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CHINAI GLOBAL VENTURES LLP




Chinai Global Ventures Llp is a Limited Liability Partnership firm incorporated on 28 June 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500,000.

Designated Partners of Chinai Global Ventures Llp are Mishaal Miheer Chinai and Malvika Satish Sethi.

Chinai Global Ventures Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Chinai Global Ventures Llp's LLP Identification Number is (LLPIN)AAX-5644. Its Email address is [email protected] and its registered address is 512, Plot -212, West Wing, Tulsiani Chambers, Free Press Journal Marg , Nariman Point Mumbai Mumbai City MH 400021 IN

Current status of Chinai Global Ventures Llp is - Active.

Company Details

LLP Identification Number

AAX-5644

Company Name

CHINAI GLOBAL VENTURES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

28 June 2021

Age of Company

2 years, 9 month, 21 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

512, Plot -212, West Wing, Tulsiani Chambers, Free Press Journal Marg , Nariman Point Mumbai Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

03608638

MISHAAL MIHEER CHINAI

Designated Partner

28 June 2021

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Other Companies Associated with

Company Designation Appointment Date

CERIGO SPECIALTIES PRIVATE LIMITED

Director

26 May 2018

VARSHA ORGANICS PRIVATE LIMITED

Director

08 January 2020

CERIGO ADDITIVES PRIVATE LIMITED

Director

20 September 2011

SHIVAJI INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

28 July 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08518459

MALVIKA SATISH SETHI

Designated Partner

28 June 2021

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Other Companies Associated with

Company Designation Appointment Date

SETHI & SETHI DISTRIBUTORS LLP

Designated Partner

24 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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