Chandan Portfolio LLP
About Chandan Portfolio LLP
Data last updated:
Chandan Portfolio LLP was a limited liability partnership (LLP) based in New, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediatory segment of the financial services sector. It was incorporated on 28 August 2015.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-6566.
The LLP had a total obligation of contribution of ₹30 Lakh. It was led by designated partners Akshay Aggarwal and Anju Aggarwal.
The registered office was at 1486 Ganesh Cold Storage Complex G T Road, New, Delhi, India – 110095.
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- Registered Address1486 Ganesh Cold Storage Complex G T Road, New, Delhi, India – 110095
- 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 Chandan Portfolio LLP
Chandan Portfolio has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Aggarwal | Designated Partner | 28 Aug 2015 | 11 Years 1 Months | As last reported |
| Anju Aggarwal | Designated Partner | 28 Aug 2015 | 11 Years 1 Months | As last reported |
Financials of Chandan Portfolio LLP
Financial statements from FY 2016
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 Chandan Portfolio LLP
Chandan Portfolio LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chandan Portfolio LLP
Employment history and EPFO contributions of people linked to Chandan Portfolio.
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.
GST Compliance of Chandan Portfolio LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Chandan Portfolio 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 Portfolio 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 Portfolio 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.
MCA Filings & Documents of Chandan Portfolio 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.
Recent Activity on Chandan Portfolio LLP
Frequently Asked Questions about Chandan Portfolio LLP
Chandan Portfolio has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Chandan Portfolio was a limited liability partnership based in New, Delhi, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 28 August 2015 and is registered under LLPIN AAE-6566. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Chandan Portfolio had 2 designated partners:
- Akshay Aggarwal - Designated Partner
- Anju Aggarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Chandan Portfolio is AAE-6566. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Chandan Portfolio is at 1486 Ganesh Cold Storage Complex G T Road, New, Delhi, India – 110095.
Chandan Portfolio was incorporated on 28 August 2015. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹30 Lakh.
Chandan Portfolio operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Chandan Portfolio can be reached at its registered office: 1486 Ganesh Cold Storage Complex G T Road, New, Delhi, India – 110095.