FMJ CHEMICALS LLP (LLPIN: AAS-7639) is a Limited Liability Partnership firm incorporated on 03 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 6000000.00.
Designated Partners of FMJ CHEMICALS LLP are NIKHIL MODI, UDHAV MODI, AASTHA JATIA, HIMANSHU JATIA, DEVANSHI FOGLA, and DIKSHA MODI.
FMJ CHEMICALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
FMJ CHEMICALS LLP's LLP Identification Number is (LLPIN)AAS-7639. Its Email address is [email protected] and its registered address is WHITE HOUSE, 2ND FLOOR 21 CHITTRANJAN AVENUE KOLKATA, West Bengal, India - 700072
Current status of FMJ CHEMICALS LLP is - Under process of striking off.
| LLP Identification Number | AAS-7639 |
| Name | FMJ CHEMICALS LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Kolkata |
| 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 | 6 |
| Date of Incorporation | 2020-07-03 |
| Age of Company | 4 years, 8 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 6,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FMJ CHEMICALS LLP |
| AAS-7639 |
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Get a list of all litigations FMJ CHEMICALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FMJ CHEMICALS. This report helps you understand the risk associated in dealing with FMJ CHEMICALS and its Directors better.
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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 FMJ CHEMICALS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00497985 | NIKHIL MODI | Designated Partner | 2020-07-03 |
| 01028760 | UDHAV MODI | Designated Partner | 2020-07-03 |
| 06932548 | AASTHA JATIA | Designated Partner | 2020-07-03 |
| 07071448 | HIMANSHU JATIA | Designated Partner | 2020-07-03 |
| 08780126 | DEVANSHI FOGLA | Designated Partner | 2020-07-03 |
| 08780127 | DIKSHA MODI | Designated Partner | 2020-07-03 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-0880 | NAVYUG ROOF INDUSTRIES LLP | WHITE HOUSE, 2ND FLOOR, 21, CHITTARANJAN AVENUE Kolkata, West Bengal, India - 700072 |
| U74140WB1994PTC061869 | STARLITE VYAPAAR PVT. LTD. | 21, CHITTARANJAN AVENUE WHITE HOUSE, 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U26943WB2006PLC112173 | NAVYUG ROOF INDUSTRIES LIMITED | WHITE HOUSE. 2ND FLOOR 21, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700072 |
| U24119WB1987PTC043183 | SAI SULPHONATES PVT LTD | 21, CHITTARANJAN AVENUE WHITE HOUSE, 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U24241WB1993PTC061113 | SAI FERTILIZERS PRIVATE LIMITED | WHITE HOUSE, 2ND FLOOR 21, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700072 |
| U28991WB2003PTC095996 | BHAGWATI SPARES MANUFACTURING PVT LTD | 21, CHITTARANJAN AVENUE WHITE HOUSE, 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U29268WB1996PTC079777 | JUMAC MANUFACTURING PVT LTD | 21, CHITTARANJAN AVENUE WHITE HOUSE, 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U29296WB2001PTC093082 | RAMA SPARES MANUFACTURING PVT LTD | 21, CHITTARANJAN AVENUE WHITE HOUSE, 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U27320WB2022PTC256530 | SHYAM METALICS FLAT PRODUCT PRIVATE LIMITED | 2ND FLOOR,5, C.R AVENUE, PRINCEP STREET KOLKATA- 700072 , KOLKATA, West Bengal, India - 700072 |
| ABA-2154 | AYMAU REALTORS LLP | 5,Chittranjan Avenue 1st Floor Kolkata, West Bengal, India - 700072 |
| U13209WB2022PTC256355 | SHYAMSHAKTI METALS PRIVATE LIMITED | 5, CHITTARNJAN AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U27109WB2022PTC257900 | SMEL SPECIALTY ALLOYS PRIVATE LIMITED | 2nd Floor 5 Chittarnajan Avenue, , Kolkata, West Bengal, India - 700072 |
| U27109WB2005PTC102680 | SHREE VENKATESHWARA ELECTROCAST PRIVATE LIMITED | 5, CHITTARANJAN AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U24120WB2010PTC141550 | SAI FERTILIZERS & PHOSPHATES PRIVATE LIMITED | 21, PRINCEP STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U51909WB1994PTC066014 | SUBHAM CAPITAL PRIVATE LIMITED | 5, C.R. AVENUE, 2nd FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U02005WB1995PTC073522 | ESSEL PLYWOOD PVT LTD | 5, C.R. AVENUE, 2nd FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U15549WB2016PTC216311 | SURBA IMPEX PRIVATE LIMITED | Hindusthan Buildings, 2nd Floor, 4, Chittaranjan Avenue, , Kolkata, West Bengal, India - 700072 |
| U15549WB2020PTC238543 | AVANT FOOD & BEVERAGES PRIVATE LIMITED | HINDUSTHAN BUILDINGS 2ND FLOOR, 4 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700072 |
| U15122WB2014PTC200270 | SENCHAL AGRO PRIVATE LIMITED | Hindusthan Buildings, 2nd Floor, 4, Chittaranjan Avenue , Kolkata, West Bengal, India - 700072 |
| U15122WB2014PTC200450 | BANSAL GLOBAL TRADE PRIVATE LIMITED | Hindusthan Buildings, 2nd Floor 4, Chittaranjan Avenue, , Kolkata, West Bengal, India - 700072 |
| U15122WB2016PTC209341 | UNITECH TEA EXPORTS PRIVATE LIMITED | Hindustan Buildings, 2nd Floor, 4, Chittaranjan Avenue, , Kolkata, West Bengal, India - 700072 |
| U15130WB2016PTC216455 | NEW TEA AGRO PRIVATE LIMITED | Hindusthan Building, 2nd Floor 4, Chittaranjan Avenue, , Kolkata, West Bengal, India - 700072 |
| U15122WB2015PTC207180 | NEW TEA COMMODITIES PRIVATE LIMITED | Hindustan Buildings, 2nd Floor, 4, Chittaranjan Avenue, , Kolkata, West Bengal, India - 700072 |
| AAV-6397 | AISHA COMTRADE LLP | HINDUSTAN BUILDING 2ND FLOOR,4 C.R.AVENUE KOLKATA, West Bengal, India - 700072 |
| U14219WB2008PTC126095 | NAINA MINERALS PRIVATE LIMITED | 1, PRINCEP STREET 2ND FLOOR, SHOP NO. 21 , KOLKATA, West Bengal, India - 700072 |
| AAM-8578 | UNIWORLD CONSULTING INDIA LLP | Laha Paint House 7, C R Avenue 1st Floor Kolkata, West Bengal, India - 700072 |
| U15122WB2012PLC187588 | ELPIS AGRO PROJECTS LIMITED | 7, C. R. AVENUE, LAHA PAINT HOUSE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U10300WB2015PTC204962 | S S NATURAL RESOURCES PRIVATE LIMITED | S. S. Chambers, 5, C. R. Avenue, 2nd Floor , Kolkata, West Bengal, India - 700072 |
| ABB-9509 | UMASHAKTI WRAPS LLP | BHARAT BHAWAN, SUITE C/10, 2ND FLOOR3, CHITTARANJAN AVENUE Kolkata, West Bengal, India - 700072 |
| 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.
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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 |
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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.
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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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