CHAWLA GLOBAL IMPEX LLP (LLPIN: ACA-6398) is a Limited Liability Partnership firm incorporated on 18 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CHAWLA GLOBAL IMPEX LLP are VANDNA KARAMCHANDANI, and MANOJ CHAWLA.
CHAWLA GLOBAL 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 27 Dec 2024.
CHAWLA GLOBAL IMPEX LLP's LLP Identification Number is (LLPIN)ACA-6398. Its Email address is [email protected] and its registered address is 23 FF SHUBH COMPLEXNR RAJASTHAN COMPLEX, SHAHIBAGH Ahmadabad City, Gujarat, India - 380004
Current status of CHAWLA GLOBAL IMPEX LLP is - Active.
| LLP Identification Number | ACA-6398 |
| Name | CHAWLA GLOBAL IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-18 |
| Age of Company | 1 years, 10 months, 25 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHAWLA GLOBAL IMPEX LLP |
| ACA-6398 |
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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 CHAWLA GLOBAL 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00468220 | VANDNA KARAMCHANDANI | Designated Partner | 2023-04-18 |
| 10121481 | MANOJ CHAWLA | Designated Partner | 2023-04-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEEMA DIESELS PRIVATE LIMITED | U29211UP1999PTC024226 | Director | 1999-03-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-2472 | ZESTER BIOSCIENCE LLP | BLOCK-D, FF-107, SUMEL-6, JUPITER MILL COMPOUND, DUDHESHWAR ROAD, DUDHESHWAR,AHMEDABAD GUJARAT, INDIA 380004 Ahmadabad City, Gujarat, India - 380004 |
| U24231GJ2004PTC044067 | CARE LIFE SCIENCE PRIVATE LIMITED | White House, Opp. Rajasthan Hospital, , Ahmadabad City, Gujarat, India - 380004 |
| ACB-5084 | SHEESH IN PEACE LUXURY CATERERS LLP | 504/D Sahajanand ShoppingCentre Opp. Rajasthan Sch Ahmadabad City, Gujarat, India - 380004 |
| U24210GJ1995PTC024131 | ANAM PESTICIDE PVT LTD | 801/E SAHJANAND SHOPPING CENTRE, OPP. RAJASTHAN SCHOOL, , Ahmadabad City, Gujarat, India - 380004 |
| ABC-2309 | SHEETAL HOUSING DEVELOPMENT LLP | 25, SHUKAN MALL, 4TH FLOOR,NEAR RAJASTHAN HOSPITAL, SHAHIBAUG, Ahmadabad City, Gujarat, India - 380004 |
| ABZ-6066 | Artha TechnoWiz LLP | A-204, SAMUDRA COMPLEX, NR. HOTEL KLASSIC GOLDC.G. ROAD, NAVRANGPURA Ahmadabad City, Gujarat, India - 380004 |
| ABZ-8733 | ATHENA ANIMAL CARE LLP | BLOCK-H,FF 118,SUMEL-6JUPITOR MILL COMPOUND,DUDHESHWAR ROAD,DUDHESHWAR Ahmadabad City, Gujarat, India - 380004 |
| U05004GJ2012PTC070266 | SAI GAJANAN AQUA PRIVATE LIMITED | Shop No.16,5th Floor, Asya House,opp, Rajasthan School, Shahibaug , Ahmadabad City, Gujarat, India - 380004 |
| ACA-3098 | SS Saravagi Estate LLP | 34, Shahikutir Bungalow, Dafnala, ShahibaugAhmedabad, Gujarat-380004 Ahmadabad City, Gujarat, India - 380004 |
| ACA-4074 | ARUNPAL INFRABUILD LLP | 201 MV HOUSE OPP HATHISING DERASAR OS DELHI GATESHAHIBAUG AHMEDABAD GUJARAT 380004 Ahmadabad City, Gujarat, India - 380004 |
| ACA-1860 | AKSHINATH PROCON LLP | 201 M V HOUSE OPP HATHISING DERASAR OS DELHI GATESHAHIBAUG AHMEDABAD GUJARAT 380004 Ahmadabad City, Gujarat, India - 380004 |
| ABD-0791 | YASHJIVAN INFRA LLP | 6 SADBHAV BUNGLOW 2 NR DESAI GARDEN NR ANAND MILAN BEHIND CIVIL HOSPITALSHAHIBAUG AHMEDABAD GUJARAT 380004 Ahmadabad City, Gujarat, India - 380004 |
| ABD-0614 | SATYAJEEN INFRABUILD LLP | 201 M V HOUSE OPP HATHISING DERASAR OS DELHI GATESHAHIBAUG AHMEDABAD GUJARAT Ahmadabad City, Gujarat, India - 380004 |
| ABD-0211 | PRECISION LABORATORIES LLP | Unit No E-267 and E-268, Siddhi Industrial Park,Opp. Gujarat Udhyognagar, Bardolpura, Ahmadabad City, Gujarat, India - 380004 |
| ABZ-8486 | VARDAY INFRABUILD LLP | 6 Sadbhav Bunglow 2 Nr Desai Garden Nr Anand Milan Behind Civil HospitalShahibaug Ahmedabad 380004 Ahmadabad City, Gujarat, India - 380004 |
| AAG-4531 | ADSTACK MEDIA LLP | T.F 07, Shubh Complex Nr. Rajasthan Hospital, Camp Road, Shahibaug, Ahmedabad, Gujarat, India - 380004 |
| AAE-3588 | HARIOM INNOVATION & SALES LIMITED LIABIL ITY PARTNERSHIP | F.F./4/B, Manibhadra Complex, Opp. Rajasthan Hospil, Camp Road, Shahibaug, Ahmedabad, Gujarat, India - 380004 |
| ABC-2651 | AIT HOTELS LLP | 319/5 TAVDIPURA, Ahmadabad City, Gujarat, India - 380004 |
| ABZ-6120 | ANAGHA GREEN LLP | 15 VIRAM CO OP SOCSHAHIBAUG Ahmadabad City, Gujarat, India - 380004 |
| ACB-4226 | AHAANA BUILDCON LLP | 1, SHAHI KUTIRTWIN BUNGLOW, Nr DAFNALA Ahmadabad City, Gujarat, India - 380004 |
| ACB-7820 | RISENTECH ENGINEERING CONSULTANTS LLP | 401, A-1 KHUSHAL VATIKAOpp. RANAKPUR SOC. Ahmadabad City, Gujarat, India - 380004 |
| ACB-9984 | INFOSEC CAREER LLP | E-248, SUMEL-11NR. NAMASTE CIRCLE Ahmadabad City, Gujarat, India - 380004 |
| ACC-3093 | OPTIFAB TRADECOM LLP | Shop30, Gf, Advance PlazaShahibag, Ahemdabad Ahmadabad City, Gujarat, India - 380004 |
| ACA-2023 | SIRA CONSUMERS LLP | 2/B VRUNOAVAN COLONYPAHELVAN BIOIWALA COMPOOAFNALA RO Ahmadabad City, Gujarat, India - 380004 |
| ACA-9484 | PHANTOMDOT AUTOMATION LLP | 78.T.F.BLOCK-B AUSTVINAYAK,DARIYAPUR, Ahmadabad City, Gujarat, India - 380004 |
| ACB-4829 | PMKJ VENEERS LLP | Shop30, Gf, Advamce PlazaShahibag, Ahemdabad Ahmadabad City, Gujarat, India - 380004 |
| ABZ-2414 | DARWIN EDUCATION PARTNERS LLP | H-203, Shilalekh Apartment, Near Subhash Bridge Ahmadabad City, Gujarat, India - 380004 |
| ACC-0676 | SAMUEL EXIM LLP | 3rd FLOOR OFFICE NO. 303NILGAGAN PLAZA Ahmadabad City, Gujarat, India - 380004 |
| ACB-3444 | DANITNF CONSULTANT INDIA LLP | E-147, SUMEL 11, INDIANTEXTILE PLAZA, NR.NAMASTE Ahmadabad City, Gujarat, India - 380004 |
| 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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