Chanakya Assets LLP
About Chanakya Assets LLP
Data last updated:
Chanakya Assets LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 15 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAV-0971.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mamta Malik and Anita Seth.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at I 1681 S F Between I 1650 I 1785 Chitranjan Park Opp Mcd Park, New, Delhi, India – 110019.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressI 1681 S F Between I 1650 I 1785 Chitranjan Park Opp Mcd Park, New, Delhi, India – 110019
- IndustryFinancial Services, Financial Intermediatory
- 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
Designated Partners of Chanakya Assets LLP
Chanakya Assets has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamta Malik Also directs: Pure Advisory Ventures LLP | Designated Partner | 15 Dec 2020 | 5 Years 9 Months | Current |
| Anita Seth | Designated Partner | 15 Dec 2020 | 5 Years 9 Months | Current |
Financials of Chanakya Assets LLP FY 2025 filings available
Ten-year financial statements for Chanakya Assets 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 Chanakya Assets
Chanakya Assets LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chanakya Assets
Employment history and EPFO contributions of people linked to Chanakya Assets.
Employee and EPFO history for Chanakya Assets 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 Chanakya Assets
GST registrations and filing compliance for Chanakya Assets 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 Chanakya Assets
Credit ratings, litigation, and regulatory alerts for Chanakya Assets 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 Chanakya Assets
MSME payment history for Chanakya Assets 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chanakya Assets
Corporate group structure for Chanakya Assets 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 Chanakya Assets
MCA filings and documents for Chanakya Assets 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 Chanakya Assets
Frequently Asked Questions about Chanakya Assets LLP
Chanakya Assets is an active limited liability partnership based in New, Delhi, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 15 December 2020 (6+ years old) and is registered under LLPIN AAV-0971.
Chanakya Assets has 2 current designated partners:
- Mamta Malik - Designated Partner
- Anita Seth - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Chanakya Assets is AAV-0971. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Chanakya Assets was incorporated on 15 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Chanakya Assets is at I 1681 S F Between I 1650 I 1785 Chitranjan Park Opp Mcd Park, New, Delhi, India – 110019.
The total obligation of contribution is ₹1 Lakh.
Chanakya Assets operates in the financial services industry, in the financial intermediatory segment.
Chanakya Assets can be reached at its registered office: I 1681 S F Between I 1650 I 1785 Chitranjan Park Opp Mcd Park, New, Delhi, India – 110019.
Chanakya Assets is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.