Chanakya Warehousing LLP - transportation in Siliguri, West Bengal, India. Directors, charges & compliance details.
LLPIN AAR-2790 Incorporated 11 December 2019 ROC Kolkata HQ Siliguri, West Bengal, India
Active Limited Liability Partnership transportation
Data last updated
Contribution obligation
₹18 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
11 Dec 2019
Date of incorporation

About Chanakya Warehousing LLP

Data last updated:

Chanakya Warehousing LLP is a limited liability partnership (LLP) based in Siliguri, West Bengal, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 11 December 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAR-2790. Its GSTIN is 19AAPFC0953M1ZX (West Bengal).

The LLP has a total obligation of contribution of ₹18 Lakh. It is led by designated partners Priyanka Agarwal and Nisha Agarwal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Fulbari P.O. Fulbarihat P.S. Bhaktinagar, Siliguri, West Bengal, India – 734015.

Company Details of Chanakya Warehousing LLP
LLPIN AAR-2790
Incorporation Date 11 December 2019
Total Obligation of Contribution ₹18 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Fulbari P.O. Fulbarihat P.S. Bhaktinagar, Siliguri, West Bengal, India – 734015
  • Industry
    Transportation, Transportation Services
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Financials, compliance, directors, charges, ownership and filings for Chanakya Warehousing LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Chanakya Warehousing LLP FY 2025 filings available

Financial Statement Summary of Chanakya Warehousing LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Chanakya Warehousing LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Chanakya Warehousing are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of Chanakya Warehousing LLP

Chanakya Warehousing has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Priyanka AgarwalDesignated Partner11 Dec 20196 Years 10 MonthsCurrent
Nisha AgarwalDesignated Partner11 Dec 20196 Years 10 MonthsCurrent

Charges & Borrowings of Chanakya Warehousing LLP

Chanakya Warehousing LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Chanakya Warehousing LLP

Employment history and EPFO contributions of people linked to Chanakya Warehousing.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Chanakya Warehousing LLP

Chanakya Warehousing LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Nisha Agarwal was appointed as Designated Partner on 11 Dec 2019.

AGM
Chanakya Warehousing Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Chanakya Warehousing Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii.
Appointed
Nisha Agarwal was appointed as Designated Partner.
Appointed
Priyanka Agarwal was appointed as Designated Partner.
Incorporation
11 Dec 2019
Chanakya Warehousing Llp was registered on 11 Dec 2019 with Roc Kolkata Ii & aged 6 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Chanakya Warehousing LLP

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MSME Payment Delays by Chanakya Warehousing LLP

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MSME payment history

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Subsidiaries & Group Companies of Chanakya Warehousing LLP

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GST Compliance of Chanakya Warehousing LLP

Chanakya Warehousing has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19AAPFC0953M1ZXWest BengalActive29 Jul 2020
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GST registrations and filing compliance

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MCA Filings & Documents of Chanakya Warehousing LLP

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Frequently Asked Questions about Chanakya Warehousing LLP

Chanakya Warehousing is an active limited liability partnership based in Siliguri, West Bengal, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 11 December 2019 (7+ years old) and is registered under LLPIN AAR-2790.

Chanakya Warehousing has 2 current designated partners:

The GSTIN of Chanakya Warehousing is 19AAPFC0953M1ZX, registered in West Bengal.

The LLPIN (Limited Liability Partnership Identification Number) of Chanakya Warehousing is AAR-2790. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Chanakya Warehousing was incorporated on 11 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.

Nisha Agarwal was appointed as Designated Partner on 11 Dec 2019. Priyanka Agarwal was appointed as Designated Partner on 11 Dec 2019.

The registered office of Chanakya Warehousing is at Fulbari P.O. Fulbarihat P.S. Bhaktinagar, Siliguri, West Bengal, India – 734015.

The total obligation of contribution is ₹18 Lakh.

Chanakya Warehousing operates in the transportation industry, in the transportation services segment.

Chanakya Warehousing can be reached at its registered office: Fulbari P.O. Fulbarihat P.S. Bhaktinagar, Siliguri, West Bengal, India – 734015.

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