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MILCHEM INTERMEDIATES LLP

As on: 2024-06-14

MILCHEM INTERMEDIATES LLP (LLPIN: AAH-6394) is a Limited Liability Partnership firm incorporated on 19 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 150000.00.

Designated Partners of MILCHEM INTERMEDIATES LLP are BHAVESH NATWARLAL SHAH, and DHAVAL NATVARLAL SHAH.

MILCHEM INTERMEDIATES 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 18 Dec 2024.

MILCHEM INTERMEDIATES LLP's LLP Identification Number is (LLPIN)AAH-6394. Its Email address is [email protected] and its registered address is 21 10 NR VERAI MATA TEMPLE, BHANDERI STREET, KALUPUR, AHMEDABAD, Gujarat, India - 380001

Current status of MILCHEM INTERMEDIATES LLP is - Active.

Basic Information

LLP Identification Number AAH-6394
Name MILCHEM INTERMEDIATES LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 24
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-10-19
Age of Company 8 years, 4 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-18
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 150,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MILCHEM INTERMEDIATES LLP

Previous CINs

AAH-6394

Regulatory Filings of MILCHEM INTERMEDIATES

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Litigation Search Report of MILCHEM INTERMEDIATES

Get a list of all litigations MILCHEM INTERMEDIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MILCHEM INTERMEDIATES. This report helps you understand the risk associated in dealing with MILCHEM INTERMEDIATES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MILCHEM INTERMEDIATES 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

Investor Complaints & Serious Complaints About MILCHEM INTERMEDIATES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MILCHEM INTERMEDIATES

Current Directors & Key Managerial Personnel of MILCHEM INTERMEDIATES
DIN Director Name Designation Appointment Date
02011634 BHAVESH NATWARLAL SHAH Designated Partner 2019-01-30
02011671 DHAVAL NATVARLAL SHAH Designated Partner 2023-12-18
Past Directors & Key Managerial Personnel of MILCHEM INTERMEDIATES
DIN Director Name Designation Appointment Date Cessation
02515288 SAILESHKUMAR KALIDAS PATEL Designated Partner - 2019-01-30
07626260 ANITABEN NATWARLAL SHAH Designated Partner - 2023-12-18
07626262 NEHAL BHAVESHKUMAR SHAH Designated Partner - 2023-12-18
Other Directorships of BHAVESH NATWARLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHAVAL NATVARLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAILESHKUMAR KALIDAS PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANITABEN NATWARLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEHAL BHAVESHKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
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SHREE CARBONATES AND OXIDES LIMITED LIABILITY PARTNERSHIP AAF-5180 Partner - 2024-06-13
VISHNU INTERMEDIATES LIMITED LIABILITY PARTNERSHIP AAF-5381 Designated Partner 2016-01-21 Ongoing
GOLDSHINE ION COATINGS LIMITED LIABILITY PARTNERSHIP AAF-6718 Designated Partner 2016-02-10 Ongoing
SRINIVAS TRADELINK LLP AAI-2893 Designated Partner 2019-04-24 Ongoing
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SITEMAX MEDIA LLP AAP-7035 Designated Partner - 2024-06-13
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BEQUEST INFRAPROJECTS LLP ABA-6925 Designated Partner - 2023-03-28
BEQUEST INFRAPROJECTS LLP ABA-6925 Partner 2024-04-24 Ongoing
BEQUEST INFRAPROJECTS LLP ABA-6925 Partner - 2024-04-01
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SHREE HARIHAR VENTURES LLP ACF-6922 Designated Partner 2024-02-23 Ongoing
DWARKESH TRADES PRIVATE LIMITED U17120GJ2009PTC097390 Additional Director - 2021-11-30
DWARKESH TRADES PRIVATE LIMITED U17120GJ2009PTC097390 Director 2021-11-30 Ongoing
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GOLDSHINE ION COATINGS PVT. LTD. U27205GJ2006PTC048963 Additional Director - 2011-09-30
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SIGMA REALTIES PRIVATE LIMITED U45201GJ2007PTC051769 Director 2012-02-15 Ongoing
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AEGIS INFRA DEVELOPERS PRIVATE LIMITED U45202GJ2008PTC097387 Director 2018-09-11 Ongoing
MAHESHWARA ENTERPRISE PRIVATE LIMITED U51100GJ2014PTC078438 Director 2014-01-27 Ongoing
BLOWING TRADERS PRIVATE LIMITED U51900GJ2009PTC057710 Director 2009-08-04 Ongoing
HARIKRUPA MARKETING PRIVATE LIMITED U51909GJ2019PTC107327 Director 2019-03-29 Ongoing
MANORATH SALES PRIVATE LIMITED U51909GJ2019PTC107465 Director 2019-04-03 Ongoing
RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
SHREE CARBONATES AND OXIDES LIMITED LIABILITY PARTNERSHIP AAF-5180 Designated Partner 2016-01-19 Ongoing
VISHNU INTERMEDIATES LIMITED LIABILITY PARTNERSHIP AAF-5381 Designated Partner 2024-06-13 Ongoing
GOLDSHINE ION COATINGS LIMITED LIABILITY PARTNERSHIP AAF-6718 Designated Partner 2021-02-11 Ongoing
SRINIVAS TRADELINK LLP AAI-2893 Designated Partner 2019-04-24 Ongoing
SHREE HIRALAL SUPPLIERS LLP AAO-8436 Designated Partner 2019-04-10 Ongoing
SITEMAX MEDIA LLP AAP-7035 Designated Partner - 2024-06-13
JAIN CHAIN AHMEDABAD LLP AAW-1566 Designated Partner - 2021-07-08
SHREE HARIHAR VENTURES LLP ACF-6922 Designated Partner 2024-02-23 Ongoing
JAIN CHAIN SURAT LLP ACG-5631 Designated Partner 2024-04-10 Ongoing
DWARKESH TRADES PRIVATE LIMITED U17120GJ2009PTC097390 Director 2022-01-01 Ongoing
DWARKESH TRADES PRIVATE LIMITED U17120GJ2009PTC097390 Director - 2021-12-31
SHREE CARBONATES AND OXIDES PRIVATE LIMITED U24110GJ1995PTC027687 Director 2006-09-11 Ongoing
HIRAJASU ENTERPRISE PRIVATE LIMITED U27300GJ2009PTC097391 Additional Director - 2022-01-01
HIRAJASU ENTERPRISE PRIVATE LIMITED U27300GJ2009PTC097391 Director 2022-01-01 Ongoing
PATRON ENERGY PRIVATE LIMITED U40108TG2009PTC062900 Director 2010-12-15 Ongoing
SIGMA REALTIES PRIVATE LIMITED U45201GJ2007PTC051769 Director - 2009-09-21
MAHESHWARA ENTERPRISE PRIVATE LIMITED U51100GJ2014PTC078438 Additional Director - 2014-09-23
MAHESHWARA ENTERPRISE PRIVATE LIMITED U51100GJ2014PTC078438 Director - 2022-01-01
HARIKRUPA MARKETING PRIVATE LIMITED U51909GJ2019PTC107327 Director 2022-01-01 Ongoing
HARIKRUPA MARKETING PRIVATE LIMITED U51909GJ2019PTC107327 Director - 2021-12-31
MANORATH SALES PRIVATE LIMITED U51909GJ2019PTC107465 Director 2022-01-01 Ongoing
MANORATH SALES PRIVATE LIMITED U51909GJ2019PTC107465 Director - 2021-12-31
JASH PHARMATECH PRIVATE LIMITED U24230RJ2022PTC080321 Director 2022-03-23 Ongoing
K S WORLD TRADE AND FOREX PRIVATE LIMITED U67100GJ2009PTC056433 Director 2009-03-25 Ongoing
SHREE CARBONATES AND OXIDES LIMITED LIAB ILITY PARTNERSHIP AAF-5180 Partner 2016-01-19 Ongoing
VISHNU INTERMEDIATES LIMITED LIABILITY P ARTNERSHIP AAF-5381 Partner 2016-01-21 Ongoing
GOLDSHINE ION COATINGS LIMITED LIABILITY PARTNERSHIP AAF-6718 Partner 2016-02-10 Ongoing
SRINIVAS TRADELINK LLP AAI-2893 Partner 2019-04-24 Ongoing
SHREE HIRALAL SUPPLIERS LLP AAO-8436 Partner 2019-04-10 Ongoing
SHREE CARBONATES AND OXIDES LIMITED LIAB ILITY PARTNERSHIP AAF-5180 Partner 2024-06-14 Ongoing
VISHNU INTERMEDIATES LIMITED LIABILITY P ARTNERSHIP AAF-5381 Partner 2016-01-21 Ongoing
GOLDSHINE ION COATINGS LIMITED LIABILITY PARTNERSHIP AAF-6718 Partner 2016-02-10 Ongoing
SRINIVAS TRADELINK LLP AAI-2893 Partner 2019-04-24 Ongoing
SHREE HIRALAL SUPPLIERS LLP AAO-8436 Partner 2019-04-10 Ongoing

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Prosecution Details of MILCHEM INTERMEDIATES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MILCHEM INTERMEDIATES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MILCHEM INTERMEDIATES

Email ID: [email protected] Website: Not Available Address: 21 10 NR VERAI MATA TEMPLE, BHANDERI STREET, KALUPUR, AHMEDABAD, Gujarat, India - 380001

Principal Products & Services of MILCHEM INTERMEDIATES

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

Balance Sheet of MILCHEM INTERMEDIATES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MILCHEM INTERMEDIATES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of MILCHEM INTERMEDIATES

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

Subsidiaries, Associate Companies & Join Ventures of MILCHEM INTERMEDIATES

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

Board Meetings of MILCHEM INTERMEDIATES

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

Auditors of MILCHEM INTERMEDIATES

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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