CHHATARIYA COSTO CHAIN LLP (LLPIN: AAL-9961) is a Limited Liability Partnership firm incorporated on 13 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of CHHATARIYA COSTO CHAIN LLP are FAKHRUDDIN SHABBIRALI CHHATARIYA, HOZEFA HUSSAINALI CHHATARIYA, and ABBASALI ABDULLABHAI CHHATARIYA.
CHHATARIYA COSTO CHAIN LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 27 Dec 2024.
CHHATARIYA COSTO CHAIN LLP's LLP Identification Number is (LLPIN)AAL-9961. Its Email address is [email protected] and its registered address is 405, THE IMPERIA, SUBHASH ROAD OPP. SHASTRI MAIDAN, LIMBDA CHOWK RAJKOT, Gujarat, India - 360001
Current status of CHHATARIYA COSTO CHAIN LLP is - Active.
| LLP Identification Number | AAL-9961 |
| Name | CHHATARIYA COSTO CHAIN LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 5 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-02-13 |
| Age of Company | 7 years, 1 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHHATARIYA COSTO CHAIN LLP |
| AAL-9961 |
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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 CHHATARIYA COSTO CHAIN 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 |
|---|---|---|---|
| 08042461 | FAKHRUDDIN SHABBIRALI CHHATARIYA | Designated Partner | 2018-02-13 |
| 08042465 | HOZEFA HUSSAINALI CHHATARIYA | Designated Partner | 2018-02-13 |
| 03021788 | ABBASALI ABDULLABHAI CHHATARIYA | Designated Partner | 2018-02-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHATARIYA PROFOODS PRIVATE LIMITED | U01100GJ2022PTC129121 | Director | 2022-02-04 | Ongoing |
| CHHATARIYA DYE-STUFF PVT LTD | U24232GJ1992PTC016924 | Director | 2021-07-23 | Ongoing |
| CHHATARIYA DYE-STUFF PVT LTD | U24232GJ1992PTC016924 | Director | - | 2020-02-10 |
| RAJ WAREHOUSES LLP | AAK-5205 | Partner | 2017-09-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-3579 | SHREENATHJI MULTIBIZ LLP | The Imperia, Office No. 806, Subhash Road, Above Federal Bank, Opp Shastri Maidan, LimdaChowk, Rajkot, Gujarat, India - 360001 |
| AAM-5701 | SHREENATHJI AGRI EXPORT LLP | The Imperia, Office No. 806, Subhash Road, Above Federal Bank, Opp Shastri Maidan, LimdaChowk, Rajkot, Gujarat, India - 360001 |
| AAL-3891 | INSTINCTS BIZWARE LLP | 1009 - The Imperia, Subhash Road Opp. Shastri Medan, Limda Chowk Rajkot, Gujarat, India - 360001 |
| AAO-6756 | PULSE AGRI SERVICES LLP | 806- THE IMPERIA SUBHASH ROAD, OPP. SHASTRI MEDAN, LIMDA CHOWK, ABOVE FEDERAL BANK, RAJKOT, Gujarat, India - 360001 |
| U29199GJ2008PTC052644 | ACCU ENGINEERING PRIVATE LIMITED | 312, AALAP - B, LIMBDA CHOWK, OPP. SHASTRI MAIDAN, , RAJKOT, Gujarat, India - 360001 |
| ABA-0905 | OWIE DREAMCLUB LLP | 802, 8TH FLOOR, THE IMPERIA, OPP. SASTRI MEDAN, SUBHASH ROAD, RAJKOT, Gujarat, India - 360001 |
| U45400GJ2021PTC119768 | J J EPC PRIVATE LIMITED | 1107, The Imperia, Opp. Shastri Maidan, Limda Chowk, Subhash Road, Rajkot Rajkot GJ 360001 IN |
| U01120GJ2020PTC118270 | KRUSHIKAR FARMERS PRODUCER COMPANY LIMITED | 904, ALAP- B, 9TH FLOOR LIMDA CHOWK, OPP. SHASTRI MAIDAN , Rajkot, Gujarat, India - 360001 |
| U72900GJ2016PTC085641 | AXON E-SERVICES PRIVATE LIMITED | 705, THE IMPERIA, SUBHASH ROAD, Opposite Shastri Maidan, Limda Chowk, Rajkot Rajkot GJ 360001 IN |
| U74140GJ2013PTC076857 | HIBISCUS CAPSERV PRIVATE LIMITED | 1005 - The Imperia, Subhash Road, Opp. Shastri Madan, Limda Chowk Rajkot Rajkot GJ 360001 IN |
| AAP-4475 | PAN ECO FIBRES LLP | C-801, THE IMPERIAL HEIGHTS, OPP. BIG BAZAR 150 FEET RING ROAD, RAJKOT RAJKOT, Gujarat, India - 360001 |
| ACA-7448 | GT INFITECH LLP | 204 AALAP B OPP. SHASTRI MAIDANLIMDA CHOWK Rajkot, Gujarat, India - 360001 |
| ACB-3732 | QECAD STUDIO LLP | 801, Aalap-B, Limda ChowkOpp. Shashtri Maidan Rajkot, Gujarat, India - 360001 |
| U17100GJ1994PTC044812 | PINKY FABRICS PRIVATE LIMITED | 505/510 EVEREST COMMERCIALCOMPLEX OPP SHASTRI MAIDAN , RAJKOT, Gujarat, India - 360001 |
| U15142GJ1960PTC000940 | SAURASHTRA SOLVENT EXTRACTION COMPANY PRIVATE LIMITED | 708 Aalap B, Opp. Shashtri Maidan, Limda Chowk, , Rajkot, Gujarat, India - 360001 |
| U24139GJ2000PTC038957 | V-CARE PHARMA PRIVATE LIMITED | 102 AALAP - A, LIMDA CHOWK SUBHASH ROAD , RAJKOT, Gujarat, India - 360001 |
| U24299GJ2020PTC117975 | SARDAR AGRO FERTILIZERS AND CHEMICALS PRIVATE LIMITED | OFFICE NO. 901, EVEREST COMMERCIAL COMPLEX, OPP. SHASTRI MAIDAN, , RAJKOT, Gujarat, India - 360001 |
| U24290GJ2020PTC117847 | SARDAR BIOCHEM PRIVATE LIMITED | OFFICE NO. 901, EVEREST COMMERCIAL COMPLEX, OPP. SHASTRI MAIDAN, , RAJKOT, Gujarat, India - 360001 |
| U01100GJ2022PTC136106 | PRM COMEX PRIVATE LIMITED | Office No. 604, ALAP-B Opposite Shastri Maidan, Limda Chowk , Rajkot, Gujarat, India - 360001 |
| AAT-7157 | SHREESHIV AGRI IMPEX LLP | 405, KESARI NANDAN, HARIHAR CHOWK, NEAR STAR CHAMBERS, DR. PRASAD ROAD, RAJKOT, Gujarat, India - 360001 |
| AAU-4467 | PAN INNODESIGNS LLP | C 801, The Imperial Heights, 150 Feet Ring Road, Opp. Big Bazaar Rajkot, Gujarat, India - 360001 |
| AAW-1552 | CASPIO ADVISORY LLP | 105 - Four Plus, Near Astron chowkOpp. Vikas Medical Store, Sardarnagar Main Road Rajkot, Gujarat, India - 360001 |
| AAC-8784 | FUTURE FARMS LLP | OFFICE NO. 219, FOUR PLUS, SARDAR NAGAR MAIN ROAD OPP. VIKAS MEDICAL STORE, ASTRON CHOWK RAJKOT, Gujarat, India - 360001 |
| U10611GJ2023PTC138774 | FRESHTIVA FOODS PRIVATE LIMITED | 901, Kasturi Pride, B wing, Nr. Atithi Chowk, Opp. Parnakutir Police Station, Panchvati Main Road, , Rajkot, Gujarat, India - 360001 |
| U01400GJ2012PTC071721 | DWARIKA OVERSEAS PRIVATE LIMITED | S NO.405/2,CS WARD NO.15,CS NO.1038,KUBER COMPLEX GROUND FLOOR, OPP. RAJDOOT HOTEL, DR. YA GNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| AAU-6756 | ASHUTOSH INSURANCE BROKERS LLP | 113, Sterling Apts., Opp. M. G. Road, Jawahar Road, Rajkot, Gujarat, India - 360001 |
| U15125GJ2017PTC098428 | NIMAWAT HERBALS PRIVATE LIMITED | HARI PALACE, FLAT NO. 305, TAGORE ROAD, TAGORE ROAD, VIRANI CHOWK, , RAJKOT, Gujarat, India - 360001 |
| U26940GJ2007PTC051346 | GOVARDHAN CONCRETE PRIVATE LIMITED | 316, SHIVAM COMPLEX, DR. YAGNIK ROAD, OPP. JAGNATH TEMPLE, YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001 |
| U25200GJ1999PTC035734 | HERO AGRO-PLAST PRIVATE LIMITED | AMIT MILAN SOCIETY OPP3 AMARNATH PLOT BEHIND MAHILA COLLEGE , KALAWAD ROAD RAJKOT, Gujarat, India - 360001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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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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 |
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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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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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