JAI PROCHEM LLP (LLPIN: AAE-1412) is a Limited Liability Partnership firm incorporated on 11 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of JAI PROCHEM LLP are MUKESH DAMODAR AGARWAL, and AVISHEK MODI.
JAI PROCHEM 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 22 Dec 2024.
JAI PROCHEM LLP's LLP Identification Number is (LLPIN)AAE-1412. Its Email address is [email protected] and its registered address is 2004,20TH FLR TOWER 6,CRESCENT BAY JERBAI WADIA RD NEAR MAHATMA PHULE EDUCATION SOCIETY, PAREL MUMBAI, Maharashtra, India - 400012
Current status of JAI PROCHEM LLP is - Active.
| LLP Identification Number | AAE-1412 |
| Name | JAI PROCHEM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-06-11 |
| Age of Company | 9 years, 9 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JAI PROCHEM LLP |
| AAE-1412 |
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Get a list of all litigations JAI PROCHEM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JAI PROCHEM. This report helps you understand the risk associated in dealing with JAI PROCHEM 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 JAI PROCHEM 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 |
|---|---|---|---|
| 07115229 | MUKESH DAMODAR AGARWAL | Designated Partner | 2015-06-11 |
| 00126992 | AVISHEK MODI | Designated Partner | 2015-06-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUVINO PROMIN PRIVATE LIMITED | U13209MH2020PTC352756 | Director | 2020-12-30 | Ongoing |
| SUVINO EXPORTS PRIVATE LIMITED | U17120MH1987PTC044642 | Director | 1997-10-31 | Ongoing |
| LUMILO LIGHTS PRIVATE LIMITED | U29308PN2020PTC192435 | Director | 2021-11-30 | Ongoing |
| ECOLUX INDIA PRIVATE LIMITED | U31908MH2012PTC233614 | Director | 2024-02-01 | Ongoing |
| AVI SHIPPING PRIVATE LIMITED | U63012MH2001PTC133445 | Director | 2001-09-24 | Ongoing |
| M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE | U73100MH1970NPL014686 | Director | 2023-02-22 | Ongoing |
| UNIVERTEC SOLUTIONS LLP | AAU-7673 | Designated Partner | 2020-11-20 | Ongoing |
| HEERA FUEL PRIVATE LIMITED | U50500MH2022PTC379652 | Whole-time director | 2022-03-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1987PTC044642 | SUVINO EXPORTS PRIVATE LIMITED | 2004,20thFlr,Tower 6,Crescent Bay,Jerbai Wadia Rd Near Mahatma Phule Education Society, Pa rel , MUMBAI, Maharashtra, India - 400012 |
| U31908MH2012PTC233614 | ECOLUX INDIA PRIVATE LIMITED | 2004,20th Flr,Tower 6,Crescent Bay,Jerbai Wadia Rd Near Mahatma Phule Education Society, Pa rel , MUMBAI, Maharashtra, India - 400012 |
| AAX-9948 | 1P3S LLP | 2902 Tower No 6, Crescent Bay, Jerbai Wadia Road, Near Mahatma Phule Education Soc Parel Near Mahatma Phule Education Soc Parel, Maharashtra, India - 400012 |
| AAX-7534 | BESTMINDS CONSULTANCY LLP | 2904, TOWER NO.6, CRESCENT BAY, JERBAI WADIA ROAD NEAR MAHATMA PHULE EDUCATION SOCIETY, PAREL MUMBAI, Maharashtra, India - 400012 |
| ABA-5469 | IRAYA ESTATES LLP | Flat 4703, Tower 3 Crescent Bay, Jerbai Wadia RoadNear Mahatma Phule Education Society, Bhoiwada, Parel Mumbai, Maharashtra, India - 400012 |
| AAZ-9695 | PEAK PERFORMANCE VENTURES LLP | 1806 Tower No 1 Crescent Bay Jerbai Wadia Road Near Mahatma Phule Educational Society Parel Mumbai, Maharashtra, India - 400012 |
| U15400MH2023PTC397983 | C7 KONKAN BEVERAGES PRIVATE LIMITED | Flat No. 4703, Tower-3 Crescent Bay, Jerbai Wadia Road Mahatma Phule Education Society, Bhoiwada, Parel , Mumbai, Maharashtra, India - 400012 |
| U13209MH2020PTC352756 | SUVINO PROMIN PRIVATE LIMITED | 2004, 20th Floor, Tower 6,Crescent Bay, Jerbai Wadia Road,Parel , Mumbai, Maharashtra, India - 400012 |
| AAZ-0525 | AAHAAVI FASHION LLP | Flat No 2204, Towe 5, Crescent Bay, Jerbai Wadia Road, Near Mahatma Phule Education Society, Bhoiwa Mumbai, Maharashtra, India - 400012 |
| AAK-3242 | PERPETUITY VENTURES LLP | 18TH FLOOR 1804 TOWER NO 6 CRESCENT BAY JERBAI WADIA ROAD Nr. MAHATMA PHULE EDUSOC PAREL MUMBAI, Maharashtra, India - 400012 |
| ACA-8440 | ADIVEER PRODUCTION LLP | 37th Floor, 3705, Tower No 4, Crescent Bay, Jerbai Wadia Road, Nr Mahatma Phule Educational Society Mumbai, Maharashtra, India - 400012 |
| AAP-8642 | LAXMI MEDICARE INDIA LLP | 51st Floor, 5104, Tower No-5, Crescent Bay,Jerbai Wadia Road, Nr Mahatma Phule Educational Society, Mumbai, Maharashtra, India - 400012 |
| ABZ-4882 | Entelechy Ventures LLP | 2004, Tower No 2, Crescent Bay,Jerbai Wadia Road, Bhoiwada, Parel Mumbai, Maharashtra, India - 400012 |
| U24239MH2020PTC340956 | ALTERSSENTIALS PRIVATE LIMITED | 2102, 21st FLR, Tower no.2,Crescent Bay Jerbai Wadia Road, Parel, , Mumbai, Maharashtra, India - 400012 |
| U52100MH2017PTC293559 | AZO FOODS AND AGRO PRIVATE LIMITED | Flat-4106,41st Flr,Tower No.2,Crescent Bay,Jerbai Wadia Rd,Nr.Mahatma Phule Educational Soc,Parel Mumbai Mumbai City MH 400012 IN |
| U31909MH2016PTC281000 | CODERED AUTOMATION PRIVATE LIMITED | FLAT NO 3803 T 1 CRESCENT TOWER, JERBAI WADIA ROAD PAREL BHOIWADA PAREL, MUMBAI-400012 , MUMBAI, Maharashtra, India - 400012 |
| AAA-3807 | FUNDVALIZ LLP | T1-1806, Crescent Bay, Tower 1, Jerbai Wadia Road, Parel Mumbai, Maharashtra, India - 400012 |
| ABZ-6471 | Entelechy Sponsors LLP | 20TH FLOOR 2004 TOWER NO. 2 CRESCENT BAYJERBAI WADIA ROAD PAREL Mumbai, Maharashtra, India - 400012 |
| U67100MH2021PTC371890 | ARK CAPITAL SERVICES PRIVATE LIMITED | 37TH FLOOR, 3703, TOWER NO 1 CRESCENT BAY, JERBAI WADIA ROAD,NEAR MAHATMA,PHULE EDUCATIONAL SOCIETY MUMBAI Mumbai City MH 400012 IN |
| U51101MH2011PTC222451 | YUVI TRADING & COMMODITIES PRIVATE LIMITED | 48TH FLOOR, 4804 TOWER 5 CRESCENT BAY,JERBAI WADIA ROAD, NR MAHATMA PHULE EDUCATION SOC, PAREL MUMBAI CITY Mumbai City MH 400012 IN |
| U65929MH2022PTC395362 | GOOD BAY CAPITAL PRIVATE LIMITED | 1801,TOWER NO5 CRESCENT BAY,JERBAI WADIA NR MAHATMA PHULE EDUCATIONAL SOCIETY, PAREL Mumbai City MH 400012 IN |
| AAH-6231 | CAPITALIZE CONSULTING LLP | 3302 TOWER 5 CRESCENT BAY JERBAI WADIA ROAD BHOIWADA PAREL, Maharashtra, India - 400012 |
| U15420MH2004PLC144433 | PETRON SUGAR AND DISTILLARIES LIMITED | No.1G, Ground Floor, 46-47, Jerbai Wadia Road Behind, Mahatma Phule Tech School, Bhoiw ada, Parel , Mumbai, Maharashtra, India - 400012 |
| U25190MH1968PTC014130 | SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED | No. 1D, Ground Floor,46-47, Jerbai Wadia Road, Behind, Mahatma Phule Tech School, Bhoiw ada Parel , MUMBAI, Maharashtra, India - 400012 |
| ABD-0764 | SKYRISE REALTORS AND DEVELOPERS LLP | Room No. 2206, 22nd Floor, Nisarg Co- Operative SocietyNear Indian Cancer Society, Jerbai Wadia Road, Near T. B. Hospital Mumbai, Maharashtra, India - 400012 |
| AAZ-1847 | SEVEN SPRINGS VENTURES LLP | D 605 606,Floor 6,Plot 63 74,Tower D,Ashok Tower Dr. SS Rao Road,Opp Mahatma Gandhi Hospital, Parel Mumbai, Maharashtra, India - 400012 |
| AAB-9459 | PACHIRA FINANCIAL SERVICES LLP | C-2505/6,FLOOR-25TH,PLOT-63/74,TOWER C,ASHOK TOWER DR S S RAO ROAD,OPP,MAHATMA GANDHI HOSPITAL,PAREL MUMBAI, Maharashtra, India - 400012 |
| AAN-1988 | LITMUS GLOBAL SERVICES LLP | A-2507/8,Floor 25th,Plot 63/74,Tower A,Ashok TowerDr. S.S. Rao Rd, Opp. MahatmaGandhi Hospital,Parel Mumbai, Maharashtra, India - 400012 |
| AAJ-2917 | GOOD BAY CAPITAL ADVISORS LLP | T5 - 1801, Crescent Bay, Jerbai Wadia RoadBoiwada, Mumbai, Maharashtra, India - 400012 |
| 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 |
|---|---|---|---|---|---|---|
| 100142894 | 2017-08-07 | - | - | 10,000,000.00 | 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.
| 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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