Charubhi Impex Llp - Company overview

Registered with ROC Mumbai Ii on 10 February 2022, Charubhi Impex LLP is an active limited liability partnership that has been around for ab…

2022-02-10 Thane, 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
4 Years 8 Months
since 2022-02-10
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Charubhi 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 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 2023 - 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 Charubhi Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 10 February 2022, Charubhi Impex LLP is an active limited liability partnership that has been around for about 4 years. The registered office is at Shop No. C- 4, Thane, Maharashtra.

Infyner groups it under Home Appliances, in the Repair Of Personal and Household Goods segment.

Charulata Pramod Borole and Abhishek Tanaji Indalkar are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Shop No. C- 4, Thane, Maharashtra - 400708
  • Website charubhi.in
Legal NameCharubhi Impex Llp
CIN / LLPINABA-5830
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-02-10
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

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

C
Charulata Pramod Borole
Designated Partner | Since 2022-02-10 | DIN: 09500342
A
Abhishek Tanaji Indalkar
Designated Partner | Since 2022-02-10 | DIN: 09500341

MSME Payment Delays by Charubhi 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 Charubhi 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 Charubhi Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Charubhi Impex LLP?
In an LLP the partners are the owners. The partners on record for Charubhi Impex LLP are Charulata Pramod Borole and Abhishek Tanaji Indalkar.
Who are the current designated partners and partners of Charubhi Impex LLP?
Charubhi Impex LLP has two partners on record: Charulata Pramod Borole (since February 2022) and Abhishek Tanaji Indalkar (since February 2022).
What is LLPIN/FCRN number of Charubhi Impex LLP?
The LLPIN of Charubhi Impex LLP is ABA-5830. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Charubhi Impex LLP incorporated?
Charubhi Impex LLP was incorporated on 10 February 2022 with ROC Mumbai Ii. That makes it about 4 years old.
What is the registered address of Charubhi Impex LLP?
The registered office on MCA records is Shop No. C- 4, Thane, Maharashtra - 400708.
What is the current status of Charubhi Impex LLP?
MCA shows Charubhi Impex LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Charubhi Impex LLP?
You can post to its registered office at Shop No. C- 4, Thane, Maharashtra - 400708 and use its website, https://charubhi.in.
What industry or business activity is Charubhi Impex LLP associated with?
It is grouped under Home Appliances, in the Repair Of Personal and Household Goods segment.
When did Charubhi Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Charubhi Impex LLP?
MCA shows no charges registered against Charubhi Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Charubhi Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Charubhi Impex LLP?
No financial statements for Charubhi Impex LLP are on record with us yet.
What is the official website of Charubhi Impex LLP?
The website on record for Charubhi Impex LLP is https://charubhi.in.
Which company owns charubhi.in?
charubhi.in is the website listed for Charubhi Impex LLP in its company records.
What is the ROC code of Charubhi Impex LLP?
Charubhi Impex LLP is registered with ROC Mumbai Ii.
What is the company classification of Charubhi Impex LLP?
MCA classifies Charubhi 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.