MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0124079
Chandan and Shah Trading LLP
Chandan and Shah Trading LLP - home appliances in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹75 Lakh
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
4
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Chandan and Shah Trading LLP
Data last updated:
Chandan and Shah Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 29 November 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-9082. Its GSTIN is 27AALFC8016F1ZH (Maharashtra). The LLP holds 4 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kashish Abhay Shah and Harsh Umesh Chandan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 3 Floor – 0 Plot – 276 Ganesh Bhuvan Telang Road Nappu Garden Matunga, Mumbai, Maharashtra, India – 400019.
As per MCA filings, the LLP has open charges of ₹75 Lakh on record. Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.
Chandan and Shah Trading LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0124079).
Company details
LLPIN AAH-9082
Incorporation Date 29 November 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-19-0124079
Recognitions & Rankings of Chandan and Shah Trading
Contact details
Chandan and Shah Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered Address3 Floor – 0 Plot – 276 Ganesh Bhuvan Telang Road Nappu Garden Matunga, Mumbai, Maharashtra, India – 400019
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
Comprehensive company report
Chandan and Shah Trading LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Chandan and Shah Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Chandan and Shah Trading LLP, buy the company report.
Designated partners of Chandan and Shah Trading LLP
Chandan and Shah Trading has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kashish Abhay Shah | Designated Partner | 29 Nov 2016 | 9 Years 10 Months | Current |
| Harsh Umesh Chandan | Designated Partner | 29 Nov 2016 | 9 Years 10 Months | Current |
Charges & borrowings
Open charges
₹75 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Aug 2023 | 100801408 | Hdfc Bank Limited | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Chandan and Shah Trading LLP has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed against the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (COMIP) | Filed against the company by Hygienic Research Institute Private Limited | Pending |
| High Court | Interim or miscellaneous application | Filed against the company by Hygienic Research Institute Private Limited | Disposed |
To see the full case history of Chandan and Shah Trading LLP, buy 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chandan and Shah Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chandan and Shah Trading has 4 GST registrations: 4 active.
Total GSTINs
4
Active
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALFC8016F1ZH | Maharashtra | Active | 01 Jul 2017 |
| 29AALFC8016F1ZD | Karnataka | Active | 13 Jan 2022 |
| 19AALFC8016F1ZE | West Bengal | Active | 14 Jan 2022 |
| 06AALFC8016F1ZL | Haryana | Active | 28 Jan 2022 |
To see the full GST registrations and return filing status of Chandan and Shah Trading LLP, buy the company report.
Recent activity
Chandan and Shah Trading LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Harsh Umesh Chandan was appointed as Designated Partner on 29 Nov 2016.
AGM
Chandan And Shah Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Chandan And Shah Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 75.00 Lakh with Charge ID 100801408 was registered on 09 Aug 2023.
Appointed
Harsh Umesh Chandan was appointed as Designated Partner.
Appointed
Kashish Abhay Shah was appointed as Designated Partner.
Incorporation
29 Nov 2016
Chandan And Shah Trading Llp was registered on 29 Nov 2016 with Roc Mumbai & aged 9 years 10 months as per MCA records.
Frequently asked questions
Chandan and Shah Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 29 November 2016 (10+ years old) and is registered under LLPIN AAH-9082.
Chandan and Shah Trading has 2 current designated partners:
- Kashish Abhay Shah - Designated Partner
- Harsh Umesh Chandan - Designated Partner
The latest financial statements of Chandan and Shah Trading 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 2017 are in the company report.
The GSTIN of Chandan and Shah Trading is 27AALFC8016F1ZH, registered in Maharashtra. The LLP has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 29AALFC8016F1ZD (Karnataka), 19AALFC8016F1ZE (West Bengal), 06AALFC8016F1ZL (Haryana).
The LLPIN (Limited Liability Partnership Identification Number) of Chandan and Shah Trading is AAH-9082. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Chandan and Shah Trading has 2 court cases on record: 2 filed against it. 1 is pending.
Chandan and Shah Trading was incorporated on 29 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Harsh Umesh Chandan was appointed as Designated Partner on 29 Nov 2016. Kashish Abhay Shah was appointed as Designated Partner on 29 Nov 2016.
Yes, Chandan and Shah Trading is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0124079).
The registered office of Chandan and Shah Trading is at 3 Floor – 0 Plot – 276 Ganesh Bhuvan Telang Road Nappu Garden Matunga, Mumbai, Maharashtra, India – 400019.