About Chemi Enterprises LLP
Data last updated:
Chemi Enterprises 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 09 June 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-1237. Its GSTIN is 27AAKFC4083H1ZB (Maharashtra). The LLP holds 5 GST registrations, of which 3 are active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Vikas Bipin Joshi and Chhaya Bipin Joshi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹140.37 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹88.48 Lakh (net margin 0.6%) and EBITDA of ₹2.85 Cr (EBITDA margin 2%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 11% over five years.
The LLP has about 10 employees on its provident fund (EPFO) records.
The LLP is associated with 1 brand: Chemi Enterprises. As per MCA filings, the LLP has open charges of ₹65 Cr and satisfied charges of ₹40.18 Cr on record. Court records list 6 cases involving the LLP, including 6 filed by the LLP; 2 cases are pending.
For more details, the LLP can be reached via its website chemi.in.
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- Registered Address502 503 504 Sapphire Annexe Meter Room No. 01 Cts No.05, Behind Sapphire Arcade M. G. Road Ghatkopar East, Mumbai, Maharashtra, India – 400077
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
- One PDF report, delivered after checkout
Financials of Chemi Enterprises LLP FY 2025 filings available
Chemi Enterprises LLP reported revenue of ₹140.37 Cr (up 7% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Chemi Enterprises LLP
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 7% growth in the latest year. EBITDA rose 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Chemi Enterprises LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | ₹88.48 Lakh | •••• | •••• | •••• | •••• |
| 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 Chemi Enterprises LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 0.6% | •••• | •••• | •••• | •••• |
| 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 Chemi Enterprises are in the company report.
Financial statements from FY 2016
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.
Designated Partners of Chemi Enterprises LLP
Chemi Enterprises has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Bipin Joshi Also directs: Chemi Wecan India Private Limited, Super White Micro Minerals Private Limited, Smalto Speciality Private Limited and 1 more | Designated Partner | 01 Jan 2017 | 9 Years 9 Months | Current |
| Chhaya Bipin Joshi | Designated Partner | 09 Jun 2015 | 11 Years 3 Months | Current |
| Bipin Kantilal Joshi | Designated Partner | 09 Jun 2015 | 11 Years 3 Months | Current |
Ownership and Shareholding of Chemi Enterprises LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chemi Enterprises LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2024 | Hdfc Bank Limited | ₹65 Cr | Open |
| 09 Dec 2021 | Union Bank of India | ₹38 Lakh | Satisfied |
| 31 Jul 2020 | Union Bank of India | ₹80 Lakh | Satisfied |
| 04 May 2018 | Union Bank of India | ₹3 Cr | Satisfied |
| 21 Apr 2016 | Union Bank of India | ₹10 Cr | Satisfied |
Total charge records: 6 View all charges
Legal Cases of Chemi Enterprises LLP
Chemi Enterprises LLP has 6 court cases on record: 6 filed by Chemi Enterprises. 2 cases are pending and 4 are disposed. Status as checked between 21 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Indusind Bank Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case SC) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case SC) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed by the company against Espee Industries | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with Chemi Enterprises LLP
Chemi Enterprises operates one associated brand: Chemi Enterprises. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Chemical trading, distribution, and supply services across multiple industries. | chemi.in |
Employees and EPFO Compliance at Chemi Enterprises LLP
Chemi Enterprises LLP has a workforce of 24 employees as of Mar 31, 2024.
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
Verified entity values are shown only after access is granted.
Recent Activity on Chemi Enterprises LLP
Chemi Enterprises LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Vikas Bipin Joshi was appointed as Designated Partner on 01 Jan 2017.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Chemi Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chemi Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chemi Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of Chemi Enterprises LLP
Chemi Enterprises has 5 GST registrations: 3 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKFC4083H1ZB | Maharashtra | Active | 01 Jul 2017 |
| 29AAKFC4083H1Z7 | Karnataka | Active | 08 Jul 2022 |
| 24AAKFC4083H1ZH | Gujarat | Active | 25 May 2023 |
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 Chemi Enterprises 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 Chemi Enterprises LLP
Chemi Enterprises 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 09 June 2015 (11+ years old) and is registered under LLPIN AAE-1237.
Chemi Enterprises reported revenue of ₹140.37 Cr for FY 2023 (up 7% YoY).
Chemi Enterprises has 3 current designated partners:
- Vikas Bipin Joshi - Designated Partner
- Chhaya Bipin Joshi - Designated Partner
- Bipin Kantilal Joshi - Designated Partner
Chemi Enterprises reported a net profit of ₹88.48 Lakh (net margin 0.6%) and EBITDA of ₹2.85 Cr (EBITDA margin 2%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Chemi Enterprises is 13% over three years and 11% over five years. In the latest year (FY 2023) revenue rose 7%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Chemi Enterprises is 27AAKFC4083H1ZB, registered in Maharashtra. The LLP has 5 GST registrations in all, of which 3 are active and 2 are cancelled or inactive. Other active GSTINs include 29AAKFC4083H1Z7 (Karnataka), 24AAKFC4083H1ZH (Gujarat).
The LLPIN (Limited Liability Partnership Identification Number) of Chemi Enterprises is AAE-1237. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Chemi Enterprises has 6 court cases on record: 6 filed by the LLP. 2 are pending.
Chemi Enterprises was incorporated on 09 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Vikas Bipin Joshi was appointed as Designated Partner on 01 Jan 2017. Bipin Kantilal Joshi was appointed as Designated Partner on 09 Jun 2015. Chhaya Bipin Joshi was appointed as Designated Partner on 09 Jun 2015.