Chandan Impex Llp

Chandan Impex Llp - business services in Pune, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAB-1956 Incorporated 31 October 2012 ROC Pune HQ Pune, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2022
Balance sheet date

About Chandan Impex Llp

Data last updated: 06 March 2026

Chandan Impex Llp is a limited liability partnership company based in Pune, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 31 October 2012, the LLP has been in operation for over 14 years.

Registered with ROC Pune under LLPIN AAB-1956.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Praveen Shantilal Jain and Rakhi Suresh Nagori.

Accounts filed on 31 March 2022. Office: Sr. No. 655/9/4 Gangadham Road Near Kature Mandap Upper Indira Nagar Bibwewadi, Pune, Maharashtra, India – 411037.

Company Details of Chandan Impex Llp
LLPIN AAB-1956
Incorporation Date 31 October 2012
Total Obligation of Contribution ₹1 Lakh
ROC Pune
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2022
Key People
Praveen Shantilal Jain Designated Partner Rakhi Suresh Nagori Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Sr. No. 655/9/4 Gangadham Road Near Kature Mandap Upper Indira Nagar Bibwewadi, Pune, Maharashtra, India – 411037
  • Industry
    Business Services, Commission Trade, Wholesale
Company report
Chandan Impex Llp - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Chandan Impex Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Chandan Impex Llp

Chandan Impex Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Praveen Shantilal Jain Designated Partner 31 Oct 2012 13 Years 8 Months Current
Rakhi Suresh Nagori
Also directs: Chandan Stones & Granites Llp, Chandan Granimarmo Llp, Chandan Cera Llp and 4 more
Designated Partner 01 Feb 2015 11 Years 5 Months Current
View all designated partners

Financials of Chandan Impex Llp FY 2022 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings 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

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Chandan Impex Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Chandan Impex Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Chandan Impex Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Chandan Impex Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Chandan Impex Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Chandan Impex Llp

MSME Payment Delays by Chandan Impex Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Chandan Impex Llp

Subsidiaries & Group Companies of Chandan Impex Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Chandan Impex Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Chandan Impex Llp

MCA Filings & Documents of Chandan Impex Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Chandan Impex Llp

Activity
31 Mar 2022
Chandan Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune.
Activity
31 Mar 2021
Chandan Impex Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Directors
01 Feb 2015
Rakhi Suresh Nagori was appointed as a Designated Partner on 01 Feb 2015 & has been associated with this company since 11 years 5 months.
Directors
31 Oct 2012
Praveen Shantilal Jain was appointed as a Designated Partner on 31 Oct 2012 & has been associated with this company since 13 years 8 months.
Activity
31 Oct 2012
Chandan Impex Llp was registered on 31 Oct 2012 with Roc Pune & aged 13 years 8 months as per MCA records.

Frequently Asked Questions about Chandan Impex Llp

Chandan Impex Llp is an active limited liability partnership in the business services sector based in Pune, Maharashtra, India. It was incorporated on 31 October 2012 (14+ years old) and is registered under LLPIN AAB-1956.

The current designated partners of Chandan Impex Llp are:

The primary industry of Chandan Impex Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Chandan Impex Llp can be reached at the registered office: Sr. No. 65594 Gangadham Road Near Kature Mandap Upper Indira Nagar Bibwewadi, Pune, Maharashtra, India – 411037.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Sr. No. 65594 Gangadham Road Near Kature Mandap Upper Indira Nagar Bibwewadi, Pune, Maharashtra, India – 411037.

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