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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      KWALICHEM TRADING LLP

      LLPIN: ACF-4767

      KWALICHEM TRADING LLP (LLPIN: ACF-4767) is a Limited Liability Partnership firm incorporated on 11 Feb 2024. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of KWALICHEM TRADING LLP are RAHUL MADHUKAR BIRLA, and KHYATI RAHUL BIRLA.

      KWALICHEM TRADING LLP's LLP Identification Number is (LLPIN)ACF-4767. Its Email address is and its registered address is Bunglow No.18,Raj Vilas Haveli Kothi,CHS Ltd,Ghodbunder Road,Chaitalsar Manpada Thane West,Thane,Thane,Maharashtra,India-400610

      Current status of KWALICHEM 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 KWALICHEM 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 KWALICHEM TRADING
      DIN Director Name Designation Appointment Date
      01933990 RAHUL MADHUKAR BIRLA Designated Partner 2024-02-11
      03090384 KHYATI RAHUL BIRLA Designated Partner 2024-02-11
      Past Directors & Key Managerial Personnel of KWALICHEM TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAHUL MADHUKAR BIRLA
      Company Name CIN Designation Appointment Date Cessation
      COLOURSCAPES INTERNATIONAL LLP AAO-6006 Designated Partner 2019-03-22 Ongoing
      Augustus Realty Venturez LLP ACA-5459 Partner 2025-02-12 Ongoing
      YED CHEMICAL PRIVATE LIMTIED U24100MH2004PTC145142 Director - 2021-05-01
      KWALITY CHEMICAL INDUSTRIES PRIVATE LIMITED U24100MH2010PTC210699 Director - 2021-05-01
      ACR RESOURCES PRIVATE LIMITED U24223MH2006PTC161044 Director - 2008-03-14
      KWALICHEM PRIVATE LIMITED U24304MH2020PTC349278 Director 2020-11-02 Ongoing
      VERUNO INDIA PRIVATE LIMITED U26960MH2013PTC249187 Director 2013-10-14 Ongoing
      PIGMENT MANUFACTURERS ASSOCIATION OF INDIA U85300MH2021NPL357752 Director 2021-03-24 Ongoing
      Other Directorships of KHYATI RAHUL BIRLA
      Company Name CIN Designation Appointment Date Cessation
      THE MAKEOVER STUDIO LLP AAG-3725 Designated Partner 2016-05-13 Ongoing
      KWALICHEM PRIVATE LIMITED U24304MH2020PTC349278 Additional Director - 2021-09-24
      KWALICHEM PRIVATE LIMITED U24304MH2020PTC349278 Director 2021-09-24 Ongoing

      CIN Company Name Company Address
      AAC-5893 BLUOPAL ADVISORS LLP FLAT NO.503, BLDG NO.16, TULSIDHAM TRIVENI CHS LTD GHODBUNDER ROAD, MAJIWADA, THANE(W) THANE, Maharashtra, India - 400610
      ACP-1805 KHUSHY JEEVAN BUILDERS LLP Flat No.23, Raj Vilas,Haveli Kothi Soham Garden,Thane,Thane,Maharashtra,India-400610
      ACL-9229 B S GANDHI & SON'S ESTATE LLP Flat No.12/28, 1st Floor, Building No.28, Vasant Jai-Jui CHS Ltd.,,Majiwade, Vasant Vihar, Pokhran Road No.2,,Thane,Thane,Maharashtra,India-400610
      L29268MH2009PLC190522 GALA PRECISION ENGINEERING LIMITED A-801, 8th Floor, Thane One DIL Complex,Ghodbunder Road Majiwade, Thane (west),Thane,Thane,Maharashtra,400610-India
      U50100MH2012PTC229219 SUBALAKSHA MOTORS PRIVATE LIMITED Row House No. 20, Gunjan CHS, Lokpuram, Pokhran Road No. 2, Thane (West) , Thane, Maharashtra, India - 400610
      U72501MH2018PTC306633 SERIES Y DIGITAL PRIVATE LIMITED G4/215, MALHAR, LOKPURAM CHS LTD, OFF POKHRAN ROAD GLADY ALVARES ROAD, THANE (WEST) , THANE, Maharashtra, India - 400610
      U34300MH2004PTC146225 LEONINE ENGINEERS PRIVATE LIMITED PLOT NO.P-6, KOTHARI WAREHOUSE NO.3 (27 ACRE), OFF GHODBUNDER ROAD, CHITALSAR, MANPADA, THANE (W) , THANE, Maharashtra, India - 400610
      AAS-7026 LEVIX TRADE LLP Bldg No.6, Flat 301, Flr 3, A Wing, Gulmohar CHS Gawand Baug, Pokhran Road No.2, Thane (West) Thane, Maharashtra, India - 400610
      U74999MH2013PTC248844 SKIN ESSENZ PRIVATE LIMITED FLAT NO. A/203, 2ND FLOOR, SHEHNAI LOKPURAM CHS LTD, THANE WEST 400610 , THANE, Maharashtra, India - 400610
      U74999MH2017PTC298720 HIRAKA MARKETING PRIVATE LIMITED FLAT NO.401,KALYANI BLDG NO-11,TULSIDHAM KALYANI CHS LIMITED,TULSIDHAM COMPLEX, , S.V. ROAD,THANE (WEST),, Maharashtra, India - 400610
      U46511MH2023PTC404861 CURVEWAVE TECHNOLOGY PRIVATE LIMITED Office No. 2, Amrapali Shopping Arcade,,Vasant Vihar Housing Complex, Pokhran Road No.2, Thane (West),Thane,Thane,Maharashtra,400610-India
      U72300MH2006PTC298204 DATAMARK BPO SERVICE PRIVATE LIMITED 201, 2nd Floor, Thane One, Ghodbunder Road Majiwade, Thane West -400610 , Thane, Maharashtra, India - 400610
      U67120MH2003PTC141695 DVK INVESTMENTS PRIVATE LIMITED A -1601, Thane One, DIL Complex, Ghodbunder Road, Majiwade, Thane (West), Maharashtra, Ind ia , Thane, Maharashtra, India - 400610
      L99999MH1951PLC008485 FERMENTA BIOTECH LIMITED A -1501, Thane One, DIL Complex, Ghodbunder Road Majiwade, Thane (West) 400 610, Maharash tra, India , Thane, Maharashtra, India - 400610
      U99999MH1986PLC134021 FERMENTA BIOTECH LIMITED A -1501, Thane One, DIL Complex, Ghodbunder Road, Majiwade, Thane (West) 400 610, Maharash tra, India , Thane, Maharashtra, India - 400610
      U74999MH2022OPC385105 LENDTOWN TRADING (OPC) PRIVATE LIMITED HOUSE NO. 686, TERIS NAVSHIBAI COMPOUND GHODBUNDER ROAD, MANPADA,THANE,Thane,Maharashtra,400610-India
      U74999MH2022OPC385107 VEGWIN TECH (OPC) PRIVATE LIMITED HOUSE NO.686, TERIS NAVSHIBHAI COMPOUND GHODBUNDER ROAD, MANPADA,THANE,Thane,Maharashtra,400610-India
      U52190MH2007PTC172844 TAZAA RETAIL CHAIN PRIVATE LIMITED Mulla Baug, Ghodbunder Road, Chitalsar Manpada, Thane West , Thane, Maharashtra, India - 400610
      ACM-1947 MM RESEARCH IN CALIBRATION TECHNOLOGY LLP 20/402, Tulsidham Amrapali CHS LTD,Tulsidham Complex, Off. Ghodbunder Road,,Thane,Thane,Maharashtra,India-400610
      U74140MH2008PTC179973 BLUEOCEAN CAPITAL AND ADVISORY SERVICES PRIVATE LIMITED BUNGLOW NO-36, NEELKANT WOOD, TIKUJINI WADI ROAD, MANPADA, THANE , Thane, Maharashtra, India - 400610
      U85300MH2020NPL340902 MAHILA SAKSHAM FOUNDATION No 203,F-2 Hyde Park Residency Ghodbunder Road,Thane West , Thane, Maharashtra, India - 400610
      U74999MH2014PTC253105 HIRSUTE MANAGEMENT PRIVATE LIMITED C-112/C-1, Gulmohar Chs. Ltd. Chitalsar, Manpada, Thane West , Thane, Maharashtra, India - 400610
      U93030MH2011PTC225163 XTREME REACH INDIA PRIVATE LIMITED 503 - 504, Solitiare Tower, Ghodbunder Road Manpada, Thane - West , Thane, Maharashtra, India - 400610
      U74999MH2013PTC249275 KANGROO MARBLES PRIVATE LIMITED Soham Plaza, 524, 5th Floor, C-1, Manpada, Ghodbunder Road, Thane West , Thane, Maharashtra, India - 400610
      U74999MH2016PTC284908 SCOTT INVENT PRIVATE LIMITED FLAT NO-1504, ELECIA BLDG, DOSTI IMPERIA LOKIM, MANPADA, G.B. ROAD, THANE-WEST , THANE, Maharashtra, India - 400610
      U67190MH2008PTC181926 SHREE RAMESHWAR FINANCIAL CONSULTANCY PRIVATE LIMITED B-701, JASMINE TOWER CHS. LTD. VASANT VIHAR, POKHRAN ROAD NO.2, THANE-W EST , THANE, Maharashtra, India - 400610
      U24304MH2017PTC295449 RMG'S SPECIALITY CHEMICALS AND PHARMA PRIVATE LIMITED FLAT NO 63, VIJAY CHS, WAGHBIL NAKA, G B ROAD NEAR SURAJ WATER PARK, THANE WEST , THANE, Maharashtra, India - 400610
      ABZ-0224 Aarna Diagnostic And Healthcare LLP Shop No.22, Ground Floor, Block No.3, Emrald Plaza, Hiranandani Medows,,Glady Alwares Road, Pokharan Road No.2., Thane (W),Thane,Thane,Maharashtra,India-400610
      U15127MH2019PTC332670 WHITEBOTTLE FOODS AND HOSPITALITY PRIVATE LIMITED C/o SHOP NO 74/B H. NO 291, OPP JASMINE TOWER, VASANT VIHAR, POKHARAN RD NO 2 , THANE WEST, THANE, Maharashtra, India - 400610
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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

      As on: 2026-07-13

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