CHEMTRADE GLOBAL IMPEX LLP (LLPIN: AAR-3866) is a Limited Liability Partnership firm incorporated on 23 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of CHEMTRADE GLOBAL IMPEX LLP are ASHISH KIRTI SHAH, and VIRAL KIRTIKUMAR SHAH.
CHEMTRADE GLOBAL IMPEX 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 19 Dec 2024.
CHEMTRADE GLOBAL IMPEX LLP's LLP Identification Number is (LLPIN)AAR-3866. Its Email address is [email protected] and its registered address is A-902 Damji Shamji Corporate SquareLaxmi Nagar, Ghatkopar East, Mumbai Mumbai, Maharashtra, India - 400075
Current status of CHEMTRADE GLOBAL IMPEX LLP is - Active.
| LLP Identification Number | AAR-3866 |
| Name | CHEMTRADE GLOBAL IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-12-23 |
| Age of Company | 5 years, 2 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHEMTRADE GLOBAL IMPEX LLP |
| AAR-3866 |
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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 CHEMTRADE GLOBAL IMPEX 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 |
|---|---|---|---|
| 02294940 | ASHISH KIRTI SHAH | Designated Partner | 2019-12-23 |
| 02295037 | VIRAL KIRTIKUMAR SHAH | Designated Partner | 2019-12-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-6560 | TAARGET PAPERS LLP | OFFICE NO.804, 8TH FLOOR,DAMJI SHAMJI CORPORATE SQUARE,LAXMI NAGAR, PANT NAGAR,, GHATKOPAR EAST Mumbai, Maharashtra, India - 400075 |
| U25206MH2022PTC393938 | PRINCE PIPES AND CHEMICALS PRIVATE LIMITED | 902, Wing A, Damji Shamji Square, Laxmi Nagar, Ghatkopar (East) Kanara Enginerri , Mumbai, Maharashtra, India - 400075 |
| U15100MH1994PLC080772 | EMPIRE SPICES AND FOODS LIMITED | OFF-305 WING A, DAMJI SHAMJI SQUARE,LAXMI NAGAR, GHATKOPAR (EAST) NEAR KANARA ENGINEERING , MUMBAI, Maharashtra, India - 400075 |
| U24230MH2008PTC182214 | SPAK ESTERS PRIVATE LIMITED | 1003 A WING, DAMJI SHAMJI CORPORATE SQUARE OFF GHATKOPAR-ANDHERI LINK ROAD, GHATKOPAR (EAST) , Mumbai, Maharashtra, India - 400075 |
| U24100MH1981PTC025906 | SPAK ORGOCHEM (INDIA) PRIVATE LIMITED | 1003/1004/1005 A Wing, Damji Shamji Corporate Square, Off Ghatkopar-Andheri Link Road, Ghatkopar (East) , Mumbai, Maharashtra, India - 400075 |
| AAO-5991 | WHEEL BUILDWELL LLP | A-605, DAMJI SHAMJI SQUARELAXMI NAGAR, GHATKOPAR WEST Mumbai, Maharashtra, India - 400075 |
| AAI-7526 | DIGITAL PR WALLAHS LLP | B-1008,Damji Shamji Corporate Square, Laxmi Nagar,Ghatkopar-East Mumbai, Maharashtra, India - 400075 |
| U72900MH2016PTC273237 | AUTOSYS INDUSTRIAL SOLUTIONS PRIVATE LIMITED | A 506, Damji Shamji Corporate square Laxmi Nagar, Ghatkoper (East) , Mumbai, Maharashtra, India - 400075 |
| F03246 | FOGTEC BRANDSCHUTZ GMBH & CO. KG | B/115, Damji Shamji Corporate Square, Pant Nagar, Ghatkopar (East), , Mumbai, Maharashtra, India - 400075 |
| AAI-8851 | BROADWAYS CHEMTECH LLP | B - 806, Damji Shamji Corporate Square Laxmi Nagar, Ghatkopar (East) Mumbai, Maharashtra, India - 400075 |
| AAH-7820 | MAXS LOGISTICS GROUP LLP | 501 Wing A, Damji Shamji Square, Near Kanara Engin eering, Laxmi Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400075 |
| AAQ-9779 | MAXS TRADING ENTERPRISES LLP | Office No. 501, A Wing, Damji Shamji Square, Laxmi Nagar, Near Kanara Engineering, Ghatkopar (East) MUMBAI, Maharashtra, India - 400075 |
| U24230MH1987PTC044050 | PRACHI PHARMACEUTICALS PRIVATE LIMITED | A 201 Damji Shamji Corporate Square Behind Kanara Business Centre Laxmi Nagar Ghatkopar (E) , Mumbai, Maharashtra, India - 400075 |
| U27104MH1996PTC100718 | KALPATARU ISPAT PRIVATE LIMITED | 305-B Wing,3rd Floor,Damji Shamji Corporate Square Laxmi Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400075 |
| AAI-3790 | RUSHIMEV PHARMA DISTRIBUTORS LLP | B - 303,3RD FLOOR,DAMJI SHAMJI,CORPORATE SQUARE KANARA BUSINESS CENTRE,LAXMI NAGAR,GHATKOPAR(EAST) MUMBAI, Maharashtra, India - 400075 |
| U24233MH2011PTC223698 | SPAK SURFACTANTS PRIVATE LIMITED | 1004/1005 'A' WING,DAMJI SHAMJI CORPORATE SQUARE, OFF GHATKOPAR-ANDHERI LINK ROAD, GHATKOP AR (EAST) , MUMBAI, Maharashtra, India - 400075 |
| U74999MH2013PTC241560 | MAXWELL SOLAR AND WIND ENERGY PRIVATE LIMITED | B-110 DAMJI SHAMJI CORPORATE SQUARE LAXMI NAGAR PANT NAGAR GHATKOPAR ANDHERI LINK RD GHA TKOPAR(E) , MUMBAI, Maharashtra, India - 400075 |
| AAC-9006 | TRUSTECH AUDIO VISUAL SOLUTION LLP | A-205, Damji Shamji Corporate Square, Ghatkopar -Andheri Link Road, Behind Laxmi Nagar, Ghatkopar East, Maharashtra, India - 400075 |
| L15122MH2014PLC252200 | CHOTHANI FOODS LIMITED | OFFICE NO. 408, B WING, DHAMJI SHAMJI CORPORATE SQUARE, LAXMI NAGAR, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400075 |
| U74110MH2012PTC230810 | ZALE SHIPPING & LOGISTICS SERVICES PRIVATE LIMITED | B/206,DAMJI SHAMJI CORPORATE SQUARE,NEXT TO K.B.C. GHATKOPAR-ANDHERI LINK RD,PANTNAGAR,GHAT KOPAR-EAST , MUMBAI, Maharashtra, India - 400075 |
| U51909MH2021PTC357109 | EIRA SPECIALITY PRIVATE LIMITED | A-902 DAMJI SHAMJI CORPORATE SQUARE LAXMI NAGAR, GHATKOPAR EAST MUMBAI Mumbai City MH 400075 IN |
| ACA-6157 | Praja Developer LLP | 404/A2, Neelyog Apartment A1, A2 CHSL, Gaurishankar Wadi 2,Pant Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400075 |
| AAN-1960 | PRAHEM LABORATORIES LLP | 1202 Floor 12,Tower B, Aaradhya Square,Aaradhya One Earth,Ghatkopar Avenue, Pant Nagar, Ghatkopar East Mumbai 400075, Maharshtra, India. Mumbai, Maharashtra, India - 400075 |
| U01403MH2014PTC253316 | KONKAN AGRO TOURISM PRIVATE LIMITED | 150/4111,PANT NAGAR,GHATKOPAR(EAST),MUMBAI,400075 MAHARASHTRA,INDIA. , MUMBAI, Maharashtra, India - 400075 |
| AAQ-9341 | SPRS AND CO. LLP | A-210, Kanara Business Centre, Laxmi Nagar, Ghatkopar Andheri Link Road, Ghatkopar (East), Mumbai, Maharashtra, India - 400075 |
| AAQ-9389 | SAHASRABUDDHE PARAB & CO. LLP | A-210, Kanara Business Centre, Laxmi Nagar, Ghatkopar Andheri Link Road, Ghatkopar (East), Mumbai, Maharashtra, India - 400075 |
| U45200MH2004PTC149005 | TRUPTI INFRASTRUCTURE PRIVATE LIMITED | A-705, WING A, DAMJI SHAMJI CORPORATE SQUARE, OFF LINK ROAD, LAXMI NAGAR, GHATKOPAR (EAST) MUMBAI Mumbai City MH 400075 IN |
| U74900MH2016PTC273155 | INTELLIGENT INDUSTRIAL INTERNET SYSTEMS PRIVATE LIMITED | OFF-402 WING A, DAMJI SHAMJI SQUARE,LAXMI NAGAR, GHATKOPAR (EAST) NEAR KANARA ENGINEERING - 400075. Mumbai Mumbai City MH 400075 IN |
| U24220MH2003PTC140438 | SAMIR COLOURS PRIVATE LIMITED | A-119/3433 MIG COLONYPANT NAGAR GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400075 |
| 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 |
|---|---|---|---|---|---|---|
| 100613803 | 2022-02-28 | 2023-06-07 | - | 296,700,000.00 | ICICI BANK LIMITED | |
| 100737591 | 2023-05-29 | - | - | 180,000,000.00 | State Bank of India |
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.
| 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 |
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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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