Chandiwala Tradecom Llp - Company overview

Chandiwala Tradecom LLP is an active limited liability partnership registered with ROC Mumbai on 11 December 2014, about 11 years ago.

2014-12-11 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
5.00 Lakh
COMPANY AGE
11 Years 10 Months
since 2014-12-11
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 Chandiwala Tradecom 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ 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 Chandiwala Tradecom Llp Company identity, industry, contact, and registration details from MCA and company records.

Chandiwala Tradecom LLP is an active limited liability partnership registered with ROC Mumbai on 11 December 2014, about 11 years ago. Its registered office is at 01 Al-Moonaz Arcade, 222A S V Road, Andheri W, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Anis Humayun Chandiwala and Imran Chandiwala Humayun - and both have been on the board since the day it was set up. One former partner, Humayun Abubaker Chandiwala, left in June 2020. Between them, the partners also sit on the boards of 3 other companies, including Chandiwala Enterprises Private Limited and Chandiwala Hospitality Private Limited.

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.

Business Services ••••••••
  • Location 01 Al-Moonaz Arcade, 222A S V Road, Andheri W,, Mumbai, Maharashtra - 400058
Legal NameChandiwala Tradecom Llp
CIN / LLPINAAD-0438
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-12-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Anis Humayun Chandiwala
Designated Partner | Since 2014-12-11 | DIN: 06925876
I
Imran Chandiwala Humayun
Designated Partner | Since 2014-12-11 | DIN: 06926497

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

Board Overlap From MCA / Compliance Filings

Chandiwala Enterprises Private Limited 2 Shared Directors
Chandiwala Hospitality Private Limited 2 Shared Directors
Prime Infrabuildcon Private Limited 2 Shared Directors

MSME Payment Delays by Chandiwala Tradecom 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 Chandiwala Tradecom 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 Chandiwala Tradecom Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Chandiwala Tradecom LLP?
In an LLP the partners are the owners. The partners on record for Chandiwala Tradecom LLP are Anis Humayun Chandiwala and Imran Chandiwala Humayun.
Who are the current designated partners and partners of Chandiwala Tradecom LLP?
Chandiwala Tradecom LLP has two partners on record: Anis Humayun Chandiwala (since December 2014) and Imran Chandiwala Humayun (since December 2014).
What is LLPIN/FCRN number of Chandiwala Tradecom LLP?
The LLPIN of Chandiwala Tradecom LLP is AAD-0438. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Chandiwala Tradecom LLP incorporated?
Chandiwala Tradecom LLP was incorporated on 11 December 2014 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Chandiwala Tradecom LLP?
The registered office on MCA records is 01 Al-Moonaz Arcade, 222A S V Road, Andheri W, Mumbai, Maharashtra - 400058.
What is the current status of Chandiwala Tradecom LLP?
MCA shows Chandiwala Tradecom LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Chandiwala Tradecom LLP?
You can post to its registered office at 01 Al-Moonaz Arcade, 222A S V Road, Andheri W, Mumbai, Maharashtra - 400058.
What industry or business activity is Chandiwala Tradecom LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Chandiwala Tradecom 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 Chandiwala Tradecom LLP?
MCA shows no charges registered against Chandiwala Tradecom LLP, so no assets are pledged for a registered secured loan.
Have any partners left Chandiwala Tradecom LLP?
Yes, one former partner is on record. Humayun Abubaker Chandiwala (June 2020) left.
Which companies share directors with Chandiwala Tradecom LLP?
3 companies share partners with Chandiwala Tradecom LLP: Chandiwala Enterprises Private Limited, Chandiwala Hospitality Private Limited and Prime Infrabuildcon Private Limited.
How can I get the financial details of Chandiwala Tradecom LLP?
No financial statements for Chandiwala Tradecom LLP are on record with us yet.
What is the ROC code of Chandiwala Tradecom LLP?
Chandiwala Tradecom LLP is registered with ROC Mumbai.
What is the company classification of Chandiwala Tradecom LLP?
MCA classifies Chandiwala Tradecom 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.