LLP Identification Number |
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Company Name |
CHAMADIA AGENCY LLP |
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Company Status |
Active |
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RoC |
RoC-Pune |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
09 February 2015 |
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Age of Company |
9 years, 3 month, 0 days |
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Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹1,600,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CHAMADIA AGENCY LLP
Email ID: [email protected]
Website: Click here to add.
Address:
Plot No. 16/A, CTS -1194/15-16-17 Shop No. 2, Shivajinagar Pune Pune MH 411005 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00542764 |
Designated Partner |
09 February 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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00542856 |
Designated Partner |
09 February 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45202MH1996PTC104696 |
ANSHUL KARAN VASTU NIRMAN PRIVATE LIMITED | Unit No-501,5th Floor,"Karan Tej-Bonita", CTS No 1187/16,Final Plot No.549/15,Ghole Rd,Shivajinagar Pune MH 411005 IN |
U70102PN2008PTC131517 |
ANSHUL REALTIES PRIVATE LIMITED | Unit No-501, 5th Floor, "Karan Tej-Bonita",CTS No. 1187/16,Final Plot No.549/15,Ghole Rd,Shivajinagar Pune MH 411005 IN |
U45202PN2002PTC016752 |
ANSHUL PROMOTERS & DEVELOPERS PRIVATE LIMITED | Unit No-501, 5th Floor, "Karan Tej-Bonita",CTS No. 1187/16,Final Plot No.549/15,Ghole Rd,Shivajinagar Pune MH 411005 IN |
AAN-1624 |
ANSHUL PROMOTERS & DEVELOPERS LLP | Unit No-501, 5th Floor, "Karan Tej-Bonita",CTS No. 1187/16,Final Plot No.549/15,Ghole Rd,Sh ivajinagar Pune Pune MH 411005 IN |
U51909PN2001PTC016269 |
CHAMADIA TRADELINK PRIVATE LIMITED | 1194/15/16/17 SHIVAJINAGARSURAJ VILLA SHOP NO 1 & 2 MAMA SAHEB THOPATE ROAD PUNE MH 411005 IN |
U55101PN2012PTC141881 |
TOP NOUCH HOTELS PRIVATE LIMITED | Plot No.6,Sr.No.132/B,CTS no.2715/17, Flat no.705, Deshpande Durg, ICS colony,Bhosale Nagar, Shivajinagar Pune Pune MH 411005 IN |
U45200PN2012PTC141882 |
TOP NOUCH BUILDERS PRIVATE LIMITED | Plot No.6,Sr.No.132/B,CTS no.2715/17, Flat no.705, Deshpande Durg, ICS colony,Bhosale Nagar, Shivajinagar Pune Pune MH 411005 IN |
U14290PN2013PTC148232 |
PETRA EARTH WORKS PRIVATE LIMITED | SNEHAL CLASSIQUE,OFFICE A6 1ST FLOOR WING-A S.NO. 31/1,30/2 PLOT NO.98&99 1+2+3,SHIVAJINAGAR PUNE Pune MH 411005 IN |
U45400PN2013PTC149165 |
KAIB STRUCTURES PRIVATE LIMITED | 16/A, CTS NO. 1578, A-HIMALAYA ESTATE, PUNE IN HAVELI PUNE Pune MH 411005 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100038581 |
2016-06-13 |
- |
2020-03-06 |
20,000,000 |
Standard Chartered Bank |
|
100162616 |
2018-02-23 |
2018-11-16 |
2020-03-06 |
140,000,000 |
Standard Chartered Bank |
|
100184464 |
2018-02-16 |
2018-09-07 |
2020-03-06 |
9,000,000 |
Standard Chartered Bank |
|
100326157 |
2020-01-21 |
2021-05-11 |
- |
125,829,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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