Chavan Pandit Enterprises LLP
About Chavan Pandit Enterprises LLP
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Chavan Pandit Enterprises LLP is a limited liability partnership (LLP) based in Ponda, Goa, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 08 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Goa, under LLPIN ACD-8461.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ganpati Krishna Chavan and Piyush Naik.
The registered office is at H No 256 Kadsal, Khandepar Ponda, Goa, India – 403401.
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- Registered AddressH No 256 Kadsal, Khandepar Ponda, Goa, India – 403401
- IndustryBusiness Services, Commission Trade
- 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
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Designated Partners of Chavan Pandit Enterprises LLP
Chavan Pandit Enterprises has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganpati Krishna Chavan | Designated Partner | 08 Nov 2023 | 2 Years 10 Months | Current |
| Piyush Naik | Designated Partner | 08 Nov 2023 | 2 Years 10 Months | Current |
| Pavan Prasad | Designated Partner | 08 Nov 2023 | 2 Years 10 Months | Current |
Financials of Chavan Pandit Enterprises LLP
Financial statements from FY 2024
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 Chavan Pandit Enterprises LLP
Chavan Pandit Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chavan Pandit Enterprises LLP
Employment history and EPFO contributions of people linked to Chavan Pandit Enterprises.
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
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GST Compliance of Chavan Pandit Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Chavan Pandit Enterprises 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 Chavan Pandit Enterprises 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
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Subsidiaries & Group Companies of Chavan Pandit Enterprises 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
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MCA Filings & Documents of Chavan Pandit Enterprises 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
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Recent Activity on Chavan Pandit Enterprises LLP
Frequently Asked Questions about Chavan Pandit Enterprises LLP
Chavan Pandit Enterprises is an active limited liability partnership based in Ponda, Goa, India. The LLP works in commission trade, within the business services industry. It was incorporated on 08 November 2023 (3+ years old) and is registered under LLPIN ACD-8461.
Chavan Pandit Enterprises has 3 current designated partners:
- Ganpati Krishna Chavan - Designated Partner
- Piyush Naik - Designated Partner
- Pavan Prasad - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Chavan Pandit Enterprises is ACD-8461. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Chavan Pandit Enterprises was incorporated on 08 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Goa.
The registered office of Chavan Pandit Enterprises is at H No 256 Kadsal, Khandepar Ponda, Goa, India – 403401.
The total obligation of contribution is ₹1 Lakh.
Chavan Pandit Enterprises operates in the business services industry, in the commission trade segment.
Chavan Pandit Enterprises can be reached at its registered office: H No 256 Kadsal, Khandepar Ponda, Goa, India – 403401.
Chavan Pandit Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.