Charterhouse Trading Llp
About Charterhouse Trading Llp
Data last updated: 01 July 2025
Charterhouse Trading Llp was a limited liability partnership company based in Chennai, Tamil Nadu, 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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 03 September 2013.
Registered with ROC Chennai under LLPIN AAB-7419.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners Venkatesh and Rajalakshmi Raju.
Accounts filed on 31 March 2014. Office: D I Ashok Enclave No.18 First Avenue, Chennai, Tamil Nadu, India – 600083.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD I Ashok Enclave No.18 First Avenue, Chennai, Tamil Nadu, India – 600083
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Designated Partners of Charterhouse Trading Llp
Charterhouse Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Venkatesh
Also directs:
Y.Raju Consultancy Llp
|
Designated Partner | 03 Sep 2013 | 12 Years 11 Months | As last reported |
|
Rajalakshmi Raju
Also directs:
Y.Raju Consultancy Llp
|
Designated Partner | 03 Sep 2013 | 12 Years 11 Months | As last reported |
Financials of Charterhouse Trading Llp FY 2014 filings available
Ten-year financial statements for Charterhouse Trading Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Charterhouse Trading Llp
Charterhouse Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charterhouse Trading Llp
View historical data on people associated with Charterhouse Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Charterhouse Trading Llp
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GST Compliance of Charterhouse Trading Llp
GST registrations and filing compliance for Charterhouse Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Charterhouse Trading Llp
Credit ratings, litigation, and regulatory alerts for Charterhouse Trading Llp
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MSME Payment Delays by Charterhouse Trading Llp
MSME payment history for Charterhouse Trading Llp
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Subsidiaries & Group Companies of Charterhouse Trading Llp
Corporate group structure for Charterhouse Trading Llp
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MCA Filings & Documents of Charterhouse Trading Llp
MCA filings and documents for Charterhouse Trading Llp
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Recent Activity on Charterhouse Trading Llp
Frequently Asked Questions about Charterhouse Trading Llp
Charterhouse Trading Llp 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.
Charterhouse Trading Llp is a struck-off limited liability partnership in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 03 September 2013 and is registered under LLPIN AAB-7419. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Charterhouse Trading Llp are:
- Venkatesh - Designated Partner
- Rajalakshmi Raju - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Charterhouse Trading Llp is AAB-7419. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Charterhouse Trading Llp is financial services. The LLP specifically operates in brokerage and trading services. The LLP was active in this sector before being struck off.
The LLP has its registered office at D I Ashok Enclave No.18 First Avenue, Chennai, Tamil Nadu, India – 600083.