Charvi Corporate LLP
About Charvi Corporate LLP
Data last updated:
Charvi Corporate LLP is a limited liability partnership (LLP) based in Raver, Maharashtra, India. It operates in the water purification and distribution segment of the water treatment and management sector. It was incorporated on 29 September 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABC-5817.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Bhushan Vitthal Chaudhari and Yogendra Rajendra Chaudhari.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Gut No 565/2/1 Near V S Naik Collage, Raver, Maharashtra, India – 425508.
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- Registered AddressGut No 565/2/1 Near V S Naik Collage, Raver, Maharashtra, India – 425508
- IndustryWater Treatment, Purification & Distribution, Water Collection
- 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
Financials of Charvi Corporate LLP FY 2024 filings available
Financial Statement Summary of Charvi Corporate LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Charvi Corporate LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Charvi Corporate are in the company report.
Financial statements from FY 2023
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.
Designated Partners of Charvi Corporate LLP
Charvi Corporate has 5 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 |
|---|---|---|---|---|
| Bhushan Vitthal Chaudhari | Designated Partner | 29 Sep 2022 | 4 Years 0 Months | Current |
| Yogendra Rajendra Chaudhari | Designated Partner | 29 Sep 2022 | 4 Years 0 Months | Current |
| Shaikh Wasim Shaikh Khalil | Designated Partner | 29 Sep 2022 | 4 Years 0 Months | Current |
| Ajay Bhagwat Patil Also directs: A P Consultants and Engineers LLP, Exlo Biz International LLP, Mulyam Ap Agro Innovations LLP and 1 more | Designated Partner | 29 Sep 2022 | 4 Years 0 Months | Current |
| Sima Bhagwat Patil | Designated Partner | 24 Aug 2024 | 2 Years 1 Months | Current |
Charges & Borrowings of Charvi Corporate LLP
Charvi Corporate LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charvi Corporate LLP
Employment history and EPFO contributions of people linked to Charvi Corporate.
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
Verified entity values are shown only after access is granted.
Recent Activity on Charvi Corporate LLP
Charvi Corporate LLP has 8 designated partner changes on record since 2022: 7 appointments and 1 cessation. The latest: Gopal Ramesh Lonari ceased to be Designated Partner on 24 Aug 2024.
Credit Ratings, Litigation & Regulatory Alerts for Charvi Corporate 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Charvi Corporate 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Charvi Corporate 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
Verified entity values are shown only after access is granted.
GST Compliance of Charvi Corporate 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 Charvi Corporate 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 Charvi Corporate LLP
Charvi Corporate is an active limited liability partnership based in Raver, Maharashtra, India. The LLP works in purification and distribution, within the water treatment industry. It was incorporated on 29 September 2022 (4+ years old) and is registered under LLPIN ABC-5817.
Charvi Corporate has 5 current designated partners:
- Bhushan Vitthal Chaudhari - Designated Partner
- Yogendra Rajendra Chaudhari - Designated Partner
- Shaikh Wasim Shaikh Khalil - Designated Partner
- Ajay Bhagwat Patil - Designated Partner
- Sima Bhagwat Patil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Charvi Corporate is ABC-5817. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Charvi Corporate was incorporated on 29 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Gopal Ramesh Lonari ceased to be Designated Partner on 24 Aug 2024. Sima Bhagwat Patil was appointed as Designated Partner on 24 Aug 2024. Ajay Bhagwat Patil was appointed as Designated Partner on 29 Sep 2022. Charvi Corporate has 8 designated partner changes on record in total.
The registered office of Charvi Corporate is at Gut No 56521 Near V S Naik Collage, Raver, Maharashtra, India – 425508.
The total obligation of contribution is ₹50,000.
Charvi Corporate operates in the water treatment industry, in the purification and distribution segment.
Charvi Corporate can be reached at its registered office: Gut No 56521 Near V S Naik Collage, Raver, Maharashtra, India – 425508.
Charvi Corporate is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.