Chakala Mercantile Llp - Company overview

Registered with ROC Mumbai on 4 January 2024, Chakala Mercantile LLP is an active limited liability partnership that has been around for abo…

2024-01-04 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
2 Years 9 Months
since 2024-01-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Chakala Mercantile Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Chakala Mercantile Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 4 January 2024, Chakala Mercantile LLP is an active limited liability partnership that has been around for about 2 years. Its registered office is at 506 Laxmi Mall, Mumbai, Maharashtra.

It has two partners - Nisha Subhash Agarwal and Subhash Agarwal Hariprasad - and both have been on the board since the day it was set up. Between them, the partners also sit on the boards of 15 other companies, including Agarwal House Of Pure LLP and Amboli Commercials LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location 506 Laxmi Mall, Mumbai, Maharashtra - 400053
Name History
Legal NameChakala Mercantile Llp
CIN / LLPINACE-7540
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-01-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Chakala Mercantile Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Nisha Subhash Agarwal
Designated Partner | Since 2024-01-04 | DIN: 00720168
S
Subhash Agarwal Hariprasad
Designated Partner | Since 2024-01-04 | DIN: 00720120

Companies With Common Directors Of Chakala Mercantile Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Agarwal House Of Pure Llp 2 Shared Directors
Amboli Commercials Llp 2 Shared Directors
Amboli Commercials Private Limited 2 Shared Directors
Andheri Trade Links Llp 2 Shared Directors
Andheri Trade Links Private Limited 2 Shared Directors
Chakala Mercantile Private Limited 2 Shared Directors
Churuwala Homes Llp 2 Shared Directors
Kanheri Commodities Llp 2 Shared Directors
Kanheri Commodities Private Limited 2 Shared Directors
Mulgaon Comstock Llp 2 Shared Directors
Oshiwara Tradings Llp 2 Shared Directors
Oshiwara Tradings Private Limited 2 Shared Directors
Syntensia Commerce Llp 2 Shared Directors
Versova Comtrade Llp 2 Shared Directors
Parental Finance Private Limited 1 Shared Director

MSME Payment Delays by Chakala Mercantile Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Chakala Mercantile Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Chakala Mercantile Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Chakala Mercantile LLP?
In an LLP the partners are the owners. The partners on record for Chakala Mercantile LLP are Nisha Subhash Agarwal and Subhash Agarwal Hariprasad.
Who are the current designated partners and partners of Chakala Mercantile LLP?
Chakala Mercantile LLP has two partners on record: Nisha Subhash Agarwal (since January 2024) and Subhash Agarwal Hariprasad (since January 2024).
What is LLPIN/FCRN number of Chakala Mercantile LLP?
The LLPIN of Chakala Mercantile LLP is ACE-7540. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Chakala Mercantile LLP incorporated?
Chakala Mercantile LLP was incorporated on 4 January 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Chakala Mercantile LLP?
The registered office on MCA records is 506 Laxmi Mall, Mumbai, Maharashtra - 400053.
What is the current status of Chakala Mercantile LLP?
MCA shows Chakala Mercantile LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Chakala Mercantile LLP?
You can post to its registered office at 506 Laxmi Mall, Mumbai, Maharashtra - 400053.
When did Chakala Mercantile LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Chakala Mercantile LLP?
MCA shows no charges registered against Chakala Mercantile LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Chakala Mercantile LLP?
15 companies share partners with Chakala Mercantile LLP. Among them are Agarwal House Of Pure LLP, Amboli Commercials LLP, Amboli Commercials Private Limited and 12 more.
How can I get the financial details of Chakala Mercantile LLP?
No financial statements for Chakala Mercantile LLP are on record with us yet.
What is the ROC code of Chakala Mercantile LLP?
Chakala Mercantile LLP is registered with ROC Mumbai.
What is the company classification of Chakala Mercantile LLP?
MCA classifies Chakala Mercantile LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.