Balwas Chemtech LLP
About Balwas Chemtech LLP
Data last updated:
Balwas Chemtech LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 30 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-7700.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shoeb Balwa Mohammed Hanif and Abdulrehman Ismail Balwa.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressFlat No. 1502 5th Floor B Wing Madina Tower Cts S. V. Road Sunder Nagar Gate No. 1 Gor, Egaon W, Mumbai, Maharashtra, India – 400062
- IndustryChemicals, Manufacturing, Chemicals And Chemical Products
- 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
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Financials of Balwas Chemtech LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Balwas Chemtech LLP
Balwas Chemtech has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shoeb Balwa Mohammed Hanif | Designated Partner | 30 Jan 2020 | 6 Years 8 Months | Current |
| Abdulrehman Ismail Balwa | Designated Partner | 30 Jan 2020 | 6 Years 8 Months | Current |
Charges & Borrowings of Balwas Chemtech LLP
Balwas Chemtech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balwas Chemtech LLP
Employment history and EPFO contributions of people linked to Balwas Chemtech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Balwas Chemtech LLP
Balwas Chemtech LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Abdulrehman Ismail Balwa was appointed as Designated Partner on 30 Jan 2020.
Credit Ratings, Litigation & Regulatory Alerts for Balwas Chemtech LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Balwas Chemtech LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Balwas Chemtech LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Balwas Chemtech LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Balwas Chemtech LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Balwas Chemtech LLP
Balwas Chemtech is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in manufacturing, within the chemicals industry. It was incorporated on 30 January 2020 (6+ years old) and is registered under LLPIN AAR-7700.
Balwas Chemtech has 2 current designated partners:
- Shoeb Balwa Mohammed Hanif - Designated Partner
- Abdulrehman Ismail Balwa - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Balwas Chemtech is AAR-7700. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Balwas Chemtech was incorporated on 30 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Abdulrehman Ismail Balwa was appointed as Designated Partner on 30 Jan 2020. Shoeb Balwa Mohammed Hanif was appointed as Designated Partner on 30 Jan 2020.
The registered office of Balwas Chemtech is at Flat No. 1502 5th Floor B Wing Madina Tower Cts S. V. Road Sunder Nagar Gate No. 1 Gor, Egaon W, Mumbai, Maharashtra, India – 400062.
The total obligation of contribution is ₹1 Lakh.
Balwas Chemtech operates in the chemicals industry, in the manufacturing segment.
Balwas Chemtech can be reached at its registered office: Flat No. 1502 5th Floor B Wing Madina Tower Cts S. V. Road Sunder Nagar Gate No. 1 Gor, Egaon W, Mumbai, Maharashtra, India – 400062.
Balwas Chemtech is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.