Charesh Global Exports LLP
About Charesh Global Exports LLP
Data last updated:
Charesh Global Exports LLP was a limited liability partnership (LLP) based in Bangalore, Karnataka, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 31 January 2019.
The LLP was registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAO-1856.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Anil Kumar Battepati and Sri Sai Charesh Battepati.
The registered office was at Bangalore, Karnataka.
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- Registered AddressVilla No: 34 Ten Dowing Kannamangala Baba Ashram Road White Fi, Eld, Bangalore, Karnataka, India – 560067
- IndustryBusiness Services, Wholesale, Commission Trade
- 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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Designated Partners of Charesh Global Exports LLP
Charesh Global Exports has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Battepati | Designated Partner | 31 Jan 2019 | 7 Years 8 Months | As last reported |
| Sri Sai Charesh Battepati | Designated Partner | 31 Jan 2019 | 7 Years 8 Months | As last reported |
Financials of Charesh Global Exports LLP
Ten-year financial statements for Charesh Global Exports LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Charesh Global Exports
Charesh Global Exports LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charesh Global Exports
Employment history and EPFO contributions of people linked to Charesh Global Exports.
Employee and EPFO history for Charesh Global Exports 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 Charesh Global Exports
GST registrations and filing compliance for Charesh Global Exports 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
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Credit Ratings, Litigation & Regulatory Alerts for Charesh Global Exports
Credit ratings, litigation, and regulatory alerts for Charesh Global Exports LLP
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 Charesh Global Exports
MSME payment history for Charesh Global Exports 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 Charesh Global Exports
Corporate group structure for Charesh Global Exports 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
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MCA Filings & Documents of Charesh Global Exports
MCA filings and documents for Charesh Global Exports 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
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Recent Activity on Charesh Global Exports
Frequently Asked Questions about Charesh Global Exports LLP
Charesh Global Exports 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.
Charesh Global Exports was a limited liability partnership based in Bangalore, Karnataka, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 31 January 2019 and is registered under LLPIN AAO-1856. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Charesh Global Exports had 2 designated partners:
- Anil Kumar Battepati - Designated Partner
- Sri Sai Charesh Battepati - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Charesh Global Exports is AAO-1856. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Charesh Global Exports is at Villa No: 34 Ten Dowing Kannamangala Baba Ashram Road White Fi, Eld, Bangalore, Karnataka, India – 560067.
Charesh Global Exports was incorporated on 31 January 2019. It is registered with the Registrar of Companies, Bangalore.
The total obligation of contribution is ₹1 Lakh.
Charesh Global Exports operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Charesh Global Exports can be reached at its registered office: Villa No: 34 Ten Dowing Kannamangala Baba Ashram Road White Fi, Eld, Bangalore, Karnataka, India – 560067.