Charoenninthi Trading LLP
About Charoenninthi Trading LLP
Data last updated:
Charoenninthi Trading LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 22 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACB-2627.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Aliasgar Hakimuddin Shajapurwala and Napat Charoennithi.
The registered office is at Gulshan E Bharti Park, Thane, Maharashtra.
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- Registered AddressFlat Nob1 202 Unity, Gulshan E Bharti Park, Thane, Maharashtra, India – 401107
- IndustryBusiness Services, 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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Financials of Charoenninthi Trading LLP
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
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Designated Partners of Charoenninthi Trading LLP
Charoenninthi Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aliasgar Hakimuddin Shajapurwala | Designated Partner | 22 May 2023 | 3 Years 4 Months | Current |
| Napat Charoennithi Also directs: Chic Morning Private Limited | Designated Partner | 22 May 2023 | 3 Years 4 Months | Current |
| Phapaphus Charoennith Also directs: Chic Morning Private Limited | Designated Partner | 22 May 2023 | 3 Years 4 Months | Current |
Charges & Borrowings of Charoenninthi Trading LLP
Charoenninthi Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charoenninthi Trading LLP
Employment history and EPFO contributions of people linked to Charoenninthi Trading.
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
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Recent Activity on Charoenninthi Trading LLP
Charoenninthi Trading LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Aliasgar Hakimuddin Shajapurwala was appointed as Designated Partner on 22 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for Charoenninthi Trading 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 Charoenninthi Trading 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 Charoenninthi Trading 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
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GST Compliance of Charoenninthi Trading 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 Charoenninthi Trading 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 Charoenninthi Trading LLP
Charoenninthi Trading is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 22 May 2023 (3+ years old) and is registered under LLPIN ACB-2627.
Charoenninthi Trading has 3 current designated partners:
- Aliasgar Hakimuddin Shajapurwala - Designated Partner
- Napat Charoennithi - Designated Partner
- Phapaphus Charoennith - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Charoenninthi Trading is ACB-2627. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Charoenninthi Trading was incorporated on 22 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Aliasgar Hakimuddin Shajapurwala was appointed as Designated Partner on 22 May 2023. Napat Charoennithi was appointed as Designated Partner on 22 May 2023. Phapaphus Charoennith was appointed as Designated Partner on 22 May 2023.
The registered office of Charoenninthi Trading is at Flat Nob1 202 Unity, Gulshan E Bharti Park, Thane, Maharashtra, India – 401107.
The total obligation of contribution is ₹1 Lakh.
Charoenninthi Trading operates in the business services industry, in the commission trade segment.
Charoenninthi Trading can be reached at its registered office: Flat Nob1 202 Unity, Gulshan E Bharti Park, Thane, Maharashtra, India – 401107.
Charoenninthi Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.