Chakradhar Industries LLP - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAB-1271 Incorporated 20 September 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership transport and logistics
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹19.6 Cr
Secured borrowings
LLP age
14 yrs
Est. 2012
Employees · EPFO
37
Provident fund records
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data

About Chakradhar Industries LLP

Data last updated:

Chakradhar Industries LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the railway equipment and supply segment of the transport and logistics sector. It was incorporated on 20 September 2012 and has been in existence for over 14 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-1271. Its GSTIN is 27AAIFC3423B1ZZ (Maharashtra).

The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Reshma Rajen Munsif and Shaineya Rajen Munsif.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 4 Zee Corporate Park, Mumbai, Maharashtra.

The LLP has about 37 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹19.6 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.

Company Details of Chakradhar Industries LLP
LLPIN AAB-1271
Incorporation Date 20 September 2012
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
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
    D/408 Flr – 4 Zee Corporate Park, M. G. Road Opp. Sun City Cinemas, Mumbai, Maharashtra, India – 400057
  • Industry
    Transport and Logistics, Railway Equipment & Supply
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Financials, compliance, directors, charges, ownership and filings for Chakradhar Industries LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Chakradhar Industries LLP FY 2025 filings available

Financial Statement Summary of Chakradhar Industries 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 Chakradhar Industries 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 Chakradhar Industries are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Chakradhar Industries LLP

Chakradhar Industries has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Reshma Rajen MunsifDesignated Partner25 Apr 20197 Years 5 MonthsCurrent
Shaineya Rajen MunsifDesignated Partner03 May 20197 Years 5 MonthsCurrent
Rajen Krishnakumar MunsifDesignated Partner20 Sep 201214 Years 0 MonthsCurrent
Shivaan Rajen MunsifDesignated Partner04 Nov 20250 Years 11 MonthsCurrent

Charges & Borrowings of Chakradhar Industries LLP

Open charges
₹19.6 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹18.10 Cr
Idbi Bank Limited₹1.50 Cr
Latest charge details
DateLenderAmountStatus
11 Jun 2025Idbi Bank Limited₹1.5 CrOpen
03 Feb 2020Hdfc Bank Limited₹18.1 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Chakradhar Industries LLP

Employment history and EPFO contributions of people linked to Chakradhar Industries.

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Employee and EPFO history

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

  • Monthly headcount
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Recent Activity on Chakradhar Industries LLP

Chakradhar Industries LLP has 6 designated partner changes on record since 2012: 4 appointments and 2 cessations. The latest: Shivaan Rajen Munsif was appointed as Designated Partner on 04 Nov 2025.

Charges
A charge with Hdfc Bank Limited of Rs. 1,810.00 Lakh registered on 03 Feb 2020 with Charge ID 100328775 was modified on 29 Dec 2025.
Appointed
Shivaan Rajen Munsif was appointed as Designated Partner.
Ceased
Shivaan Rajen Munsif ceased to be Partner.
Charges
A charge with Idbi Bank Limited amounted to Rs. 150.00 Lakh with Charge ID 101111815 was registered on 11 Jun 2025.
AGM
Chakradhar Industries Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Chakradhar Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,810.00 Lakh with Charge ID 100328775 was registered on 03 Feb 2020.
Appointed
Shaineya Rajen Munsif was appointed as Designated Partner.
Appointed
Reshma Rajen Munsif was appointed as Designated Partner.
Ceased
Reshma Rajen Munsif ceased to be Partner.
Appointed
Rajen Krishnakumar Munsif was appointed as Designated Partner.
Incorporation
20 Sep 2012
Chakradhar Industries Llp was registered on 20 Sep 2012 with Roc Mumbai I & aged 14 years 19 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Chakradhar Industries LLP

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MSME Payment Delays by Chakradhar Industries LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Chakradhar Industries LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Chakradhar Industries LLP

Chakradhar Industries has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAIFC3423B1ZZMaharashtraActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Chakradhar Industries LLP

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MCA filings and documents

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Frequently Asked Questions about Chakradhar Industries LLP

Chakradhar Industries is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in railway equipment and supply, within the transport and logistics industry. It was incorporated on 20 September 2012 (14+ years old) and is registered under LLPIN AAB-1271.

Chakradhar Industries has 4 current designated partners:

The GSTIN of Chakradhar Industries is 27AAIFC3423B1ZZ, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Chakradhar Industries is AAB-1271. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Chakradhar Industries has 1 court case on record: 1 filed by the LLP. 1 is pending.

Chakradhar Industries was incorporated on 20 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.

Shivaan Rajen Munsif was appointed as Designated Partner on 04 Nov 2025. Shivaan Rajen Munsif ceased to be Partner on 03 Nov 2025. Shaineya Rajen Munsif was appointed as Designated Partner on 03 May 2019. Chakradhar Industries has 6 designated partner changes on record in total.

The registered office of Chakradhar Industries is at D408 Flr – 4 Zee Corporate Park, M. G. Road Opp. Sun City Cinemas, Mumbai, Maharashtra, India – 400057.

The total obligation of contribution is ₹5 Lakh.

Chakradhar Industries operates in the transport and logistics industry, in the railway equipment and supply segment.

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