Chetan Iron Traders LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ABZ-6414 Incorporated 28 December 2022 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹2.25 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About Chetan Iron Traders LLP

Data last updated:

Chetan Iron Traders LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 28 December 2022.

Registered with ROC Mumbai under LLPIN ABZ-6414.

Capital: a total obligation of contribution of ₹2.25 Lakh. It is led by designated partners including Mayana Chetan Parekh and Nisha Paresh Parekh.

Accounts filed on 31 March 2025. Office: 713 714 Shop Zone Near Bank Of India Mg Road Ghatkopar (W)., Mumbai, Maharashtra, India – 400086.

Company Details of Chetan Iron Traders LLP
LLPIN ABZ-6414
Incorporation Date 28 December 2022
Total Obligation of Contribution ₹2.25 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    713 714 Shop Zone Near Bank Of India Mg Road Ghatkopar (W)., Mumbai, Maharashtra, India – 400086
  • Industry
    Business Services, Commission Trade
Company report
Chetan Iron Traders LLP - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Chetan Iron Traders LLP report

Financials, compliance, directors, charges, ownership and filings for Chetan Iron Traders LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Chetan Iron Traders LLP

Chetan Iron Traders has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mayana Chetan ParekhDesignated Partner28 Dec 20223 Years 9 MonthsCurrent
Nisha Paresh ParekhDesignated Partner28 Dec 20223 Years 9 MonthsCurrent
Deepali Jignesh ParekhDesignated Partner28 Dec 20223 Years 9 MonthsCurrent

Financials of Chetan Iron Traders LLP FY 2025 filings available

Premium access

Ten-year financial statements for Chetan Iron Traders 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 Chetan Iron Traders

Chetan Iron Traders LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Chetan Iron Traders

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

Premium access

Employee and EPFO history for Chetan Iron Traders 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 Chetan Iron Traders

Premium access

GST registrations and filing compliance for Chetan Iron Traders 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 Chetan Iron Traders

Premium access

Credit ratings, litigation, and regulatory alerts for Chetan Iron Traders 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 Chetan Iron Traders

Premium access

MSME payment history for Chetan Iron Traders 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 Chetan Iron Traders

Premium access

Corporate group structure for Chetan Iron Traders 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 Chetan Iron Traders

Premium access

MCA filings and documents for Chetan Iron Traders 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 Chetan Iron Traders

Activity
31 Mar 2025
Chetan Iron Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Chetan Iron Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
28 Dec 2022
Mayana Chetan Parekh was appointed as a Designated Partner on 28 Dec 2022 & has been associated with this company since 3 years 9 months.
Directors
28 Dec 2022
Nisha Paresh Parekh was appointed as a Designated Partner on 28 Dec 2022 & has been associated with this company since 3 years 9 months.
Directors
28 Dec 2022
Deepali Jignesh Parekh was appointed as a Designated Partner on 28 Dec 2022 & has been associated with this company since 3 years 9 months.
Activity
28 Dec 2022
Chetan Iron Traders Llp was registered on 28 Dec 2022 with Roc Mumbai & aged 3 years 9 months as per MCA records.

Frequently Asked Questions about Chetan Iron Traders LLP

Chetan Iron Traders is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 December 2022 (4+ years old) and is registered under LLPIN ABZ-6414.

The current designated partners of Chetan Iron Traders are:

The primary industry of Chetan Iron Traders is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Chetan Iron Traders can be reached at the registered office: 713 714 Shop Zone Near Bank Of India Mg Road Ghatkopar W, Mumbai, Maharashtra, India – 400086.

The total obligation of contribution is ₹2.25 Lakh.

The LLP has its registered office at 713 714 Shop Zone Near Bank Of India Mg Road Ghatkopar W., Mumbai, Maharashtra, India – 400086.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available