Chollas Trades & Services Llp - Company overview

Chollas Trades & Services LLP is shown as "Strike Off" in MCA records.

2010-12-31 Thanjavur, Tamil Nadu Strike Off 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
15 Years 9 Months
since 2010-12-31
LAST FILING WITH ROC
-
Last AGM: 2012-03-31
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 Chollas Trades & Services 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Chollas Trades & Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Chollas Trades & Services LLP is shown as "Strike Off" in MCA records. It was registered with ROC Chennai on 31 December 2010 as a limited liability partnership. The registered office is at No.23, 3Rd Street, Lakshmi Colony, Manojipatty Road, Easwar I Nagar, Thanjavur, Tamil Nadu.

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

Veeraraghavan Rajalakshmi and Chandirasegarr Sivaperumal are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

The last annual filing on record was on 31 March 2012. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location No.23, 3Rd Street, Lakshmi Colony, Manojipatty Road, Easwar I Nagar, Thanjavur, Tamil Nadu - 613004
Legal NameChollas Trades & Services Llp
CIN / LLPINAAA-3266
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-12-31
Date of AGM2012-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of Chollas Trades & Services Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Veeraraghavan Rajalakshmi
Designated Partner | Since 2010-12-31 | DIN: 05009928
C
Chandirasegarr Sivaperumal
Designated Partner | Since 2010-12-31 | DIN: 05010969

MSME Payment Delays by Chollas Trades & Services 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Chollas Trades & Services 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 Chollas Trades & Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Chollas Trades & Services LLP?
In an LLP the partners are the owners. The partners on record for Chollas Trades & Services LLP are Veeraraghavan Rajalakshmi and Chandirasegarr Sivaperumal.
Who are the current designated partners and partners of Chollas Trades & Services LLP?
Chollas Trades & Services LLP has two partners on record: Veeraraghavan Rajalakshmi (since December 2010) and Chandirasegarr Sivaperumal (since December 2010).
What is LLPIN/FCRN number of Chollas Trades & Services LLP?
The LLPIN of Chollas Trades & Services LLP is AAA-3266. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Chollas Trades & Services LLP incorporated?
Chollas Trades & Services LLP was incorporated on 31 December 2010 with ROC Chennai. That makes it about 15 years old.
What is the registered address of Chollas Trades & Services LLP?
The registered office on MCA records is No.23, 3Rd Street, Lakshmi Colony, Manojipatty Road, Easwar I Nagar, Thanjavur, Tamil Nadu - 613004.
What is the current status of Chollas Trades & Services LLP?
MCA shows Chollas Trades & Services LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Chollas Trades & Services LLP?
You can post to its registered office at No.23, 3Rd Street, Lakshmi Colony, Manojipatty Road, Easwar I Nagar, Thanjavur, Tamil Nadu - 613004.
What industry or business activity is Chollas Trades & Services LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Chollas Trades & Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2012.
Where can I see charges and lenders for Chollas Trades & Services LLP?
MCA shows no charges registered against Chollas Trades & Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Chollas Trades & Services 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 Chollas Trades & Services LLP?
No financial statements for Chollas Trades & Services LLP are on record with us yet.
What is the ROC code of Chollas Trades & Services LLP?
Chollas Trades & Services LLP is registered with ROC Chennai.
What is the company classification of Chollas Trades & Services LLP?
MCA classifies Chollas Trades & Services 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.