Chaturi Impex LLP
About Chaturi Impex LLP
Data last updated:
Chaturi Impex LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India, recognised as a startup by DPIIT. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 27 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABA-0321. Its GSTIN is 24AARFC1961H1ZD (Gujarat).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Vijaybhai Manjibhai Thumar and Rakeshkumar Manjibhai Patel.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No. F 528 To F 535 And F 628 To 635 Laxmi Tex Park Sachin Chorasi, Surat, Gujarat, India – 394230.
The LLP has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹45 Cr on record.
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- Registered AddressPlot No. F 528 To F 535 And F 628 To 635 Laxmi Tex Park Sachin Chorasi, Surat, Gujarat, India – 394230
- IndustryManufacturing, Textile & Fabric Production
- 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 Chaturi Impex LLP FY 2025 filings available
Financial Statement Summary of Chaturi Impex LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Chaturi Impex LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Chaturi Impex are in the company report.
Financial statements from FY 2022
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 Chaturi Impex LLP
Chaturi Impex has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijaybhai Manjibhai Thumar Also directs: B. K. Silk Mills NX LLP | Designated Partner | 27 Dec 2021 | 4 Years 9 Months | Current |
| Rakeshkumar Manjibhai Patel Also directs: B. K. Silk Mills NX LLP, Thavki Sarees Private Limited | Designated Partner | 27 Dec 2021 | 4 Years 9 Months | Current |
| Alpesh Ranchhodbhai Dhami | Designated Partner | 27 Dec 2021 | 4 Years 9 Months | Current |
| Hitesh Bachubhai Gajera | Designated Partner | 27 Dec 2021 | 4 Years 9 Months | Current |
Charges & Borrowings of Chaturi Impex LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 May 2022 | Hdfc Bank Limited | ₹45 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Chaturi Impex LLP
Employment history and EPFO contributions of people linked to Chaturi Impex.
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 Chaturi Impex LLP
Chaturi Impex LLP has 5 designated partner changes on record since 2021: 4 appointments and 1 cessation. The latest: Pravinbhai Dineshbhai Thummar ceased to be Designated Partner on 30 Jun 2025.
Credit Ratings, Litigation & Regulatory Alerts for Chaturi Impex 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 Chaturi Impex 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 Chaturi Impex 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 Chaturi Impex LLP
Chaturi Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AARFC1961H1ZD | Gujarat | Active | 18 Jan 2022 |
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 Chaturi Impex 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 Chaturi Impex LLP
Chaturi Impex is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 27 December 2021 (5+ years old) and is registered under LLPIN ABA-0321.
Chaturi Impex has 4 current designated partners:
- Vijaybhai Manjibhai Thumar - Designated Partner
- Rakeshkumar Manjibhai Patel - Designated Partner
- Alpesh Ranchhodbhai Dhami - Designated Partner
- Hitesh Bachubhai Gajera - Designated Partner
The GSTIN of Chaturi Impex is 24AARFC1961H1ZD, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Chaturi Impex is ABA-0321. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Chaturi Impex was incorporated on 27 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Pravinbhai Dineshbhai Thummar ceased to be Designated Partner on 30 Jun 2025. Alpesh Ranchhodbhai Dhami was appointed as Designated Partner on 27 Dec 2021. Hitesh Bachubhai Gajera was appointed as Designated Partner on 27 Dec 2021. Chaturi Impex has 5 designated partner changes on record in total.
Yes, Chaturi Impex is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Chaturi Impex is at Plot No. F 528 To F 535 And F 628 To 635 Laxmi Tex Park Sachin Chorasi, Surat, Gujarat, India – 394230.
The total obligation of contribution is ₹10 Lakh.
Chaturi Impex operates in the manufacturing industry, in the textile and fabric production segment.