CHEMPLUS OVERSEAS LLP (LLPIN: AAM-3790) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CHEMPLUS OVERSEAS LLP are PANKIT JAYESH DOSHI, NIRAV HARISHBHAI MEHTA, GOPAL PRAVINKUMAR GORADIYA, and CHIRAG BHARAT SANGHAVI.
CHEMPLUS OVERSEAS 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 24 Dec 2024.
CHEMPLUS OVERSEAS LLP's LLP Identification Number is (LLPIN)AAM-3790. Its Email address is [email protected] and its registered address is 209, Shree Naman Plaza, 2nd Floor, 41, S.V. Road, Opp. Reliance Energy Office, Kandivali (West), Mumbai, Maharashtra, India - 400067
Current status of CHEMPLUS OVERSEAS LLP is - Active.
| LLP Identification Number | AAM-3790 |
| Name | CHEMPLUS OVERSEAS 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 | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-04-05 |
| Age of Company | 6 years, 11 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHEMPLUS OVERSEAS LLP |
| AAM-3790 |
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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 CHEMPLUS OVERSEAS 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 |
|---|---|---|---|
| 08047894 | PANKIT JAYESH DOSHI | Designated Partner | 2018-04-05 |
| 08048909 | NIRAV HARISHBHAI MEHTA | Designated Partner | 2018-04-05 |
| 08185672 | GOPAL PRAVINKUMAR GORADIYA | Designated Partner | 2018-11-10 |
| 08185694 | CHIRAG BHARAT SANGHAVI | Designated Partner | 2018-11-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XPRESS INTEGRATED FACILITY SOLUTIONS PRIVATE LIMITED | U74900MH2016PTC273898 | Additional Director | - | 2018-09-29 |
| XPRESS INTEGRATED FACILITY SOLUTIONS PRIVATE LIMITED | U74900MH2016PTC273898 | Director | - | 2021-08-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-4632 | DHAVAL VORA & SONS LLP | OFFICE-42, 2ND FLOOR, SHREE NAMAN PLAZA, 41 S V ROAD, KANDIVALI-WEST MUMBAI, Maharashtra, India - 400067 |
| AAV-9448 | SUJAY VENTURES LLP | 210, Shree Naman Plaza, JN of Kilachand, S.V. Road Kandivali (West), Opp. Reliance Office,2nd Floor Mumbai, Maharashtra, India - 400067 |
| AAV-9443 | MANHAR RETAILS LLP | 210, Shree Naman Plaza, JN of Kilachand, S.V. Road Kandivali (West), Opp. Reliance Office,2nd Floor Mumbai, Maharashtra, India - 400067 |
| AAW-0341 | FI INNOVATIVE SOLUTIONS LLP | 130, First Floor, Shree Naman Plaza S.V. Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAW-1138 | FI INNOVATIONS LLP | 130, First Floor, Shree Naman Plaza S.V. Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U27300MH1996PTC100364 | KHATRI CASTINGS PRIVATE LIMITED. | 44 1ST FLOOR, SHREE NAMAN PLAZA,JN OF KHILACAHAND, S V ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| U52520MH2020PTC338099 | SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED | A/5, 2ND FLOOR, SATYA APT. OPP KANDIVALI TELEPHONE EXNGE S.V. ROAD KANDIVALI WEST , MUMBAI 400067, Maharashtra, India - 400067 |
| ABB-9529 | SEJAL GLASS VENTURES LLP | 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067 |
| AAL-7484 | CHARTAX CONSULTANCY LLP | 004,SHREE NAMAN PLAZA, S V ROAD,KANDIVALI -WEST MUMBAI, Maharashtra, India - 400067 |
| U17309MH2017PTC297088 | EKNATH AND SONS TEXTILES PRIVATE LIMITED | Office no. 45, Shree Naman Plaza, s.v.road, Knadivali west , Mumbai, Maharashtra, India - 400067 |
| AAF-5428 | ONESTOP TAX SOLUTIONS LLP | 147,1ST FLOOR, SHREE NAMAN PLAZA, JN OF KILACHAND, S.V.ROAD, NR. KANDIVALI FLYOVER MUMBAI, Maharashtra, India - 400067 |
| U65990MH1993PTC071336 | BUNKIM FINANCE AND INVESTMENTS PVT LTD | Office 32, Shree Naman Plaza, 2nd Floor, S V Road, Kandivali West, NA Mumbai Mumbai City MH 400067 IN |
| ACA-4347 | Siddha Sejal Realtors LLP | 3rd Floor, 173/174, Sejal Encasa,Opp. Bata Showroom, S.V. Road, Kandivali (West), Kandivali West, Maharashtra, India - 400067 |
| AAQ-7152 | MANSETA INFRADEVELOPERS LLP | 06, Shree Naman Plaza, S.V. Road, Kandivali (W), Mumbai, Maharashtra, India - 400067 |
| AAQ-5102 | SACHETA INFRADEVELOPERS LLP | 06, Shree Naman Plaza, S.V. Road, Kandivali (W), Mumbai, Maharashtra, India - 400067 |
| U01403MH2010PTC200304 | ST. ANGELOS AGRICUTURE AND CONSTRUCTION PRIVATE LIMITED | 601, 6TH FLOOR, JYOTI PLAZA, S.V ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U27310MH1988PTC049143 | G K FOUNDERS PRIVATE LIMITED | C/407, JYOTI PLAZA, S. V. ROAD, OPP. ANANDVAN ASHRAM, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| AAA-5107 | UNIVISTA GLOBAL TOWNSHIP & CONSTRUCTIONS LLP | SHREEJI VIHAR, ROW HOUSE NO-2 S.V. ROAD, OPP. MTNL OFFICE, KANDIVALI(WEST) MUMBAI, Maharashtra, India - 400067 |
| AAA-4832 | CLUB SALON WELLNESS SOLUTIONS LLP | 2ND JYOTI PLAZA,C-WING,S.V.ROAD, NEAR TATA MOTOR,KANDIVALI( WEST). MUMBAI, Maharashtra, India - 400067 |
| AAA-5110 | UNIVISTA GLOBAL HOMES LLP | SHREEJI VIHAR, ROW HOUSE NO-2 S.V. ROAD, OPP. MTNL OFFICE, KANDIVALI(WEST) MUMBAI, Maharashtra, India - 400067 |
| AAE-3723 | SHALIBHADRA CREATORS AND DEVELOPERS LLP | C/604,Shanti Vihar Apt,S.V.ROad, Nr Reliance Energy office,Kandivali-W` Mumbai, Maharashtra, India - 400067 |
| AAI-6986 | AUGMENT CONSULTING LLP | 606 OFFICE 340, MAHALAXMI CENTRE S.V.ROAD, KANDIVALI (WEST), OPP BAL BHARTI SCHOOL MUMBAI, Maharashtra, India - 400067 |
| AAO-0672 | PRITHIVEE WORKS & CONSTRUCTIONS LLP | 11 ARIHANT, GROUND FLOOR, BALASINOR CHS LTD, S.V ROAD, OPP. FIRE BRIGADE, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U18204MH2011PLC224793 | SHREE BON-BON UNIFORMS LIMITED | 501, Sezal Encasaa 5th Floor, Opp Bata showroom, S. V. Road, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U17120MH2016PLC274088 | SHREEJI BONBON LIMITED | 501, Sezal Encasaa 5th Floor, Opp Bata showroom, S. V. Road, Kandivali West. , Mumbai, Maharashtra, India - 400067 |
| AAP-5024 | MINDPEAK TECHNOLOGIES LLP | FLT NO.3203, 32ND FLOOR, MAYFAIR GREENS, S.V.ROAD OPP HIRANANDANI HERITAGE, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAM-0609 | COMPOUNDING WEALTH ADVISORS LLP | 18, 2nd Floor, Raghuleela Mall, S. V. Road, Behind Poisur BEST Bus Depot, KandivaliWest, Mumbai, Maharashtra, India - 400067 |
| AAV-1586 | SPARSH SUTRAMM LLP | 101 C WING ,SHANTI VIHAR CHS LTD, S.V.ROAD, BEHIND RELIANCE OFFICE, OPP SHOPPERS STOP, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| AAU-2736 | CREWTANGLE LLP | A 2104, 2106 to 2108, Shree Naman Towers CHS Ltd, S V Road, Behind Shoppers Stop, Kandivali West Mumbai, Maharashtra, India - 400067 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100600064 | 2022-03-23 | 1970-01-01 | 1970-01-01 | 9,500,000.00 | Others | |
| 100631063 | 2022-03-23 | - | - | 9,500,000.00 | Bank of Baroda |
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.
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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.
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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.
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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 |
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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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