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  • Complaints
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CHEMIMPEX (INDIA) LLP

LLPIN: AAD-6053 As on: 2026-07-13

CHEMIMPEX (INDIA) LLP (LLPIN: AAD-6053) is a Limited Liability Partnership firm incorporated on 24 Mar 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 600600.00.

Designated Partners of CHEMIMPEX (INDIA) LLP are PARAM RASTOGI, KARAN MAHESH RASTOGI, and KUNAL MAHESH RASTOGI.

CHEMIMPEX (INDIA) 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 20 May 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.

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 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.

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 CHEMIMPEX (INDIA)
DIN Director Name Designation Appointment Date
07109066 PARAM RASTOGI Partner 2015-03-24
00034361 KARAN MAHESH RASTOGI Designated Partner 2015-03-24
01570584 KUNAL MAHESH RASTOGI Designated Partner 2015-03-24
Past Directors & Key Managerial Personnel of CHEMIMPEX (INDIA)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PARAM RASTOGI
Company Name CIN Designation Appointment Date Cessation
CHEMPORT INDIA LLP AAD-6624 Partner 2015-03-29 Ongoing
Other Directorships of KARAN MAHESH RASTOGI
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
Other Directorships of KUNAL MAHESH RASTOGI
Company Name CIN Designation Appointment Date Cessation
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

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-6206 SOVIKA TECHNICAL SERVICES LLP PLOT NO 3 / 409 ,9 A,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
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, Maharashtra, India - 400034
U99999MH1991PLC059974 INDIA GAMMACHIM LIMITED PLOT NO. 3/409, 9A GROUND FLOOR OPP. HEERA PANNA , TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034
U67100MH2019PTC322810 FXPRO FOREX PRIVATE LIMITED A-1412, FLOOR-14, PLOT NO. 389, 390, 397 A5, MANGAL SHRUSTI CHS, S K RATHOD ROAD , TARDEO, MUMBAI, Maharashtra, India - 400034
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
U72900MH2008PTC300615 TAYANA DIGITAL PRIVATE LIMITED 1-B GROUND FLOOR GOLD COIN PREMISES OPPOSITE SOBO CENTRAL 35/23A TARDEO ROAD 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
ACG-4937 SEEDLE HOSPITALITY LLP 1 9 Ground Floor Plot No 94 Nagrik Shikshan Sanstha B B Nakashe Marg,M P Mill Compound Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
ACN-1715 SAMPAD UNOFFICIAL SPORTS MANAGEMENT LLP 313, 3rd Floor, Plot No. 389-390, 413 A6,AAO SAI Co-op Housing Society Limited, S K Rathod Road,,Mumbai,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
U72200MH2017PTC291088 AARZEAL TECHNOLOGIES PRIVATE LIMITED H-14, 9th Floor, Plot No.156 Everest Apartment, Tardeo Road, , Mumbai, Maharashtra, India - 400034
U85100MH2010PTC198622 SPAAN LIFECARE PRIVATE LIMITED 107 3RD FLOOR, SAHAKAR NIWAS, NEAR HEERA PANNA, 20, 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
ACW-9971 VRIJKUTIR INFRASTRUCTURE AND DEVELOPERS LLP 3rd Floor 314 B Bay A.C. Market,Tardeo Road Mumbai-400034,Mumbai,Mumbai,Maharashtra,India-400034
U65999MH2008PTC177759 NINE INVESTMENT SOLUTIONS PRIVATE LIMITED Office No. 08, Tardeo A-C Market, 1st Floor, Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034
ACI-6673 RESARCIO INDIA LLP 327, 3rd Floor, Plot No. 731 Part 3, Arun Chamber,Pandit Madan Mohan Malviya Marg Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
ACL-1205 BOSTON MAGNETICS LLP GALA A, 3rd Floor ,731/2 Tardeo Air-Conditioned Market,Building ,Pandit Madan Mohan Malviya Marg, Tardeo Road,,Mumbai,Mumbai,Maharashtra,India-400034
U67200MH2002PTC137763 DECCAN INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED Office No E 9 6th Floor The Tardeo Everest Premises Co.op.Soc.Ltd 156 Pandit Madan Mohan Malaviya Road, Tardeo Mumbai , Mumbai, Maharashtra, India - 400034
ACX-9981 BIGFAME ENGINEERS' FILES AND RASPS LLP 3rd Floor 314 B Bay A.C. Market,Tardeo Road Mumbai,Mumbai,Mumbai,Maharashtra,India-400034
L17100MH1987PLC042391 OMNITEX INDUSTRIES (INDIA) LIMITED 'Sabnam House' Ground Floor, Plot No. A 15 /16, Central Cross Road B, M.I.D.C. Andheri ( East) , Mumbai, Maharashtra, India - 400093
U63090MH2004PTC148531 JIVIKA AGENCIES PRIVATE LIMITED OFFICE NO. 2, FLOOR NO. 1, TARDEO AIRCONDITIONED BLDG CHS LTD, TARDEO ROAD, MUMBAI - 400034 , Mumbai, Maharashtra, India - 400034
U85100MH2011PTC222664 DR. KABRA MULTISPECIALITY CLINIC & RESEARCH INSTITUTE PRIVATE LIMITED H-3, 9TH FLOOR, EVEREST, TARDEO ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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.

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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

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Company Identifier Name Percentage of Share held

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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

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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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