Charcoal Project LLP
About Charcoal Project LLP
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Charcoal Project LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 11 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-3410. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Zarine Abbas Khan and Sussanne Khan.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
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- Registered AddressHouse Of Design Demall Unit No.1Gr.Fl New Chandra Co – Op Hsg.So Ltd Veera Desai Road Andh, Eri (West), Mumbai, Maharashtra, India – 400053
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Charcoal Project LLP
Charcoal Project has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zarine Abbas Khan | Designated Partner | 11 May 2016 | 10 Years 4 Months | Current |
| Sussanne Khan Also directs: Charcoal Acres LLP | Designated Partner | 11 May 2016 | 10 Years 4 Months | Current |
Financials of Charcoal Project LLP FY 2024 filings available
Ten-year financial statements for Charcoal Project LLP
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 Charcoal Project
Charcoal Project LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charcoal Project
Employment history and EPFO contributions of people linked to Charcoal Project.
Employee and EPFO history for Charcoal Project LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Charcoal Project
Charcoal Project has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Charcoal Project LLP
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 Charcoal Project
Credit ratings, litigation, and regulatory alerts for Charcoal Project LLP
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 Charcoal Project
MSME payment history for Charcoal Project LLP
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 Charcoal Project
Corporate group structure for Charcoal Project LLP
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 Charcoal Project
MCA filings and documents for Charcoal Project LLP
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 Charcoal Project
Frequently Asked Questions about Charcoal Project LLP
Charcoal Project is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 11 May 2016 (10+ years old) and is registered under LLPIN AAG-3410.
Charcoal Project has 2 current designated partners:
- Zarine Abbas Khan - Designated Partner
- Sussanne Khan - Designated Partner
No. Charcoal Project has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Charcoal Project is AAG-3410. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Charcoal Project was incorporated on 11 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Charcoal Project is at House Of Design Demall Unit No.1Gr.Fl New Chandra Co – Op Hsg.So Ltd Veera Desai Road Andh, Eri West, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹1 Cr.
Charcoal Project operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Charcoal Project can be reached at its registered office: House Of Design Demall Unit No.1Gr.Fl New Chandra Co – Op Hsg.So Ltd Veera Desai Road Andh, Eri West, Mumbai, Maharashtra, India – 400053.