ODE CHEM LLP (LLPIN: AAT-6812) is a Limited Liability Partnership firm incorporated on 04 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ODE CHEM LLP are NEHAL MUKESH SHAH, and RINKI RAHUL JAIN.
ODE CHEM 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 01 Dec 2024.
ODE CHEM LLP's LLP Identification Number is (LLPIN)AAT-6812. Its Email address is [email protected] and its registered address is ROOM NO. 6, 1ST FLOOR, MAHAVIR MANSION 21ST THAKURDWAR ROAD, 2ND KHATTERGALLI,KALBADEVI MUMBAI, Maharashtra, India - 400002
Current status of ODE CHEM LLP is - Active.
| LLP Identification Number | AAT-6812 |
| Name | ODE CHEM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 20 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-04 |
| Age of Company | 4 years, 6 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-01 |
| 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 |
| ODE CHEM LLP |
| ODE HEALTH LLP |
| AAT-6812 |
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Get a list of all litigations ODE CHEM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ODE CHEM. This report helps you understand the risk associated in dealing with ODE CHEM 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 ODE 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.
| 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 |
|---|---|---|---|
| 09224394 | NEHAL MUKESH SHAH | Designated Partner | 2024-03-31 |
| 09849937 | RINKI RAHUL JAIN | Designated Partner | 2024-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08863672 | USHA UTTAM GANGAR | Designated Partner | - | 2024-03-31 |
| 08888177 | JAYSHREE SUDHIR DESAI | Designated Partner | - | 2021-03-31 |
| 08888177 | JAYSHREE SUDHIR DESAI | Partner | - | 2020-09-22 |
| 08863671 | RANJANA MUKESH SHAH | Designated Partner | - | 2024-04-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-04-11 | |||
| SOLFYN INTERNATIONAL LLP | AAX-6304 | Partner | - | 2021-09-15 |
| SOLFYN INTERNATIONAL LLP | AAX-6304 | Designated Partner | 2021-07-02 | Ongoing |
| SOLFYN INTERNATIONAL LLP | AAX-6304 | Designated Partner | 2023-01-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17100MH1988PTC046338 | KELVIN SILK MILLS PRIVATE LIMITED | 384-K, JITENDRA MANSION, 1ST FLOOR, ROOM NO.6/B, DHABOLKARWADI, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17100MH2010PTC200478 | PRABHUG TEX. PRIVATE LIMITED | 299, KALBADEVI ROAD, ROOM NO. 6/2, 1ST FLOOR , MUMBAI, Maharashtra, India - 400002 |
| U24230MH2003PTC142820 | CALICO HEALTHCARE PRIVATE LIMITED | 7 KHUBCHAND MANSION2ND FLOOR ROOM NO 6 TAKWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| ACA-9197 | NETSYSCON CONSULTING LLP | 318 / C Kamat Bldg Room No.13 1st FloorKalbadevi J. S. S. Road Opp. Ram Temple, Thakurdwar Mumbai, Maharashtra, India - 400002 |
| AAQ-4999 | BRAJRANG INFRATECH LLP | ROOM NO 5, 2ND FLR, SAMAD MANSION, KALBADEVI ROAD, SHEKHADI LANE, VITTHALWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17120MH2009PTC193546 | SUNDER THREAD PRIVATE LIMITED | ROOM NO. 3, 2ND FLOOR, 419-E, JOSHI WADI KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U18102MH1992PTC067353 | DENIM AND MORE MANUFACTURING PRIVATE LIMITED | ROOM NO. 101, 1ST FLOOR, 439, HASHAM PREMJI BUILDING, KALBADEVI ROAD, KALBADEVI, MUM BAI , MUMBAI, Maharashtra, India - 400002 |
| AAH-0290 | YUVASOFT TECHNOLOGIES LLP | 86, CAVEL CROSS LANE NO.2, 2ND FLOOR ROOM NO 30, DADI SETH AGIARY LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U27205MH2013PTC250940 | AUPTAG REFINERY PRIVATE LIMITED | 25, RAMWADI GYAN BUILDING 1ST FLOOR ROOM NO. 41, KALBADEVI ROAD MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1990PTC056914 | BHALOTA TEXTILES PRIVATE LIMITED | 381/F, ROOM NO.2, GROUND FLOOR, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI, MUMBAI-400002 , MUMBAI, Maharashtra, India - 400002 |
| AAN-1137 | VARADA VINAYAK HOSPITALITY AND SERVICES LLP | Room No 11, 1st Floor Tar CaveCross Road No-8 Dr. Viegas Street Mumbai- 400002 Mumbai, Maharashtra, India - 400002 |
| AAA-8332 | GOLD ART EMPORIUM LLP | ROOM NO 15, 1ST FLOOR,198 SHANTIBHUVAN, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| U27310MH2009PTC192141 | SWALS STEEL PRIVATE LIMITED | Room No. 1, Badamwadi 2nd Floor, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U17120MH1992PTC065569 | AKHIL SYNTHETICS PVT LTD | ROOM NO 104 1ST FLOOR325 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAI-7325 | SUPER SHUTTLE LLP | ROOM NO. 17, 1ST FLOOR 250 KALBADEVI ROAD, HIRA MAHAL MUMBAI, Maharashtra, India - 400002 |
| AAM-9538 | NATURAL DISTRIBUTORS LLP | 167, Veigas Street, 2nd Floor, Room No. 21, Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| AAM-3722 | FIVE BROTHERS CLOTHING LLP | 337 BADAM WADI, 1ST FLOOR, ROOM NO-13, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U17120MH2000PTC128557 | FABCO COLOURS INDIA PRIVATE LIMITED | 72, CHAMPAGALLY, 2ND FLOOR, ROOM NO-9, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17219MH2001PTC133033 | SUNROSE SYNTEX PRIVATE LIMITED | Room No. 124, Swadeshi Market 2nd Floor, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U17116MH2004PLC261747 | LASCO LIFESTYLE LIMITED. | 331 A, BADAMWADI 1ST FLOOR, ROOM NO 74, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAA-4751 | M.B.RAYON LLP | ROOM NO. 30, 1ST FLOOR, VITTHAL SADAN BLDG,342, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| AAB-8565 | RAKESH TILAKRAJ BUYING CONSULTANTS LLP | 384L, Room No 10, 1st Floor Dabholkar Wadi, Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| AAD-7849 | N. K. TEX FAB (INDIA) LLP | ROOM NO F, 1ST FLOOR, SWADESHI MARKET BUIILDING 316, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAG-8298 | SHUBH TRADELINKS LLP | 88/90, VITHAL WADI, 2ND FLOOR, ROOM NO.15, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| U17100MH1990PTC059570 | SAMRATH SILK MILLS PRIVATE LIMITED | ROOM NO. 10, 1ST FLOOR, 14/16, POPATWADI, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1989PTC052424 | RAJKIRAN TEXTILES PRIVATE LIMITED | ROOM NO.29, 2ND FLOOR, 108/116, VITHALWADI, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17299MH2019PTC328819 | SHREE MAHAKALI SAREES PRIVATE LIMITED | Room No. 9, 2nd Floor, Ambala Bhavan, 188, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U19115MH2011PTC213496 | BAGS N VENTURE PRIVATE LIMITED | 384B,DABHOLKARWADI, 2ND FLOOR, ROOM NO. 24, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1997PTC109916 | VISHNU LAXMI TEXTILES INDUSTRIES PRIVATE LIMITED | ROOM NO 5 JOHARI MANSION259 2ND FLOOR KALABADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| 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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