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  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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VOLKEM CHEMICAL LLP

LLPIN: AAA-5207 As on: 2026-07-13

VOLKEM CHEMICAL LLP (LLPIN: AAA-5207) is a Limited Liability Partnership firm incorporated on 15 Jun 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 150000.00.

Designated Partners of VOLKEM CHEMICAL LLP are MITUL BHARAT MEHTA, RACHNA MITUL MEHTA, and RAKSHA BHARAT MEHTA.

VOLKEM CHEMICAL 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 14 May 2024.

VOLKEM CHEMICAL LLP's LLP Identification Number is (LLPIN)AAA-5207. Its Email address is [email protected] and its registered address is B/5, RAJRATNA INDUSTRIAL ESTATE, NEAR AMERICAN SPRING WORKS , LIBERTY GARDEN ROAD, MUMBAI, Maharashtra, India - 400064

Current status of VOLKEM CHEMICAL 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 VOLKEM CHEMICAL 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 VOLKEM CHEMICAL
DIN Director Name Designation Appointment Date
02184302 MITUL BHARAT MEHTA Designated Partner 2011-06-15
02526554 RACHNA MITUL MEHTA Designated Partner 2011-08-31
00484573 RAKSHA BHARAT MEHTA Designated Partner 2011-06-15
Past Directors & Key Managerial Personnel of VOLKEM CHEMICAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MITUL BHARAT MEHTA
Company Name CIN Designation Appointment Date Cessation
KOLORJET CHEMICALS & SPECIALITY LLP AAT-4420 Designated Partner 2020-08-22 Ongoing
KOLORJET CHEMICALS PRIVATE LIMITED U24110MH1995PTC086546 Additional Director - 2013-09-30
KOLORJET CHEMICALS PRIVATE LIMITED U24110MH1995PTC086546 Director 2013-09-30 Ongoing
Other Directorships of RACHNA MITUL MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKSHA BHARAT MEHTA
Company Name CIN Designation Appointment Date Cessation
KOLORJET CHEMICALS & SPECIALITY LLP AAT-4420 Designated Partner 2020-08-22 Ongoing
KOLORJET CHEMICALS PRIVATE LIMITED U24110MH1995PTC086546 Director 1995-03-16 Ongoing

CIN Company Name Company Address
U24110MH1995PTC086546 KOLORJET CHEMICALS PRIVATE LIMITED B/4 RAJRATNA INDUSTRIAL ESTATE,NEAR AMERICAN SPRING WORKS, LIBERTY GARDEN ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
U51109MH2008PTC178937 ORIGIN RETAILS PRIVATE LIMITED 121 RAJRATAN INDUSTRIAL ESTATE,NEAR AMERICAN SPRING COMPANY ,LIBERTY GARDEN ROAD, MAL AD (W), , MUMBAI, Maharashtra, India - 400064
ACI-6615 A K C P & ASSOCIATES LLP 1501, B WING, ACCORD NIDHI HEIGHTS AN HEIGHTS, LIBERTY GARDEN ROAD NO. 3,,NEAR MALAD WEST, AYOJAN NAGAR AND B H INDL ESTATE,Malad West,Mumbai,Maharashtra,India-400064
AAN-5898 Inizio Gold LLP B/131, Raj Ratna Industrial Estate, B.J. Patel RoadOpposite S.N.D.T College, Near American Spring Malad West Malad West, Maharashtra, India - 400064
AAB-7937 GRACE RESOURCES LLP 314, Agarwal B2B Centre, Near Malad IndustrialEstate, Kanchpada, Off Link Road, Malad (West) Mumbai, Maharashtra, India - 400064
U30000MH2005PTC157097 NEPTUNE INFOSOLUTIONS PRIVATE LIMITED B/203 Raj Ratan Industrial Esta B.J. Patel Road,Liberty Garden,Malad(Wes t) , MUMBAI, Maharashtra, India - 400064
U74300MH2011PTC225399 SPICETREE DESIGN AGENCY PRIVATE LIMITED 717, B2B Centre, Near Malad Industrial Estate, Kachpada, Off. Link Road, Malad (West), , Mumbai, Maharashtra, India - 400064
AAU-1273 WEEDOO MARKETING AND SERVICES LLP FLAT 503, FLOOR 5, WING B, JAGMAGIA CENTRE, B LIBERTY GARDEN MAMLATDAR WADI EXT NEAR NAHAR NAGAR MALAD WEST MUMBAI, Maharashtra, India - 400064
ACK-7670 NATURFIND RESEARCH SCIENCES LLP A-501-D, 5th Floor, Jaswanti Allied Business Centre, Extension Road,,Kanchpada, Near Paras Industrial Estate, Malad (West), Mumbai,Malad West,Mumbai,Maharashtra,India-400064
U51495MH2008PTC178755 SHREE SHAKTI POLYFILMS PRIVATE LIMITED 125, RAJ RATNA INDUSTRIAL ESTATE, LIBERTY GARDEN ROAD, MALAD - WEST, , MUMBAI, Maharashtra, India - 400064
AAL-0623 KAMDAR CONSTRUCTION LLP 5,Nirman Industrial Estate, New Link Road, Near Chincholi Fire Station, Malad (West) Mumbai, Maharashtra, India - 400064
U45200MH2010PTC208373 PLATINUM DREAMS PRIVATE LIMITED 59, Mehta Industrial Estate, Liberty Garden, Cross Road No.2 & 3, Malad (West), , Mumbai, Maharashtra, India - 400064
U46620MH2024PTC430421 SAMBHALA TRADERS PRIVATE LIMITED Flat No. 405, Audumbar Apartment, Liberty Garden Road No. 3,Behind Mehta Industrial Estate,Malad West,Mumbai,Maharashtra,400064-India
U74999MH2017PTC302544 JEANIE POWER SOLUTIONS PRIVATE LIMITED B-701 Rekha Niketan, Liberty Garden, Road No. 3, Malad West, Near jain Temple , Mumbai, Maharashtra, India - 400064
U17200MH2007PTC170760 BRAHMARI TEXTILE PRIVATE LIMITED 302 LAXMI PALACE , 3RD FLOOR NEAR MEHTA INDUSTRIAL ESTATE, LIBERTY GARDEN MALAD WEST, , MUMBAI, Maharashtra, India - 400064
U61200MH2012PLC226045 CCSS INDIA LIMITED OFFICE# 101-A, KEVAL TOWER, B.J. PATEL ROAD, OPP. SNDT COLLEGE, NEAR LIBERTY GARDEN, MALAD (W) , MUMBAI, Maharashtra, India - 400064
U74120MH2013PTC240928 AARCH CONSULTANTS PRIVATE LIMITED 1, Shree Chamunda Apt., Liberty Garden Cross Road No.2, Opp. Mehta Industrial Estate, Mala d (W), , Mumbai, Maharashtra, India - 400064
U93030MH2012PTC238055 RISE GLOBAL TRADING PRIVATE LIMITED Shop No -14, B Wing, Rekha Niketan, Liberty Garden Road No. 03, Near Mother Bakery, Malad ( W), , Mumbai, Maharashtra, India - 400064
U30009MH2004PTC149079 RITESTEP SOFTWARE PRIVATE LIMITED FLAT NO 1102 SHREENATH CHS LTD LIBERTY GARDEN CROS ROAD NO-4 NR MEHTA INDUSTRIAL ESTATE MA LAD W , MUMBAI, Maharashtra, India - 400064
U51502MH2013PTC250393 KOTTONHOOD FASHION PRIVATE LIMITED OFFICE NO. 001/A, KEVAL TOWER, OPP. SNDT COLLEGE, NEAR LIBERTY GARDEN, B.J. PATEL ROAD, MA LAD (WEST) , MUMBAI, Maharashtra, India - 400064
U74120MH2012PTC228238 ACFIN CONSULTING PRIVATE LIMITED OFFICE NO 101,A WING,KEVAL TOWER,OPP SNDT COLLEGE, NEAR LIBERTY GARDEN,B. J. PATEL ROAD, MA LAD (WEST) , MUMBAI, Maharashtra, India - 400064
U74999MH2016PTC272265 KAMDHENU FACILITY SERVICES PRIVATE LIMITED Gala No. 25, Nirman Industrial Estate, Opp. Hotel- Garden View, Near Chincholi Fire Brigade ,Link Road , Malad West Mumbai, Maharashtra, India - 400064
U85100MH2013NPL251146 YOUTH FOR CENTERSTAGE FOUNDATION OFFICE NO.001,A-WING KEVAL TOWER, OPP SNDT COLLEGE NEAR LIBERTY GARDEN, B.J. PATEL ROAD, MA LAD (WEST) , MUMBAI, Maharashtra, India - 400064
U92400MH2015PTC264394 ULTIMATE GAMES PRIVATE LIMITED Office No. 101/A, Keval Tower Opp. SNDT G College, Near Liberty Garden B. J. Patel Road, Ma lad (West) , MUMBAI, Maharashtra, India - 400064
ACK-4804 TRISHIKHA ADVISORS LLP 703, TOWER B, RAJ MANOR APARTMENTS, MAMLETDARWADI,,EXT ROAD, LIBERTY GARDEN, OPP NAVY COLONY,MALAD- WEST, MUMBAI, 400064,Malad West,Mumbai,Maharashtra,India-400064
AAT-4420 KOLORJET CHEMICALS & SPECIALITY LLP Flt Sh B5, Rajratna, Liberty Garden Road Malad West, Maharashtra, India - 400064
ACI-6868 GOYAMA EQUITRADE LLP 402, A-WING, MANGALAM CHS LTD, MAMLETDAR WADI X ROAD NO. 6,,NEAR DAYANAND SCHOOL, NR LIBERTY GARDEN, MALAD (W), MUMBAI - 400064.,Malad West,Mumbai,Maharashtra,India-400064
U74999MH2017PTC289591 LAPIS MEDIA AND COMMUNICATIONS PRIVATE LIMITED 703 Shreenath CHS Ltd, Liberty Garden. Road No. 3 Near Mehta Industrial Estate, Malad West , , Mumabi, Maharashtra, India - 400064
U74999MH2018PTC308661 NIKY CHADHA DESIGN PRIVATE LIMITED Office no.001/A-Wing,Keval Tower,Opp SNDT College Near Liberty Garden, B J Patel Road, Mal ad (West) , Mumbai, Maharashtra, India - 400064

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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
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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

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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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