Chanakya Multitrade LLP
About Chanakya Multitrade LLP
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Chanakya Multitrade LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 22 November 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAZ-5534.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jaydeep Surendra Mehta and Shefali Jaydeep Mehta.
Accounts filed on 31 March 2025. Office: 604 Maker Chambers V Nariman Point Mumbai, Maharashtra, India – 400021.
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- Registered Address604 Maker Chambers V Nariman Point Mumbai, Maharashtra, India – 400021
- 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 Chanakya Multitrade LLP
Chanakya Multitrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaydeep Surendra Mehta Also directs: Zen Equip International LLP, Zen Equip India Private Limited, Chandragupta Mercantile Private Limited and 3 more | Designated Partner | 22 Nov 2021 | 4 Years 10 Months | Current |
| Shefali Jaydeep Mehta | Designated Partner | 22 Nov 2021 | 4 Years 10 Months | Current |
Financials of Chanakya Multitrade LLP FY 2025 filings available
Ten-year financial statements for Chanakya Multitrade LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Chanakya Multitrade
Chanakya Multitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chanakya Multitrade
Employment history and EPFO contributions of people linked to Chanakya Multitrade.
Employee and EPFO history for Chanakya Multitrade LLP
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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GST Compliance of Chanakya Multitrade
GST registrations and filing compliance for Chanakya Multitrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Chanakya Multitrade
Credit ratings, litigation, and regulatory alerts for Chanakya Multitrade LLP
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 Chanakya Multitrade
MSME payment history for Chanakya Multitrade 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 Chanakya Multitrade
Corporate group structure for Chanakya Multitrade 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
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MCA Filings & Documents of Chanakya Multitrade
MCA filings and documents for Chanakya Multitrade 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
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Recent Activity on Chanakya Multitrade
Frequently Asked Questions about Chanakya Multitrade LLP
Chanakya Multitrade is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 November 2021 (5+ years old) and is registered under LLPIN AAZ-5534.
The current designated partners of Chanakya Multitrade are:
- Jaydeep Surendra Mehta - Designated Partner
- Shefali Jaydeep Mehta - Designated Partner
The primary industry of Chanakya Multitrade is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Chanakya Multitrade can be reached at the registered office: 604 Maker Chambers V Nariman Point Mumbai, Maharashtra, India – 400021.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 604 Maker Chambers V Nariman Point Mumbai, Maharashtra, India – 400021.