Borochemie Traders LLP
About Borochemie Traders LLP
Data last updated:
Borochemie Traders LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 18 April 2011.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-4508. Its GSTIN is 27AATFA4902E1ZI (Maharashtra).
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Raksha Alakh Shah and Indumati Suresh Shukla.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Borochemie Traders LLP's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOff No – 803 8th Floor Hubtown Solaris N S Phadke, Road Saiwadi Near Flyover Bridge Andheri (East), Mumbai, Maharashtra, India – 400069
- IndustryChemicals and Materials, Industrial Chemicals
To see the full contact details of Borochemie Traders LLP, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Borochemie Traders LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Borochemie Traders LLP, buy the company report.
Designated partners of Borochemie Traders LLP
Borochemie Traders has 6 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raksha Alakh Shah | Partner | 18 Apr 2011 | 15 Years 6 Months | As last reported |
| Indumati Suresh Shukla | Partner | 18 Apr 2011 | 15 Years 6 Months | As last reported |
| Sureshchandra Balchandra Shukla Also directs: Roop Rasayan Industries Private Limited | Partner | 01 Dec 2015 | 10 Years 10 Months | As last reported |
| Girish Dinesh Mehta Also directs: Raj Borax Private Limited, Roop Rasayan Industries Private Limited, Borochemie (India) Private Limited and 1 more | Designated Partner | 18 Apr 2011 | 15 Years 6 Months | As last reported |
| Alakh Natvarlal Shah | Designated Partner | 18 Apr 2011 | 15 Years 6 Months | As last reported |
| Padmaja Girish Mehta | Partner | 18 Apr 2011 | 15 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Borochemie Traders LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Borochemie Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Borochemie Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AATFA4902E1ZI | Maharashtra | Active | 16 Aug 2017 |
To see the full GST registrations and return filing status of Borochemie Traders LLP, buy the company report.
Recent activity
Borochemie Traders LLP has 7 designated partner changes on record since 2011: 6 appointments and 1 cessation. The latest: Sureshchandra Balchandra Shukla was appointed as Partner on 01 Dec 2015.
Frequently asked questions
Borochemie Traders has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Borochemie Traders was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in industrial chemicals, within the chemicals and materials industry. It was incorporated on 18 April 2011 and is registered under LLPIN AAA-4508. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Borochemie Traders had 6 designated partners:
- Raksha Alakh Shah - Partner
- Indumati Suresh Shukla - Partner
- Sureshchandra Balchandra Shukla - Partner
- Girish Dinesh Mehta - Designated Partner
- Alakh Natvarlal Shah - Designated Partner
- Padmaja Girish Mehta - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Borochemie Traders is AAA-4508. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Borochemie Traders is at Off No – 803 8th Floor Hubtown Solaris N S Phadke, Road Saiwadi Near Flyover Bridge Andheri East, Mumbai, Maharashtra, India – 400069.
Borochemie Traders was incorporated on 18 April 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Borochemie Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Borochemie Traders is 27AATFA4902E1ZI, registered in Maharashtra.
Borochemie Traders operated in the chemicals and materials industry, in the industrial chemicals segment. It worked in this industry before it was struck off.
Sureshchandra Balchandra Shukla was appointed as Partner on 01 Dec 2015. Naresh Balchandra Shukla ceased to be Partner on 30 Nov 2015. Alakh Natvarlal Shah was appointed as Designated Partner on 18 Apr 2011. Borochemie Traders has 7 designated partner changes on record in total.