Chandiwala Tradecom LLP
About Chandiwala Tradecom LLP
Data last updated:
Chandiwala Tradecom LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 11 December 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-0438.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Anis Humayun Chandiwala and Imran Chandiwala Humayun.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 01 Al – Moonaz Arcade 222A S V Road Andheri W, Mumbai, Maharashtra, India – 400058.
Company details
Contact details
Chandiwala Tradecom LLP's registered office is in Mumbai, Maharashtra.
- Registered Address01 Al – Moonaz Arcade 222A S V Road Andheri W, Mumbai, Maharashtra, India – 400058
- IndustryBusiness Services, Other Services
- 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
Financials of Chandiwala Tradecom 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 Chandiwala Tradecom LLP, buy the company report.
Designated partners of Chandiwala Tradecom LLP
Chandiwala Tradecom has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anis Humayun Chandiwala | Designated Partner | 11 Dec 2014 | 11 Years 10 Months | Current |
| Imran Chandiwala Humayun | Designated Partner | 11 Dec 2014 | 11 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Chandiwala Tradecom LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chandiwala Tradecom LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Chandiwala Tradecom LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chandiwala Tradecom LLP has 3 designated partner changes on record since 2014: 2 appointments and 1 cessation. The latest: Humayun Abubaker Chandiwala ceased to be Designated Partner on 02 Jun 2020.
Frequently asked questions
Chandiwala Tradecom is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 11 December 2014 (12+ years old) and is registered under LLPIN AAD-0438.
Chandiwala Tradecom has 2 current designated partners:
- Anis Humayun Chandiwala - Designated Partner
- Imran Chandiwala Humayun - Designated Partner
The latest financial statements of Chandiwala Tradecom 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 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Chandiwala Tradecom is AAD-0438. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Chandiwala Tradecom was incorporated on 11 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Humayun Abubaker Chandiwala ceased to be Designated Partner on 02 Jun 2020. Anis Humayun Chandiwala was appointed as Designated Partner on 11 Dec 2014. Imran Chandiwala Humayun was appointed as Designated Partner on 11 Dec 2014.
The registered office of Chandiwala Tradecom is at 01 Al – Moonaz Arcade 222A S V Road Andheri W, Mumbai, Maharashtra, India – 400058.
Chandiwala Tradecom operates in the business services industry, in the other services segment.
Chandiwala Tradecom can be reached at its registered office: 01 Al – Moonaz Arcade 222A S V Road Andheri W, Mumbai, Maharashtra, India – 400058.
Chandiwala Tradecom is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.