Chahat Tradelink LLP
About Chahat Tradelink LLP
Data last updated:
Chahat Tradelink LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 31 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAR-7860.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Milan Mohanlal Shah and Nilam Milan Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat, Gujarat.
As per MCA filings, the LLP has open charges of ₹28.4 Cr on record. Court records list 5 cases involving the LLP, including 5 filed against it; 1 case is pending.
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- Registered AddressShop.104, Trinnity Cygnus, Surat, Gujarat, India – 395007
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Chahat Tradelink LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2020-21 to FY 2023-24in the company report |
|---|---|---|
| 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
| Statement of Account and Solvency | FY 2024-25 | FY 2020-21 to FY 2023-24in the company report |
|---|---|---|
| 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, and every line for FY 2020-21 to FY 2023-24, 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 Chahat Tradelink are in the company report.
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
Designated Partners of Chahat Tradelink LLP
Chahat Tradelink has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milan Mohanlal Shah Also directs: Brilliant Labgrown Private Limited, Svaraa Jewellers Private Limited, Kalamandir Jewellers Limited and 3 more | Designated Partner | 31 Jan 2020 | 6 Years 8 Months | Current |
| Nilam Milan Shah | Designated Partner | 31 Jan 2020 | 6 Years 8 Months | Current |
Charges & Borrowings
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Apr 2025 | Kotak Mahindra Bank Limited | ₹6.4 Cr | Open |
| 25 Jul 2024 | Kotak Mahindra Bank Limited | ₹22 Cr | Open |
Total charge records: 2 View all charges
Legal Cases
Chahat Tradelink LLP has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
Cases on record (2 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Court case (CMA DC) | Filed against the company by Kalpana B Mehta Officer of Competent Authority | Pending |
| District court, Valsad, Gujarat | Criminal complaint | Filed against the company | Disposed |
: available in the company report
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Chahat Tradelink.
: available in the company report
Recent Activity
Chahat Tradelink LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Milan Mohanlal Shah was appointed as Designated Partner on 31 Jan 2020.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Chahat Tradelink is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 31 January 2020 (6+ years old) and is registered under LLPIN AAR-7860.
Chahat Tradelink has 2 current designated partners:
- Milan Mohanlal Shah - Designated Partner
- Nilam Milan Shah - Designated Partner
The latest financial statements of Chahat Tradelink on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Chahat Tradelink is AAR-7860. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Chahat Tradelink has 5 court cases on record: 5 filed against it. 1 is pending.
Chahat Tradelink was incorporated on 31 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Milan Mohanlal Shah was appointed as Designated Partner on 31 Jan 2020. Nilam Milan Shah was appointed as Designated Partner on 31 Jan 2020.
The registered office of Chahat Tradelink is at Shop.104, Trinnity Cygnus, Surat, Gujarat, India – 395007.
Chahat Tradelink operates in the real estate and construction industry, in the real estate builders and developers segment.
Chahat Tradelink has open charges of ₹28.4 Cr and no satisfied charges on record as per latest MCA filings.