Chafee Technologies LLP
About Chafee Technologies LLP
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Chafee Technologies LLP is a limited liability partnership (LLP) based in Shivajinagar, Karnataka, India, recognised as a startup by DPIIT. It operates in the land transportation and transport via pipelines segment of the transportation sector. It was incorporated on 25 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAP-0651.
The LLP has a total obligation of contribution of ₹5,000. It is led by designated partners Najeebulla Sharief Mohammed and Mohamed Madanee Nalmandi.
The registered office is at No 26 Cock Burn Road, Shivajinagar, Karnataka, India – 560051.
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- Registered AddressNo 26 Cock Burn Road, Shivajinagar, Karnataka, India – 560051
- IndustryTransportation, Land Transportation & Transport Via Pipelines
- 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
- One PDF report, delivered after checkout
Financials of Chafee Technologies LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Chafee Technologies LLP
Chafee Technologies has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Najeebulla Sharief Mohammed Also directs: Toyosu Elevators Private Limited | Designated Partner | 25 Apr 2019 | 7 Years 5 Months | Current |
| Mohamed Madanee Nalmandi | Designated Partner | 25 Apr 2019 | 7 Years 5 Months | Current |
Charges & Borrowings of Chafee Technologies LLP
Chafee Technologies LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chafee Technologies LLP
Employment history and EPFO contributions of people linked to Chafee Technologies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Chafee Technologies LLP
Chafee Technologies LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Mohamed Madanee Nalmandi was appointed as Designated Partner on 25 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Chafee Technologies LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Chafee Technologies LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Chafee Technologies LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Chafee Technologies LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chafee Technologies LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Chafee Technologies LLP
Chafee Technologies is an active limited liability partnership based in Shivajinagar, Karnataka, India. The LLP works in land transportation and transport via pipelines, within the transportation industry. It was incorporated on 25 April 2019 (7+ years old) and is registered under LLPIN AAP-0651.
Chafee Technologies has 2 current designated partners:
- Najeebulla Sharief Mohammed - Designated Partner
- Mohamed Madanee Nalmandi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Chafee Technologies is AAP-0651. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Chafee Technologies was incorporated on 25 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Bangalore.
Mohamed Madanee Nalmandi was appointed as Designated Partner on 25 Apr 2019. Najeebulla Sharief Mohammed was appointed as Designated Partner on 25 Apr 2019.
Yes, Chafee Technologies is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Chafee Technologies is at No 26 Cock Burn Road, Shivajinagar, Karnataka, India – 560051.
The total obligation of contribution is ₹5,000.
Chafee Technologies operates in the transportation industry, in the land transportation and transport via pipelines segment.
Chafee Technologies can be reached at its registered office: No 26 Cock Burn Road, Shivajinagar, Karnataka, India – 560051.