PRAFUL CHHEDA ENTERPRISE LLP (LLPIN: AAT-8280) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PRAFUL CHHEDA ENTERPRISE LLP are PRAFUL CHHEDA, and MALARAM JOGIRAM DEWASI.
PRAFUL CHHEDA ENTERPRISE 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 17 Dec 2024.
PRAFUL CHHEDA ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAT-8280. Its Email address is [email protected] and its registered address is House Number 1572/B/10-12 , BG-110, 111 and 112, 1st Floor, Shree Rajlaxmi Commerial ComplexThane Bhiwandi Road, Bhiwandi, Maharashtra, India - 421302
Current status of PRAFUL CHHEDA ENTERPRISE LLP is - Active.
| LLP Identification Number | AAT-8280 |
| Name | PRAFUL CHHEDA ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-15 |
| Age of Company | 4 years, 5 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PRAFUL CHHEDA ENTERPRISE LLP |
| AAT-8280 |
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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 PRAFUL CHHEDA ENTERPRISE 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 |
|---|---|---|---|
| 08879051 | PRAFUL CHHEDA | Designated Partner | 2020-09-15 |
| 10192062 | MALARAM JOGIRAM DEWASI | Designated Partner | 2023-06-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08801813 | SUNIL CHOUHAN | Designated Partner | - | 2023-06-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRTECH INDUSTRIES LLP | AAS-9734 | Designated Partner | - | 2023-06-08 |
| VIRTECH INDUSTRIES LLP | AAS-9734 | Designated Partner | - | 2023-12-13 |
| VIRTECH INDUSTRIES LLP | AAS-9734 | Designated Partner | 2023-06-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-9734 | VIRTECH INDUSTRIES LLP | House Number 1572/B/10BG-110, 111 and 112, 1st Floor, Shree Rajlaxmi Commerial Complex Bhiwandi, Maharashtra, India - 421302 |
| AAR-5649 | SAFETY HORIZON LLP | 1545/18B,BLDG.118/A, 118/B, 1ST FLOOR, AGRA ROAD SHREE RAJLAXMI COMMERCIAL COMPLEX, VILLAGE KALHER BHIWANDI, Maharashtra, India - 421302 |
| U17110MH2004PTC144321 | CMN TEXTILE INDIA PRIVATE LIMITED | Premise No. 10, Bldg No. B-5, First Floor, Shree Arihant Compound, Village-Kalher, Reti-B under Road , Bhiwandi, Maharashtra, India - 421302 |
| AAR-0554 | G G POLYCOT LLP | Gala No. C 110/111/112, 1st Floor, C Wing Manibhadra Complex, Dattaguru Compound,Rahnal, Bhiwandi, Maharashtra, India - 421302 |
| AAJ-7669 | SANKESHWAR TEXTILES LLP | 1115/9B, 10B,Gala 9,10, 1st Floor, Shree Arihant Compound, Raymond Office, Kalher, Bhiwandi Thane, Maharashtra, India - 421302 |
| AAW-7628 | THINK THRILL LLP | House Number 143, Gala 1,2 ground floor, Sai dhara complex, RCC Bldg, Bhoirgaon,Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| ABC-0907 | SKKV Traders & Consultants LLP | Flat No 201, 2nd floor, Bldg. 10/B,Sanjivani Complex, Reti Bandar Road, Kalher, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAC-6258 | STITCH MANIA FASHION LLP | 622/2, Bldg. AQ2, 1st Floor,Gala 109-112, 121-124, Rajlaxmi Complex, Kalher, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U18204MH2012PTC226488 | RAMVIJAY APPARELS PRIVATE LIMITED | Bldg B2,Gala No.6-10 1st Flr,Gala No.8-10 2nd Flr Shree Arihant Compound, Kalhar Village, , Bhiwandi, Maharashtra, India - 421302 |
| AAS-2725 | INFINITI LIVING LLP | Godown No D 105, Floor No 1,Shree Rajlaxmi Commercial Complex, Old Agra Road, Bhiwandi, Maharashtra, India - 421302 |
| AAF-5227 | NYCE SILK MILLS LLP | Gala no.915, 1st Floor, New Sonibai CompoundOpp Jai Shree Ram Hotel, Bhandari Road Bhiwandi, Maharashtra, India - 421302 |
| AAR-7791 | S MADHAV INFRASTRUCTURE LLP | 2145/10, Flat No.103, 1st Floor, B Wing Sai Nagari Complex, Near Patil Tabela, Kalher Bhiwandi, Maharashtra, India - 421302 |
| U17309MH2020PTC339962 | CAREMARK TECHFAB PRIVATE LIMITED | BLDG No.BH-112,113,114,127,128,1 Floor, Shree Rajlaxmi Commercial Complex, Purna Village, , Bhiwandi, Maharashtra, India - 421302 |
| AAG-4417 | ORNAMENT CREATIONS LLP | Unit No.11,12,111,112,211,212, Bldg No.B-1, Bhumi World Industrial Park, Pimpalas Village, BHIWANDI, Maharashtra, India - 421302 |
| U17299MH2021PTC364002 | MDP INDUSTRIES PRIVATE LIMITED | H NO.1456/3, GALA NO. 109/110 BLDG NO.B/1, 1ST FLOOR, PRITHVI COMPLEX , Bhiwandi, Maharashtra, India - 421302 |
| U18100MH2013PTC247944 | SHREE RADHA GARMENTS PRIVATE LIMITED | B. NO. C-7, GATE NO. 2, 1ST FLOOR, SHREE ARIHANT COMPOUND, NEAR GARMENT, KA LHER , BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2021PTC357361 | DAINMART INDIA PRIVATE LIMITED | Godown No 103-104, 1st Floor, Prithvi Complex Bldg No. B-8 Old Agra Road, Kalher Pipeline , Bhiwandi, Maharashtra, India - 421302 |
| U24304MH2018PTC317104 | SKYE PAINT INDUSTRIES PRIVATE LIMITED | Unit No. 111,112 & 113 First Floor, Building No E10, Parasnath Complex , OVALI VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| U63033MH2013PTC243177 | RPM LOGISTICS PRIVATE LIMITED | S. NO. 96/6,7, GALA NO. 112, 1st FLOOR, JAI AMBE COMPLEX, DAPODE ROAD, VAL VILLA GE, , BHIWANDI, Maharashtra, India - 421302 |
| U17219MH1998PTC245316 | BANSI FASHION PRIVATE LIMITED | Gala No.6, 1st Floor, Bldg No.J-7, Shree Arihant- Compound, Reti Bunder Road, Kalher Villa ge , Bhiwandi, Maharashtra, India - 421302 |
| U24120MH1994PTC080674 | CHEMI LIFESCIENCE PRIVATE LIMITED | No. 4, 4A and 4B, Ground Floor, Shree Arihant Compound, Building No. A7, old Agre Road, , Bhiwandi, Maharashtra, India - 421302 |
| U24230MH2020PTC339730 | VIVIAAN PHARMA PRIVATE LIMITED | 1117/12, Gala No. 1, 1st Floor, Building No D5, Shri Arihant Compound, Reti Bunder Road, Kalher, Bhiw andi, Than , Bhiwandi, Maharashtra, India - 421302 |
| U17120MH2004PTC145807 | MARU SHIRTINGS PRIVATE LIMITED | HNo.494,Gala 10&110,Ground and First Floor,BLDG-D4 Krishna Complex, Harihar Compound, Dapod a Road, , Val Village Bhiwandi, Maharashtra, India - 421302 |
| ACA-1091 | RK BUSINESS VENTURES LLP | urvey No. 111, House No. 564Temghar, Bhiwandi Kalyan Road Bhiwandi, Maharashtra, India - 421302 |
| AAG-1206 | RIDDHI AUTO AGENCIES LLP | SURVEY NO 111, HOUSE NO 564, TEMGHAR, BHIWANDI KALYAN ROAD, BHIWANDI, Maharashtra, India - 421302 |
| U24234MH1993PLC072947 | LYKA BDR INTERNATIONAL LIMITED | M/16A, Ground Floor, Rajlaxmi Commercial Complex Kalher, Bhiwandi Road , Bhiwandi, Maharashtra, India - 421302 |
| U24100MH2007PTC170245 | SHUBAN PHARMACEUTICALS PRIVATE LIMITED | I-115 Rajlaxmi Commercial Complex, 1st Floor, Kalher, Bhiwandi, Thane , Bhiwandi, Maharashtra, India - 421302 |
| L17110MH1987PLC042899 | GRAVITY (INDIA) LIMITED | Bldg No.Q-17/A, Shree Rajlaxmi Commercial Complex Thane Bhiwandi Road , Bhiwandi, Maharashtra, India - 421302 |
| U17200MH2010PTC200660 | SHRIRUP TEXTILES PRIVATE LIMITED | RAJLAXMI TEXTILE PARK, PLOT NO. 24, BUILDING NO. B BHIWANDI NASHIK ROAD, VILLAGE: POGAON , BHIWANDI, Maharashtra, India - 421302 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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