PROXI CHEM LLP (LLPIN: AAD-8014) is a Limited Liability Partnership firm incorporated on 22 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of PROXI CHEM LLP are ISHAN DHAUNDIYAL, and KAILASH DHAUNDIYAL.
PROXI 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 07 Dec 2024.
PROXI CHEM LLP's LLP Identification Number is (LLPIN)AAD-8014. Its Email address is [email protected] and its registered address is 39/1/2, KALIGHAT ROAD KOLKATA, West Bengal, India - 700025
Current status of PROXI CHEM LLP is - Active.
| LLP Identification Number | AAD-8014 |
| Name | PROXI CHEM LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-04-22 |
| Age of Company | 9 years, 10 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| 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 |
| PROXI CHEM LLP |
| AAD-8014 |
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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 PROXI 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 |
|---|---|---|---|
| 06937694 | ISHAN DHAUNDIYAL | Designated Partner | 2015-04-22 |
| 02206418 | KAILASH DHAUNDIYAL | Designated Partner | 2015-04-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOKPARA BIOFARMS LLP | AAC-2202 | Designated Partner | 2014-03-27 | Ongoing |
| PRABHAT MARKETING CO LTD | U15139WB1954PLC021938 | Director | 2008-04-01 | Ongoing |
| PROXICHEM ORGANICS PRIVATE LIMITED | U24303WB2020PTC239302 | Director | 2020-08-29 | Ongoing |
| PROXICHEM ORGANICS PRIVATE LIMITED | U24303WB2020PTC239302 | Director | 2020-08-29 | Ongoing |
| RANGOLI SAREES LTD | U51909WB1989PLC047499 | Director | 2017-08-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15500WB2012PTC183173 | JIBANSUDHA AGRO INDUSTRIES PRIVATE LIMITED | 39/1/2, KALIGHAT ROAD , KOLKATA, West Bengal, India - 700025 |
| U18204WB2015PTC208148 | N-GEN STYLE PRIVATE LIMITED | 39/1/2, KALIGHAT ROAD , KOLKATA, West Bengal, India - 700025 |
| U24303WB2020PTC239302 | PROXICHEM ORGANICS PRIVATE LIMITED | GR-FR 39/2B, KALIGHAT ROAD , KOLKATA, West Bengal, India - 700025 |
| U17121WB1995PTC072462 | NAYANTARA COMMODITIES PVT LTD | 1st Floor, Fl-1, 32A Kalighat Road PS & PO- Kalighat , Kolkata, West Bengal, India - 700025 |
| U45209WB1998PTC086635 | GOLDWIN CONSTRUCTION PRIVATE LIMITED | 23 KALIGHAT ROAD 1ST FLOOR, FLAT - 1A , KOLKATA, West Bengal, India - 700025 |
| AAH-9543 | SHIVSHANKAR MANAGEMENT CONSULTANTS LLP | 10/1 CHAKRABERIA ROAD (SOUTH), 2ND FLOOR, FLATE NO-2C, KOLKATA, West Bengal, India - 700025 |
| AAG-1020 | SILVERLINE MANAGEMENT CONSULTANTS LLP | 10/1, CHAKRABERIA ROAD (SOUTH) 2ND FLOOR, FLAT - 2C KOLKATA, West Bengal, India - 700025 |
| U24100WB1989PTC101352 | BHASKAR CHEMICALS AND INDUSTRIES PRIVATE LIMITED | 23, KALIGHAT ROAD GOLDWIN APARTMENT, 1ST FLOOR, FLAT-1A , KOLKATA, West Bengal, India - 700025 |
| U19201WB1976PTC030705 | S & M SHOE PVT LTD | 39/1 KALIGHAT RD , KOLKATA, West Bengal, India - 700025 |
| U05001WB1948PTC016491 | ANNAPOORNA FARMING & FISHERY PVT LTD | SUJAN BANDHU39/1 KALIGHAT RD , KOLKATA, West Bengal, India - 700025 |
| U30007WB2000PTC091664 | ULTIMATE INFOSOLUTIONS PRIVATE LIMITED | 2/1C TOWN SHEND ROAD , KOLKATA, West Bengal, India - 700025 |
| U01403WB2011PTC160931 | JOTA BIOTECHNOLOGIES PRIVATE LIMITED | 38/1/2B GIRISH MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700025 |
| U27109WB2004PTC099084 | HOWRAH STEEL & METALCRAFTS PRIVATE LIMITED | 2C MAHENDRA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700025 |
| ABC-2327 | Versatile Healthcare Advisory LLP | 42/1A Harish Mukherjee Road2nd floor Kolkata, West Bengal, India - 700025 |
| AAW-0742 | PRATICHI TRACOM LLP | 45/2 CHAKRABERIA ROAD 2ND FLOOR FLAT NO 2D KOLKATA, West Bengal, India - 700025 |
| AAZ-5580 | G S SARDA DEVELOPERS LLP | 45/2 CHAKRABERIA ROAD SOUTH THE ENCLAVE 2ND FLOOR FLAT NO 2D KOLKATA, West Bengal, India - 700025 |
| L65993WB1991PLC050737 | BACCHHAT INVESTMENT & FINANCE LTD | 51/1A SARAT BOSE ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700025 |
| AAA-0956 | SHRI KRISHNA CREATIVE IDEAS LIMITED LIAB ILITY PARTNERSHIP | 25D HARISH MUKHERJEE ROAD1E, 1ST FLOOR, KOLKATA, West Bengal, India - 700025 |
| AAA-1288 | TOPVIEW ENCLAVES LLP | 25D, HARISH MUKHERJEE ROAD, 1E, 1ST FLOOR, KOLKATA, West Bengal, India - 700025 |
| AAB-2516 | SARVOPARI CONSULTANTS LLP | 25D, Harish Mukherjee Road 1E, 1st Floor, Kolkata, West Bengal, India - 700025 |
| AAB-2653 | CHATURVEDA ADVISORY SERVICES LLP | 1E, 1ST FLOOR25D,HARISH MUKHERJEE ROAD KOLKATA, West Bengal, India - 700025 |
| AAB-2812 | UMAPUTRA CONSULTANTS LLP | 25D, Harish Mukherjee Road 1E, 1st Floor Kolkata, West Bengal, India - 700025 |
| AAB-2879 | VIROCHAN CONSULTANTS LLP | 25D, Harish Mukherjee Road 1E, 1st Floor, Kolkata, West Bengal, India - 700025 |
| AAB-2094 | TOPVIEW FARMING LLP | 1E, 1ST FLOOR 25D, HARISH MUKHERJEE ROAD KOLKATA, West Bengal, India - 700025 |
| AAB-4450 | PUSTI ADVISORY SERVICES LLP | 25D, Harish Mukherjee Road 1E, 1st Floor Kolkata, West Bengal, India - 700025 |
| AAB-2092 | BAIKUNTHNATH ADVISORS LLP | 25D Harish Mukherjee Road, 1E, 1st Floor, Kolkata, West Bengal, India - 700025 |
| AAN-1024 | MICRO RESOURCES LLP | 25D, HARISH MUKHERJEE ROAD 1E, 1ST FLOOR KOLKATA, West Bengal, India - 700025 |
| AAB-4448 | CLEARFOCUS ADVISORY SERVICES LLP | 25D HARISH MUKHERJEE ROAD FLAT NO 1E, 1ST FLOOR KOLKATA, West Bengal, India - 700025 |
| AAH-1962 | SUVICHAR ADVISORS LLP | 25D HARISH MUKHERJEE ROAD FLAT NO- 1E, 1ST FLOOR KOLKATA, West Bengal, India - 700025 |
| 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 |
|---|---|---|---|---|---|---|
| 100805680 | 2023-10-13 | - | - | 950,000.00 | Indian Bank |
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.
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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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