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  • Complaints
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MOODCHEM TRADING LLP

LLPIN: AAW-6084 As on: 2026-07-13

MOODCHEM TRADING LLP (LLPIN: AAW-6084) is a Limited Liability Partnership firm incorporated on 08 Apr 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MOODCHEM TRADING LLP are CHHAYA MACHHINDRA PATADE, and SWATEE GORAKSHA BADHE.

MOODCHEM TRADING 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 29 May 2024.

MOODCHEM TRADING LLP's LLP Identification Number is (LLPIN)AAW-6084. Its Email address is [email protected] and its registered address is SR NO 84/2B KAMALRAJ BALAJI RESI D WING FL NO 504 DIGHI PUNE, Maharashtra, India - 411015

Current status of MOODCHEM 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 MOODCHEM 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 MOODCHEM TRADING
DIN Director Name Designation Appointment Date
09137894 CHHAYA MACHHINDRA PATADE Designated Partner 2021-04-08
09304127 SWATEE GORAKSHA BADHE Designated Partner 2021-09-07
Past Directors & Key Managerial Personnel of MOODCHEM TRADING
DIN Director Name Designation Appointment Date Cessation
09137893 AMIT RATHOD Designated Partner - 2021-09-07
Other Directorships of AMIT RATHOD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHHAYA MACHHINDRA PATADE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWATEE GORAKSHA BADHE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74920PN2021PTC202384 TAPASYA FACILITIES INDIA PRIVATE LIMITED SR NO 84/2B, KAMALRAJ BALAJI RESI, D-WING FL NO 204, DIGHI PUNE Pune MH 411015 IN
U72500PN2013PTC149350 XFORM TECHNOLOGIES PRIVATE LIMITED Fl No 302, 3rd Flr, Build No A,Kamalraj Balaji Res S No 84/2B, & S No 85/2B, Dighi, Pimpri Chinchwad , Pune, Maharashtra, India - 411015
ACK-8257 SQFT DESIGN TECH LLP SR. NO. 82/4, D WING, FLAT NO 17, SAI KAMAL VIHAR APPARTMENT,PCNTDA, DIGHI, PUNE,Pune City,Pune,Maharashtra,India-411015
U10797PN2023PTC224153 SATTVIK FLOUR PRIVATE LIMITED SR NO. 03 POLITE PANORAMA,FL NO D-707 NR DIGHI HILL,Pune City,Pune,Maharashtra,411015-India
U82990PN2025PTC245587 AMAZESWIFT LOGISTICS INDIA PRIVATE LIMITED SR NO.84/2B 85/2B FLAT NO,A-602 KAMALRAJ BALAJI RES,Pune City,Pune,Maharashtra,411015-India
U55101PN2022PTC213163 HANVIKA FOODS PRIVATE LIMITED FL NO-13, SR NO-69, H NO-11/22 PLOT NO-72, DUTTH PRASAD APT, DIGHI , PUNE, Maharashtra, India - 411015
U31103PN2011PTC139794 KNOVOZ MACHINES PRIVATE LIMITED FL.NO - 14, SR.NO-69, H.NO-11/22,PLOT NO-72, DUTTH PRASAD APT,DIGHI , PUNE, Maharashtra, India - 411015
AAX-5166 VASTU SHILP FINANCIAL SERVICES LLP FL NO A 1004 Kamalraj Pasaydan Society Sr No 85 1 2 Nr Parande Ngr Bus Stop Dighi Pune, Maharashtra, India - 411015
U29309PN2020PTC190242 MAITREY ELEVATORS INDIA PRIVATE LIMITED Sr.No. 84/2B, 85/2B, Flat No A-602, Near Rode Hospital, 6 Floor, Kamalraj Balaji , PUNE, Maharashtra, India - 411015
U78200PN2025PTC248179 LND FACILITIES INDIA PRIVATE LIMITED Plot No.84-2B,Sr.No.57Sai,Park, Colony no.1, Dighi,Pune City,Pune,Maharashtra,411015-India
U01110PN2026PTC254745 BHIMASHANKAR FARMS & MAHILA UTPADAK PRODUCER COMPANY LIMITED Fl No B-103 Kamalraj,Kamalraj Prayag Sr No-79,Pune City,Pune,Maharashtra,411015-India
U62099PN2024PTC227785 SOLVUS TECHNOLOGY SOLUTIONS PRIVATE LIMITED FL NO-D-101,SR NO-17/1D/1,PALLADIUM EXOTICA,DHANORI,Pune City,Pune,Maharashtra,411015-India
U45208PN2021PTC200911 SHAPE INFRATECH PRIVATE LIMITED Sr. No. 123, Fl No. 204, Bldg. No.-D, Sai Laxmi Galaxy, Kalas, , Pune, Maharashtra, India - 411015
U74999PN2020PTC191136 SRP VIGILANCE SECURITY FORCE PRIVATE LIMITED SR.NO.78 H.NO.2/1/42 SITARAM APPARTMENT FL.NO. 10 DIGHI , PUNE, Maharashtra, India - 411015
U72900PN2019PTC188166 ADVANCE2RISE ITES PRIVATE LIMITED FL. NO. 805, BL NO.-A WING, S. NO. 82/12/1 TANISH HOME DIGHI , PUNE, Maharashtra, India - 411015
U72900PN2020PTC191792 TECH ONWARD PRIVATE LIMITED SR NO- 5, HISSA NO- 5/6 C WING, FLAT NO-502, TANISH ICON, DIGHI , PUNE, Maharashtra, India - 411015
U74999PN2018PTC180387 HOMEKLICKS TECHNOLOGY PRIVATE LIMITED FL NO-001, SR NO-41, CTS N KRISHNA ICON, PL NO-D-17 K , PUNE, Maharashtra, India - 411015
U74999PN2021PTC203123 YESGROW SOLUTIONS AND MANAGEMENT PRIVATE LIMITED FLAT NO D - 104 SR. NO 69 HISSA NO - 5 PURPLE BLOOM DIGHI , PUNE, Maharashtra, India - 411015
U92412PN2021PTC198933 WAYTO ADS SPOT INDIA PRIVATE LIMITED SR NO.20/2/1/63 65(P) VIJAY NAGAR COLONY NO.4, GAYATRI APT, FL NO.401, DIGHI , PUNE, Maharashtra, India - 411015
U74999PN2022PTC209707 CAREERBOOK STAFFING SERVICES INDIA PRIVATE LIMITED AT FL B 303, BABAR SOLANKI RESI, SR. NO. 81/1/2, DATTA NAGAR, DIGHI,,PUNE,Pune,Maharashtra,411015-India
ACA-7522 Infinite Growth Solutions LLP FL NO-A-402, SR NO-5/1/2/3,GREEN HILL APT, DIGHI DIGHI Pune City, Maharashtra, India - 411015
U28229PN2023PTC221011 CROMEWELD INDUSTRIES PRIVATE LIMITED FL NO-A-904, SR NO 82/7,KAMALRAJ HARIDWAR, WALKE,Pune City,Pune,Maharashtra,411015-India
U62011PN2025PTC238598 NIVICODE TECHNOLOGIES PRIVATE LIMITED FL NO-D1-701, SR NO-2/3,MAYUR KILBIL,,Pune City,Pune,Maharashtra,411015-India
U62099PN2025PTC237235 INAULT SYSTEMS PRIVATE LIMITED FL NO-B-802, SR NO-85/1/1,KAMALRAJ NISHIGANDH SO,Pune City,Pune,Maharashtra,411015-India
U69100PN2026OPC250405 TAKSHASHILA ACADEMIA (OPC) PRIVATE LIMITED AT FL NO-D-401 SR NO-2/2,SHREE WOODS DHANORI,Pune City,Pune,Maharashtra,411015-India
U74909PN2025PTC249472 STELLARDOME CORPORATION PRIVATE LIMITED AT FL NO-D-401 SR NO-2/2,SHREE WOODS DHANORI,Pune City,Pune,Maharashtra,411015-India
U45201PN2022PTC215302 P AND D SKYLINE INFRA PRIVATE LIMITED FL NO-C-101, SR. NO. 85/1/1, KAMALRAJ, NISHIGANDH SO PUNE , PUNE, Maharashtra, India - 411015
U82990PN2024PTC229910 ASAK ONLINE PLATFORM SOLUTIONS PRIVATE LIMITED SR NO.25/25A, WING H,FL NO.804,BRAHMA SKY CITY,Pune City,Pune,Maharashtra,411015-India
U88100PN2025NPL243328 DEVANK BHARAT FOUNDATION FL NO B2 504 SR NO 2/3,MAYUR KILBIL LOHAGAON RD,Pune City,Pune,Maharashtra,411015-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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  • 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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