Bhatiabandhu Chemlogistics LLP

Bhatiabandhu Chemlogistics LLP - transportation in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ABZ-4071 Incorporated 10 December 2022 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership transportation
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹7.45 Cr
Secured borrowings
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
10 Dec 2022
Date of incorporation

About Bhatiabandhu Chemlogistics LLP

Data last updated:

Bhatiabandhu Chemlogistics LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the land transportation and transport via pipelines segment of the transportation sector. It was incorporated on 10 December 2022.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABZ-4071.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pushpinder Kaur Bhatia and Gursharan Singh Bhatia.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹7.45 Cr on record.

Company Details of Bhatiabandhu Chemlogistics LLP
LLPIN ABZ-4071
Incorporation Date 10 December 2022
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
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  • Registered Address
    Bunglow No 13 Bharat Tirtha Society, V.N.Purav Marg Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071
  • Industry
    Transportation, Land Transportation  and Transport Via Pipelines
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Financials, compliance, directors, charges, ownership and filings for Bhatiabandhu Chemlogistics LLP in one report.

Financials from FY 2023 Directors & ownership Charges & compliance

Financials of Bhatiabandhu Chemlogistics LLP FY 2025 filings available

Financial Statement Summary of Bhatiabandhu Chemlogistics LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
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Financial Ratios of Bhatiabandhu Chemlogistics LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
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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 Bhatiabandhu Chemlogistics are in the company report.

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Financial statements from FY 2023

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Designated Partners of Bhatiabandhu Chemlogistics LLP

Bhatiabandhu Chemlogistics has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Pushpinder Kaur BhatiaDesignated Partner10 Dec 20223 Years 9 MonthsCurrent
Gursharan Singh BhatiaDesignated Partner10 Dec 20223 Years 9 MonthsCurrent

Charges & Borrowings of Bhatiabandhu Chemlogistics LLP

Open charges
₹7.45 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹5.11 Cr
Axis Bank Limited₹2.35 Cr
Latest charge details
DateLenderAmountStatus
07 Apr 2025Hdfc Bank Limited₹1.6 CrOpen
25 Mar 2025Axis Bank Limited₹2.35 CrOpen
17 Feb 2025Hdfc Bank Limited₹1.6 CrOpen
12 Dec 2024Hdfc Bank Limited₹1.91 CrOpen

Total charge records: 4 View all charges

Employees and EPFO Compliance at Bhatiabandhu Chemlogistics LLP

Employment history and EPFO contributions of people linked to Bhatiabandhu Chemlogistics.

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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 Bhatiabandhu Chemlogistics LLP

Bhatiabandhu Chemlogistics LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Gursharan Singh Bhatia was appointed as Designated Partner on 10 Dec 2022.

Charges
A charge with Hdfc Bank Limited amounted to Rs. 159.65 Lakh with Charge ID 101100656 was registered on 07 Apr 2025.
AGM
Bhatiabandhu Chemlogistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Bhatiabandhu Chemlogistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Axis Bank Limited amounted to Rs. 234.70 Lakh with Charge ID 101067930 was registered on 25 Mar 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 159.65 Lakh with Charge ID 101051330 was registered on 17 Feb 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 191.40 Lakh with Charge ID 101051348 was registered on 12 Dec 2024.
Appointed
Gursharan Singh Bhatia was appointed as Designated Partner.
Appointed
Pushpinder Kaur Bhatia was appointed as Designated Partner.
Incorporation
10 Dec 2022
Bhatiabandhu Chemlogistics Llp was registered on 10 Dec 2022 with Roc Mumbai I & aged 3 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Bhatiabandhu Chemlogistics LLP

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MSME Payment Delays by Bhatiabandhu Chemlogistics LLP

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Subsidiaries & Group Companies of Bhatiabandhu Chemlogistics LLP

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GST Compliance of Bhatiabandhu Chemlogistics LLP

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MCA Filings & Documents of Bhatiabandhu Chemlogistics LLP

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Frequently Asked Questions about Bhatiabandhu Chemlogistics LLP

Bhatiabandhu Chemlogistics is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in land transportation and transport via pipelines, within the transportation industry. It was incorporated on 10 December 2022 (4+ years old) and is registered under LLPIN ABZ-4071.

Bhatiabandhu Chemlogistics has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Bhatiabandhu Chemlogistics is ABZ-4071. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Bhatiabandhu Chemlogistics was incorporated on 10 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.

Gursharan Singh Bhatia was appointed as Designated Partner on 10 Dec 2022. Pushpinder Kaur Bhatia was appointed as Designated Partner on 10 Dec 2022.

The registered office of Bhatiabandhu Chemlogistics is at Bunglow No 13 Bharat Tirtha Society, V.N.Purav Marg Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071.

The total obligation of contribution is ₹1 Lakh.

Bhatiabandhu Chemlogistics operates in the transportation industry, in the land transportation and transport via pipelines segment.

Bhatiabandhu Chemlogistics has open charges of ₹7.45 Cr and no satisfied charges on record as per latest MCA filings.

Bhatiabandhu Chemlogistics can be reached at its registered office: Bunglow No 13 Bharat Tirtha Society, V.N.Purav Marg Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071.

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