Chem Interchange Ventures LLP
About Chem Interchange Ventures LLP
Data last updated:
Chem Interchange Ventures LLP is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 17 July 2023.
Registered with ROC Mumbai under LLPIN ACC-0584.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Lohit Boodha Karkera and Srikant Shashidharan Nair.
Accounts filed on 31 March 2024. Office: Sector 11, Thane, Maharashtra.
The LLP is associated with 1 brand - Grandeur International.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOffice No. 207 A Wing, Plot No. 13 Sector 11, Thane, Maharashtra, India – 400614
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Chem Interchange Ventures
Chem Interchange Ventures operates one associated brand: Grandeur International. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides shipping containers, logistics services, and domestic leasing for freight needs. | grandeurinternational.com |
Designated Partners of Chem Interchange Ventures LLP
Chem Interchange Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lohit Boodha Karkera | Designated Partner | 17 Jul 2023 | 3 Years 2 Months | Current |
| Srikant Shashidharan Nair | Designated Partner | 17 Jul 2023 | 3 Years 2 Months | Current |
Financials of Chem Interchange Ventures LLP FY 2024 filings available
Ten-year financial statements for Chem Interchange Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chem Interchange Ventures
Chem Interchange Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chem Interchange Ventures
Employment history and EPFO contributions of people linked to Chem Interchange Ventures.
Employee and EPFO history for Chem Interchange Ventures LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Chem Interchange Ventures
GST registrations and filing compliance for Chem Interchange Ventures LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Chem Interchange Ventures
Credit ratings, litigation, and regulatory alerts for Chem Interchange Ventures LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chem Interchange Ventures
MSME payment history for Chem Interchange Ventures LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chem Interchange Ventures
Corporate group structure for Chem Interchange Ventures LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chem Interchange Ventures
MCA filings and documents for Chem Interchange Ventures LLP
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.
Recent Activity on Chem Interchange Ventures
Frequently Asked Questions about Chem Interchange Ventures LLP
Chem Interchange Ventures is an active limited liability partnership in the business services sector based in Thane, Maharashtra, India. It was incorporated on 17 July 2023 (3+ years old) and is registered under LLPIN ACC-0584.
The current designated partners of Chem Interchange Ventures are:
- Lohit Boodha Karkera - Designated Partner
- Srikant Shashidharan Nair - Designated Partner
The primary industry of Chem Interchange Ventures is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Chem Interchange Ventures can be reached at the registered office: Office No. 207 A Wing, Plot No. 13 Sector 11, Thane, Maharashtra, India – 400614.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at Office No. 207 A Wing, Plot No. 13 Sector 11, Thane, Maharashtra, India – 400614.