Chirania Trading LLP
About Chirania Trading LLP
Data last updated:
Chirania Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial solutions segment of the finance and insurance sector. It was incorporated on 28 November 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-7053.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mahesh Purushottam Saraf and Anil Madanlal Raika.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 914 Corporate Annexe Near Udyog Bhuvan Sonawala Road Goregaon (East), Mumbai, Maharashtra, India – 400063.
Court records list 3 cases involving the LLP, including 3 filed against it; 2 cases are pending.
Company details
Contact details
Chirania Trading LLP's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address914 Corporate Annexe Near Udyog Bhuvan Sonawala Road Goregaon (East), Mumbai, Maharashtra, India – 400063
- IndustryFinance and Insurance, Financial Solutions
To see the full contact details of Chirania Trading LLP, buy the company report.
- 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
Financials of Chirania Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Chirania Trading LLP, buy the company report.
Designated partners of Chirania Trading LLP
Chirania Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Purushottam Saraf | Designated Partner | 28 Nov 2011 | 14 Years 10 Months | Current |
| Anil Madanlal Raika Also directs: Carnival Balloons LLP, Sanja Trading Private Limited, Tradelink Exim (India) Private Limited and 1 more | Designated Partner | 28 Nov 2011 | 14 Years 10 Months | Current |
Legal cases
Chirania Trading LLP has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by Principal Commissioner of Income Tax 41 Mumbai | Pending |
| High Court | Tax appeal | Filed against the company by Principal Commissioner of Income Tax 41 Mumbai | Pending |
| High Court | Tax appeal | Filed against the company by Principal Commissioner of Income Tax 41 Mumbai | Disposed |
To see the full case history of Chirania Trading LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chirania Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Chirania Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chirania Trading LLP has 2 designated partner changes on record since 2011: 2 appointments. The latest: Anil Madanlal Raika was appointed as Designated Partner on 28 Nov 2011.
Frequently asked questions
Chirania Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial solutions, within the finance and insurance industry. It was incorporated on 28 November 2011 (15+ years old) and is registered under LLPIN AAA-7053.
Chirania Trading has 2 current designated partners:
- Mahesh Purushottam Saraf - Designated Partner
- Anil Madanlal Raika - Designated Partner
The latest financial statements of Chirania Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Chirania Trading is AAA-7053. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Chirania Trading has 3 court cases on record: 3 filed against it. 2 are pending.
Chirania Trading was incorporated on 28 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Madanlal Raika was appointed as Designated Partner on 28 Nov 2011. Mahesh Purushottam Saraf was appointed as Designated Partner on 28 Nov 2011.
The registered office of Chirania Trading is at 914 Corporate Annexe Near Udyog Bhuvan Sonawala Road Goregaon East, Mumbai, Maharashtra, India – 400063.
Chirania Trading operates in the finance and insurance industry, in the financial solutions segment.
Chirania Trading can be reached at its registered office: 914 Corporate Annexe Near Udyog Bhuvan Sonawala Road Goregaon East, Mumbai, Maharashtra, India – 400063.