Chanwarawala Metals India LLP
About Chanwarawala Metals India LLP
Data last updated:
Chanwarawala Metals India LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It was incorporated on 05 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN ACF-3378.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Chandan Sanghi and Narendra Sanghi.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Jaipur, Rajasthan.
As per MCA filings, the LLP has open charges of ₹20 Cr on record.
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- Registered AddressPlot No. 110 Mangal Vihar, Gopalpura Byepass Durgapura, Jaipur, Rajasthan, India – 302018
- 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
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Financials of Chanwarawala Metals India LLP FY 2024 filings available
Financial Statement Summary of Chanwarawala Metals India LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| 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 Chanwarawala Metals India LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| 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 Chanwarawala Metals India are in the company report.
Financial statements from FY 2024
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 Chanwarawala Metals India LLP
Chanwarawala Metals India has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandan Sanghi Also directs: CN Metcast India Private Limited | Designated Partner | 05 Feb 2024 | 2 Years 8 Months | Current |
| Narendra Sanghi Also directs: CN Metcast India Private Limited | Designated Partner | 05 Feb 2024 | 2 Years 8 Months | Current |
| Chaman Sanghi Also directs: CN Metcast India Private Limited | Designated Partner | 05 Feb 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of Chanwarawala Metals India LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2024 | Punjab National Bank | ₹20 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Chanwarawala Metals India LLP
Employment history and EPFO contributions of people linked to Chanwarawala Metals India.
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 Chanwarawala Metals India LLP
Chanwarawala Metals India LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Chaman Sanghi was appointed as Designated Partner on 05 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Chanwarawala Metals India 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
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MSME Payment Delays by Chanwarawala Metals India 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
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Subsidiaries & Group Companies of Chanwarawala Metals India 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 Chanwarawala Metals India 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.
MCA Filings & Documents of Chanwarawala Metals India 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 Chanwarawala Metals India LLP
Chanwarawala Metals India is an active limited liability partnership based in Jaipur, Rajasthan, India. It was incorporated on 05 February 2024 (2+ years old) and is registered under LLPIN ACF-3378.
Chanwarawala Metals India has 3 current designated partners:
- Chandan Sanghi - Designated Partner
- Narendra Sanghi - Designated Partner
- Chaman Sanghi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Chanwarawala Metals India is ACF-3378. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Chanwarawala Metals India was incorporated on 05 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Jaipur.
Chaman Sanghi was appointed as Designated Partner on 05 Feb 2024. Chandan Sanghi was appointed as Designated Partner on 05 Feb 2024. Narendra Sanghi was appointed as Designated Partner on 05 Feb 2024.
The registered office of Chanwarawala Metals India is at Plot No. 110 Mangal Vihar, Gopalpura Byepass Durgapura, Jaipur, Rajasthan, India – 302018.
The total obligation of contribution is ₹1 Lakh.
Chanwarawala Metals India has open charges of ₹20 Cr and no satisfied charges on record as per latest MCA filings.
Chanwarawala Metals India can be reached at its registered office: Plot No. 110 Mangal Vihar, Gopalpura Byepass Durgapura, Jaipur, Rajasthan, India – 302018.
Chanwarawala Metals India is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.