Chal Enterprise LLP
About Chal Enterprise LLP
Data last updated:
Chal Enterprise LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in commission-based trading, a part of the broader business services sector. Incorporated on 22 June 2021.
Registered with ROC Mumbai under LLPIN AAX-5019.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Alessio Franco Leocadia and Chirant Chetan Doshi.
Accounts filed on 31 March 2024. Office: O/12 Floor 2 Plot No 102/12 Milap Building Road No. 24 Sindhi Colony Sion West, Mumbai, Maharashtra, India – 400022.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressO/12 Floor 2 Plot No 102/12 Milap Building Road No. 24 Sindhi Colony Sion West, Mumbai, Maharashtra, India – 400022
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Chal Enterprise LLP
Chal Enterprise has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alessio Franco Leocadia | Designated Partner | 22 Jun 2021 | 5 Years 3 Months | As last reported |
| Chirant Chetan Doshi Also directs: Chemax Multikotes (India) Private Limited | Designated Partner | 22 Jun 2021 | 5 Years 3 Months | As last reported |
Financials of Chal Enterprise LLP FY 2024 filings available
Ten-year financial statements for Chal Enterprise LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chal Enterprise
Chal Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chal Enterprise
Employment history and EPFO contributions of people linked to Chal Enterprise.
Employee and EPFO history for Chal Enterprise LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Chal Enterprise
GST registrations and filing compliance for Chal Enterprise LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Chal Enterprise
Credit ratings, litigation, and regulatory alerts for Chal Enterprise LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chal Enterprise
MSME payment history for Chal Enterprise LLP
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 Chal Enterprise
Corporate group structure for Chal Enterprise LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chal Enterprise
MCA filings and documents for Chal Enterprise LLP
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.
Recent Activity on Chal Enterprise
Frequently Asked Questions about Chal Enterprise LLP
Chal Enterprise has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Chal Enterprise is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 June 2021 and is registered under LLPIN AAX-5019. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Chal Enterprise are:
- Alessio Franco Leocadia - Designated Partner
- Chirant Chetan Doshi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Chal Enterprise is AAX-5019. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Chal Enterprise is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at O12 Floor 2 Plot No 10212 Milap Building Road No. 24 Sindhi Colony Sion West, Mumbai, Maharashtra, India – 400022.