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  • Complaints
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MOLKEM CHEMICALS (INDIA) LLP

LLPIN: AAV-1908 As on: 2026-07-13

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 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 04 May 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.

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 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.

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 MOLKEM CHEMICALS (INDIA)
DIN Director Name Designation Appointment Date
05131516 PREET PRAKASHBHAI SHAH Designated Partner 2020-12-22
09202403 MEET PRAKASHBHAI SHAH Designated Partner 2021-06-17
Past Directors & Key Managerial Personnel of MOLKEM CHEMICALS (INDIA)
DIN Director Name Designation Appointment Date Cessation
06885179 SUREKHABEN PRAKASHBHAI SHAH Designated Partner - 2021-06-17
Other Directorships of PREET PRAKASHBHAI SHAH
Other Directorships of SUREKHABEN PRAKASHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
MOLKEM CHEMICALS PRIVATE LIMITED U51900GJ2014PTC080324 Director 2014-08-01 Ongoing
Other Directorships of MEET PRAKASHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
MOLKEM CHEMICALS PRIVATE LIMITED U51900GJ2014PTC080324 Additional Director - 2022-09-30
MOLKEM CHEMICALS PRIVATE LIMITED U51900GJ2014PTC080324 Director 2022-06-01 Ongoing

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
U45201GJ2009PTC056985 SILVERSTONE INFRASTRUCTURES PRIVATE LIMITED 4th FLOOR, HERITAGE, NR.HOTEL GRAND BHAGWATI, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380054
U74140GJ2009PTC057453 ANUVA PROJECTS AND CONSULTANTS PRIVATE LIMITED 302, 4th floor, shree panchdhara complex nr.hotel grand bhagwati, S.G. highway, b odakdev , Ahmedabad, Gujarat, India - 380054
U74200GJ2011PTC066255 AKIRA PROCON PRIVATE LIMITED 302, 4th floor, shree panchdhara complex nr.hotel grand bhagwati, S.G. highway, b odakdev , Ahmedabad, Gujarat, India - 380054
U46633GJ2017PTC098449 CORVENTA GREENS PRIVATE LIMITED 4th Floor, Heritage, Nr. The Grand Bhagwati, S.G. Highway,Ahmedabad,Ahmedabad,Gujarat,380054-India
U72900GJ2014OPC081037 EMAILMONKS SOLUTIONS (OPC) PRIVATE LIMITED 403/404, NAINDHARA, NR. 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
U15100GJ2015PTC084711 V-ARMOUR PRIVATE LIMITED 4TH FLOOR HERITAGE, NR. THE GRAND BHAGWATI, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380054
U01403GJ2015PTC084719 FARMCROP AGRO FOODS PRIVATE LIMITED 4TH FLOOR HERITAGE, NR. THE GRAND BHAGWATI, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380054
U43299GJ2025PTC166400 GTPX INFRA AND PRECAST PRIVATE LIMITED B-5, Panchdhara Complex,,Nr. Hotel Grand Bhagwati, S.G Highway,,Ahmadabad City,Ahmedabad,Gujarat,380054-India
U45209GJ1999PTC035267 SONIZ PROCON PRIVATE LIMITED 4TH FLOOR, HERITAGE, NR. THE GRAND BHAGWATI S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380054
U45500GJ2017FTC098665 TDG INDIA INFRASTRUCTURE PRIVATE LIMITED 4th Floor, Heritage, Nr. The Grand Bhagwati, S.G. Highway , Ahmedabad, Gujarat, India - 380054
U72200GJ2006PTC047590 IBSD SOFTWARE (INDIA) PRIVATE LIMITED 412, SARTHIK SQUARE, NEAR HOTEL GRAND BHAGWATI, S.G. HIGHWAY, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054
U70102GJ2011PTC065474 SAHAJANAND PROCON PRIVATE LIMITED 4TH FLOOR, HERITAGE NR. THE GRAND BHAGWATI, S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380054
U65910GJ1995PLC024258 BRINDA EXPORTS LIMITED 4TH FLOOR, HERITAGE, NR. THE GRAND BHAGWATI, S. G. HIGHWAY , AHMEDABAD, Gujarat, India - 380054
U85100GJ1996PTC029694 AKSHAR MEDICARE PRIVATE LIMITED 4TH FLOOR, HERITAGE, NR. THE GRAND BHAGWATI, S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380054
U60231GJ2015PTC083723 KIA TRANS MODEL PRIVATE LIMITED 42, THE CHAMBERS, NR. GRAND BHAGWATI HOTEL OPP GURUDWARA, S.G.HIGHWAY, THALTEJ , 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
U72200GJ2016PTC093574 SOFTNAUTICS PRIVATE LIMITED 302, Panchdhara Complex, Nr. Grand Bhagwati Hotel Opp. Ranjit Petrol Pump, S.G. Highway, B odakdev , 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
U60100GJ2004PTC044132 P H LOGISTCS PRIVATE LIMITED G-103,Galaxy Apartment, Nr.Hotel Grand Bhagwati S.G.Road,Bodkdev , 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
U70109GJ2022PTC136086 DHOLERA (RAH TALAO 1) RESORTS PRIVATE LIMITED B01-3rd Floor, Nr. Panchdhara Complex, SG Highway, Nr. Grand Bhagwati, Bodakdev , Ahmedabad, Gujarat, India - 380054
U92490GJ2019PTC110104 KBSS ENTERTAINMENT PRIVATE LIMITED 401, THIRD FLOOR, SUR-232/45,RUDRA PATH OPP PAKWAN RESTURANT, S.G.HIGHWAY , BODAKDEV, AHMEDABAD, Gujarat, India - 380054
L24304GJ2018PLC105071 PARAGON FINE AND SPECIALITY CHEMICAL LIMITED 1001/1, PARSHWA TOWER, NR PAKVAN HOTEL, S.G. HIGHWAY, BODAKDEV,,AHMEDABAD,Ahmedabad,Gujarat,380054-India
U93010GJ2018PTC104744 ZIPPIGO EXIM PRIVATE LIMITED N-BLOCK, N.S.G ROAD,NR RAJPATH CLUB SAFAL MONDEAL PARK-1.NR.ISCON MALL , S.G. HIGHWAY, BODAKDEV, Gujarat, India - 380054
U62090GJ2024PTC150233 AKSHAJ TECHNOLOGIES PRIVATE LIMITED 501, SHAPATH COMPLEX-1, SATELITE, OPP. RAJPATH CLUB,,S.G. HIGHWAY, NR. MADHUR HOTEL, NR PAKVAN HOTEL, GORMOH RESTORUNT VALU COMPLEX, AHMEDABAD,,Ahmadabad City,Ahmedabad,Gujarat,380054-India
U51109GJ2007PTC051721 AIS TRADEX PRIVATE LIMITED THE GRAND BHAGWATI 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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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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
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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

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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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Company Identifier Name Percentage of Share held

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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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