Sequent Chemie Pharma LLP - chemicals and materials in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAY-0366 Incorporated 03 August 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership chemicals and materials
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
03 Aug 2021
Date of incorporation

About Sequent Chemie Pharma LLP

Data last updated:

Sequent Chemie Pharma LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 03 August 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-0366. Its GSTIN is 27AEMFS8058Q1ZV (Maharashtra).

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Amit Milan Sheth and Nidhi Amit Sheth.

Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.

Company Details of Sequent Chemie Pharma LLP
LLPIN AAY-0366
Incorporation Date 03 August 2021
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No 305 Alpana Apartment Desai Wadi Lal Bahadur Shastri Marg Ghatkopar (Wes, T), Mumbai, Maharashtra, India – 400086
  • Industry
    Chemicals and Materials, Chemical Distribution & Retail
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Financials, compliance, directors, charges, ownership and filings for Sequent Chemie Pharma LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Sequent Chemie Pharma LLP FY 2022 filings available

Financial Statement Summary of Sequent Chemie Pharma LLP

Statement of Account and SolvencyFY 2021-22
Income and Expenditure
Turnover••••
Other Income••••
Total Income••••
Purchases and Direct Costs••••
Personnel Expenses••••
Administrative Expenses••••
Interest••••
Depreciation••••
Total Expenses••••
Profit Before Tax••••
Tax••••
Profit After Tax••••
Profit Transferred to Partners••••
Assets and Liabilities
Partners' Contribution••••
Reserves and Surplus••••
Secured Loans••••
Unsecured Loans••••
Trade Payables••••
Other Liabilities and Provisions••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Loans and Advances••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Sequent Chemie Pharma LLP

Statement of Account and SolvencyFY 2021-22
Profitability
Net Profit Margin••••
Return on Partners' Funds••••
Return on Assets••••
Liquidity and Debt
Current Ratio••••
Debt to Partners' Funds••••
Interest Coverage••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Turnover Growth••••
Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sequent Chemie Pharma are in the company report.

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Financial statements from FY 2022

Earlier years and trend charts are in the company report.

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Designated Partners of Sequent Chemie Pharma LLP

Sequent Chemie Pharma has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Amit Milan ShethDesignated Partner07 Sep 20215 Years 1 MonthsCurrent
Nidhi Amit ShethDesignated Partner06 Apr 20233 Years 6 MonthsCurrent

Charges & Borrowings of Sequent Chemie Pharma LLP

Sequent Chemie Pharma LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sequent Chemie Pharma LLP

Employment history and EPFO contributions of people linked to Sequent Chemie Pharma.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Sequent Chemie Pharma LLP

Sequent Chemie Pharma LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Nidhi Amit Sheth was appointed as Designated Partner on 06 Apr 2023.

Appointed
Nidhi Amit Sheth was appointed as Designated Partner.
AGM
Sequent Chemie Pharma Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Sequent Chemie Pharma Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Appointed
Amit Milan Sheth was appointed as Designated Partner.
Incorporation
03 Aug 2021
Sequent Chemie Pharma Llp was registered on 03 Aug 2021 with Roc Mumbai & aged 5 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sequent Chemie Pharma LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Sequent Chemie Pharma LLP

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MSME payment history

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Subsidiaries & Group Companies of Sequent Chemie Pharma LLP

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Corporate group structure

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GST Compliance of Sequent Chemie Pharma LLP

Sequent Chemie Pharma has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AEMFS8058Q1ZVMaharashtraActive14 Sep 2021
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Sequent Chemie Pharma LLP

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MCA filings and documents

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Frequently Asked Questions about Sequent Chemie Pharma LLP

Sequent Chemie Pharma is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 03 August 2021 (5+ years old) and is registered under LLPIN AAY-0366.

Sequent Chemie Pharma has 2 current designated partners:

The GSTIN of Sequent Chemie Pharma is 27AEMFS8058Q1ZV, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Sequent Chemie Pharma is AAY-0366. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sequent Chemie Pharma was incorporated on 03 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Nidhi Amit Sheth was appointed as Designated Partner on 06 Apr 2023. Amit Milan Sheth was appointed as Designated Partner on 07 Sep 2021.

The registered office of Sequent Chemie Pharma is at Flat No 305 Alpana Apartment Desai Wadi Lal Bahadur Shastri Marg Ghatkopar Wes, T, Mumbai, Maharashtra, India – 400086.

The total obligation of contribution is β‚Ή1 Lakh.

Sequent Chemie Pharma operates in the chemicals and materials industry, in the chemical distribution and retail segment.

Sequent Chemie Pharma can be reached at its registered office: Flat No 305 Alpana Apartment Desai Wadi Lal Bahadur Shastri Marg Ghatkopar Wes, T, Mumbai, Maharashtra, India – 400086.

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