B. I. MEHTA CHEMIE LLP (LLPIN: AAA-8831) is a Limited Liability Partnership firm incorporated on 17 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of B. I. MEHTA CHEMIE LLP are MEHUL BHASKAR MEHTA, and BHASKAR INDRAJIT MEHTA.
B. I. MEHTA CHEMIE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. 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 0001.
B. I. MEHTA CHEMIE LLP's LLP Identification Number is (LLPIN)AAA-8831. Its Email address is [email protected] and its registered address is A-401, RAJESHRI ACCORD, TELI GALLY CROSS LANE, ANDHERI (EAS T) MUMBAI, Maharashtra, India - 400069
Current status of B. I. MEHTA CHEMIE LLP is - Strike Off.
| LLP Identification Number | AAA-8831 |
| Name | B. I. MEHTA CHEMIE LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-04-17 |
| Age of Company | 12 years, 10 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| B. I. MEHTA CHEMIE LLP |
| AAA-8831 |
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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 B. I. MEHTA CHEMIE 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 |
|---|---|---|---|
| 00965744 | MEHUL BHASKAR MEHTA | Designated Partner | 2012-04-17 |
| 00965869 | BHASKAR INDRAJIT MEHTA | Designated Partner | 2012-04-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIQUE SOURCING CHEMIE LLP | AAA-8833 | Designated Partner | 2012-04-17 | Ongoing |
| B I MEHTA PETROCHEM LLP | AAI-1906 | Designated Partner | 2017-01-05 | Ongoing |
| MEHTA CHEMEX (INDIA) PVT LTD | U24110MH1994PTC078620 | Director | - | 2017-01-04 |
| UNIQUE SOURCING CHEMIE LLP | AAA-8833 | Designated Partner | 2012-04-17 | Ongoing |
| B I MEHTA PETROCHEM LLP | AAI-1906 | Designated Partner | 2017-01-05 | Ongoing |
| MEHTA CHEMEX (INDIA) PVT LTD | U24110MH1994PTC078620 | Director | - | 2017-01-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-8833 | UNIQUE SOURCING CHEMIE LLP | A-401, RAJESHRI ACCORD, TELI GALLY CROSS LANE, ANDHERI (EAS T) MUMBAI, Maharashtra, India - 400069 |
| U24110MH1994PTC078620 | MEHTA CHEMEX (INDIA) PVT LTD | A-401, Rajeshri Accord CHS Ltd, 711 ETC Teli Gali Cross Road, Andheri (E ast), , MUMBAI, Maharashtra, India - 400069 |
| U25203MH2011PTC218187 | ANNAPURNA PET PRIVATE LIMITED | A-201/202, Rajeshri Accord, Telly Cross Lane, Off. S.N Road, Near Station, Andheri (Ea st), , Mumbai, Maharashtra, India - 400069 |
| AAM-1060 | PRIVISH CORP CONSULTANT LLP | A-402, RAJESHRI ACCORD, TALI GALLI CROSS ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAA-4881 | LADDERUP VENTURES LLP | A-201, Rajeshri Accord, Telly Gully,X Lane, S N Road, Andheri E, Mumbai, Maharashtra, India - 400069 |
| AAA-5775 | SG GENERAL DEALERS LLP | A-201, Rajeshri Accord, Telly Gully,X Lane, S N Road, Andheri E, Mumbai, Maharashtra, India - 400069 |
| AAA-5717 | MS GENERAL DEALERS LLP | A-201, Rajeshri Accord, Telly Gully,X Lane, S N Road, Andheri E, Mumbai, Maharashtra, India - 400069 |
| AAC-1270 | QUIET ENTERPRISES LLP | A-201, Rajeshri Accord, Telly Gully,X Lane, S N Road, Andheri E, Mumbai, Maharashtra, India - 400069 |
| AAJ-7713 | CASTLE COMFORTS HOSPITALITY LLP | 401/305, 4th Floor, A wing, Shalaka, Teli Gali Cross Road,Swami Nityanand Road, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| AAF-6067 | A M A R JAIN & ASSOCIATES LLP | A-302,Winsway Complex, A Wing, P O Association Old Police Lane,telly Gally Rahi Sangh,AndheriEast Mumbai, Maharashtra, India - 400069 |
| AAI-1906 | B I MEHTA PETROCHEM LLP | A-401, Rajeshri Accord CHS Ltd 711 ETC Teli Gali Cross Road, Andheri (e ast) Mumbai Maharashtra 400069 |
| AAC-1359 | EXPANDUS HR INDIA LLP | 204 Rajeshri Accord, Telly Gully X Lane Andheri East Mumbai, Maharashtra, India - 400069 |
| AAL-7398 | SPACESNACRES REALTY LLP | 301, SAMIR KUNJ, TELLI GALLY CROSS LANE, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| U51109MH2009PTC196192 | AMTREC EXPORTS PRIVATE LIMITED | 1, Anand Building Teli Guli Cross Lane, Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| AAW-0492 | TAILGATE VENTURES LLP | A 304 Winsway Complex, Old Police Lane Telly Gally, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| AAB-1866 | CONCRETE LIFESPACES LLP | A - 406, WINSWAY COMPLEX, TELI GALLI NEAR OLD POLICE LANE, ANDHERI (E) MUMBAI, Maharashtra, India - 400069 |
| U30000MH1996PLC100621 | SALLEE TRADEFIN LIMITED | 201, RAJESHRI ACCORD, TELLY GULLY, X LANE, S N ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400069 |
| AAA-8978 | UNITED BROTHERS POLYPLAST LLP | 301, HERITAGE PLAZA, A WING, R.S. MAHARAJ MARG, TELLI GALLI CROSS LANE, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400069 |
| AAB-0621 | UNITED BROTHERS POLYTECH LLP | 302, HERITAGE PLAZA, A WING, R.S. MAHARAJ MARG TELLI GALLI CROSS LANE, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400069 |
| AAD-3941 | UNITED BROTHERS MULTIPLAST LLP | 301, HERITAGE PLAZA, A WING, R.S.MAHARAJ MARG, TELLI GALLI CROSS LANE, ANDHERI (E), MUMBAI, Maharashtra, India - 400069 |
| U15100MH2005PTC156776 | DPO FOOD SPECIALITIES PRIVATE LIMITED | A/3, Deep Sagar, N.S. Phadke Road, Opposite Regency Restaurant,Andheri (Eas t), , MUMBAI, Maharashtra, India - 400069 |
| U15543MH2007PTC173931 | BLUEICE CRYSTAL MINERAL WATER PRIVATE LIMITED | PURSHOTTAM YADAV CHAWL, ROOM NO. 2, LANE NO. 1, BEHIND JANTA SWEET & FARSAN, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400069 |
| U32109MH1987PTC043439 | LYNX COMPUTERS PVT LTD | A/102, Rajeshri Accord CHS LTD Teli Gali Cross Lane, Andheri (East), Mumbai Mumbai City MH 400069 IN |
| U27320MH2004PTC355033 | M S METALS AND STEELS PRIVATE LIMITED | 401, Navkar Commercial Complex, Opp. Andheri Court Court Lane, Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAS-2967 | LEELASAGAR BUILDCON LLP | Siddhant Complex, A-101, A Wing, Off Radhakrishna Cross Road,Old Nagardas Road, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| U17120MH1991PTC062566 | MANGAL CREATION PVT LTD | 915, HUBTOWN SOLARIS, N.S. PHADKE ROAD, OPP. TELLI GALLI, NEAR ANDHERI FLYOVER, ANDHERI EAS T , Mumbai, Maharashtra, India - 400069 |
| U24304MH2020PTC337035 | SUNSHINE HEALTHCARE AND WELLNESS PRIVATE LIMITED | 201/A, HERITAGE HOUSE, GUNDAVALI CROSS ROADS NO 2 BEHIND VISHAL HALL , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| U02005MH2010PTC206705 | VANDEVI RESOURCES PRIVATE LIMITED | Office No. A-8, 2nd Floor, Sai Prasad Apartments A Wing, Telli gully X Lane, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U02005MH2010PTC207567 | VIBHUTI RESOURCES PRIVATE LIMITED | Office No. A-8, 2nd Floor, Sai Prasad Apartments A Wing, Telli gully X Lane, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| 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.
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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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