Chandra Tradexpo LLP

Chandra Tradexpo LLP - business services in Nagpur, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAG-9476 Incorporated 19 July 2016 ROC Mumbai HQ Nagpur, Maharashtra, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
4
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
19 Jul 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Chandra Tradexpo LLP

Data last updated:

Chandra Tradexpo LLP was a limited liability partnership (LLP) based in Nagpur, Maharashtra, 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 commission-based trading segment of the business services sector. It was incorporated on 19 July 2016.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-9476.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Sanjay Kailash Agrawal and Shailendra Kailashchandra Agrawal.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Shop No 105 Honey Ritika Apartment Shastri Nagar Road Ambedkar Square, Nagpur, Maharashtra, India – 440008.

Company Details of Chandra Tradexpo LLP
LLPIN AAG-9476
Incorporation Date 19 July 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Sanjay Kailash Agrawal Designated Partner Shailendra Kailashchandra Agrawal Designated Partner Sanat Kumar Chiranjilal Singhania Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No 105 Honey Ritika Apartment Shastri Nagar Road Ambedkar Square, Nagpur, Maharashtra, India – 440008
  • Industry
    Business Services, Commission Trade, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Chandra Tradexpo LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Chandra Tradexpo LLP FY 2024 filings available

Financial Statement Summary of Chandra Tradexpo LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Chandra Tradexpo LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Chandra Tradexpo are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Chandra Tradexpo LLP

Chandra Tradexpo has 4 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjay Kailash Agrawal
Also directs: Chandra Coal Private Limited
Designated Partner19 Jul 201610 Years 2 MonthsAs last reported
Shailendra Kailashchandra Agrawal
Also directs: Tangerine Financial Advisors LLP, Chandra JS Logistic Service LLP, Shree Khatu Shyam Washery Private Limited and 5 more
Designated Partner19 Jul 201610 Years 2 MonthsAs last reported
Sanat Kumar Chiranjilal SinghaniaPartner19 Jul 201610 Years 2 MonthsAs last reported
Vikas Kumar Sanat Kumar Singhania
Also directs: Shree Raimata Exim LLP, Viyo EV Ventures LLP
Designated Partner19 Jul 201610 Years 2 MonthsAs last reported
View all designated partners

Charges & Borrowings of Chandra Tradexpo LLP

Chandra Tradexpo LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Chandra Tradexpo LLP

Employment history and EPFO contributions of people linked to Chandra Tradexpo.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Chandra Tradexpo LLP

Chandra Tradexpo LLP has 4 designated partner changes on record since 2016: 4 appointments. The latest: Sanat Kumar Chiranjilal Singhania was appointed as Partner on 19 Jul 2016.

AGM
Chandra Tradexpo Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Chandra Tradexpo Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Sanat Kumar Chiranjilal Singhania was appointed as Partner.
Appointed
Sanjay Kailash Agrawal was appointed as Designated Partner.
Appointed
Shailendra Kailashchandra Agrawal was appointed as Designated Partner.
Appointed
Vikas Kumar Sanat Kumar Singhania was appointed as Designated Partner.
Incorporation
19 Jul 2016
Chandra Tradexpo Llp was registered on 19 Jul 2016 with Roc Mumbai & aged 10 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Chandra Tradexpo LLP

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MSME Payment Delays by Chandra Tradexpo LLP

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MSME payment history

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Subsidiaries & Group Companies of Chandra Tradexpo LLP

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Corporate group structure

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GST Compliance of Chandra Tradexpo LLP

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MCA Filings & Documents of Chandra Tradexpo LLP

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MCA filings and documents

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Frequently Asked Questions about Chandra Tradexpo LLP

Chandra Tradexpo 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.

Chandra Tradexpo was a limited liability partnership based in Nagpur, Maharashtra, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 19 July 2016 and is registered under LLPIN AAG-9476. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Chandra Tradexpo had 4 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Chandra Tradexpo is AAG-9476. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Chandra Tradexpo is at Shop No 105 Honey Ritika Apartment Shastri Nagar Road Ambedkar Square, Nagpur, Maharashtra, India – 440008.

Chandra Tradexpo was incorporated on 19 July 2016. It is registered with the Registrar of Companies, Mumbai.

The total obligation of contribution is ₹1 Lakh.

Chandra Tradexpo operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.

Sanat Kumar Chiranjilal Singhania was appointed as Partner on 19 Jul 2016. Sanjay Kailash Agrawal was appointed as Designated Partner on 19 Jul 2016. Shailendra Kailashchandra Agrawal was appointed as Designated Partner on 19 Jul 2016. Chandra Tradexpo has 4 designated partner changes on record in total.

Chandra Tradexpo can be reached at its registered office: Shop No 105 Honey Ritika Apartment Shastri Nagar Road Ambedkar Square, Nagpur, Maharashtra, India – 440008.

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