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      • Complaints
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      TECHNICIA FINECHEM (INDIA) LLP

      LLPIN: AAX-0397 As on: 2026-07-13

      TECHNICIA FINECHEM (INDIA) LLP (LLPIN: AAX-0397) is a Limited Liability Partnership firm incorporated on 15 May 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100300.00.

      Designated Partners of TECHNICIA FINECHEM (INDIA) LLP are VINAY KANTILAL VORA, and BHADRESH SHAH MONSHI.

      TECHNICIA FINECHEM (INDIA) LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 22 May 2024.

      TECHNICIA FINECHEM (INDIA) LLP's LLP Identification Number is (LLPIN)AAX-0397. Its Email address is [email protected] and its registered address is 386/88 Narshi Natha Street Katha Bazar, Masjid Bunder Mumbai, Maharashtra, India - 400009

      Current status of TECHNICIA FINECHEM (INDIA) 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 TECHNICIA FINECHEM (INDIA) 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 TECHNICIA FINECHEM (INDIA)
      DIN Director Name Designation Appointment Date
      00312991 VINAY KANTILAL VORA Designated Partner 2021-05-15
      00313061 BHADRESH SHAH MONSHI Designated Partner 2021-05-15
      Past Directors & Key Managerial Personnel of TECHNICIA FINECHEM (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VINAY KANTILAL VORA
      Company Name CIN Designation Appointment Date Cessation
      SULPHOLANE (INDIA) PRIVATE LIMITED U23209MH1997PTC110694 Director 1997-09-16 Ongoing
      TECHNICIA FINECHEM (INDIA) PRIVATE LIMITED U24110MH1999PTC120082 Director - 2021-05-14
      Other Directorships of BHADRESH SHAH MONSHI
      Company Name CIN Designation Appointment Date Cessation
      SULPHOLANE (INDIA) PRIVATE LIMITED U23209MH1997PTC110694 Director 1997-09-16 Ongoing
      TECHNICIA FINECHEM (INDIA) PRIVATE LIMITED U24110MH1999PTC120082 Director - 2021-05-14

      CIN Company Name Company Address
      U47594MH2025PTC447675 NIIV MULTIVENTURES PRIVATE LIMITED OFFICE NO 302 FLOOR 3RD AGH CHAMBER MANDVI,NARSI NATHA STREET KATHA BAZAR MASJID BUNDER WEST,Mumbai,Mumbai,Maharashtra,400009-India
      ABZ-4534 SteelmineX LLP Office No.15,2nd Floor,Noor Ali Mansion,362 ,Narsi Natha Street,Katha Bazar Masjid Bunder West,Mumbai Mumbai, Maharashtra, India - 400009
      U74999MH2016PTC288095 NIIV SOLUTION PRIVATE LIMITED 501 Floor 5 Plot 405/421 Adamji Building Narsi Natha Street Katha Bazar Masjid Station Chinch bunder, Mumbai , Mumbai, Maharashtra, India - 400009
      U52100MH2010PTC207727 OMNI EXIM PRIVATE LIMITED 351, NARSI NATHA STREET KATHA BAZAR, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
      AAH-8630 SIDDHI DEVELOPERS LLP 358-360, NARSI NATHA STREET, KATHA BAZAR, MASJID BUNDER WEST MUMBAI, Maharashtra, India - 400009
      U99999MH1979PTC021741 PARAGON CHEMICALS AND INTERMEDIATES PRIVATE LIMITED 392-394, KATHA BAZAR, 1ST FLOOR, NARSHI NATHA STREET,MASJID , mumbai, Maharashtra, India - 400009
      AAC-4958 SILVER BOAT IMPEX LLP 103,NEW ANANT BHUVAN, 257/265,NARSHI NATHA STREET, BHAT BAZAR,MASJID BUNDER MUMBAI, Maharashtra, India - 400009
      U24100MH2003PTC143118 PRECIOUS ORGANICS PRIVATE LIMITED 306,ANANT BHUVAN,257/265, NARSHI NATHA STREET, BHAT BAZAR, MASJID BUNDER(WEST) , MUMBAI, Maharashtra, India - 400009
      U51909MH2014PTC255407 SABA OVERSEAS PRIVATE LIMITED 1ST FLOOR, 398/400, NARSI NATHA STREET KATHA BAZAR, MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400009
      U67120MH1990PTC056529 IDOLIZE TEXTILES PRIVATE LIMITED Office No. 502 , Sahakar Building,340/348, Narsee Natha Street, Katha Bazar, Masjid Bunder , MUMBAI, Maharashtra, India - 400009
      U18204MH2010PTC210703 SHRI OM MANGALAM EXIM PRIVATE LIMITED 213, NEW ANANT BHUVAN, 257/265 NARSHI NATHA STREET 2ND FLOOR, BHAAT BAZAR, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
      U15132MH2012PTC227000 LIFERIA FOODS PRIVATE LIMITED 404-A, Matruchhaya Building, 378/380, Katha Bazar, Narsi Natha Street, Masjid Station, Chin ch Bunder, , Mumbai, Maharashtra, India - 400009
      U17200MH2011PTC218832 VEE THREE IMPEX PRIVATE LIMITED 213, NEW ANANT BHUVAN, 257/265 NARSHI NATHA STREET 2ND FLOOR, BHAAT BAZAR MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
      U74120MH2016PTC273662 INCLOV TECHNOLOGIES PRIVATE LIMITED B 2 ,NEW ANANT BHUVAN FLOOR 5 ,257/65 NARSHI NATHA STREET, BHAT BAZAR ,MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
      U74999MH2011PTC216993 SHABARA PEST CONTROL PRIVATE LIMITED 256/58, NARSHI NATHA STREET, 2ND FLOOR, OFF NO. 21 BHAT BAZAR, MASJID BUNDER (W), , MUMBAI, Maharashtra, India - 400009
      U70101MH1992PTC376056 ELLORA TOWER & RESOURCES PVT LTD 501,FLOOR-5, PLOT-316, J M CHAMBER NARSI NATHA STREET,KATHA BAZAR MASJID STATION,CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009
      U52100MH2011PTC218926 BILLION IMPEX PRIVATE LIMITED 304, A.G.H. CHAMBERS,3RD. FLOOR,379-381, NARSI NATHA STREET,KATHA BAZAR,MASJID BUNDER W EST , MUMBAI, Maharashtra, India - 400009
      U29253MH2013PTC242496 GREENFEEDTECH HYDROPONICS PRIVATE LIMITED 219,NARSHI NATHA STREET,MASJID BUNDER MUMBAI 400009 , MUMBAI, Maharashtra, India - 400009
      U65929MH2006PTC159859 PRAXIS INVESTMENT SOLUTIONS PRIVATE LIMITED 208/210,NARSHI NATHA STREETBHAT BAZAR MASJID BUNDER MUMBAI-9 , MUMBAI-400009, Maharashtra, India - 000000
      U82990MH2019PTC320028 NIIV MARKETING PRIVATE LIMITED 512 Floor5 Plot405/421 Adamji Building Narsi Natha Street Katha Bazar Masjid Station Chinch bunder , Mumbai, Maharashtra, India - 400009
      U62013MH2023FTC412346 ABMATIC INDIA PRIVATE LIMITED 504, 5th Floor, Faiz E Qutbi Bldg, Plot 375,Narshi Natha Street, Masjid Bunder,,Mumbai,Mumbai,Maharashtra,400009-India
      ACF-2088 SHREE KARUNA WAREHOUSING LLP 508, Floor-5, Plot-405/421,Adamji Building,Narsi Natha Street,,Katha Bazar Masjid Station,Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009
      ACF-5295 PRUVVA TRADING LLP 307 FLOOR-3 PLOT-340/348 SAHAKAR,BHAVAN NARSI NATHA STREET KATHA BAZAR MASJID STATION CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009
      ABC-7496 SYNTHOCURE PHARMA LLP 517, Floor-5, Plot 273/277, Anant Deep Chembers, Narshi Natha Street,,Bhat Bazar, Masjid, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009
      ABB-3647 Firefly Fuel Products LLP 14, Floor-3, Plot-395/397, Ashmul House,Narsi Natha Street, Katha Bazar, Chinchbunder, Masjid Station,Mumbai,Mumbai,Maharashtra,India-400009
      ACJ-2663 BESPOKE CREATIDEA LLP 310, 3RD FLOOR, PLOT-31, SHARDA CHAMBER,,NARSI NATHA STREET, BHAT BAZAR, MASJID, CHINCH BUNDER,,Mumbai,Mumbai,Maharashtra,India-400009
      ACN-5050 VICTORIOUS HEALTHCARE LLP 407, Floor 4, Plot 382 384, Shree Niwas, Narsi Natha Street,Katha Bazar Masjid Station, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009
      U46620MH2025PTC449101 SONA GLOBAL ISPAT PRIVATE LIMITED 402, Floor-4, Plot-368/370, Vyapar Bhavan, Narsi Natha Street, Katha Bazar,Masjid Station, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India
      U46909MH2024PTC429317 PULSEPOINT TRADING PRIVATE LIMITED 401, Floor-4, Plot-313/315, Khajurwalla Chambers,Narsi Natha Street, Katha Bazar Masjid Station, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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