MAX CHEMOIL LLP (LLPIN: ABD-0404) is a Limited Liability Partnership firm incorporated on 13 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MAX CHEMOIL LLP are PANKAJ JAYANTILAL BHALANI, and HARSHIT PANKAJ BHALANI.
MAX CHEMOIL 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 14 Dec 2024.
MAX CHEMOIL LLP's LLP Identification Number is (LLPIN)ABD-0404. Its Email address is [email protected] and its registered address is 302 WING B, GOD GRACE CHS LTD, ADARSH / MARVE ROADNEAR TALWALKARS GYM, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064
Current status of MAX CHEMOIL LLP is - Active.
| LLP Identification Number | ABD-0404 |
| Name | MAX CHEMOIL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-02-13 |
| Age of Company | 2 years, 1 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| 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 |
| MAX CHEMOIL LLP |
| ABD-0404 |
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Get a list of all litigations MAX CHEMOIL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAX CHEMOIL. This report helps you understand the risk associated in dealing with MAX CHEMOIL 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 MAX CHEMOIL 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 |
|---|---|---|---|
| 01086670 | PANKAJ JAYANTILAL BHALANI | Designated Partner | 2023-02-13 |
| 10045642 | HARSHIT PANKAJ BHALANI | Designated Partner | 2023-02-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIBO LUBES PRIVATE LIMITED | U23201MH2006PTC160291 | Director | - | 2013-11-16 |
| VINIT TRADING COMPANY PRIVATE LIMITED | U51410MH2004PTC145166 | Director | 2004-03-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-1741 | KOSMOS DIA TRADING LLP | 502, B Wing, Adarsh Classic Chs. Ltd., Adarsh Vihar Complex, Off Marve Road,Nr. Adarsh Dugdhalaya/Heena Tower, Malad (W) Malad West, Maharashtra, India - 400064 |
| U24304MH2018PTC315531 | JAINI CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | 205, The Blossom CHS Ltd., Adarsh Dugdhalaya Lane, off. Marve Road, , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| AAQ-5950 | ANANDPARA ENTERPRISES LLP | 2803, Wing B, Aspee Enclave,Bhoomi Celestia, Marve Road, Malad West, Mumbai Malad West, Maharashtra, India - 400064 |
| AAZ-8295 | NEW VARIETY HARDWARE CENTRE LLP | Shop No 4 B Wing Nirman CHS LTD PLot no DRani Sathi Nagar S .V .Road, Chincholi Malad West Malad West, Maharashtra, India - 400064 |
| AAM-3417 | ATOMZ DIAGNOSTIC LLP | 101, SAKET CHS LTD., ADARSH LANE, MARVE ROAD, OPP. TALWALKAR GYM, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U22200MH2004PTC147445 | JASRAJ PRINTING PRIVATE LIMITED | B-3, KALYAN APARTMENT CHS LTD, MARVE ROAD OPP ADARSH SOCIETY, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U30007MH2000PTC123494 | GOLDMINES TELEFILMS PRIVATE LIMITED | 601/A1 & A2, B WING 6TH FLOOR,PALM COURT M PREMISES CHS LTD ABOVE D MART, LINK ROAD, MALAD(W) , Malad West, Maharashtra, India - 400064 |
| AAL-6847 | SHREE BALAJI COM LLP | B - 401, JAGMAGIA CENTRE CHS LTD NAHAR NAGAR, MAMLATDAR WADI EX RD PLOT NO-4 NR MITTAL COLLEGE MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ACB-2528 | FORAM METAL INDUSTRIES LLP | B 1003 Rustomjee Adarsh ROff Marve Road Malad West Malad West, Maharashtra, India - 400064 |
| U24299MH2021PTC355844 | MATRAMERU PRIVATE LIMITED | 8TH FLOOR 817 B WING CTS NO 351 353 ETC JASWANTI ALLIED BUSINESS CENTRE RAMCHANDRA LANE EXTN NEXT TO HOTEL KHWAISH MALAD WEST MUMBAI , Malad West, Maharashtra, India - 400064 |
| U31900MH2022PTC387615 | RAINBOW ENTERPRISES INDIA PRIVATE LIMITED | 717 B2B CENTRE CABIN A MALAD WEST BHD MALAD INDUSTRIAL ESTATE ORLEM KACHPADA MUMBAI , Malad West, Maharashtra, India - 400064 |
| AAN-5105 | PRABHAVNA SPACES LLP | 501 ADARSH HARMONY CHS LTD , ADARSH VIHAR COMPLEX OFF MARVE ROAD, MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| AAY-3276 | PARASHAR HEALINGS LLP | B 203 WING B, BHOOMI CLASSIC CHS LTD NEW LINK ROAD, OPPOSITE INORBIT MALL MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| AAM-5867 | ELECA POWER LLP | GALA NO.B3/F, 1ST FLOOR, MALAD INDUSTRIAL CO-OP SOCIETY LTD. RAMCHANDRA EXTN LANE, KACHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U15490MH2022PTC385625 | INDOEURO ENTERPRISES PRIVATE LIMITED | 512, Wing B, CTS No 1406/A/25/1/B Chincholi off LK Rd NR Tangent Showroom, Malad West - 400064 , Malad West, Maharashtra, India - 400064 |
| AAU-1273 | WEEDOO MARKETING AND SERVICES LLP | FLAT 503, FLOOR 5, WING B, JAGMAGIA CENTRE, B LIBERTY GARDEN MAMLATDAR WADI EXT NEAR NAHAR NAGAR MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAQ-5518 | VK AUTO SERVICES LLP | 8 8 C CHARMI CHS LTD ADARSH DUGDHALAYA LANE , MARVE ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAO-9081 | MERKIN PHARMACEUTICALS LLP | SHOP NO 4, B WING, ANKUR CHS LTD LIBERTY GARDEN ROAD NO 3, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAW-9673 | UTTERLY NUTS LLP | 204 WING B, BHOOMI CLASSIC CHS LTD., NEW LINK ROAD OPP. INORBIT MALL, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAW-9677 | NIKANCH LLP | 204 WING B, BHOOMI CLASSIC CHS LTD., NEW LINK ROAD OPP. INORBIT MALL, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAR-5220 | FORTUNE WEALTH AND FINANCIAL SERVICES LLP | SHOP 1, SIDDHARTH CHS LTD, B WING, NR D.S. NG NARSING LANE, OPP N L COLLAGE, MALAD WEST Mumbai, Maharashtra, India - 400064 |
| AAW-4577 | SITESOCH LLP | B2/44 Nalanda Chs Ltd Malad West Dely Evershine Nagar Malad Mumbai, Maharashtra, India - 400064 |
| AAR-2252 | CAFFE BY NNS LLP | UNIT NO 938 IJMIMA COMPLEX CHS LTD,B/H MALAD BUS DEPO, MALAD (WEST), RAHEJA METROPLEX, LINK ROAD, MUMBAI, Maharashtra, India - 400064 |
| ACA-8964 | TATTVA FREIGHT SERVICES LLP | G-7/9, Shree Rani Sati Nagar CHS Ltd,S V Road, Chincholi, Malad West, Opp. State Bank of India, Malad West, Maharashtra, India - 400064 |
| U18209MH2019PTC327887 | KRISSXROSS APPAREL PRIVATE LIMITED | 1 A WING, NALANDA USHA CHS, RAMCHANDRA LANE, EXTN KACHPADA, NEARMOVIETIMECINEMA , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAZ-6437 | UNBOX MONTESSORI LLP | 405 E WING, PLEASANT CHS LTD, LINK ROAD OPP MOVIE TIME MALAD WEST MUMBAI 400064 MUMBAI, Maharashtra, India - 400064 |
| AAQ-3840 | LAVA STAR FASHIONS LLP | 14/15, 1ST FLOOR, NEW ADARSH REGAL CHS, OFF MARVE ROAD, MALAD WEST, MUMBAI 400064 MUMBAI, Maharashtra, India - 400064 |
| ABA-0773 | CHANCHAL SHER LIFESTYLES LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAZ-9304 | LUCKY OWL FILMS LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| 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.
| 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 |
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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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