Chakraawartin Global Impex Llp - Company overview

Chakraawartin Global Impex LLP was incorporated on 17 June 2020 and is registered with ROC Mumbai.

2020-06-17 Nagpur, 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
1.00 Lakh
COMPANY AGE
6 Years 4 Months
since 2020-06-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Chakraawartin Global Impex 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Chakraawartin Global Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Chakraawartin Global Impex LLP was incorporated on 17 June 2020 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 6 years old. Its registered office is at House No. B/5, Hardas Nagar, Kamptee, Kamptee, Nagpur, Maharashtra.

Infyner groups it under Chemicals, in the Manufacturing segment.

It has two partners - Gagan Malik and Sulekha Narayan Kumbhare - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including A.S. Malik And Company Private Ltd. and Dsk Industries Private Limited.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Chemicals •••••••• ••••••••
  • Location House No. B/5, Hardas Nagar, Kamptee, Kamptee,, Nagpur, Maharashtra - 441001
Legal NameChakraawartin Global Impex Llp
CIN / LLPINAAS-6440
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-06-17
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Chakraawartin Global Impex Llp (2) Current board members from MCA filings, including designation and appointment details.

G
Gagan Malik
Designated Partner | Since 2020-06-17 | DIN: 08765208
S
Sulekha Narayan Kumbhare
Designated Partner | Since 2020-06-17 | DIN: 07884970

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

Board Overlap From MCA / Compliance Filings

A.S. Malik And Company Private Ltd. 1 Shared Director
Dsk Industries Private Limited 1 Shared Director
Gagan Malik Foundation 1 Shared Director
Jeevaka Ayurveda Llp 1 Shared Director
Ogawa Enterprises Private Limited 1 Shared Director
Ogawa Garments Cluster Association 1 Shared Director

MSME Payment Delays by Chakraawartin Global Impex 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 Chakraawartin Global Impex 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 Chakraawartin Global Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Chakraawartin Global Impex LLP?
In an LLP the partners are the owners. The partners on record for Chakraawartin Global Impex LLP are Gagan Malik and Sulekha Narayan Kumbhare.
Who are the current designated partners and partners of Chakraawartin Global Impex LLP?
Chakraawartin Global Impex LLP has two partners on record: Gagan Malik (since June 2020) and Sulekha Narayan Kumbhare (since June 2020).
What is LLPIN/FCRN number of Chakraawartin Global Impex LLP?
The LLPIN of Chakraawartin Global Impex LLP is AAS-6440. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Chakraawartin Global Impex LLP incorporated?
Chakraawartin Global Impex LLP was incorporated on 17 June 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Chakraawartin Global Impex LLP?
The registered office on MCA records is House No. B/5, Hardas Nagar, Kamptee, Nagpur, Maharashtra - 441001.
What is the current status of Chakraawartin Global Impex LLP?
MCA shows Chakraawartin Global Impex LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Chakraawartin Global Impex LLP?
You can post to its registered office at House No. B/5, Hardas Nagar, Kamptee, Kamptee, Nagpur, Maharashtra - 441001.
What industry or business activity is Chakraawartin Global Impex LLP associated with?
It is grouped under Chemicals, in the Manufacturing segment.
When did Chakraawartin Global Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Chakraawartin Global Impex LLP?
MCA shows no charges registered against Chakraawartin Global Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Chakraawartin Global Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Chakraawartin Global Impex LLP?
6 companies share partners with Chakraawartin Global Impex LLP. Among them are A.S. Malik And Company Private Ltd., Dsk Industries Private Limited, Gagan Malik Foundation and 3 more.
How can I get the financial details of Chakraawartin Global Impex LLP?
No financial statements for Chakraawartin Global Impex LLP are on record with us yet.
What is the ROC code of Chakraawartin Global Impex LLP?
Chakraawartin Global Impex LLP is registered with ROC Mumbai.
What is the company classification of Chakraawartin Global Impex LLP?
MCA classifies Chakraawartin Global Impex 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.