARE, , NAGPUR, Maharashtra, India - 440008
      U10100MH2022PTC394578 SHRI KHATU SHYAM FLAMES PRIVATE LIMITED 202, HONEY RITIKA APARTMENTS, SHASTRI NAGAR ROAD, AMBEDKAR SQUARE , NAGPUR, Maharashtra, India - 440008
      U70109MH2022PTC394431 SHREE AMARNATH MINERAL PRIVATE LIMITED 202, HONEY RITIKA APARTMENTS SHASTRI NAGAR ROAD, AMBEDKAR SQUARE , NAGPUR, Maharashtra, India - 440008
      U51498MH2022PTC384168 SAAMARTH INFRATRADE PRIVATE LIMITED PLOT NO. 425, SHOP NO.111, HONEY RITIKA ESTATE, SHASTRI NAGAR,NAGPUR,Nagpur,Maharashtra,440008-India
      U51909MH2021PTC354014 SAAMARTH AGROCREATION PRIVATE LIMITED PLOT NO.425 SHOP NO.111 HONEY RITIKA ESTATE,SHASTRI NAGAR , NAGPUR, Maharashtra, India - 440008
      U51909MH2019PTC330608 GOVARDHAN TRADE AND TRAVELS PRIVATE LIMITED P. NO. 65, SHOP NO. F/105 AMBEDKAR SQUARE, C A ROAD , NAGPUR, Maharashtra, India - 440008
      AAJ-6543 K R K SYNDICATE LLP Shop No 2 Himalaya Society,Jagjivanram Nagar CA Road Ambedkar Square Nagpur, Maharashtra, India - 440008
      U51909MH2020PTC352572 MAHALAXMI AGRO IMPEX PRIVATE LIMITED Honey Indra Tower, Plot 38, Shop No. 105, Shastri Nagar Chowk , Nagpur, Maharashtra, India - 440008
      U08999MH2020PTC336515 EVERGREEN MANGANESE & MINERALS INDUSTRIES PRIVATE LIMITED PLOT NO. 101, SHOP NO. GS-01, BRIJDHAM APARTMENT,CHHAPRU NAGAR SQUARE,,NAGPUR,Nagpur,Maharashtra,440008-India
      AAI-7983 CHANDRACON FARMTECH LLP P NO.42, S NO. 104, HONEY RITIKA ESTATE, SHASTRI NAGAR, NAGPUR NAGPUR, Maharashtra, India - 440008
      U74999MH2017PTC295701 PETAGMA PRIVATE LIMITED 6 TH FLOOR PLOT NO 38 BLOCK NO. 603, HONEY INDRA TOWER,, OLD BAGADGANJ ROAD , SHASTRI NAGAR CHOWK, NAGPUR , Nagpur, Maharashtra, India - 440008
      AAK-1985 CHANDRA JS LOGISTIC SERVICE LLP P NO 42, S NO 104, HONEY RITIKA ESTATE SHASTRI NAGAR NAGPUR, Maharashtra, India - 440008
      ACX-2603 HARGOBIND ENTERPRISES LLP SHOP NO 105, HONEY SAGAR,APARTMENT LAKADGANJ,Nagpur,Nagpur,Maharashtra,India-440008
      U46300MH2025PTC446673 MAHALAXMI AGRO COMMODITIES PRIVATE LIMITED Honey Indra Tower, Plot 3,Shop No. 105, Shastri Nag,Nagpur,Nagpur,Maharashtra,440008-India
      U63010MH1995PTC087025 MONOPOLY CARRIERS AND CARGO PRIVATE LIMITED HONEY INDRA TOWER GANGABAI GHAT ROAD, SHASTRI NAGAR SQUARE, , NAGPUR, Maharashtra, India - 440008
      U52599MH2017PTC296616 GURIYA MULTITRADE PRIVATE LIMITED FLAT NO. 302, HONEY PALACE, C. A. ROAD AMBEDKAR SQUARE , NAGPUR, Maharashtra, India - 440008
      U51909MH2020PTC347309 A.K STEEL TRADING PRIVATE LIMITED SHOP NO 8, HONEY BASANT COMPLEX, AMBEDKAR CHOWK, CA ROAD , NAGPUR, Maharashtra, India - 440008
      U74999MH2021PTC373392 SIDDHIVINAYAK AARYA PRIVATE LIMITED Shop No. 06, Pritam Goodwill Apartment, Wardhaman Nagar, Bhandara Road , Nagpur, Maharashtra, India - 440008
      U24304MH2020PTC336780 SOLIOR HEALTHCARE PRIVATE LIMITED F NO 104 ROYAL ENCLAVE APARTMENT WARDHAMAN NAGAR SQUARE NAGPUR Nagpur MH 440008 IN , NAGPUR, Maharashtra, India - 440008
      L64990MH1993PLC272204 RAJASTHAN SECURITIES LIMITED Shop no.107, Plot no.268,,Honey arjun kauslya tower, CA Road,Nagpur,Nagpur,Maharashtra,440008-India
      ACK-4405 PRIMEBRIDGE ADVANCE RESEARCH ADVISORY LLP SHOP NO 001,, FLAT NO 01, SHARDA APARTMENT,H B TOWN, OLD PARDI BANDHARA ROAD,Nagpur,Nagpur,Maharashtra,India-440008
      ACK-4420 PRIMEBRIDGE WMC LLP SHOP NO 001, FLAT NO 01,,SHARDA APARTMENT H. B TOWN OLD PARDI BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,India-440008
      U17120MH2010PTC209052 ORANGE CITY GARMENT CLUSTER PRIVATE LIMITED PLOT NO 330 DUTTA NAGAR, NEAR SHASTRI NAGAR SQUARE , NAGPUR, Maharashtra, India - 440008
      ABZ-7870 NAMOS FOOD LLP Flat No. 105, Plot No. 269,Usha Apartment, Bagadganj Wardhaman Nagar, Nagpur, Maharashtra, India - 440008
      U01100MH2020PTC347734 DEVAYANEE AGROTECH SOLUTIONS PRIVATE LIMITED P. NO. 10, SHOP NO. 1 JAM NAGAR, BHARATWADA ROAD, PARDI , NAGPUR, Maharashtra, India - 440008
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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
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      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

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      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

      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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