Chava Magic Trading and Services LLP
About Chava Magic Trading and Services LLP
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Chava Magic Trading and Services LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 02 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAG-2724.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Reddy Veerasena Reddy Chava and Prudhvi Vasireddy.
The registered office is at #23 3rd Floor Maruthi Nagar Bagalur Road Sarjapur, Bangalore, Karnataka, India – 562125.
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- Registered Address#23 3rd Floor Maruthi Nagar Bagalur Road Sarjapur, Bangalore, Karnataka, India – 562125
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Designated Partners of Chava Magic Trading and Services LLP
Chava Magic Trading and Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reddy Veerasena Reddy Chava | Designated Partner | 02 May 2016 | 10 Years 5 Months | Current |
| Prudhvi Vasireddy | Designated Partner | 02 May 2016 | 10 Years 5 Months | Current |
Financials of Chava Magic Trading and Services LLP
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Chava Magic Trading and Services LLP
Chava Magic Trading and Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chava Magic Trading and Services LLP
Employment history and EPFO contributions of people linked to Chava Magic Trading and Services.
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.
GST Compliance of Chava Magic Trading and Services 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.
Credit Ratings, Litigation & Regulatory Alerts for Chava Magic Trading and Services 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
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MSME Payment Delays by Chava Magic Trading and Services 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 Chava Magic Trading and Services 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.
MCA Filings & Documents of Chava Magic Trading and Services 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.
Recent Activity on Chava Magic Trading and Services LLP
Frequently Asked Questions about Chava Magic Trading and Services LLP
Chava Magic Trading and Services is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in commission trade, within the business services industry. It was incorporated on 02 May 2016 (10+ years old) and is registered under LLPIN AAG-2724.
Chava Magic Trading and Services has 2 current designated partners:
- Reddy Veerasena Reddy Chava - Designated Partner
- Prudhvi Vasireddy - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Chava Magic Trading and Services is AAG-2724. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Chava Magic Trading and Services was incorporated on 02 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Bangalore.
The registered office of Chava Magic Trading and Services is at #23 3rd Floor Maruthi Nagar Bagalur Road Sarjapur, Bangalore, Karnataka, India – 562125.
The total obligation of contribution is ₹20,000.
Chava Magic Trading and Services operates in the business services industry, in the commission trade segment.
Chava Magic Trading and Services can be reached at its registered office: #23 3rd Floor Maruthi Nagar Bagalur Road Sarjapur, Bangalore, Karnataka, India – 562125.
Chava Magic Trading and Services is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.