Chaudhari Phoolchand (Trading) Llp
About Chaudhari Phoolchand (Trading) Llp
Data last updated: 17 February 2026
Chaudhari Phoolchand (Trading) Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 18 May 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAM-6554.
Capital: a total obligation of contribution of ₹15 Lakh. It is led by designated partners Shrenik Kailash Chaudhari and Kailash Phoolchand Chaudhari.
Accounts filed on 31 March 2025. Office: M – 10 Plot No: – 7 Apmc Market Sector – 19 Vashi Navi Mumbai, Maharashtra, India – 400703.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressM – 10 Plot No: – 7 Apmc Market Sector – 19 Vashi Navi Mumbai, Maharashtra, India – 400703
-
IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Chaudhari Phoolchand (Trading) Llp
Chaudhari Phoolchand (Trading) Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrenik Kailash Chaudhari | Designated Partner | 18 May 2018 | 8 Years 2 Months | Current |
|
Kailash Phoolchand Chaudhari
Also directs:
Sparkling White Home Solutions Private Limited
|
Designated Partner | 18 May 2018 | 8 Years 2 Months | Current |
Financials of Chaudhari Phoolchand (Trading) Llp FY 2025 filings available
Ten-year financial statements for Chaudhari Phoolchand (Trading) Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Chaudhari Phoolchand (Trading) Llp
Chaudhari Phoolchand (Trading) Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chaudhari Phoolchand (Trading) Llp
View historical data on people associated with Chaudhari Phoolchand (Trading) Llp, including employment history and EPFO contributions.
Employee and EPFO history for Chaudhari Phoolchand (Trading) Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Chaudhari Phoolchand (Trading) Llp
GST registrations and filing compliance for Chaudhari Phoolchand (Trading) Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Chaudhari Phoolchand (Trading) Llp
Credit ratings, litigation, and regulatory alerts for Chaudhari Phoolchand (Trading) Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Chaudhari Phoolchand (Trading) Llp
MSME payment history for Chaudhari Phoolchand (Trading) Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Chaudhari Phoolchand (Trading) Llp
Corporate group structure for Chaudhari Phoolchand (Trading) Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chaudhari Phoolchand (Trading) Llp
MCA filings and documents for Chaudhari Phoolchand (Trading) Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Chaudhari Phoolchand (Trading) Llp
Frequently Asked Questions about Chaudhari Phoolchand (Trading) Llp
Chaudhari Phoolchand (Trading) Llp is an active limited liability partnership in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 18 May 2018 (8+ years old) and is registered under LLPIN AAM-6554.
The current designated partners of Chaudhari Phoolchand (Trading) Llp are:
- Shrenik Kailash Chaudhari - Designated Partner
- Kailash Phoolchand Chaudhari - Designated Partner
The primary industry of Chaudhari Phoolchand (Trading) Llp is agriculture. The LLP specifically operates in agro retail and distribution. The LLP is currently active in this sector.
Chaudhari Phoolchand (Trading) Llp can be reached at the registered office: M – 10 Plot No: – 7 Apmc Market Sector – 19 Vashi Navi Mumbai, Maharashtra, India – 400703.
The total obligation of contribution is ₹15 Lakh.
The LLP has its registered office at M – 10 Plot No: – 7 Apmc Market Sector – 19 Vashi Navi Mumbai, Maharashtra, India – 400703.