Chawra Trading LLP
About Chawra Trading LLP
Data last updated:
Chawra Trading LLP is a limited liability partnership company based in Pune, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 04 January 2016, the LLP has been in operation for over 10 years.
Registered with ROC Pune under LLPIN AAF-4263.
Capital: a total obligation of contribution of ₹2.94 Cr. It is led by designated partners including Aditya Dinesh Chawra and Dineshkumar Chimanlal Chawra.
Accounts filed on 31 March 2017. Office: Fl.No. 703 Hyde Park Tower B S.No. 587 Market Yard, Pune, Maharashtra, India – 411037.
As per MCA filings, the LLP has open charges of ₹23.3 Cr on record.
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- Registered AddressFl.No. 703 Hyde Park Tower B S.No. 587 Market Yard, Pune, Maharashtra, India – 411037
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Chawra Trading LLP
Chawra Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Dinesh Chawra | Designated Partner | 04 Jan 2016 | 10 Years 8 Months | Current |
| Dineshkumar Chimanlal Chawra | Designated Partner | 04 Jan 2016 | 10 Years 8 Months | Current |
| Dipti Dinesh Chawra | Designated Partner | 04 Jan 2016 | 10 Years 8 Months | Current |
Financials of Chawra Trading LLP FY 2017 filings available
Ten-year financial statements for Chawra Trading LLP
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.
Charges & Borrowings of Chawra Trading
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2017 | State Bank of India | ₹2.8 Cr | Open |
| 24 Nov 2016 | Tata Capital Financial Services Limited | ₹11 Cr | Open |
| 25 Mar 2016 | State Bank of India Deccan Gymkhana Branch | ₹9.5 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Chawra Trading
Employment history and EPFO contributions of people linked to Chawra Trading.
Employee and EPFO history for Chawra Trading LLP
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 Chawra Trading
GST registrations and filing compliance for Chawra Trading LLP
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 Chawra Trading
Credit ratings, litigation, and regulatory alerts for Chawra Trading LLP
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 Chawra Trading
MSME payment history for Chawra Trading LLP
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 Chawra Trading
Corporate group structure for Chawra Trading LLP
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 Chawra Trading
MCA filings and documents for Chawra Trading LLP
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 Chawra Trading
Frequently Asked Questions about Chawra Trading LLP
Chawra Trading is an active limited liability partnership in the business services sector based in Pune, Maharashtra, India. It was incorporated on 04 January 2016 (10+ years old) and is registered under LLPIN AAF-4263.
The current designated partners of Chawra Trading are:
- Aditya Dinesh Chawra - Designated Partner
- Dineshkumar Chimanlal Chawra - Designated Partner
- Dipti Dinesh Chawra - Designated Partner
The primary industry of Chawra Trading is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Chawra Trading can be reached at the registered office: Fl.No. 703 Hyde Park Tower B S.No. 587 Market Yard, Pune, Maharashtra, India – 411037.
The total obligation of contribution is ₹2.94 Cr.
The LLP has its registered office at Fl.No. 703 Hyde Park Tower B S.No. 587 Market Yard, Pune, Maharashtra, India – 411037.