MOLKEM CHEMICALS (INDIA) LLP (LLPIN: AAV-1908) is a Limited Liability Partnership firm incorporated on 22 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MOLKEM CHEMICALS (INDIA) LLP are PREET PRAKASHBHAI SHAH, and MEET PRAKASHBHAI SHAH.
MOLKEM CHEMICALS (INDIA) LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 04 Dec 2024.
MOLKEM CHEMICALS (INDIA) LLP's LLP Identification Number is (LLPIN)AAV-1908. Its Email address is [email protected] and its registered address is 401, FORTH FLOOR, NAINDHARA APPARTMENTS, NR. GRAND BHAGWATI HOTEL, S. G. HIGHWAY, BODAKDEV, AHMEDABAD, Gujarat, India - 380054
Current status of MOLKEM CHEMICALS (INDIA) LLP is - Active.
| LLP Identification Number | AAV-1908 |
| Name | MOLKEM CHEMICALS (INDIA) LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-22 |
| Age of Company | 4 years, 2 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOLKEM CHEMICALS (INDIA) LLP |
| AAV-1908 |
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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 MOLKEM CHEMICALS (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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05131516 | PREET PRAKASHBHAI SHAH | Designated Partner | 2020-12-22 |
| 09202403 | MEET PRAKASHBHAI SHAH | Designated Partner | 2021-06-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06885179 | SUREKHABEN PRAKASHBHAI SHAH | Designated Partner | - | 2021-06-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200GJ2012PTC073184 | EMPLOYMENTSCAPE LEGAL RESEARCH PRIVATE LIMITED | 1001, 10TH FLOOR, GNFC INFO TOWER, NR. THE GRAND BHAGWATI HOTEL, S.G.HIGHWAY, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| U01403GJ2015PTC084719 | FARMCROP AGRO FOODS PRIVATE LIMITED | 4TH FLOOR HERITAGE, NR. THE GRAND BHAGWATI, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380054 |
| U15100GJ2015PTC084711 | V-ARMOUR PRIVATE LIMITED | 4TH FLOOR HERITAGE, NR. THE GRAND BHAGWATI, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380054 |
| U11202GJ2012PTC069112 | FIRE CREEK RESOURCES (INDIA) PRIVATE LIMITED | E-92, Galaxy Tower Nr Grand Bhagwati, S G Highway, Bodakdev , Ahmedabad, Gujarat, India - 380054 |
| U14109GJ1940PTC000338 | S I WORKS QUARRY PRIVATE LIMITED | 302, 4TH FLOOR, PANCHDHRA COMPLEX NR. THE GRAND BHAGWATI HOTEL , S.G HIGHW AY , AHMEDABAD, Gujarat, India - 380054 |
| U27109GJ2008PTC055396 | SHREE KESAR-SHIV METALS PRIVATE LIMITED | G.F. 01-PANCHDHARA COMPLEX NR. GRAND BHAGWATI, S.G. ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| AAQ-7372 | BESPOKE MATRIMONY - AGW LLP | 204, Naindhara Appt, Nr. G.N.F.C. Info Tower, S.G. Highway, Bodakdev, Ahmedabad, Gujarat, India - 380054 |
| AAM-2281 | HINDPARAGON POLYRESINS LLP | 1001/1, PARSHWA TOWER, NR PAKVAN HOTEL, S.G. HIGHWAY, BODAKDEV, AHMEDABAD, Gujarat, India - 380054 |
| AAS-1127 | AJC RUBBER CHEM EXIM LLP | 401/402, SARTHIK SQUARE, S.G.HIGHWAY, NR. GNFC TOWER, BODAKDEV, AHMEDABAD, Gujarat, India - 380054 |
| U15400GJ2018PTC103254 | TEANOVATION FOODS INDIA PRIVATE LIMITED | A-1001,PANCHDHARA COMPLEX, NR. NAINDHARA APP, S.G.HIGHWAY,BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U21020GJ2009PTC057373 | VAM BOX & CONTAINERS PRIVATE LIMITED | 4th Floor, Heritage, Near The Grand Bhagwati, S. G. Highway, , Ahmedabad, Gujarat, India - 380054 |
| U24304GJ2018PLC105071 | PARAGON FINE AND SPECIALITY CHEMICAL LIMITED | 1001/1, PARSHWA TOWER, NR PAKVAN HOTEL, S.G. HIGHWAY, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| U26933GJ2009PTC057372 | VARUN GLASS & FRIT PRIVATE LIMITED | 4th Floor, Heritage, Near The Grand Bhagwati, S. G. Highway , Ahmedabad, Gujarat, India - 380054 |
| U29249GJ2019PTC106785 | SILICON APPLIANCES PRIVATE LIMITED | 21-4TH FLOOR, PATEL AVENUE, NR. GURUDWARA, S.G. HIGHWAY, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| AAK-4766 | ELEGANCE BUILDCON LLP | 401, Akshar Stadia, Besides Pinewood Hotel, B/h. Patel Avenue, Off S. G. Highway, Bodakdev Ahmedabad, Gujarat, India - 380054 |
| AAW-1266 | SONISIGN LLP | 501/B, PARSHWA TOWER, 5TH FLOOR, JUDGES BUNGLOWS ROAD CORNER, NR. S G HIGHWAY, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAM-5486 | ALAY INFRA LLP | 401, 4th Floor, Sur Mount Building,Nr Vasupujya Bunglows, Opp. Iscon Temple, S.G.Highway ahmedabad, Gujarat, India - 380054 |
| AAM-6726 | DWARKESH ANAYA HOMES LLP | 401, 4th Floor, Sur Mount Building,Nr Vasupujya Bunglows, Opp. Iscon Temple, S.G.Highway ahmedabad, Gujarat, India - 380054 |
| AAD-5211 | SEVENTH HEAVEN DEVELOPERS LLP | 401, 4TH FLOOR,SUR MOUNT BUILDING, NR. VASUPUJYA BUNGLOWS, OPP. ISCON TEMPLE, S.G.HIGHWAY SATELLITE AHMEDABAD, Gujarat, India - 380054 |
| AAD-5555 | LUXORIAN LEVISH CONSTRUCTION LLP | 401, 4TH FLOOR,SUR MOUNT BUILDING, NR. VASUPUJYA BUNGLOWS, OPP. ISCON TEMPLE, S.G.HIGHWAY SATELLITE AHMEDABAD, Gujarat, India - 380054 |
| U15209GJ1998PTC034852 | PRESTO FOODS (INDIA) PRIVATE LIMITED | 401, THIRD FLOOR, RUDRA PATH, NR RAJPATH CLUB, OPP. PAKWAN RESTAURANT, S.G. HIGHWAY, BO DAKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| U26933GJ2014PTC079816 | VORTEX INFRAMODULAR PRIVATE LIMITED | 71/3/2, PLOT NR. SINDHU BHAVAN OPP PAKVAN HOTEL GALI, S.G. HIGHWAY , BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U24230GJ2005PTC046891 | CENTIS LIFECARE PRIVATE LIMITED | 904,9TH FLOOR, SHAPATH-I COMPLEX, OPP.RAJPATH CLUB NR. MADHUR HOTEL, S. G. HIGHWAY, BODAKDE V , AHMEDABAD, Gujarat, India - 380054 |
| U74140GJ2009PTC057453 | ANUVA PROJECTS AND CONSULTANTS PRIVATE LIMITED | 302, 4th floor, shree panchdhara complex nr.hotel grand bhagwati, S.G. highway, bodakdev Ahmedabad Ahmedabad GJ 380054 IN |
| U74200GJ2011PTC066255 | AKIRA PROCON PRIVATE LIMITED | 302, 4th floor, shree panchdhara complex nr.hotel grand bhagwati, S.G. highway, bodakdev Ahmedabad Ahmedabad GJ 380054 IN |
| AAW-2742 | PIXELMATRIX SOLUTIONS LLP | 907, ANKIK TOWER NR PARSHWA TOWER, NR S.G. HIGHWAY, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| U52190GJ2013PTC077235 | ISHIV INDIA SOLUTIONS PRIVATE LIMITED | 306, Sarthik Square, B/s. Pizza Hut, Nr. Shapath-3 S. G. Highway, Bodakdev , Ahmedabad, Gujarat, India - 380054 |
| AAQ-9883 | BARAD BUSINESS VENTURES LLP | 1205, Titanium One, Nr. Pakwan Cross Road Nr. Shabri Water Works, S.G. Highway, Bodakdev Ahmedabad, Gujarat, India - 380054 |
| AAC-4811 | DELECTABLE FOODS LLP | BLOCK-N, SAFAL MODULE PARK-1, NR. ISCON MALL, NR. RAJPATH CLUB, S.G. HIGHWAY, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| 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.
| 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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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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