Chhavi Logistics India LLP
About Chhavi Logistics India LLP
Data last updated:
Chhavi Logistics India LLP is a limited liability partnership (LLP) based in Sector -45, Haryana, India. It was incorporated on 22 August 2024.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACJ-0673.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Rakesh Kumar and Dharamvir Singh Bhati.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sector 52, Sector – 45, Haryana.
As per MCA filings, the LLP has open charges of ₹6.54 Cr on record.
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- Registered AddressH.No. – 1646 R D City, Malta Super Store Sector 52, Sector – 45, Haryana, India – 122003
- 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
Financials of Chhavi Logistics India LLP FY 2025 filings available
Financial Statement Summary of Chhavi Logistics India LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 Chhavi Logistics India LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 Chhavi Logistics India are in the company report.
Financial statements from FY 2025
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.
Designated Partners of Chhavi Logistics India LLP
Chhavi Logistics India has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Also directs: Sri Chaturbhuj Properties Limited | Designated Partner | 22 Aug 2024 | 2 Years 1 Months | Current |
| Dharamvir Singh Bhati Also directs: Enigma Travels Private Limited, Chhavi Tourists Private Limited., Sri Chaturbhuj Properties Limited and 2 more | Designated Partner | 22 Aug 2024 | 2 Years 1 Months | Current |
| Kavita Bhati | Designated Partner | 22 Aug 2024 | 2 Years 1 Months | Current |
Charges & Borrowings of Chhavi Logistics India LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2025 | Kotak Mahindra Bank Limited | ₹1.33 Cr | Open |
| 26 Dec 2024 | Cholamandalam Investment and Finance Company Limited | ₹75.72 Lakh | Open |
| 30 Sep 2024 | Indusind Bank Ltd. | ₹1.02 Cr | Open |
| 30 Sep 2024 | The Federal Bank Ltd | ₹1.38 Cr | Open |
| 29 Sep 2024 | Mahindra and Mahindra Financial Services Limited | ₹2.06 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Chhavi Logistics India LLP
Employment history and EPFO contributions of people linked to Chhavi Logistics India.
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.
Recent Activity on Chhavi Logistics India LLP
Chhavi Logistics India LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Dharamvir Singh Bhati was appointed as Designated Partner on 22 Aug 2024.
Credit Ratings, Litigation & Regulatory Alerts for Chhavi Logistics India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chhavi Logistics India 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 Chhavi Logistics India 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.
GST Compliance of Chhavi Logistics India 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.
MCA Filings & Documents of Chhavi Logistics India 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.
Frequently Asked Questions about Chhavi Logistics India LLP
Chhavi Logistics India is an active limited liability partnership based in Sector -45, Haryana, India. It was incorporated on 22 August 2024 (2+ years old) and is registered under LLPIN ACJ-0673.
Chhavi Logistics India has 3 current designated partners:
- Rakesh Kumar - Designated Partner
- Dharamvir Singh Bhati - Designated Partner
- Kavita Bhati - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Chhavi Logistics India is ACJ-0673. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Chhavi Logistics India was incorporated on 22 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Dharamvir Singh Bhati was appointed as Designated Partner on 22 Aug 2024. Kavita Bhati was appointed as Designated Partner on 22 Aug 2024. Rakesh Kumar was appointed as Designated Partner on 22 Aug 2024.
The registered office of Chhavi Logistics India is at H.No. – 1646 R D City, Malta Super Store Sector 52, Sector – 45, Haryana, India – 122003.
The total obligation of contribution is ₹10 Lakh.
Chhavi Logistics India has open charges of ₹6.54 Cr and no satisfied charges on record as per latest MCA filings.
Chhavi Logistics India can be reached at its registered office: H.No. – 1646 R D City, Malta Super Store Sector 52, Sector – 45, Haryana, India – 122003.
Chhavi Logistics India is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.