CHARTERED IMPEX LLP (LLPIN: ACA-8950) is a Limited Liability Partnership firm incorporated on 01 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CHARTERED IMPEX LLP are RAJUL KUNDANLAL SHAH, and KALPNA DIMPLEKUMAR SHAH.
CHARTERED 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.
CHARTERED IMPEX LLP's LLP Identification Number is (LLPIN)ACA-8950. Its Email address is [email protected] and its registered address is 206, SAUMYA COMPLEX, 5 KALPANA SOCIETY,B/H NAVRANGPURA P.O. Ahmadabad City, Gujarat, India - 380009
Current status of CHARTERED IMPEX LLP is - Active.
| LLP Identification Number | ACA-8950 |
| Name | CHARTERED IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-01 |
| Age of Company | 1 years, 10 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-27 |
| 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 |
| CHARTERED IMPEX LLP |
| ACA-8950 |
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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 CHARTERED 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 |
|---|---|---|---|
| 00186469 | RAJUL KUNDANLAL SHAH | Designated Partner | 2023-05-01 |
| 00186549 | KALPNA DIMPLEKUMAR SHAH | Designated Partner | 2024-01-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00178215 | DIMPLEKUMAR VINUKANT SHAH | Designated Partner | - | 2024-01-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARTERED IMPEX PRIVATE LIMITED | U51496GJ2000PTC039034 | Director | 2000-12-08 | Ongoing |
| CHARTERED IMPEX PRIVATE LIMITED | U51496GJ2000PTC039034 | Director | 2000-12-08 | Ongoing |
| FINSCRIBAL ADVISORS LLP | ACA-6105 | Designated Partner | 2023-04-13 | Ongoing |
| CHARTERED IMPEX PRIVATE LIMITED | U51496GJ2000PTC039034 | Director | - | 2018-08-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-6105 | FINSCRIBAL ADVISORS LLP | 206,SAUMYA COMPLEX,5 KALPANA SOCIETYNAVRANGPURA Ahmadabad City, Gujarat, India - 380009 |
| U51496GJ2000PTC039034 | CHARTERED IMPEX PRIVATE LIMITED | 206 "SAUMYA COMPLEX" 5 KALPANA SOCIETY,B/H NAVRANGPURA P.O. AHMEDABAD GJ 380009 IN |
| U27300GJ2011PTC067194 | BHOOMI METACAST PRIVATE LIMITED | 401 Sanmukh Complex, Kalpana Society, B/H Navrangpura Bus Stand, Navrangpura , AHMEDABAD, Gujarat, India - 380009 |
| ACA-7050 | VIBRANT INFRASPACE LLP | 403, SETU APARTMENT, 5, SARDAR PATEL NAGARB/H. TELEPHONE EXCHANGE, NAVRANGPURA Ahmadabad City, Gujarat, India - 380009 |
| ACA-0563 | R K BUILDSPACE LLP | 404, ASHWAMEGH AVENUE, 24, ADARSH SOC B/H. OMKAR HOUSE GALISWASTIK 4 RASTA, NAVRANGPURA Ahmadabad City, Gujarat, India - 380009 |
| AAU-2661 | NEW SAHAJ (BOPAL) APARTMENT LLP | 6TH FLOOR, ADARSH COMPLEX, B/H ASIA HOUSE,NEAR SWASTIK CROSS ROAD, NAVARANGPURA, AHMEDABAD Ahmadabad City, Gujarat, India - 380009 |
| AAT-5408 | AMBE INFRABUILD LIMITED LIABILITY PARTNE RSHIP | Iscon House, B/h Rembrandt Building,Nr. K. P. Hostel, Opp. Associated Petrol Pump, Off C. G. Road, Ahmadabad City, Gujarat, India - 380009 |
| ABC-0452 | RYDHEM SKILLSOFT LLP | C,4th Floor, H. N. HouseNidhi Complex,Old High court, Railway Crossing, Near Sardar Patel Stadium, Navrangpura Ahmadabad City, Gujarat, India - 380009 |
| U24100GJ2016PTC086127 | BCM HEALTHCARE PRIVATE LIMITED | 2ND FLOOR, 1, KALPANA SOCIETY, B/H NAVRANGPURA POST OFFICE, NAVRANGPURA , , AHMEDABAD, Gujarat, India - 380009 |
| U93090GJ2007PTC050591 | INDRA OUTSOURCING SERVICES PRIVATE LIMITED | 102, 1ST FLOOR, SHUBH HOUSE, 77/B SWASTIK SOCIETY B/H: CITY CENTRE, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U15134GJ2022PTC135716 | THEPLA JUNCTION PRIVATE LIMITED | 001, Ground Floor, Sutariya Complex, 23, Maharashtra society, B/H HCG Hospital, Mithakhali, , City Taluka, Gujarat, India - 380009 |
| U17290GJ2020PTC112278 | FOMU EXPORTS PRIVATE LIMITED | 203 SHRIJI CHAMBERS CHANDRA COLONY CORNER B/H CARGO MOTORS OPP RATNAM COMPLEX NAVRANGPURA , City Taluka, Gujarat, India - 380009 |
| U72200GJ2022PTC129469 | OPEN PATH SOLUTION PRIVATE LIMITED | 203 SHRIJI CHEMBERS, CHANDRA COLONY CORNER B/H CARGO MOTORS, OPP RATNAM COMPLEX, NAVRANGPURA, AHMEDABAD , City Taluka, Gujarat, India - 380009 |
| U24304GJ2017PTC097322 | TECHNICHEM SPECIALITY FINECHEM PRIVATE LIMITED | 5TH FLOOR, MALAK COMPLEX, 4, NEHRU PARK, B/H GUJARAT HIGH COURT, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAP-5603 | R M SHAH LEGAL LLP | 9, SARELA SOCIETY, B/H BANK OF BARODA, B/H H L COMMERCE COLLEGE, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| AAZ-9758 | SOFTSTONE INDUSTRIES LLP | 406, SANMUKH COMPLEX, KALPANA COLONY, NR. MIDLAND HOTEL, NAVRANGPURA P.O. AHMEDABAD, Gujarat, India - 380009 |
| AAI-0624 | DENTOSHINE IP HOLDING LLP | 001,NIRMAL SWASTIKA, 86,SWASTIKA SOCIETY, B/H CITY CENTRE, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U01113GJ2017PTC096537 | OSMOSIS AGRICULTURE RESEARCH TECHNOLOGIES PRIVATE LIMITED | 401-402-SAUMYA COMPLEX, 5-KALPNA SOCIETY NR. GANESH PLAZA, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAX-6440 | URANIA INDUSTRIES LLP | G. F. 07, M SQUARE, B/H CITY CENTRE, SWASTIK SOCIETY, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAT-8187 | MMD FOODS LLP | G F 1, M SQUARE, B/H CITY CENTER, SWASTIK SOCIETY, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAP-3120 | ITRD SOLUTION LLP | 206, SAHAJANAND COMPLEX, ADARSH SOC. B/H: BHAGWATI CHAMBER, C.G ROAD NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAP-9907 | NOVATEOR FMCG INDIA LIMITED LIABILITY PA RTNERSHIP | 001 NIRMAL SWASTIKA, 86, SWASTIK SOCIETY B/H CITY CENTER, SWASTIK CROSS ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAQ-5414 | PNP ENTERTAINMENT LIMITED LIABILITY PART NERSHIP | 001 NIRMAL SWASTIKA, 86, SWASTIK SOCIETY B/H CITY CENTER, SWASTIK CROSS ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U18101GJ2018PTC105636 | KALOPSIA FASHION PRIVATE LIMITED | 103, PRINCESS LANE COMPLEX, B/H CITY CENTER NR. SWASTIK CROSS ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U36911GJ2011PTC067378 | PICADILLY OVERSEAS PRIVATE LIMITED | 214, 2ND FLOOR, ANHIL COMPLEX, B/H. CITY CENTRE, SWASTIK CROSS ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U24100GJ2009PTC057736 | RUSHIL LABORATORY PRIVATE LIMITED | 206, SECOND FLOOR, HARE KRISHNA COMPLEX, B/H. CITY GOLD CINEMA, ASHRAM ROAD, NAVR ANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| ACA-7358 | Intyllus Accounting & Consulting LLP | 201, LALITA COMPLEX, OPP GOODLUCK BUNGLOWRASALAMARG NAVRANGPURA Ahmadabad City, Gujarat, India - 380009 |
| ACB-7636 | AARYAMAN INFRAPROJECTS LLP | FF17/A, Pariseema ComplexCG Road, Navrangpura Ahmadabad City, Gujarat, India - 380009 |
| ABZ-6719 | FAKHRI ENTERPRISE LLP | 204, MEGHREJI PALACEMUSLIM SOCIETY, OPP. MOIN FLAT, NAVRANGPURA Ahmadabad City, Gujarat, India - 380009 |
| 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 |
|---|---|---|
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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