CHATURI IMPEX LLP (LLPIN: ABA-0321) is a Limited Liability Partnership firm incorporated on 27 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of CHATURI IMPEX LLP are ALPESH RANCHHODBHAI DHAMI, RAKESHKUMAR MANJIBHAI PATEL, PRAVINBHAI DINESHBHAI THUMMAR, VIJAYBHAI MANJIBHAI THUMAR, and HITESH BACHUBHAI GAJERA.
CHATURI IMPEX 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 25 Dec 2024.
CHATURI IMPEX LLP's LLP Identification Number is (LLPIN)ABA-0321. Its Email address is [email protected] and its registered address is Plot No. F 528 to F 535 and F 628 to 635, Laxmi Tex Park, Sachin, Chorasi Surat, Gujarat, India - 394230
Current status of CHATURI IMPEX LLP is - Active.
| LLP Identification Number | ABA-0321 |
| Name | CHATURI IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2021-12-27 |
| Age of Company | 3 years, 2 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHATURI IMPEX LLP |
| ABA-0321 |
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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 CHATURI 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.
| 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 |
|---|---|---|---|
| 03433643 | ALPESH RANCHHODBHAI DHAMI | Designated Partner | 2021-12-27 |
| 03435082 | RAKESHKUMAR MANJIBHAI PATEL | Designated Partner | 2021-12-27 |
| 03440813 | PRAVINBHAI DINESHBHAI THUMMAR | Designated Partner | 2021-12-27 |
| 09449506 | VIJAYBHAI MANJIBHAI THUMAR | Designated Partner | 2021-12-27 |
| 03433615 | HITESH BACHUBHAI GAJERA | Designated Partner | 2021-12-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B. K. SILK MILLS NX LLP | ABB-0525 | Designated Partner | 2022-05-18 | Ongoing |
| B. K. SILK MILLS PRIVATE LIMITED | U17120GJ2011PTC064559 | Director | 2011-03-23 | Ongoing |
| THAVKI SAREES PRIVATE LIMITED | U17120GJ2011PTC064561 | Director | 2021-05-04 | Ongoing |
| B. K. SILK MILLS NX LLP | ABB-0525 | Designated Partner | 2022-05-18 | Ongoing |
| B. K. SILK MILLS PRIVATE LIMITED | U17120GJ2011PTC064559 | Director | 2019-02-01 | Ongoing |
| THAVKI SAREES PRIVATE LIMITED | U17120GJ2011PTC064561 | Director | 2011-03-23 | Ongoing |
| B. K. SILK MILLS NX LLP | ABB-0525 | Designated Partner | 2022-05-18 | Ongoing |
| THAVKI SAREES PRIVATE LIMITED | U17120GJ2011PTC064561 | Director | 2011-03-23 | Ongoing |
| B. K. SILK MILLS NX LLP | ABB-0525 | Designated Partner | 2022-05-18 | Ongoing |
| B. K. SILK MILLS PRIVATE LIMITED | U17120GJ2011PTC064559 | Director | 2011-03-23 | Ongoing |
| B. K. SILK MILLS NX LLP | ABB-0525 | Designated Partner | 2022-05-18 | Ongoing |
| 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 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17299GJ2018PTC103767 | DEENDAYAL & MODOOM INDUSTRIES PRIVATE LIMITED | PLOT NO. F-302/F-303 & F-338/F-339, LAXMI TEX. PARK, SACHIN, TALUKA CHORASI, , SURAT, Gujarat, India - 394230 |
| U17299GJ2022PTC136536 | RANASIA MULTINATIONAL PRIVATE LIMITED | PLOT NO. F-1058-1059, LAXMI TEX PARK SACHIN, CHORASI, SURAT , Sachin, Gujarat, India - 394230 |
| AAW-2062 | ZRX SPORTS LLP | Plot No. F/449-F/450, Laxmi Textile Park, Sachin, Surat, Gujarat, India - 394230 |
| U17299GJ2020PTC112353 | TAVISSH POLYWEAVES PRIVATE LIMITED | Plot No. F-774, Ground Floor, Laxmi Tex Park, GIDC, Sachin, , Surat, Gujarat, India - 394230 |
| U17299GJ2016PTC093716 | SHREE HARSIDDH FASHIONS PRIVATE LIMITED | PLOT NO. F-803, LAXMI TEXTILE PARK, SUB PLOT NO. 2 SACHIN G.I.D.C., , SURAT, Gujarat, India - 394230 |
| U17299GJ2021PTC120728 | MANIFAB WEAVES PRIVATE LIMITED | Plot No. F-519, Laxmi Textile Park, Sachin, , Surat, Gujarat, India - 394230 |
| U17119GJ1991PTC016365 | AKSHAR FIBRES PVT LTD | First Floor, Plot No. F-772,773,774, Laxmi Textile Park, Sachin, Taluka- Chor asi , Surat, Gujarat, India - 394230 |
| U18209GJ2021PTC123851 | SHIVALAXMI FASHIONS PRIVATE LIMITED | F-638/F-639, GROUND FLOOR, LAXMI TEXTILE PARK SACHIN , SURAT, Gujarat, India - 394230 |
| U17299GJ2022PTC137074 | AARADHANA JARI PRIVATE LIMITED | F-352/53, LAXMI TEX. PARK, G.I.D.C., SACHIN , SURAT, Gujarat, India - 394230 |
| U18202GJ2021PTC127915 | PUREWIN TRENDZ PRIVATE LIMITED | PL F-438 LTP SACHIN LAXMI TEXTILE PARK, SACHIN , SURAT, Gujarat, India - 394230 |
| AAW-3980 | BHATHWARI TECH LLP | PLOT NO.88 TO 97 and 97/1 TO 97/4APPAREL PARK, SACHIN, Sachin, Gujarat, India - 394230 |
| U29256GJ2021PTC119650 | BHATHWARI TECHNOLOGIES PRIVATE LIMITED | PLOT NO.88 TO 97 & 97/1 TO 97/4, APPAREL PARK, SACHIN , Sachin, Gujarat, India - 394230 |
| ACB-0962 | IDEAL NUTRA LLP | Plot No. 39B, Block No.228Green Park, Surat Navsari Road, Unn, Sachin Chorasi, Gujarat, India - 394230 |
| U17290GJ2012PTC071419 | REJOICE LIFECARE PRIVATE LIMITED | U-F 9, PRASAD CHEMBER ROAD NO. 4, GIDC, SACHIN , SURAT, Gujarat, India - 394230 |
| U17299GJ2016PTC093375 | MEXUM TEXINK PRIVATE LIMITED | Plot No-G-1125, Ground Floor, Laxmi Textile Park, Talangpur, Sachin GIDC, , Surat, Gujarat, India - 394230 |
| AAD-0943 | MAGNETO BROKERS LLP | F-11, 12, 13, FIRST FLOOR, SAI PARK ABOVE UCO BANK, STATION ROAD, SACHIN, SURAT, Gujarat, India - 394230 |
| U17299GJ2020PTC113245 | KONIKA TAPES PRIVATE LIMITED | Plot No. I-2 & I-3, Diamond Ind Park, GIDC Sachin, Taluka: Chorasi, , Surat, Gujarat, India - 394230 |
| U15494GJ2004PTC044114 | UMAAKASH AGRO PRIVATE LIMITED | Uma Cold Storage, Plot No.359 to 388, Jairadhey Industrial Estate, Nr. Railway Over Brid ge, Sachin , Surat, Gujarat, India - 394230 |
| AAY-4737 | NARA FASHION LLP | PLOT NO : 6314/1, GIDC SACHIN SURAT, SACHIN INA, CHORASI SURAT, Gujarat, India - 394230 |
| ACB-6006 | ANMOL BHAWAN LLP | Plot No- I1-1 GF, Diamond Industrial ParkRoad No. 8, Sachin, INA, Chorasi Chorasi, Gujarat, India - 394230 |
| AAQ-2886 | PRINTONA DIGITAL LLP | Plot No. 1027, GIDC Sachin, Village: Sachin, Taluka: Chorasi, Surat, Gujarat, India - 394230 |
| U18101GJ2019PTC110404 | MADHUNANDAN INDUSTRIES PRIVATE LIMITED | PLOT NO:-827, ROAD NO:-8, SACHIN, CHORASI , SURAT, Gujarat, India - 394230 |
| AAJ-6506 | SANTOSH FIBRE LLP | Plot No. 4113, Road No.41, GIDC Sachin, Taluka- Chorasi, SURAT, Gujarat, India - 394230 |
| AAZ-8774 | DEVSHOBHA TEXOFAB LLP | PLOT NO. H 1-7, ROAD NO.8, DIAMOND INDUSTRIAL PARK SACHIN SURAT, Gujarat, India - 394230 |
| U17290GJ2021PTC123131 | BLUE COAT INDUSTRIES PRIVATE LIMITED | PLOT NO. 4311/B, GIDC, SACHIN VILL, SACHIN INA, TAL CHORASI , SURAT, Gujarat, India - 394230 |
| U17299GJ2022PTC129501 | MAAGAYATRI CREATIONS PRIVATE LIMITED | PLOT NO. S1, ROAD NO 4,DIAMOND INDUSTRIAL PARK, SACHIN , SURAT, Gujarat, India - 394230 |
| U17290GJ2005PTC047340 | SAMBHAV SYNTHETICS PRIVATE LIMITED | Plot No, P-13, Sachin, GIDC, Village- Sachin INA, Taluka- Chorasi, , Surat, Gujarat, India - 394230 |
| U17299GJ2022PTC134831 | KABIR TRENDZ PRIVATE LIMITED | PLOT NO HH-1, ROAD NO. 07, DIAMOND INDUSTRIAL PARK, VILL. SACHIN , SURAT, Gujarat, India - 394230 |
| U18109GJ2022PTC135289 | VASTRANAND PRIVATE LIMITED | Plot no-998, Road no-87, G.I.D.C Sachin, chorasi , Surat, Gujarat, India - 394230 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100608561 | 2022-05-24 | 2022-07-26 | - | 450,000,000.00 | HDFC BANK LIMITED |
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.
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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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