Chawda Multitrade LLP
About Chawda Multitrade LLP
Data last updated:
Chawda Multitrade LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 21 December 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-2772.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Durgeshkumar Kalidas Sathvara and Rahul Ramnarayanbhai Teili.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at 5 1st Floor Shriram Niwas Shivaji Nagar Mulund Checknaka Thane (West), Maharashtra, India – 400604.
Company details
Contact details
Chawda Multitrade LLP's registered office is in Thane, Maharashtra.
- Registered Address5 1st Floor Shriram Niwas Shivaji Nagar Mulund Checknaka Thane (West), Maharashtra, India – 400604
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Chawda Multitrade LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Chawda Multitrade LLP, buy the company report.
Designated partners of Chawda Multitrade LLP
Chawda Multitrade has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Durgeshkumar Kalidas Sathvara Also directs: Anakin Trading LLP, Isoke Trading LLP | Designated Partner | 22 Mar 2019 | 7 Years 7 Months | Current |
| Rahul Ramnarayanbhai Teili Also directs: S J Multilink LLP, Medusa Multi Trading LLP | Designated Partner | 23 Jan 2019 | 7 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Chawda Multitrade LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chawda Multitrade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Chawda Multitrade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chawda Multitrade LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Durgeshkumar Kalidas Sathvara was appointed as Designated Partner on 22 Mar 2019.
Frequently asked questions
Chawda Multitrade is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 21 December 2012 (14+ years old) and is registered under LLPIN AAB-2772.
Chawda Multitrade has 2 current designated partners:
- Durgeshkumar Kalidas Sathvara - Designated Partner
- Rahul Ramnarayanbhai Teili - Designated Partner
The latest financial statements of Chawda Multitrade on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2018. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Chawda Multitrade is AAB-2772. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Chawda Multitrade was incorporated on 21 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Durgeshkumar Kalidas Sathvara was appointed as Designated Partner on 22 Mar 2019. Rahul Ramnarayanbhai Teili was appointed as Designated Partner on 23 Jan 2019. Bhavna Vinod Chawda ceased to be Designated Partner on 03 Oct 2017.
The registered office of Chawda Multitrade is at 5 1st Floor Shriram Niwas Shivaji Nagar Mulund Checknaka Thane West, Maharashtra, India – 400604.
Chawda Multitrade operates in the business services industry, in the commission trade segment.
Chawda Multitrade can be reached at its registered office: 5 1st Floor Shriram Niwas Shivaji Nagar Mulund Checknaka Thane West, Maharashtra, India – 400604.
Chawda Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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