Chemi Enterprises Llp

Imports and sells inorganic chemicals for various industries.

2015 | Mumbai, Maharashtra (India) | Active
Last Updated: January 23, 2024

Chemi Enterprises Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 9 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 36.00 Cr
  • Satisfied Charges ₹ 4.18 Cr

About Chemi Enterprises Llp

Chemi Enterprises Llp (CEL) is 9 Year, 8 Months old Limited Liability Partnership 09 June 2015. Its registered office is in Mumbai, Maharashtra, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAE-1237

  • Incorporation Date

    09 Jun 2015

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Mumbai

  • Company Classification

    Limited Liability Partnership

Industry

Chemicals and Materials

What products or services does Chemi Enterprises Llp offer?

Chemi Enterprises Llp offers a wide range of products and services, including Chemical Reagents & Catalysts, Metal Oxides, Essential & Aromatic Oils, Castor Oil, Metallic Stearate, Petroleum and Petrochemical Products, Solid Paraffin Wax, Industrial Chemicals & Supplies, Barium Salts, Flavours & Aromatics.

Who are the key members and board of directors at Chemi Enterprises Llp?

Designated Partners (3)

Name Designation Appointment Date Status
Vikas Joshi Country flag representing In Designated Partner 01-Jan-2017 Current
Bipin Joshi Country flag representing In Designated Partner 09-Jun-2015 Current
Chhaya Joshi Country flag representing In Designated Partner 09-Jun-2015 Current

Financial Performance of Chemi Enterprises Llp.

Enhance accessibility to Chemi Enterprises Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Chemi Enterprises Llp?

Unlock access to Chemi Enterprises Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹360.00 M

Satisfied Charges

₹41.80 M

Charges Breakdown by Lending Institutions

  • Union Bank Of India : 36.00 Cr

Latest Charge Details

Date Lender Amount Status
21 Apr 2016 Union Bank Of India ₹10.00 Cr Open
21 Apr 2016 Union Bank Of India ₹26.00 Cr Open
09 Dec 2021 Union Bank Of India ₹3.80 M Satisfied
31 Jul 2020 Union Bank Of India ₹8.00 M Satisfied
04 May 2018 Union Bank Of India ₹3.00 Cr Satisfied

How Many Employees Work at Chemi Enterprises Llp?

Chemi Enterprises Llp has a workforce of 24 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Chemi Enterprises Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Chemi Enterprises Llp's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Chemi Enterprises Llp

Recent activity within the organization

  • Charges

    A charge registered on 09 Dec 2021 via Charge ID 100611219 with Union Bank Of India was fully satisfied on 11 Apr 2023.

    11 Apr 2023

  • Charges

    A charge registered on 31 Jul 2020 via Charge ID 100611525 with Union Bank Of India was fully satisfied on 11 Apr 2023.

    11 Apr 2023

  • Charges

    A charge registered on 04 May 2018 via Charge ID 100183801 with Union Bank Of India was fully satisfied on 11 Apr 2023.

    11 Apr 2023

  • Statement of Assets & Liabilities

    Chemi Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Charges

    A charge with Union Bank Of India of Rs. 100.00 M registered on 21 Apr 2016 with Charge ID 100024733 was modified on 04 Apr 2022.

    04 Apr 2022

  • Charges

    A charge with Union Bank Of India of Rs. 260.00 M registered on 21 Apr 2016 with Charge ID 100024734 was modified on 04 Apr 2022.

    04 Apr 2022

Frequently asked questions

  • Chemi Enterprises Llp was incorporated on 09 Jun 2015.

  • The Obligation of Contribution of Chemi Enterprises Llp is ₹ 0.10 M.

  • Currently 3 partners are associated with Chemi Enterprises Llp.

    • Vikas Bipin Joshi
    • Bipin Kantilal Joshi
    • Chhaya Bipin Joshi
    Vikas Bipin JoshiBipin Kantilal JoshiChhaya Bipin Joshi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Chemi Enterprises Llp is 502 503 504 Sapphire Annexe Meter Room No. 01 Cts No.05 Behind Arcade M. G. Road Ghatkopar East, Mumbai, Maharashtra, India, 400077.

  • The Limited Liability Partnership Identification Number (LLPIN) of Chemi Enterprises Llp is AAE-1237.

  • The Official website of Chemi Enterprises Llp is https://www.chemi.in

  • As Per 0 financial reports, 24 employees are currently employed by Chemi Enterprises Llp.

  • As per the financial statements for fiscal Year 0, The total open charges for Chemi Enterprises Llp amount to ₹ 36.00 Cr.

  • The most recent Balance Sheet for Chemi Enterprises Llp was filed with the ROC on 31 Mar 2023.