CHEM-EXPO (INDIA) LLP (LLPIN: AAR-7628) is a Limited Liability Partnership firm incorporated on 29 Dec 2020. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 1390000.00.
Designated Partners of CHEM-EXPO (INDIA) LLP are VINOD KUMAR GUPTA, ANIL KUMAR GUPTA, SARITA GUPTA, and SUNITA GUPTA.
CHEM-EXPO (INDIA) 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.
CHEM-EXPO (INDIA) LLP's LLP Identification Number is (LLPIN)AAR-7628. Its Email address is [email protected] and its registered address is House No.5/37, UIT, BHIWADI RAJASTHAN, Rajasthan, India - 301019
Current status of CHEM-EXPO (INDIA) LLP is - Under process of striking off.
| LLP Identification Number | AAR-7628 |
| Name | CHEM-EXPO (INDIA) LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2020-01-29 |
| Age of Company | 5 years, 1 months, 14 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 | ₹ 1,390,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHEM-EXPO (INDIA) LLP |
| AAR-7628 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations CHEM-EXPO (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CHEM-EXPO (INDIA). This report helps you understand the risk associated in dealing with CHEM-EXPO (INDIA) and its Directors better.
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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 CHEM-EXPO (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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03593591 | VINOD KUMAR GUPTA | Designated Partner | 2020-01-29 |
| 03593601 | ANIL KUMAR GUPTA | Designated Partner | 2020-01-29 |
| 08683405 | SARITA GUPTA | Designated Partner | 2020-01-29 |
| 08683406 | SUNITA GUPTA | Designated Partner | 2020-01-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEM-EXPO (INDIA) PRIVATE LIMITED | U24117RJ1994PTC007995 | Director | - | 2020-01-28 |
| CHEM-EXPO (INDIA) PRIVATE LIMITED | U24117RJ1994PTC007995 | Director | - | 2020-01-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24117RJ1994PTC007995 | CHEM-EXPO (INDIA) PRIVATE LIMITED | House No. 5/37, UIT, BHIWADI , BHIWADI, Rajasthan, India - 301019 |
| U25209RJ2019PTC063474 | SHE PLASTICS & RUBBER PRIVATE LIMITED | HOUSE NO. 242 SECTOR 8 UIT BHIWADI , BHIWADI, Rajasthan, India - 301019 |
| U29192RJ2021PTC078531 | HT AC VENTILATION PROJECTS PRIVATE LIMITED | House No. 8/65 U.I.T Colony, Bhiwadi Tech, Tijara, Distt. Alwar (Raj.) , Bhiwadi, Rajasthan, India - 301019 |
| U14200RJ2014PTC046208 | KAPALA MINES & MINERALS PRIVATE LIMITED | House No. -6/171 U.I.T. Colony , Bhiwadi, Rajasthan, India - 301019 |
| U29256RJ2019PTC064555 | INCH TECHMECH PRIVATE LIMITED | HOUSE NO.549, GROUND FLOOR SECTOR-6, UIT , BHIWADI, Rajasthan, India - 301019 |
| U28990RJ2021PTC077893 | DIGNISH WIRES AND CABLES PRIVATE LIMITED | GROUND FLOOR 5/766, UIT SECTOR-5 , BHIWADI, Rajasthan, India - 301019 |
| U25202RJ2014PTC045903 | STARLITE MOULDING PRODUCTS PRIVATE LIMITED | 5/373, UIT COLONY, BHIWADI , BHIWADI, Rajasthan, India - 301019 |
| AAO-8237 | YK HOSPITALS LLP | KHASRA NO 972/389 BHIWADI KAHRANI TIJARA KHASRA NO 972/389 KHASRA NO 972/389 BHIWADI, Rajasthan, India - 301019 |
| U23209RJ2021PTC074260 | DNHT PLUS PRIVATE LIMITED | SHOP NO. H-5, GANPATI PLAZA, , BHIWADI, Rajasthan, India - 301019 |
| U29300RJ2018PTC063288 | INCH ENGINEERING & SERVICES PRIVATE LIMITED | H NO-549 SECTOR-6, UIT , BHIWADI, Rajasthan, India - 301019 |
| U27109RJ2021PTC073953 | SITAWAR STEEL PRIVATE LIMITED | House No. 8/213, FF Aravali Vihar , Bhiwadi, Rajasthan, India - 301019 |
| U25209RJ2014PTC046627 | SIDHI SAI PLASTOMECH PRIVATE LIMITED | 6/20 UIT SECTOR -5, NEAR SHANI MANDIR , BHIWADI, Rajasthan, India - 301019 |
| U28113RJ2016PTC072124 | STELLA ALLOYS PRIVATE LIMITED | Plot No. SP-5, Part-1, Kahrani Industrial Area , Bhiwadi, Rajasthan, India - 301019 |
| U27320RJ2017PTC057708 | ELEGANCE TMT PRIVATE LIMITED | PLOT NO. SP-812, B-4&5(CORNER) RIICO INDUSTRIAL AREA, , BHIWADI, Rajasthan, India - 301019 |
| U29100RJ2011PTC034391 | VOLTA SWITCHGEAR INDIA PRIVATE LIMITED | FLAT NO. I-1005 CAPITAL GREENS, SECTOR 9 UIT TEH. TIJARA DISTT. ALWAR , BHIWADI, Rajasthan, India - 301019 |
| ABB-7730 | VISHKAM ENTERPRISES LLP | C/o PAHAL HOTELS (INDIA) PRIVATE LIMITED ROOM NO. 101, PLOT NO. C-4 -INDUSTRIAL COMPLEXINDUSTRIAL AREA BHIWADI , BHIWADI, ALWAR Tijara, Rajasthan, India - 301019 |
| AAU-2920 | RMBO CONSULTING LLP | House No. 343, Sector 8,UIT, Tijara, Rajasthan, India - 301019 |
| AAT-2088 | ANS ELECTRICAL AND ELECTRONICS LLP | SHOP NO 3A/44 UIT BHIWADI TIJARA, Rajasthan, India - 301019 |
| U17299RJ2020PTC070523 | PUREPULP PRIVATE LIMITED | UNIT NO.110, PLOT NO.2, BHAGAT SINGH COLONY , BHIWADI, Rajasthan, India - 301019 |
| U21095RJ2020PTC070947 | PACK PLANET PRIVATE LIMITED | UNIT NO. 114, PLOT NO.2 BHAGAT SINGH COLONY , BHIWADI, Rajasthan, India - 301019 |
| ABA-1175 | MOONLIGHT PLASTICS LLP | Shop No 1,Khasra No. 495, Vill.Saidpur Near Ashiana Aangan Plaza, BHIWADI, Rajasthan, India - 301019 |
| U25191RJ2006PTC022043 | MOONLIGHT PLASTICS PVT LTD | Shop No-1,Khasra No.-495, Vill.Saidpur, Near Ashiana Aangan Plaza , Bhiwadi, Rajasthan, India - 301019 |
| U01122RJ2012PTC039062 | ALMIGHTY RESOURCES PRIVATE LIMITED | 8/672 UIT, Bhiwadi , Bhiwadi, Rajasthan, India - 301019 |
| U31900RJ2019PTC064525 | SUPER NOVA AUTOLITE PRIVATE LIMITED | A-5(A) RIICO Industrial Area, CHOPANKI BHIWADI , Bhiwadi, Rajasthan, India - 301019 |
| U74900RJ2013PTC041697 | SUPER STAR GENERAL TRADE PRIVATE LIMITED | SHOP NO.-54, HANUMAN SHOPING COMPLEX PHOOLBAGH , BHIWADI , BHIWADI, Rajasthan, India - 301019 |
| U29190RJ2012PTC038899 | TUBA VESSELS PRIVATE LIMITED | 7/48, U.I.T BHIWADI TEH - TIJARA , BHIWADI, Rajasthan, India - 301019 |
| U31900RJ2021PTC074473 | ADISS EM PRIVATE LIMITED | PLOT NO. 16, SHIV COLONY BILAHERI, BHIWADI, TAH-TIJARA , BHIWADI, Rajasthan, India - 301019 |
| U15549RJ2007PTC024516 | AAROGYA DAIRY PRODUCTS PRIVATE LIMITED | Plot No. SP - 175(D), RICCO Industrial Area, Kaharani, Bhiwadi Extension, , Bhiwadi, Rajasthan, India - 301019 |
| U28999RJ2022PTC083872 | SAIKO NO TORIHIKI PRIVATE LIMITED | Shop No-230, Second Floor, Shubham Tower Main Road Bhiwadi, Opp. M.P. School, , Bhiwadi, Rajasthan, India - 301019 |
| 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 |
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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 |
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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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