Chirania Trading Llp - Company overview

Registered with ROC Mumbai I on 28 November 2011, Chirania Trading LLP is an active limited liability partnership that has been around for a…

2011-11-28 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
-
FY 2023
PROFIT / LOSS
-
▲ 100.0%
FY 2023
EBITDA
-
▲ 100.0%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 0.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 11 Months
since 2011-11-28
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 Chirania Trading 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 14+ 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 Moderate
50/100
Profitability, leverage and liquidity from filed statements.
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 Chirania Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 28 November 2011, Chirania Trading LLP is an active limited liability partnership that has been around for about 14 years. The registered office is at 914 Corporate Annexe, Near Udyog Bhuvan Sonawala Road, Goregaon (East), Mumbai, Maharashtra.

Infyner groups it under Finance and Insurance, in the Financial Solutions segment.

Mahesh Purushottam Saraf and Anil Madanlal Raika are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Alisha Realities Private Limited and Homework Consumer Solutions Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Finance and Insurance ••••••••
  • Location 914 Corporate Annexe, Near Udyog Bhuvan Sonawala Road, Goregaon (East), Mumbai, Maharashtra - 400063
Legal NameChirania Trading Llp
CIN / LLPINAAA-7053
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-11-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

M
Mahesh Purushottam Saraf
Designated Partner | Since 2011-11-28 | DIN: 01545871
A
Anil Madanlal Raika
Designated Partner | Since 2011-11-28 | DIN: 00015029

Financial Performance of Chirania Trading Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L - ▲ 100.0%
EBITDA - ▲ 100.0%
Net worth -

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

Board Overlap From MCA / Compliance Filings

Alisha Realities Private Limited 2 Shared Directors
Homework Consumer Solutions Private Limited 1 Shared Director
Samriddhi Finserve India Private Limited 1 Shared Director
Sanja Trading Private Limited 1 Shared Director
Tradelink Exim (India) Private Limited 1 Shared Director

Financial Ratios of Chirania Trading Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Chirania Trading Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Chirania Trading 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

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MCA Filings & Documents of Chirania Trading 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.

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Frequently Asked Questions about Chirania Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Chirania Trading LLP?
In an LLP the partners are the owners. The partners on record for Chirania Trading LLP are Mahesh Purushottam Saraf and Anil Madanlal Raika.
Who are the current designated partners and partners of Chirania Trading LLP?
Chirania Trading LLP has two partners on record: Mahesh Purushottam Saraf (since November 2011) and Anil Madanlal Raika (since November 2011).
What is LLPIN/FCRN number of Chirania Trading LLP?
The LLPIN of Chirania Trading LLP is AAA-7053. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Chirania Trading LLP incorporated?
Chirania Trading LLP was incorporated on 28 November 2011 with ROC Mumbai I. That makes it about 14 years old.
What is the registered address of Chirania Trading LLP?
The registered office on MCA records is 914 Corporate Annexe, Near Udyog Bhuvan Sonawala Road, Goregaon (East), Mumbai, Maharashtra - 400063.
What is the current status of Chirania Trading LLP?
MCA shows Chirania Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Chirania Trading LLP?
You can post to its registered office at 914 Corporate Annexe, Near Udyog Bhuvan Sonawala Road, Goregaon (East), Mumbai, Maharashtra - 400063.
What industry or business activity is Chirania Trading LLP associated with?
It is grouped under Finance and Insurance, in the Financial Solutions segment.
When did Chirania Trading 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 Chirania Trading LLP?
MCA shows no charges registered against Chirania Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Chirania Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Chirania Trading LLP?
5 companies share partners with Chirania Trading LLP. Among them are Alisha Realities Private Limited, Homework Consumer Solutions Private Limited, Samriddhi Finserve India Private Limited and 2 more.
How can I get the financial details of Chirania Trading LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Chirania Trading LLP?
Chirania Trading LLP is registered with ROC Mumbai I.
What is the company classification of Chirania Trading LLP?
MCA classifies Chirania Trading 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.