CHAROENNINTHI TRADING LLP (LLPIN: ACB-2627) is a Limited Liability Partnership firm incorporated on 22 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CHAROENNINTHI TRADING LLP are PHAPAPHUS CHAROENNITH, ALIASGAR HAKIMUDDIN SHAJAPURWALA, and NAPAT CHAROENNITHI.
CHAROENNINTHI TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CHAROENNINTHI TRADING LLP's LLP Identification Number is (LLPIN)ACB-2627. Its Email address is [email protected] and its registered address is Flat NoB1,202, UnityGulshan E, Bharti Park Thane, Maharashtra, India - 401107
Current status of CHAROENNINTHI TRADING LLP is - Active.
| LLP Identification Number | ACB-2627 |
| Name | CHAROENNINTHI TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-05-22 |
| Age of Company | 1 years, 9 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHAROENNINTHI TRADING LLP |
| ACB-2627 |
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Get a list of all litigations CHAROENNINTHI TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CHAROENNINTHI TRADING. This report helps you understand the risk associated in dealing with CHAROENNINTHI TRADING and its Directors better.
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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 CHAROENNINTHI TRADING 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 |
|---|---|---|---|
| 09449811 | PHAPAPHUS CHAROENNITH | Designated Partner | 2023-05-22 |
| 10172111 | ALIASGAR HAKIMUDDIN SHAJAPURWALA | Designated Partner | 2023-05-22 |
| 09449809 | NAPAT CHAROENNITHI | Designated Partner | 2023-05-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIC MORNING PRIVATE LIMITED | U01100PN2021PTC207242 | Director | 2021-12-27 | Ongoing |
| CHIC MORNING PRIVATE LIMITED | U01100PN2021PTC207242 | Director | 2021-12-27 | Ongoing |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-6868 | PRASHASTI ELECTRONICS ONLINE LLP | Flat No- 202, Plot - 24- 25, A Wing, RNP Park, Jesal Park Rd, Bhaindar- E, Thane, Maharashtra, India - 401107 |
| AAC-2988 | JAYPRAKASH DUBEY CONCRETE WORKS LLP | Flat No. A/202, Nine Galaxy, Ramdev Park Road Behind SVP School, Near Ramdev Park, Mira Road (E) Thane, Maharashtra, India - 401107 |
| AAG-3916 | KYRA CREATIVE LLP | Flat:-603, Floor:-6, Karan, Thane, Vijay Park, Vijay Park, Karan, Opp Jangid Estate,Mira Road, E, Thane, Maharashtra, India - 401107 |
| U15400MH2018PTC316150 | GANGARAM FOOD PRIVATE LIMITED | FLAT NO. A-206, ASHLEY GARDEN CHS. LTD. NR GAURAV RESIDENCY PHASE1,BEVERLY PARK , MIRA ROAD(E), THANE, Maharashtra, India - 401107 |
| U31908MH2012PTC236875 | FORCE - STRAIN SENSORS PRIVATE LIMITED | Plot No.K2, Flat 3, Floor GR, Wing K2, Happy Home Complex, Shanti Park, Mira Road (E), Dis t. Thane , Thane, Maharashtra, India - 401107 |
| U22100MH2004PTC145364 | JMJ BOOKS AND PERIODICALS PRIVATE LIMITED | 202 BUILDING 31CHANDRASH ARCADE OPP SILVER PARK MIRA ROAD E , THANE, Maharashtra, India - 401107 |
| AAE-0693 | SOVECH ECOMMERCE LLP | FLAT NO-504,BLDG NO-16,SHREE SHASHWAT COMPLEX, PLEASANT PARK,MIRA ROAD (E), THANE, Maharashtra, India - 401107 |
| U74999MH2016PTC285974 | JOANN EDUCATION PRIVATE LIMITED | A-17/202, Harsh Unique CHS, Shanti Park, Opposite Don Bosco School, Mira Road(E) , Thane, Maharashtra, India - 401107 |
| AAP-9638 | MODERN CURE LLP | A 202 POONAM ORBIT, NEAR SAI BABA MANDIR BEHIND DEEPAK HOSPITAL, QUEENS PARK, MIRA ROAD (E) Thane, Maharashtra, India - 401107 |
| AAN-5966 | LEARNOVATION EDUSMART LLP | Flat # 404, Ozone-3, C-Wing, opp: Lakshmi park, NEAR SHALOM RESIDENCY, Mira Road (E), Thane, Maharashtra, India - 401107 |
| AAX-5794 | SAANVI HOTELS LLP | FLAT NO. F 203, AMISH PARK E & F CHS LTD MIRA VILLAGE, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U22300MH2022PTC375275 | MAXAPP MEDIA PRIVATE LIMITED | FLAT NO. 403, 4TH FLOOR, WING 35, SHANTI PLAZA, SHANTI PARK, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| AAD-9627 | KAFS CREATION LLP | FLAT NO.31-4-C, JUPITER BUILDING, NARENDRA PARK, JUPITER CHS LTD., NAYA NAGAR, MIRA ROAD(E), THANE, Maharashtra, India - 401107 |
| AAU-0722 | INTELLIGENCIA ADVISORY LLP | Flat No 202 Bldg No C Mars Vasudev Planet Near Laxmi Park Kanakia Road Mira Road East Thane, Maharashtra, India - 401107 |
| U22219MH2022PTC377938 | BOOK WITH TEACHERS INDIA PRIVATE LIMITED | A202,POONAM ORBIT,NR SAI BABA MANDIR,BHD DEEPAK HOSPITAL, QUEENS PARK,MIRA ROAD E , THANE, Maharashtra, India - 401107 |
| AAW-7721 | PINAAKI KREATORS LLP | Flat no 101, I Floor, Wing 6, Shree Shashwat 6 Pleasant park, Mira Bhayandar Road, Mira Road (E) Thane, Maharashtra, India - 401107 |
| AAU-9362 | MOBIEXPRESS LLP | Flat 406, 4th Floor, A Wing, Ramdev Enclave A, Ramdev Enclave CHSL, Ramdev Park, Mira Road (E), Thane, Maharashtra, India - 401107 |
| AAT-5335 | NATURE2HOME VENTURES LLP | FLAT NO 403 WING B FLOOR NO 4 APURVA B ANANT APURVA COMPLEX, RAMDEV PARK ROAD, MIRA ROAD E THANE, Maharashtra, India - 401107 |
| AAC-2380 | ATHENA ENTERTAINMENT LLP | FLAT-001, VRINDAVAN AVENUE CHS LTD, NR ST JOSEPH HIGH SCHOOL, SHANTI PARK, OPP SECT-8, MIRA ROAD(E) THANE, Maharashtra, India - 401107 |
| AAQ-2299 | ABHAY MOKASHI'S ACADEMY FOR MASS MEDIA R ESEARCH AND STUDIES LLP | Flat No.102,1st Floor,Jamuna Bldg,Nr Pleasant Park Mira Bhayander Road,Beyond More Mall,Mira Road E Thane, Maharashtra, India - 401107 |
| AAV-9851 | MUZZLED VOICES LLP | Flat No.102,1st Floor,Jamuna Bldg,Nr Pleasant Park Mira Bhayander Rd,Beyond More Mall,MiraRoad (E), Thane, Maharashtra, India - 401107 |
| AAQ-9212 | CYWONET SERVICES LLP | Flat No: 203, Floor No: 2, Wing: A, BALAJI ANNEX.A RAMDEV PARK , OPP UCO BANK , MIRA ROAD (E) Thane, Maharashtra, India - 401107 |
| AAF-9025 | FIVE THIRTY AM ENTERPRISE LLP | E/403, RASHMI HETAL D,E & F, CO-OP HOUSING SOCIETY EDEN ROSE,OPP CINEMAX,BEVERLY PARK, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| AAP-0031 | TEAMNESTOR SERVICES LLP | A/702 DYNASTY CHS LTD SHANTI PARK NR BARKHA HOTLE MIRA ROAD [E] THANE-401107 THANE, Maharashtra, India - 401107 |
| ABC-1871 | REDREAMZ STAFFING AGENCY LLP | Plot-1, Flat-204, Floor -2, Wing-B, Rashmi Ustav Thane,Near Jangid Estate, Vijay Park, Mira Road(E) Vasai, Maharashtra, India - 401107 |
| ABC-2157 | ARCI GROWTH LLP | Flat-1402, Floor-14, Wing-A, Bhairav Residency-A, Bhairav Residency,, Laxmi Park, Kanakia Road, Nr. Commissioner Bunglow, Mira Road (E), Thane Vasai, Maharashtra, India - 401107 |
| U29150MH2004PTC144687 | MEGA ELEVATORS PRIVATE LIMITED | E-7 NEEL VASUNDHARA BLDGNEXT TO VIJAY PARK MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| AAE-5647 | 3D WEB CONNECTIVITY 2 GLOBE LLP | A/302 MANSI APARTMENT CHS LTD. RAVI PARK, NR VIJAY PARK, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| U21000MH2021PTC367634 | TITHISHA INNOVATIONS PRIVATE LIMITED | C WING 601, SHIV POOJA BLDG, NR VIJAY PARK, SHANTI PARK, MIRA ROAD E , THANE, Maharashtra, India - 401107 |
| 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.
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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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