Chandan Impex LLP
About Chandan Impex LLP
Data last updated:
Chandan Impex LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 31 October 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAB-1956. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Praveen Shantilal Jain and Rakhi Suresh Nagori.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Sr. No. 655/9/4 Gangadham Road Near Kature Mandap Upper Indira Nagar Bibwewadi, Pune, Maharashtra, India – 411037.
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- Registered AddressSr. No. 655/9/4 Gangadham Road Near Kature Mandap Upper Indira Nagar Bibwewadi, Pune, Maharashtra, India – 411037
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Financials of Chandan Impex LLP FY 2022 filings available
Financial Statement Summary of Chandan Impex LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 Chandan Impex LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 Chandan Impex are in the company report.
Financial statements from 2015
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.
Designated Partners of Chandan Impex LLP
Chandan Impex has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Shantilal Jain | Designated Partner | 31 Oct 2012 | 13 Years 11 Months | Current |
| Rakhi Suresh Nagori | Designated Partner | 01 Feb 2015 | 11 Years 8 Months | Current |
Charges & Borrowings of Chandan Impex LLP
Chandan Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chandan Impex LLP
Employment history and EPFO contributions of people linked to Chandan Impex.
Employee and EPFO history
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.
Recent Activity on Chandan Impex LLP
Chandan Impex LLP has 4 designated partner changes on record since 2012: 2 appointments and 2 cessations. The latest: Gunwantraj Madanlal Semlani ceased to be Designated Partner on 01 Feb 2015.
Credit Ratings, Litigation & Regulatory Alerts for Chandan Impex LLP
Credit ratings, litigation, and regulatory alerts
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 Chandan Impex LLP
MSME payment history
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 Chandan Impex LLP
Corporate group structure
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.
GST Compliance of Chandan Impex LLP
Chandan Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Chandan Impex LLP
MCA filings and documents
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.
Frequently Asked Questions about Chandan Impex LLP
Chandan Impex is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 31 October 2012 (14+ years old) and is registered under LLPIN AAB-1956.
Chandan Impex has 2 current designated partners:
- Praveen Shantilal Jain - Designated Partner
- Rakhi Suresh Nagori - Designated Partner
No. Chandan Impex has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Chandan Impex is AAB-1956. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Chandan Impex was incorporated on 31 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Pune.
Gunwantraj Madanlal Semlani ceased to be Designated Partner on 01 Feb 2015. Rakhi Suresh Nagori was appointed as Designated Partner on 01 Feb 2015. Sureshkumar Gajraj Nagori ceased to be Designated Partner on 01 Feb 2015. Chandan Impex has 4 designated partner changes on record in total.
The registered office of Chandan Impex is at Sr. No. 65594 Gangadham Road Near Kature Mandap Upper Indira Nagar Bibwewadi, Pune, Maharashtra, India – 411037.
The total obligation of contribution is ₹1 Lakh.
Chandan Impex operates in the business services industry, in the commission trade segment.
Chandan Impex can be reached at its registered office: Sr. No. 65594 Gangadham Road Near Kature Mandap Upper Indira Nagar Bibwewadi, Pune, Maharashtra, India – 411037.