Chemtrade Global Impex Llp
Chemical trading and distribution company specializing in solvents, fruits, and dry fruits.
2019 | Mumbai, Maharashtra (India) | Active
Chemtrade Global Impex Llp Profile
Key Indicators
- Obligation of Contribution ₹ 50.00 K
- Company Age 5 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 47.67 Cr
About Chemtrade Global Impex Llp
Chemtrade Global Impex Llp (CGIL) is 5 Year, 2 Months old Limited Liability Partnership 23 December 2019. 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 50.00 K as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAR-3866
- Incorporation Date
23 Dec 2019
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Agriculture
Chemicals and Materials
Who are the key members and board of directors at Chemtrade Global Impex Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashish Shah  | Designated Partner | 23-Dec-2019 | Current |
| Viral Shah | Designated Partner | 23-Dec-2019 | Current |
Financial Performance of Chemtrade Global Impex Llp.
Enhance accessibility to Chemtrade Global Impex 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Chemtrade Global Impex Llp?
Unlock access to Chemtrade Global Impex 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.
Related Corporates (Common Directorship)
Prince Mfg Industries Private LimitedAshish Shah and Viral Shah are mutual person
Chemtrade Overseas Private LimitedAshish Shah and Viral Shah are mutual person
- Neltra Innovative Technologies Private Limited
Ashish Shah is a mutual person
- Prince Pipes And Chemicals Private Limited
Ashish Shah and Viral Shah are mutual person
- Avisa Developers Private Limited
Ashish Shah is a mutual person
- Eira Speciality Private Limited
Ashish Shah is a mutual person
Charges (Loans)
Open Charges
₹476,700,000.00
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 29.67 Cr
- State Bank Of India : 18.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2023 | State Bank Of India | ₹18.00 Cr | Open |
| 28 Feb 2022 | Icici Bank Limited | ₹29.67 Cr | Open |
How Many Employees Work at Chemtrade Global Impex Llp?
Unlock and access historical data on people associated with Chemtrade Global Impex Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Chemtrade Global Impex 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 Chemtrade Global Impex Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Chemtrade Global Impex Llp
Recent activity within the organization
- Charges
A charge with Icici Bank Limited of Rs. 296,700,000.00 registered on 28 Feb 2022 with Charge ID 100613803 was modified on 07 Jun 2023.
- Charges
A charge with State Bank Of India amounted to Rs. 180,000,000.00 with Charge ID 100737591 was registered on 29 May 2023.
- Statement of Assets & Liabilities
Chemtrade Global Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Icici Bank Limited amounted to Rs. 296,700,000.00 with Charge ID 100613803 was registered on 28 Feb 2022.
- Director Appointment
Ashish Kirti Shah was appointed as a Designated Partner was appointed as a Designated Partner on 23 Dec 2019 & has been associated with this company since 5 years 2 months .
- Director Appointment
Viral Kirtikumar Shah was appointed as a Designated Partner was appointed as a Designated Partner on 23 Dec 2019 & has been associated with this company since 5 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Chemtrade Global Impex Llp?
Chemtrade Global Impex Llp was incorporated on 23 Dec 2019.
What is Obligation of Contribution of Chemtrade Global Impex Llp?
The Obligation of Contribution of Chemtrade Global Impex Llp is ₹ 50.00 K .
Who are the current designated partners & partners of Chemtrade Global Impex Llp?
Currently 2 partners are associated with Chemtrade Global Impex Llp.
Ashish Kirti ShahViral Kirtikumar Shah- Ashish Kirti Shah
- Viral Kirtikumar Shah
What is the registered address of Chemtrade Global Impex Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Chemtrade Global Impex Llp is A-902 Damji Shamji Corporate Square Laxmi Nagar Ghatkopar East, Mumbai, Maharashtra, India, 400075.
What is the Limited Liability Partnership Identification Number (LLPIN) of Chemtrade Global Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Chemtrade Global Impex Llp is AAR-3866.
What are the total open charges for Chemtrade Global Impex Llp?
As per the financial statements for fiscal Year 0, The total open charges for Chemtrade Global Impex Llp amount to ₹ 47.67 Cr.
When was the last Balance Sheet of Chemtrade Global Impex Llp filed with the ROC?
The most recent Balance Sheet for Chemtrade Global Impex Llp was filed with the ROC on 31 Mar 2023.