Chhaya Enterprises LLP
About Chhaya Enterprises LLP
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Chhaya Enterprises LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 05 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAJ-3493. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners Punit Kumar Sharma and Ankur Sharma.
The registered office is at Plot No. 139 H. No. C – 3 Shakti Khand – II Indirapuram Shipra Sun City, Ghaziabad, Uttar Pradesh, India – 201014.
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- Registered AddressPlot No. 139 H. No. C – 3 Shakti Khand – II Indirapuram Shipra Sun City, Ghaziabad, Uttar Pradesh, India – 201014
- IndustryBusiness Services, Other Services
- 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 Chhaya Enterprises LLP
Financial statements from FY 2018
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 Chhaya Enterprises LLP
Chhaya Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punit Kumar Sharma | Designated Partner | 05 May 2017 | 9 Years 5 Months | Current |
| Ankur Sharma | Designated Partner | 05 May 2017 | 9 Years 5 Months | Current |
Charges & Borrowings of Chhaya Enterprises LLP
Chhaya Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chhaya Enterprises LLP
Employment history and EPFO contributions of people linked to Chhaya 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
Verified entity values are shown only after access is granted.
Recent Activity on Chhaya Enterprises LLP
Chhaya Enterprises LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Ankur Sharma was appointed as Designated Partner on 05 May 2017.
Credit Ratings, Litigation & Regulatory Alerts for Chhaya 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chhaya 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 Chhaya 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
Verified entity values are shown only after access is granted.
GST Compliance of Chhaya Enterprises LLP
Chhaya Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Chhaya 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Chhaya Enterprises LLP
Chhaya Enterprises is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 05 May 2017 (9+ years old) and is registered under LLPIN AAJ-3493.
Chhaya Enterprises has 2 current designated partners:
- Punit Kumar Sharma - Designated Partner
- Ankur Sharma - Designated Partner
No. Chhaya Enterprises has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Chhaya Enterprises is AAJ-3493. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Chhaya Enterprises was incorporated on 05 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ankur Sharma was appointed as Designated Partner on 05 May 2017. Punit Kumar Sharma was appointed as Designated Partner on 05 May 2017.
The registered office of Chhaya Enterprises is at Plot No. 139 H. No. C – 3 Shakti Khand – II Indirapuram Shipra Sun City, Ghaziabad, Uttar Pradesh, India – 201014.
The total obligation of contribution is ₹3 Lakh.
Chhaya Enterprises operates in the business services industry, in the other services segment.
Chhaya Enterprises can be reached at its registered office: Plot No. 139 H. No. C – 3 Shakti Khand – II Indirapuram Shipra Sun City, Ghaziabad, Uttar Pradesh, India – 201014.