Chetan Iron LLP - metals and minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAE-5666 Incorporated 13 August 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹10.25 Cr
Secured borrowings
LLP age
11 yrs
Est. 2015
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Chetan Iron LLP

Data last updated:

Chetan Iron LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 13 August 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-5666. Its GSTIN is 27AAKFC6727C1ZI (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Paresh Vasantray Parekh and Chetan Vasantrai Parekh.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 713/714 Shop Zone M.G.Road Near Bank Of India Ghatkopar West, Mumbai, Maharashtra, India – 400086.

As per MCA filings, the LLP has open charges of ₹10.25 Cr on record. Court records list 3 cases involving the LLP, including 3 filed by the LLP.

Company Details of Chetan Iron LLP
LLPIN AAE-5666
Incorporation Date 13 August 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
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  • Telephone
    Locked
  • Website
    Locked
  • Social Media
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  • Registered Address
    713/714 Shop Zone M.G.Road Near Bank Of India Ghatkopar West, Mumbai, Maharashtra, India – 400086
  • Industry
    Metals and Minerals, Metal Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Chetan Iron LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Chetan Iron LLP FY 2025 filings available

Financial Statement Summary of Chetan Iron LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Chetan Iron LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Chetan Iron are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Chetan Iron LLP

Chetan Iron has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Paresh Vasantray ParekhDesignated Partner13 Aug 201511 Years 1 MonthsCurrent
Chetan Vasantrai ParekhDesignated Partner19 Aug 201511 Years 1 MonthsCurrent
Jignesh Vasantray ParekhDesignated Partner19 Aug 201511 Years 1 MonthsCurrent
Bhavin Harshadray ParekhDesignated Partner13 Aug 201511 Years 1 MonthsCurrent

Charges & Borrowings of Chetan Iron LLP

Open charges
₹10.25 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹9.25 Cr
Cosmos Cooperative Bank₹1.00 Cr
Latest charge details
DateLenderAmountStatus
30 Aug 2022Cosmos Cooperative Bank₹1 CrOpen
22 Aug 2016Hdfc Bank Limited₹9.25 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Chetan Iron LLP

Employment history and EPFO contributions of people linked to Chetan Iron.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Chetan Iron LLP

Chetan Iron LLP has 6 designated partner changes on record since 2015: 4 appointments and 2 cessations. The latest: Chetan Vasantrai Parekh was appointed as Designated Partner on 19 Aug 2015.

AGM
Chetan Iron Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Chetan Iron Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited of Rs. 925.00 Lakh registered on 22 Aug 2016 with Charge ID 100046351 was modified on 16 Nov 2023.
Charges
A charge with Cosmos Cooperative Bank amounted to Rs. 100.00 Lakh with Charge ID 100623043 was registered on 30 Aug 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 925.00 Lakh with Charge ID 100046351 was registered on 22 Aug 2016.
Appointed
Chetan Vasantrai Parekh was appointed as Designated Partner.
Appointed
Jignesh Vasantray Parekh was appointed as Designated Partner.
Ceased
Chetan Vasantrai Parekh ceased to be Partner.
Ceased
Jignesh Vasantray Parekh ceased to be Partner.
Appointed
Bhavin Harshadray Parekh was appointed as Designated Partner.
Appointed
Paresh Vasantray Parekh was appointed as Designated Partner.
Incorporation
13 Aug 2015
Chetan Iron Llp was registered on 13 Aug 2015 with Roc Mumbai & aged 11 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Chetan Iron LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Chetan Iron LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Chetan Iron LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Chetan Iron LLP

Chetan Iron has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAKFC6727C1ZIMaharashtraActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Chetan Iron LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Chetan Iron LLP

Chetan Iron is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 13 August 2015 (11+ years old) and is registered under LLPIN AAE-5666.

Chetan Iron has 4 current designated partners:

The GSTIN of Chetan Iron is 27AAKFC6727C1ZI, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Chetan Iron is AAE-5666. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Chetan Iron has 3 court cases on record: 3 filed by the LLP.

Chetan Iron was incorporated on 13 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

Chetan Vasantrai Parekh was appointed as Designated Partner on 19 Aug 2015. Jignesh Vasantray Parekh was appointed as Designated Partner on 19 Aug 2015. Chetan Vasantrai Parekh ceased to be Partner on 18 Aug 2015. Chetan Iron has 6 designated partner changes on record in total.

The registered office of Chetan Iron is at 713714 Shop Zone M.G.Road Near Bank Of India Ghatkopar West, Mumbai, Maharashtra, India – 400086.

The total obligation of contribution is ₹1 Lakh.

Chetan Iron operates in the metals and minerals industry, in the metal retail and distribution segment.

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