Chilliess Agro Exports Llp - Company overview

Chilliess Agro Exports LLP was incorporated on 10 August 2022 and is registered with ROC Mumbai.

2022-08-10 Nashik, 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
1.50 Lakh
COMPANY AGE
4 Years 2 Months
since 2022-08-10
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 Chilliess Agro Exports 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.
  • 3 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 Chilliess Agro Exports Llp Company identity, industry, contact, and registration details from MCA and company records.

Chilliess Agro Exports LLP was incorporated on 10 August 2022 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 4 years old. The registered office is at B.No. 10, Zhankar Society, Nashik, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

Riya Harish Vaishy, Shantilal Dattu Sudrik and Umairabi Aboobackar Siddique are its three partners, all 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.

Business Services ••••••••
  • Location B.No. 10, Zhankar Society, Nashik, Maharashtra - 422003
Legal NameChilliess Agro Exports Llp
CIN / LLPINABC-0356
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-08-10
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Chilliess Agro Exports Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Riya Harish Vaishy
Designated Partner | Since 2022-08-10 | DIN: 10014871
S
Shantilal Dattu Sudrik
Designated Partner | Since 2022-08-10 | DIN: 10014872
U
Umairabi Aboobackar Siddique
Designated Partner | Since 2022-08-10 | DIN: 10014873

MSME Payment Delays by Chilliess Agro Exports 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 Chilliess Agro Exports 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 Chilliess Agro Exports Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Chilliess Agro Exports LLP?
In an LLP the partners are the owners. The partners on record for Chilliess Agro Exports LLP are Riya Harish Vaishy, Shantilal Dattu Sudrik and Umairabi Aboobackar Siddique.
Who are the current designated partners and partners of Chilliess Agro Exports LLP?
Chilliess Agro Exports LLP has three partners on record: Riya Harish Vaishy (since August 2022), Shantilal Dattu Sudrik (since August 2022) and Umairabi Aboobackar Siddique (since August 2022).
What is LLPIN/FCRN number of Chilliess Agro Exports LLP?
The LLPIN of Chilliess Agro Exports LLP is ABC-0356. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Chilliess Agro Exports LLP incorporated?
Chilliess Agro Exports LLP was incorporated on 10 August 2022 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Chilliess Agro Exports LLP?
The registered office on MCA records is B.No. 10, Zhankar Society, Nashik, Maharashtra - 422003.
What is the current status of Chilliess Agro Exports LLP?
MCA shows Chilliess Agro Exports LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Chilliess Agro Exports LLP?
You can post to its registered office at B.No. 10, Zhankar Society, Nashik, Maharashtra - 422003.
What industry or business activity is Chilliess Agro Exports LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Chilliess Agro Exports 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 Chilliess Agro Exports LLP?
MCA shows no charges registered against Chilliess Agro Exports LLP, so no assets are pledged for a registered secured loan.
Have any partners left Chilliess Agro Exports 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 Chilliess Agro Exports LLP?
No financial statements for Chilliess Agro Exports LLP are on record with us yet.
What is the ROC code of Chilliess Agro Exports LLP?
Chilliess Agro Exports LLP is registered with ROC Mumbai.
What is the company classification of Chilliess Agro Exports LLP?
MCA classifies Chilliess Agro Exports 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.