Chagan Moti Placement LLP
About Chagan Moti Placement LLP
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Chagan Moti Placement LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 12 December 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACK-8061.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Shaileshkumar Laxmanbhai Raval and Hemant Narayan Rawal.
The registered office is at Thane, Maharashtra.
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- Registered AddressShantabai Balsarak Chawl, Parsi Wadi, Thane, Maharashtra, India – 400603
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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- Legal cases, compliance and MCA filings
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Financials of Chagan Moti Placement LLP
Financial statements from FY 2025
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 Chagan Moti Placement LLP
Chagan Moti Placement has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaileshkumar Laxmanbhai Raval Also directs: Suvidhi Sanskruti Lifespaces LLP | Designated Partner | 12 Dec 2024 | 1 Years 10 Months | Current |
| Hemant Narayan Rawal | Designated Partner | 12 Dec 2024 | 1 Years 10 Months | Current |
| Vivek Dinesh Rawal | Designated Partner | 12 Dec 2024 | 1 Years 10 Months | Current |
Charges & Borrowings of Chagan Moti Placement LLP
Chagan Moti Placement LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chagan Moti Placement LLP
Employment history and EPFO contributions of people linked to Chagan Moti Placement.
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 Chagan Moti Placement LLP
Chagan Moti Placement LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Hemant Narayan Rawal was appointed as Designated Partner on 12 Dec 2024.
Credit Ratings, Litigation & Regulatory Alerts for Chagan Moti Placement 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 Chagan Moti Placement 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 Chagan Moti Placement 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 Chagan Moti Placement 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
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MCA Filings & Documents of Chagan Moti Placement 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
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Frequently Asked Questions about Chagan Moti Placement LLP
Chagan Moti Placement is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 12 December 2024 (2+ years old) and is registered under LLPIN ACK-8061.
Chagan Moti Placement has 3 current designated partners:
- Shaileshkumar Laxmanbhai Raval - Designated Partner
- Hemant Narayan Rawal - Designated Partner
- Vivek Dinesh Rawal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Chagan Moti Placement is ACK-8061. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Chagan Moti Placement was incorporated on 12 December 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Hemant Narayan Rawal was appointed as Designated Partner on 12 Dec 2024. Shaileshkumar Laxmanbhai Raval was appointed as Designated Partner on 12 Dec 2024. Vivek Dinesh Rawal was appointed as Designated Partner on 12 Dec 2024.
The registered office of Chagan Moti Placement is at Shantabai Balsarak Chawl, Parsi Wadi, Thane, Maharashtra, India – 400603.
The total obligation of contribution is ₹1 Lakh.
Chagan Moti Placement can be reached at its registered office: Shantabai Balsarak Chawl, Parsi Wadi, Thane, Maharashtra, India – 400603.
Chagan Moti Placement is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.