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      • Outstanding Payments (MSME)
      • Complaints
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      ODE CHEM LLP

      LLPIN: AAT-6812 As on: 2026-07-13

      ODE CHEM LLP (LLPIN: AAT-6812) is a Limited Liability Partnership firm incorporated on 04 Sep 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ODE CHEM LLP are NEHAL MUKESH SHAH, and RINKI RAHUL JAIN.

      ODE CHEM 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 01 Jun 2024.

      ODE CHEM LLP's LLP Identification Number is (LLPIN)AAT-6812. Its Email address is [email protected] and its registered address is ROOM NO. 6, 1ST FLOOR, MAHAVIR MANSION 21ST THAKURDWAR ROAD, 2ND KHATTERGALLI,KALBADEVI MUMBAI, Maharashtra, India - 400002

      Current status of ODE CHEM 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 ODE CHEM 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 ODE CHEM
      DIN Director Name Designation Appointment Date
      09224394 NEHAL MUKESH SHAH Designated Partner 2024-03-31
      09849937 RINKI RAHUL JAIN Designated Partner 2024-03-31
      Past Directors & Key Managerial Personnel of ODE CHEM
      DIN Director Name Designation Appointment Date Cessation
      08863672 USHA UTTAM GANGAR Designated Partner - 2024-03-31
      08888177 JAYSHREE SUDHIR DESAI Designated Partner - 2021-03-31
      08888177 JAYSHREE SUDHIR DESAI Partner - 2020-09-22
      08863671 RANJANA MUKESH SHAH Designated Partner - 2024-04-04
      Other Directorships of USHA UTTAM GANGAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-11
      SOLFYN INTERNATIONAL LLP AAX-6304 Partner - 2021-09-15
      Other Directorships of JAYSHREE SUDHIR DESAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEHAL MUKESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      SOLFYN INTERNATIONAL LLP AAX-6304 Designated Partner 2021-07-02 Ongoing
      Other Directorships of RINKI RAHUL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SOLFYN INTERNATIONAL LLP AAX-6304 Designated Partner 2023-01-05 Ongoing
      Other Directorships of RANJANA MUKESH SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17100MH1988PTC046338 KELVIN SILK MILLS PRIVATE LIMITED 384-K, JITENDRA MANSION, 1ST FLOOR, ROOM NO.6/B, DHABOLKARWADI, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U17100MH2010PTC200478 PRABHUG TEX. PRIVATE LIMITED 299, KALBADEVI ROAD, ROOM NO. 6/2, 1ST FLOOR , MUMBAI, Maharashtra, India - 400002
      U70102MH2010PTC204691 GOLDWAIL REALITY PRIVATE LIMITED 325, MADHU MANSION, 2ND FLOOR, ROOM NO 21, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U24230MH2003PTC142820 CALICO HEALTHCARE PRIVATE LIMITED 7 KHUBCHAND MANSION2ND FLOOR ROOM NO 6 TAKWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      ACA-9197 NETSYSCON CONSULTING LLP 318 / C Kamat Bldg Room No.13 1st FloorKalbadevi J. S. S. Road Opp. Ram Temple, Thakurdwar Mumbai, Maharashtra, India - 400002
      U99999MH2002PTC135584 CHAND MERCHANT PRIVATE LIMITED 296/298 KALBADEVI ROAD GOVIND WADI, ROOM NO.7 2ND FLOOR, MUMBAI-400002. , MUMBAI-400002., Maharashtra, India - 000000
      U17120MH2009PTC193546 SUNDER THREAD PRIVATE LIMITED ROOM NO. 3, 2ND FLOOR, 419-E, JOSHI WADI KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      AAQ-4999 BRAJRANG INFRATECH LLP ROOM NO 5, 2ND FLR, SAMAD MANSION, KALBADEVI ROAD, SHEKHADI LANE, VITTHALWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U74999MH2018PTC310172 TAARE AND SITARE JEWELWORLD PRIVATE LIMITED ROOM NO.616, 6TH FLOOR, COTTON EXCHANGE BLDG, 175 KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U99999MH1987PTC043851 SAHIB TEX PRIVATE LIMITED ROOM NO.10,BLDG NO.14/16 1ST FLOOR,POPATWADI,KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U36941MH2014PTC259423 ANANTAM JEWELS PRIVATE LIMITED Room No.15, 1st Floor, Zaver Baugh, Plot No. 227/G Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U18102MH1992PTC067353 DENIM AND MORE MANUFACTURING PRIVATE LIMITED ROOM NO. 101, 1ST FLOOR, 439, HASHAM PREMJI BUILDING, KALBADEVI ROAD, KALBADEVI, MUM BAI , MUMBAI, Maharashtra, India - 400002
      AAH-0290 YUVASOFT TECHNOLOGIES LLP 86, CAVEL CROSS LANE NO.2, 2ND FLOOR ROOM NO 30, DADI SETH AGIARY LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      U36910MH2011PTC212702 RG GOLD PRIVATE LIMITED #66, Vinod Villa Building, 1st Floor, Room No. 101, Caval Cross Lane No.3, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U93030MH2012PTC233164 VISHAL MAINTENANCE SERVICES PRIVATE LIMITED ROOM NO. 3A, 1ST FLOOR, BUILDING NO. 7 DEV KARAN MANSION, VITHALDAS ROAD, LOHAR CHAL, , MUMBAI, Maharashtra, India - 400002
      U67120MH2004PTC147831 UPTURN SECURITIES PRIVATE LIMITED ROOM NO 3A 1ST FLOOR BLDG NO7 DEV KARAN MANSION VITHAL DAS ROAD LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002
      U27205MH2013PTC250940 AUPTAG REFINERY PRIVATE LIMITED 25, RAMWADI GYAN BUILDING 1ST FLOOR ROOM NO. 41, KALBADEVI ROAD MUMBAI , MUMBAI, Maharashtra, India - 400002
      U20299MH2010PTC391825 ANVESHAK SKILL WORLD INDUSTRIES PRIVATE LIMITED ROOM NO. 4, 1ST FLOOR, PLOT- 547, KAVARANA BUILDING, KALBADEVI ROAD, JAMBU,L WADI,,MUMBAI,Mumbai City,Maharashtra,400002-India
      U60300MH2017PTC298609 VARUN CARGO MOVERS (INDIA) PRIVATE LIMITED Room No.7, Ground Floor, Plot No.343-D Badamwadi, Kalbadevi Road, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
      U17120MH1990PTC056914 BHALOTA TEXTILES PRIVATE LIMITED 381/F, ROOM NO.2, GROUND FLOOR, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI, MUMBAI-400002 , MUMBAI, Maharashtra, India - 400002
      AAN-1137 VARADA VINAYAK HOSPITALITY AND SERVICES LLP Room No 11, 1st Floor Tar CaveCross Road No-8 Dr. Viegas Street Mumbai- 400002 Mumbai, Maharashtra, India - 400002
      U46209MH2010PTC200865 PIONEER AGRI MARKETING PRIVATE LIMITED ROOM NO. 4, 1ST FLOOR, 547, KALBADEVI ROAD,,MUMBAI,Maharashtra,400002-India
      U27310MH2009PTC192141 SWALS STEEL PRIVATE LIMITED Room No. 1, Badamwadi 2nd Floor, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      AAA-8332 GOLD ART EMPORIUM LLP ROOM NO 15, 1ST FLOOR,198 SHANTIBHUVAN, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002
      U17120MH1992PTC065569 AKHIL SYNTHETICS PVT LTD ROOM NO 104 1ST FLOOR325 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U36912MH1999PTC120825 ANOUSHKA GEMS (INDIA) PRIVATE LIMITED ROOM NO 6 2ND FLOORROUND BLG KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      AAI-7325 SUPER SHUTTLE LLP ROOM NO. 17, 1ST FLOOR 250 KALBADEVI ROAD, HIRA MAHAL MUMBAI, Maharashtra, India - 400002
      U17120MH2000PTC128557 FABCO COLOURS INDIA PRIVATE LIMITED 72, CHAMPAGALLY, 2ND FLOOR, ROOM NO-9, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U17219MH2001PTC133033 SUNROSE SYNTEX PRIVATE LIMITED Room No. 124, Swadeshi Market 2nd Floor, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
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      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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