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      • Complaints
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      MONDIAL TRADE CHEM LLP

      LLPIN: AAJ-8496 As on: 2026-07-13

      MONDIAL TRADE CHEM LLP (LLPIN: AAJ-8496) is a Limited Liability Partnership firm incorporated on 30 Jun 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 25000000.00.

      Designated Partners of MONDIAL TRADE CHEM LLP are DAKSHABEN RAJESHBHAI LIKHIYA, and RAJESHKUMAR GORDHANBHAI LIKHIYA.

      MONDIAL TRADE CHEM LLP's LLP Identification Number is (LLPIN)AAJ-8496. Its Email address is [email protected] and its registered address is Shivalay complex, Shop No. 9-10, Opp. Anjani PVC Pipe, Morbi, Gujarat, India - 363641

      Current status of MONDIAL TRADE CHEM LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 MONDIAL TRADE CHEM 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.

      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

      Current Directors & Key Managerial Personnel of MONDIAL TRADE CHEM
      DIN Director Name Designation Appointment Date
      07850834 DAKSHABEN RAJESHBHAI LIKHIYA Designated Partner 2017-06-30
      07853892 RAJESHKUMAR GORDHANBHAI LIKHIYA Designated Partner 2017-06-30
      Past Directors & Key Managerial Personnel of MONDIAL TRADE CHEM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DAKSHABEN RAJESHBHAI LIKHIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESHKUMAR GORDHANBHAI LIKHIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909GJ2017PTC096720 PLUTON TRADING PRIVATE LIMITED Shivalay complex, Shop No. 9-10, Opp. Anjani PVC Pipe, B/h. Vishal Furniture, 8-A, N. H., , MORBI, Gujarat, India - 363641
      AAL-0204 ATH CONSULTANCY LLP SHOP NO. 7/10, KRISHNA COMPLEX LATI PLOT MAIN ROAD MORBI, Gujarat, India - 363641
      U26933GJ2009PTC057961 HITCO CERAMICS PRIVATE LIMITED SHOP NO. 3, SANGHVI COMPLEX, OPP. VISHAL STORES, SANALA ROAD, , MORBI, Gujarat, India - 363641
      ABZ-7751 OSTILA TILES LLP ARIHANT COMPLEX, SHOP NO-4OPP. S T STAND, SAVSAR PLOT Morbi, Gujarat, India - 363641
      U74140GJ2009PTC056890 ATH CONSULTANCY PRIVATE LIMITED SHOP NO. 7/10, KRISHNA COMPLEX LATI PLOT MAIN ROAD , MORBI, Gujarat, India - 363641
      U17122GJ2013PTC075549 NATVAR COTEX PRIVATE LIMITED SAVASAR PLOT PRIYADARSHINI COMPLEX STREET NO.5 SHOP NO.5 GROUND FLOOR OPP. DR. DILIP T ANNA. , MORBI, Gujarat, India - 363641
      ACA-5055 V-CERA TILES INDIA LLP Survey No.921/2, Plot No.12, 13 Silver ComplexShop No.202, Second Floor, At-Vajepar Morbi, Gujarat, India - 363641
      AAP-9761 CARBONE GLOBAL LLP Survey No.118P4, Plot No.2, Shop No.112First Floor, Anand Complex, Nava Sadulaka Morbi, Gujarat, India - 363641
      ACS-6526 PIRAGI INTERNATIONAL LLP Office No. 9-10,Suryakirti Complex,Morbi,Rajkot,Gujarat,India-363641
      ACS-6532 ADORED MARINE PRODUCTS LLP OFFICE NO. 9-10,SURYAKIRTI COMPLEX,Morbi,Rajkot,Gujarat,India-363641
      ACS-6586 PIRAGI MINERALS TRADING LLP Office No. 9-10,Suryakirti Complex,Morbi,Rajkot,Gujarat,India-363641
      ACS-7076 THIRD EYE MARINE PRODUCTS LLP Office No. 9-10,Suryakirti Complex,Morbi,Rajkot,Gujarat,India-363641
      ACS-7081 EXCELLENT CHEMICALS AND ALLIED PRODUCTS LLP Office No. 9-10,Suryakirti Complex,Morbi,Rajkot,Gujarat,India-363641
      ACS-7183 KHATU SOLAR LLP OFFICE NO. 9-10,SURYAKIRTI COMPLEX,Morbi,Rajkot,Gujarat,India-363641
      ACS-8143 KHATU INTERNATIONAL CHEMICALS AND ALLIED LLP OFFICE NO. 9-10,SURYAKIRTI COMPLEX,Morbi,Rajkot,Gujarat,India-363641
      ACS-9664 KHATU MINERALS LLP OFFICE NO. 9-10,SURYAKIRTI COMPLEX,Morbi,Rajkot,Gujarat,India-363641
      ACT-0125 HIGH SOLAR AND ALLIED INDUSTRIES LLP OFFICE NO. 9-10,SURYAKIRTI COMPLEX,Morbi,Rajkot,Gujarat,India-363641
      ACT-0309 PEEK MINERALS TRADING LLP OFFICE NO. 9-10,SURYAKIRTI COMPLEX,Morbi,Rajkot,Gujarat,India-363641
      ACT-0352 TARGET INTERNATIONAL CHEMICAL LLP Office No. 9-10,Suryakirti Complex,Morbi,Rajkot,Gujarat,India-363641
      ACT-0382 BASAL ENERGY LLP Office No. 9-10,Suryakirti Complex,Morbi,Rajkot,Gujarat,India-363641
      ACT-0406 ATHITHI CHEMICALS AND ALLIED LLP OFFICE NO. 9-10,SURYAKIRTI COMPLEX,Morbi,Rajkot,Gujarat,India-363641
      ACT-0659 RARE CHEMICALS PRODUCTS LLP OFFICE NO. 9-10,SURYAKIRTI COMPLEX,Morbi,Rajkot,Gujarat,India-363641
      ACO-4069 TRENZO NUTRITIONS LLP C/o.Dipak Mendppara, Shop,No.10, Opp.Nilkanth Busin,Morbi,Rajkot,Gujarat,India-363641
      U79110GJ2023PTC139254 SSTI GLOBAL PRIVATE LIMITED Shop No 2, First Floor, Sadhana Complex,,Opp. Indusind Bank, Ravapar Road,Morbi,Rajkot,Gujarat,363641-India
      ACA-3037 VRBODA EXIM LLP Shop No. 10, Ground Floor, Opp. Krishna HospitalUnder Siddhi Xray, Shanala Road Morbi, Gujarat, India - 363641
      ACA-3673 RECYCLOFY INDIA WASTE MANAGEMENT LLP Shop No. 3, Survey No. 147, Opp. Everest StoneSadurka Chokdi Hoter Rive, VIllage Dharampur Morbi, Gujarat, India - 363641
      U51432GJ2013PTC078021 TATHASTU INTERNATIONAL PRIVATE LIMITED SHOP NO S-3, PARTH COMPLEX, TRAKHTASHINJI ROAD, MORBI , MORBI, Gujarat, India - 363641
      ABZ-3619 WOLF CERAMIC LLP Bombay Plaza Shop 10 , 2nd FloorOpp. GHB SNL RD, Morbi Morbi, Gujarat, India - 363641
      U51909GJ2020PTC113083 PLENZA TILES PRIVATE LIMITED MARUTI COMPLEX, SHOP NO 1-2, NR SEGAM CIRA.,AT-GALA, TA&DIST- MORBI , MORBI, Gujarat, India - 363641
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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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