Charterhouse Trading LLP
About Charterhouse Trading LLP
Data last updated:
Charterhouse Trading LLP was a limited liability partnership (LLP) 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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 September 2013.
The LLP was registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAB-7419.
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners Venkatesh and Rajalakshmi Raju.
Its latest statement of accounts is for the year ended 31 March 2014. The registered office was at D I Ashok Enclave No.18 First Avenue, Chennai, Tamil Nadu, India – 600083.
Company details
Contact details
Charterhouse Trading LLP's registered office is in Chennai, Tamil Nadu.
- Registered AddressD I Ashok Enclave No.18 First Avenue, Chennai, Tamil Nadu, India – 600083
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Financials of Charterhouse Trading LLP
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2013-14 |
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To see the full financial statements and ratios of Charterhouse Trading LLP, buy the company report.
Designated partners of Charterhouse Trading LLP
Charterhouse Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatesh Also directs: Y.Raju Consultancy LLP | Designated Partner | 03 Sep 2013 | 13 Years 2 Months | As last reported |
| Rajalakshmi Raju Also directs: Y.Raju Consultancy LLP | Designated Partner | 03 Sep 2013 | 13 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Charterhouse Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Charterhouse Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Charterhouse Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Charterhouse Trading LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Rajalakshmi Raju was appointed as Designated Partner on 03 Sep 2013.
Frequently asked questions
Charterhouse Trading 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 was a limited liability partnership based in Chennai, Tamil Nadu, India. The LLP worked in brokerage and trading services, within the financial services industry. 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.
Charterhouse Trading had 2 designated partners:
- Venkatesh - Designated Partner
- Rajalakshmi Raju - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Charterhouse Trading is AAB-7419. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Charterhouse Trading is at D I Ashok Enclave No.18 First Avenue, Chennai, Tamil Nadu, India – 600083.
Charterhouse Trading was incorporated on 03 September 2013. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Charterhouse Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 31 March 2014. Year-wise statements from 2015 are in the company report.
Charterhouse Trading operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Rajalakshmi Raju was appointed as Designated Partner on 03 Sep 2013. Venkatesh was appointed as Designated Partner on 03 Sep 2013.
Charterhouse Trading can be reached at its registered office: D I Ashok Enclave No.18 First Avenue, Chennai, Tamil Nadu, India – 600083.
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