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  • Complaints
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AROHA CHEM TRADING LLP

LLPIN: AAB-6293 As on: 2026-07-13

AROHA CHEM TRADING LLP (LLPIN: AAB-6293) is a Limited Liability Partnership firm incorporated on 04 Jul 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of AROHA CHEM TRADING LLP are BHAVESH PREMJI MAKWANA, and DEEPAK DEVJI RATHOD.

AROHA CHEM TRADING LLP's LLP Identification Number is (LLPIN)AAB-6293. Its Email address is [email protected] and its registered address is 17, HIMRESHA BLDG, GUPTA COMPOUNDV.P. ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080

Current status of AROHA CHEM TRADING 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 AROHA CHEM TRADING 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 AROHA CHEM TRADING
DIN Director Name Designation Appointment Date
00459316 BHAVESH PREMJI MAKWANA Designated Partner 2014-02-12
02614844 DEEPAK DEVJI RATHOD Designated Partner 2014-02-12
Past Directors & Key Managerial Personnel of AROHA CHEM TRADING
DIN Director Name Designation Appointment Date Cessation
06431085 ASHOK DHARSHI BHINDE Designated Partner - 2014-02-13
Other Directorships of BHAVESH PREMJI MAKWANA
Company Name CIN Designation Appointment Date Cessation
AARYA GLOBAL SHARES AND SECURITIES LIMITED L51909MH1986PLC221031 Additional Director - 2009-09-29
AARYA GLOBAL SHARES AND SECURITIES LIMITED L51909MH1986PLC221031 Managing Director 2009-10-01 Ongoing
FUNKY BUDDHA ESTATES PRIVATE LIMITED U70101MH2006PTC165231 Director 2013-07-05 Ongoing
Other Directorships of DEEPAK DEVJI RATHOD
Other Directorships of ASHOK DHARSHI BHINDE
Company Name CIN Designation Appointment Date Cessation
LABDHI CHEMICAL PRIVATE LIMITED U74900MH2010PTC206382 Director - 2016-01-23

CIN Company Name Company Address
ACM-1235 ARCHER INTERIOR INFRASTRUCTURE LLP FLAT NO C 402, AMBE SAGAR BLDG,,JUNCTION OF M G ROAD AND R P ROAD, MULUND WEST,,Mumbai,Mumbai,Maharashtra,India-400080
AAT-9850 DR SWAPNA'S MOTHERCARE MATERNITY & SURGI CAL HOSPITAL LLP Opp. St Mary High School Flat No 403 Mulund Shangrila Bldg P K Road Mulund West Mumbai, Maharashtra, India - 400080
U52243MH2025PTC454328 ADIJYOT SHIPPING SOLUTIONS PRIVATE LIMITED 5 ABHILASHA DR R P ROAD,B Block No 17 Mulund West,Mumbai,Mumbai,Maharashtra,400080-India
ACL-0883 ELITE CATHLAB LLP NO.1411, PLOT NO-185R, ALHAD BLDG,,P.K ROAD, MULUND WEST,,Mumbai,Mumbai,Maharashtra,India-400080
AAG-9193 NKS HOMES LLP BLDG NO. 2, 201, SHRIRAM C H SOC., P K ROAD, MULUND WEST,MUMBAI,Mumbai City,Maharashtra,India-400080
ACL-2356 H M PHARMACEUTICALS LLP 109, K.K. Gupta Industrial Estate,Dr. R.P. Road, Opp Jawahar Talkies, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
U92419MH2022PTC393945 SRAJO SPORTS EVENTS AND MEDIA PRIVATE LIMITED FALT NO 208, BLDG 1 B &C DR R P ROAD, MULUND WEST, KADA MUMBAI , MUMBAI, Maharashtra, India - 400080
U74999MH2019PTC322787 ABEE SMART COMMERCE INDIA PRIVATE LIMITED 7, Anupam Industrial Estate, No. 1, Nandanvan India Area,P K Road, , MULUND WEST, MUMBAI, Maharashtra, India - 400080
U70101MH2006PTC165231 FUNKY BUDDHA ESTATES PRIVATE LIMITED B-17, HEMRESHA BUILDING, GUPTA ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
U29253MH2010PTC202782 POLLTECH INSTRUMENTS PRIVATE LIMITED 309, K K GUPTA INDUSTRIAL ESTATE, DR. R. P. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
AAM-9846 HG CORPORATE ADVISORS LLP 102 1st Floor, Oswal Apartment, Nr Shrinath Bldg, P K Extension Road, Mulund West, Mumbai, Maharashtra, India - 400080
U24299MH2016PTC289040 NUTRIZO ADVANCIS HEALTHCARE PRIVATE LIMITED OFFICE NO. 101, 01ST FLOOR ASHWA VILLA BLDG DR R P ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080
U93000MH2015PTC267118 HG ADVISORS PRIVATE LIMITED 102 1st Floor, Oswal Apartment Nr Shrinath Bldg P K Extension Road Mulund (West) , Mumbai, Maharashtra, India - 400080
AAO-7263 NG FINMART LLP SHOP NO 1/65, SANGRILA BLDG, B.P.R.K. ROAD CTS NJO 551/77 MULUND WEST MUMBAI, Maharashtra, India - 400080
AAR-1787 NG REALCON LLP SHOP NO 1/65, SANGRILA BLDG, B.P.R.K. ROAD CTS NJO 551/77 MULUND WEST MUMBAI, Maharashtra, India - 400080
U74999MH2016PTC287323 KALYSTA EXPORTS PRIVATE LIMITED Shop No.1/60, Sangrilla Bldg., CTS No. 551/77B P K Road, Mulund West , Mumbai, Maharashtra, India - 400080
ACJ-5467 NIOM TRADELINK LLP TIARA COURT, FLAT NO. 601. JAIN, MANDIR ROAD, JUNCTION OF P. K. ROAD,,SARVODAYA NAGAR, MULUND (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400080
U72200MH2016PTC274166 LEN DEN KHATA INFOCOM PRIVATE LIMITED SHOP NO. 31, 1st FLOOR, SANGRILLA BLDG, CTS NO-551/77, P K ROAD, MULUND WEST, , MUMBAI, Maharashtra, India - 400080
AAZ-1373 MANISHA SUPREME REALTY LLP C 9,SHANTI BHUVAN,MULUND WEST,DR R. P. ROAD MULUND WEST MUMBAI, Maharashtra, India - 400080
U55101MH2008PTC183192 PRITHVI HOSPITALITIES PRIVATE LIMITED B 501 RAHUL TOWERS DR R P ROAD MULUND WEST MULUND WEST , MUMBAI, Maharashtra, India - 400080
U93090MH2017PTC293228 VDBS CONSULTANCY SERVICES PRIVATE LIMITED FLAT NO.11/1003 VISHNU TOWER, P K ROAD , MULUND (WEST), MUMBAI, Maharashtra, India - 400080
U85300MH2019NPL325616 ANUJA PRABHU SOCIAL FOUNDATION A-103,SHREE RAJ RAJESHWARI CO.OP.HGS SOCIETY,OPP.RAJA INDUSTRIES,P.K.ROAD, , MULUND WEST MUMBAI, Maharashtra, India - 400080
U74999MH2017PTC296711 KOKILAS MEDICAL CENTRE PRIVATE LIMITED Flat No. 1, Grd Flr, Vimal Bldg, B P S X Road No. 4, Near Devi Dayal Road Garden , Mulund, Mumbai, Maharashtra, India - 400080
AAN-6658 SMILING-HEARTS REMEDIES LLP A-602, TULIP APARTMENT, P.K. ROAD, MULUND (WEST), MUMBAI - 400080 MUMBAI, Maharashtra, India - 400080
U69120MH1988PTC049892 NARAKI INVESTMENTS AND TRADING PRIVATE LIMITED A-901, ZENITH, P.K. ROAD, MULUND WEST, MUMBAI - 400080. , MUMBAI, Maharashtra, India - 400080
AAD-6246 HOME HARMONY TECH NET LLP Shop no.A-17, Gaurav annex, RRT road, Mulund west , Mumbai 400080 mumbai, Maharashtra, India - 400080
U45201MH2001PTC132955 PRESTIGE LAND DEVELOPERS PRIVATE LIMITED 304, 3rd Floor, Laxmi Sadan Bldg, Zaver Road, Mulund (West), Mumbai - 400080. , Mumbai, Maharashtra, India - 400080
U70102MH2011PTC222844 NINE SQUARE PROJECT MANAGEMENT CONSULTANCY PRIVATE LIMITED G-43, SAIDHAM ARCADE, P.K.ROAD, NEAR ST. MARY SCHOOL, MULUND WEST, MUMBAI 400080 , MUMBAI, Maharashtra, India - 400080
U74140MH2009PTC197208 AEROLITE ADVISORY SERVICES PRIVATE LIMITED 210 B, B P Plaza, 2nd floor, Devidayal Road, Mulund (West) Mumbai - 400080 , Mumbai, Maharashtra, India - 400080

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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

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

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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