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      BOROCHEMIE TRADERS LLP

      LLPIN: AAA-4508 As on: 2026-07-13

      BOROCHEMIE TRADERS LLP (LLPIN: AAA-4508) is a Limited Liability Partnership firm incorporated on 18 Apr 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BOROCHEMIE TRADERS LLP are SURESHCHANDRA BALCHANDRA SHUKLA, ALAKH NATVARLAL SHAH, RAKSHA ALAKH SHAH, INDUMATI SURESH SHUKLA, GIRISH DINESHCHANDRA MEHTA, and PADMAJA GIRISH MEHTA.

      BOROCHEMIE TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 May 2024.

      BOROCHEMIE TRADERS LLP's LLP Identification Number is (LLPIN)AAA-4508. Its Email address is [email protected] and its registered address is OFF NO-803,8TH FLOOR, HUBTOWN SOLARIS, N S PHADKEROAD, SAIWADI, NEAR FLYOVER BRIDGE, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069

      Current status of BOROCHEMIE TRADERS LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BOROCHEMIE TRADERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BOROCHEMIE TRADERS
      DIN Director Name Designation Appointment Date
      00093903 SURESHCHANDRA BALCHANDRA SHUKLA Partner 2015-12-01
      00089100 ALAKH NATVARLAL SHAH Designated Partner 2011-04-18
      00090008 RAKSHA ALAKH SHAH Partner 2011-04-18
      00093698 INDUMATI SURESH SHUKLA Partner 2011-04-18
      00093758 GIRISH DINESHCHANDRA MEHTA Designated Partner 2011-04-18
      00093819 PADMAJA GIRISH MEHTA Partner 2011-04-18
      Past Directors & Key Managerial Personnel of BOROCHEMIE TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00093992 NARESH BALCHANDRA SHUKLA Partner - 2015-11-30
      Other Directorships of SURESHCHANDRA BALCHANDRA SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      RAJ BORAX PRIVATE LIMITED U24100MH2007PTC170487 Director - 2020-05-23
      ROOP RASAYAN INDUSTRIES PRIVATE LIMITED U24110MH1979PTC021038 Director 1979-03-06 Ongoing
      BOROCHEMIE (INDIA) PRIVATE LIMITED U51900MH1999PTC119753 Director - 2020-05-23
      ADIV PURE NATURE PRODUCTS PRIVATE LIMITED U74990MH2011PTC215861 Director - 2019-05-07
      Other Directorships of NARESH BALCHANDRA SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      ROOP RASAYAN INDUSTRIES PRIVATE LIMITED U24110MH1979PTC021038 Additional Director - 2008-09-30
      ROOP RASAYAN INDUSTRIES PRIVATE LIMITED U24110MH1979PTC021038 Director - 2015-12-01
      BOROCHEMIE (INDIA) PRIVATE LIMITED U51900MH1999PTC119753 Director - 2015-12-01
      Other Directorships of ALAKH NATVARLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      RAJ BORAX PRIVATE LIMITED U24100MH2007PTC170487 Director 2007-05-01 Ongoing
      ROOP RASAYAN INDUSTRIES PRIVATE LIMITED U24110MH1979PTC021038 Director 2021-05-01 Ongoing
      ROOP RASAYAN INDUSTRIES PRIVATE LIMITED U24110MH1979PTC021038 Managing Director - 2021-05-01
      BOROCHEMIE (INDIA) PRIVATE LIMITED U51900MH1999PTC119753 Director - 2021-04-01
      BOROCHEMIE (INDIA) PRIVATE LIMITED U51900MH1999PTC119753 Managing Director 2021-04-01 Ongoing
      Other Directorships of RAKSHA ALAKH SHAH
      Company Name CIN Designation Appointment Date Cessation
      ROOP RASAYAN INDUSTRIES PRIVATE LIMITED U24110MH1979PTC021038 Director - 2015-12-01
      Other Directorships of INDUMATI SURESH SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      ROOP RASAYAN INDUSTRIES PRIVATE LIMITED U24110MH1979PTC021038 Director - 2015-12-01
      Other Directorships of GIRISH DINESHCHANDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      RAJ BORAX PRIVATE LIMITED U24100MH2007PTC170487 Director - 2021-04-01
      RAJ BORAX PRIVATE LIMITED U24100MH2007PTC170487 Managing Director 2021-04-01 Ongoing
      ROOP RASAYAN INDUSTRIES PRIVATE LIMITED U24110MH1979PTC021038 Director 2021-05-01 Ongoing
      ROOP RASAYAN INDUSTRIES PRIVATE LIMITED U24110MH1979PTC021038 Managing Director - 2021-05-01
      ROOP RASAYAN INDUSTRIES PRIVATE LIMITED U24110MH1979PTC021038 Whole-time director - 2019-04-01
      BOROCHEMIE (INDIA) PRIVATE LIMITED U51900MH1999PTC119753 Director 2000-09-30 Ongoing
      PRATISTHA PHARMA PRIVATE LIMITED U51909MH2021PTC372255 Director 2021-11-25 Ongoing
      Other Directorships of PADMAJA GIRISH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ROOP RASAYAN INDUSTRIES PRIVATE LIMITED U24110MH1979PTC021038 Director - 2015-12-01

      CIN Company Name Company Address
      AAC-9407 SAROJ LANDMARK REALTY LLP OFF NO - 808, 8TH FLOOR, HUBTOWN SOLARIS, N S PHADKE ROAD,SAIWADI,NEAR FLYOVER BRIDGE,ANDHERI(E) MUMBAI, Maharashtra, India - 400069
      AAD-4373 CHANDAK LANDMARK LLP OFF NO - 808, 8TH FLOOR, HUBTOWN SOLARIS, N S PHADKE ROAD,SAIWADI,NEAR FLYOVER BRIDGE,ANDHERI(E) Mumbai, Maharashtra, India - 400069
      U24100MH2007PTC170487 RAJ BORAX PRIVATE LIMITED OFF NO-803 8TH FLOOR HUBTOWN SOLARIS, N. S. PHADKE ROAD, SAIWADI, NEAR FLYOVER BRIDGE, ANDH ERI (E) , MUMBAI, Maharashtra, India - 400069
      U51900MH1999PTC119753 BOROCHEMIE (INDIA) PRIVATE LIMITED Off No.803, 8th Floor, Hubtown Solaris,N.S. Phadke Road, Saiwadi, Near Flyover Bridge, Andh eri [E], , MUMBAI, Maharashtra, India - 400069
      U74999MH2017PTC302415 PROCWORKS TECHNOLOGIES PRIVATE LIMITED Off No-709,7thFloor, HubTown Solaris,N.S Phadke Marg,Saiwadi,Near flyover Bridge , Andheri (East), Maharashtra, India - 400069
      ACN-4894 AAZYN FASHION LLP Off No - 220,2nd Floor, Hubtown Solaris,,N.S Phadake Road, Saiwadi, Andheri (E), Mumbai Near Gokhle Flyover, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400069
      U74909MH2024FTC423119 NUVEI SERVICES (INDIA) PRIVATE LIMITED Off No. - 1023, 10th Floor, Hubtown Solaris, N.S. Phadke Road,Saiwadi, Andheri (E), Mumbai near Gokhle Flyover, Andheri (E),Mumbai,Mumbai,Maharashtra,400069-India
      AAK-3501 MLC HEALTH SPECIALITIES LLP OFFICE NO 234, 2ND FLOOR, HUBTOWN SOLARIS, N.S. PHADAKE, NEAR GOKHALE FLYOVER RD, SAIWADI, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U45200MH1981PTC025514 ACME LAND DEVELOPERS PVT LTD 10th floor, 1037, Hubtown Solaris, N S Phadke Road Saiwadi Near Flyover Bridge, Andheri East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069
      U62013MH2024FTC420960 MECALUX INDIA SOFTWARE SOLUTIONS PRIVATE LIMITED Off No. - 1023, 10th Floor, Hubtown Solaris, N.S Phadke Road,,Saiwadi, Andheri (E), Mumbai Near Gokhle Flyover,Mumbai,Mumbai,Maharashtra,400069-India
      U63020MH1998PTC116605 OPTION TRANSPORT PRIVATE LIMITED 1st FLOOR,118,HUBTOWN SOLARIS,OFF N S PHADKE ROAD SAIWADI, NEAR EAST WEST FLYOVER, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U61100MH2003PTC422238 ASHUTOSH CONTAINER SERVICES PRIVATE LIMITED Off No-206, 2nd Floor, Hubtown Solaris, N.S Phadke Road Saiwadi, Andheri (East) Near Gokhle Fly over, Andheri , Mumbai, Maharashtra, India - 400069
      ACA-7237 DI LUSSO FURNITURE LLP 8TH FLOOR, 805, HUBTOWN SOLARIS, N S PHADKE ROAD SAIWADI , NEAR FLYOVER BRIDGE, ANDHERI (E), MUMBAI, 400069 Mumbai, Maharashtra, India - 400069
      U50101MH1996PTC433287 SHUBHAM SHIPPING SERVICES PRIVATE LIMITED Off No -206. 2nd Floor, Hubtown Solaris, N.S Phadake Road,Saiwadi, Near Gokhle Fly Over, Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India
      AAE-9266 LAND-MARINE ENGINEERING AND PORT SOLUTIO NS LLP 5th floor, 505 HUBTOWN SOLARIS, SAIWADI, N S PHADKE ROAD, NEAR FLYOVER BRIDGE, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      AAI-1266 S3 BIOGAS VARANASI LLP 5th Floor, 505 Hubtown Solaris, Saiwadi N S Phadke Near Flyover Bridge Road, Andheri East, Mumbai, Maharashtra, India - 400069
      AAM-6423 BHARAT INFRA LLP 5TH FLOOR, 505 HUBTOWN SOLARIS, SAIWADI N S PHADKE NEAR FLYOVER BRIDGE ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      AAC-1099 BARON TRADING LLP OFFICE NO.115 1ST FLOOR HUBTOWN SOLARIS OFF N S PHADKE ROAD SAIWADI NEAR GOKHALE FLYOVER ANDHERI E MUMBAI, Maharashtra, India - 400069
      U24113MH2004PTC357920 MAMTA TEXDYES PRIVATE LIMITED Office No. 141, 1st Floor, Hubtown Solaris, Off. N S Phadke Road, Saiwadi Andheri (East) Ne ar Flyover , mumbai, Maharashtra, India - 400069
      U34100MH2021PTC355520 TAUSCHEN E-MOTORS PRIVATE LIMITED 1ST FLOOR, SYSTEM NO 1, HUBTOWN SOLARIS BLDG, N S PHADKE RD, NEAR FLYOVER BRIDGE, SAIWADI, ANDHERI E , MUMBAI, Maharashtra, India - 400069
      U51909MH2010PTC357308 MAMTA EXIM PRIVATE LIMITED Office No. 141, 1st Floor, Hubtown Solaris, Off. N S Phadke Road, Saiwadi Andheri (East) Ne ar Flyover , Mumbai, Maharashtra, India - 400069
      U35105MH2024PTC434118 TRUENORTH KUSUM SOLAR PRIVATE LIMITED OFF NO - 1006 , 10TH FLOOR, HUBTOWN SOLARIS, N.S PHADAKE ROAD, SAIWADI, ANDHERI (E), MUMBAI NEAR GOKHLE FLY OVER, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400069-India
      U16009MH2018PTC309847 CIGZ SPAZIO INTERNATIONAL PRIVATE LIMITED OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS N.S PHADKE MARG SAIWADI TELLI GALLI , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069
      U24299MH2019PTC334985 SUPERIOR PHOSPHATES PRIVATE LIMITED 108, 1st floor, Hubown Solaris, Off N.S. Phadake Road, Saiwadi, near flyover Gokh , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069
      U36999MH2018PTC310250 JK TOTALERG PRODUCTS PRIVATE LIMITED OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS N.S PHADKE MARG SAIWADI TELLI GALLI , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069
      ACJ-5299 KAYANAK TECHNOLOGIES LLP OFF NO - 103 1ST FLOOR HUBTOWN SOLARIS OFF N S PHADAKE ROAD,SAIWADI NEAR FLYOVER GOKH,Mumbai,Mumbai,Maharashtra,India-400069
      ABC-7704 Proactive Papers LLP 5TH FLOOR, 505, HUBTOWN SOLARIS, SAIWADI N S PHADKE ROAD,,NEAR FLYOVER BRIDGE, ANDHERI (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400069
      U45200MH2009PTC195883 PADAMPRABHU PROJECT PRIVATE LIMITED OFF NO. 117, 1ST FLOOR, HUBTOWN SOLARIS, OFF N.S. PHADAKE ROAD, SAIWADI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U51100MH2005PTC151760 CSM COMMODITY PRIVATE LIMITED OFF NO. 117, 1ST FLOOR, HUBTOWN SOLARIS, OFF N.S. PHADAKE ROAD, SAIWADI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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