CHEMIMPEX (INDIA) LLP (LLPIN: AAD-6053) is a Limited Liability Partnership firm incorporated on 24 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 600600.00.
Designated Partners of CHEMIMPEX (INDIA) LLP are KARAN MAHESH RASTOGI, KUNAL MAHESH RASTOGI, and PARAM RASTOGI.
CHEMIMPEX (INDIA) LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 20 Dec 2024.
CHEMIMPEX (INDIA) LLP's LLP Identification Number is (LLPIN)AAD-6053. Its Email address is [email protected] and its registered address is PLOT NO 3 / 409 ,9 A,GROUND FLOOR OPPOSITE HEERA PANNA, TARDEO ROAD MUMBAI, Maharashtra, India - 400034
Current status of CHEMIMPEX (INDIA) LLP is - Active.
| LLP Identification Number | AAD-6053 |
| Name | CHEMIMPEX (INDIA) LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-24 |
| Age of Company | 10 years, -1 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 600,600.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHEMIMPEX (INDIA) LLP |
| CHEMIMPEX INDIA LLP |
| AAD-6053 |
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Get a list of all litigations CHEMIMPEX (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CHEMIMPEX (INDIA). This report helps you understand the risk associated in dealing with CHEMIMPEX (INDIA) and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CHEMIMPEX (INDIA) 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00034361 | KARAN MAHESH RASTOGI | Designated Partner | 2015-03-24 |
| 01570584 | KUNAL MAHESH RASTOGI | Designated Partner | 2015-03-24 |
| 07109066 | PARAM RASTOGI | Partner | 2015-03-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMPORT INDIA LLP | AAD-6624 | Designated Partner | 2015-03-29 | Ongoing |
| INNOSHION LLP | ACF-2596 | Designated Partner | 2024-02-02 | Ongoing |
| CHEMPORT INDIA PRIVATE LIMITED | U24100MH2006PTC159200 | Director | 2006-01-23 | Ongoing |
| CHEMIMPEX (INDIA) PRIVATE LIMITED | U24114MH1980PTC023395 | Director | 2008-12-22 | Ongoing |
| CHEMIMPEX HOLDINGS PRIVATE LIMITED | U70109DL1990PTC039698 | Additional Director | - | 2017-09-28 |
| CHEMIMPEX HOLDINGS PRIVATE LIMITED | U70109DL1990PTC039698 | Director | 2017-09-28 | Ongoing |
| CHEMPORT INDIA LLP | AAD-6624 | Designated Partner | 2015-03-29 | Ongoing |
| RISHI TECHTEX LIMITED | L28129MH1984PLC032008 | Additional Director | - | 2019-09-25 |
| RISHI TECHTEX LIMITED | L28129MH1984PLC032008 | Director | 2019-09-25 | Ongoing |
| CHEMPORT INDIA PRIVATE LIMITED | U24100MH2006PTC159200 | Director | 2006-11-01 | Ongoing |
| CHEMIMPEX (INDIA) PRIVATE LIMITED | U24114MH1980PTC023395 | Director | 2008-12-22 | Ongoing |
| CHEMPORT INDIA LLP | AAD-6624 | Partner | 2015-03-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-6207 | SOVINCHEM INDUSTRIES LLP | PLOT NO.3/409,9A, GROUND FLOOR OPPOSITE HEERA PANNA ,TARDEO ROAD, MUMBAI, Maharashtra, India - 400034 |
| AAD-6624 | CHEMPORT INDIA LLP | PLOT NO 3 / 409 ,9 A,GROUND FLOOR OPPOSITE HEERA PANNA, TARDEO ROAD MUMBAI, Maharashtra, India - 400034 |
| AAD-6206 | SOVIKA TECHNICAL SERVICES LLP | PLOT NO 3 / 409 ,9 A,GROUND FLOOR OPPOSITE HEERA PANNA, TARDEO ROAD MUMBAI, Maharashtra, India - 400034 |
| U04114MH1990PTC194863 | SOVINCHEM INDUSTRIES PRIVATE LTD. | PLOT NO. 3/409, 9A , GROUND FLOOR OPPOSITE HEERA PANNA, TARDEO ROAD, MUMBA I , MUMBAI, Maharashtra, India - 400034 |
| U24100MH2006PTC159200 | CHEMPORT INDIA PRIVATE LIMITED | PLOT NO. 3/409, 9A GROUND FLOOR, OPP. HEERA PANNA, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
| U24114MH1980PTC023395 | CHEMIMPEX (INDIA) PRIVATE LIMITED | Plot No. 3/409, 9A, Ground Floor, Opp. Heera Panna, Tardeo Road, , Mumbai, Maharashtra, India - 400034 |
| U74140MH1989PTC053215 | SOVIKA TECHNICAL SERVICES PVT LTD | PLOT NO. 3/409, 9A GROUND FLOOR, OPP. HEERA PANNA, TARDEO ROAD, MUMBAI MH 400034 IN |
| U99999MH1991PLC059974 | INDIA GAMMACHIM LIMITED | PLOT NO. 3/409, 9A GROUND FLOOR OPP. HEERA PANNA , TARDEO ROAD, MUMBAI MH 400034 IN |
| AAE-3581 | HAIKU BRANDING LLP | FLAT NO 920, 9TH FLOOR, BOMBAY MARKET APARTMENT, 78 TARDEO ROAD, NEAR A.C. MARKET, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| U29253MH1991PLC060001 | SHRUCHI MANUFACTURING LIMITED | Shop No 3-A,Floor-BAS,Plot-731,Part 3,Arun Chamber Pandit Madan Mohan Malviya Marg,Tardeo , MUMBAI, Maharashtra, India - 400034 |
| AAB-5831 | DWARIKA REAL INFRA LLP | OFFICE NO. 16, ARUN CHAMBERS, GROUND FLOOR, NEXTTO A.C MARKET, TARDEO ROAD, MUMBAI, Maharashtra, India - 400034 |
| AAB-8497 | SHIROM ENTERPRISE LLP | Gala No.21, Ground Floor, plot 493A, Ghaswala Estate, Sane Guruji Marg, Tardeo, Mumbai, Maharashtra, India - 400034 |
| AAM-8514 | MAYAVID ONLINE LLP | Office No.3,Ground Floor,Plot-156,EverestApartment Pandit Madan Mohan Malviya Marg,Tardeo Mumbai, Maharashtra, India - 400034 |
| AAN-9173 | BAGASRAWALA CONSTRUCTIONS CORP LLP | 9-4, Ground Floor, Plot No. 136, 92, Sarvodaya Mills Compound, Pandit Madan Malviya Marg, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAB-5141 | SHOCKING PINK FASHIONS LLP | ROOM NO. 40, 3RD FLOOR, PLOT NO. 731/2 AIR CONDITION MARKET BUILDING, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAZ-3806 | LAZOOLI TRAVELS LLP | 920, 9th Floor, Bombay Market Apartments, 78 Tardeo Road, Near A. C Market, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAH-4835 | SAFEQUO SOLUTIONS LLP | Floor-1, Plot No-5, Contractor Building, Avabai Kashinath Road, Nr. Tardeo Bus Terminal, Tardeo, Mumbai, Maharashtra, India - 400034 |
| AAU-2239 | JVM CAPSOL LLP | 3, FLOOR 1st, PLOT NO.3, SUDHA KUNJ, PANDIT MADAN MOHAN MALVIYA MARG, HAJI ALI, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAB-5342 | ARCHEAN BPO SERVICES LLP | A/302,Floor-3,Plot-32G,A Wing,Roza Mistika CHS Ltd Sitaram Ghadigaonkar Marg, Tulsiwadi, Tardeo , Mumbai, Maharashtra, India - 400034 |
| ACB-6163 | NOVELLA REALTORS LLP | FLOOR 3 PLOT NO 68FILM CENTRE TARDEO Mumbai, Maharashtra, India - 400034 |
| U25206MH2017PTC296562 | AION PIPES PRIVATE LIMITED | G-3, GROUND FLOOR, BOMBAY MARKET, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| AAE-1244 | POWER ENGINEERING & METALS LLP | Girnar Building, Shop no.13, Ground Floor, 69 Tardeo Road, Mumbai, Maharashtra, India - 400034 |
| AAK-8288 | PHRONESIS ADVISORY MANAGEMENT LLP | SHOP NO. 61, GROUND FLOOR, AC MARKET, MAIN ROAD, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAR-2983 | MOSTPRIME FACILITIES MANAGEMENT LLP | OFFICE NO. 17, GROUND FLOOR, BOMBAY MARKET APP., TARDEO ROAD, MUMBAI, Maharashtra, India - 400034 |
| AAM-7942 | BINOCOOL REALTY LLP | SHOP NO-117A HEERA PANNA SHOPPING CENTRE HAJI ALI ROAD, MUMBAI, Maharashtra, India - 400034 |
| ACA-1382 | Kunakshi's Kore Body Pilates LLP | Shop No 9, Ground Floor, Arun Chamber,Madan Mohan Malviya Marg, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAO-9229 | INDITE VENTURES LLP | OFFICE NO. 14, 3RD FLOORTARDEO A/C MARKET BUILDING, TARDEO ROAD Mumbai, Maharashtra, India - 400034 |
| U24110MH1988PTC048648 | UREKA CHEMICALS PVT LTD | NO. S - 4, GROUND FLOOR, 'COMMERCE CENTRE' 78, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| AAF-7349 | ANUMANA CONSULTANTS LLP | Suite C-12A/14, 3rd Floor Commerce Centre Building, 78 Tardeo Road, Mumbai, Maharashtra, India - 400034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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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 |
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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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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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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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