Chemplus Overseas LLP
About Chemplus Overseas LLP
Data last updated:
Chemplus Overseas 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 05 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-3790. Its GSTIN is 27AANFC4206H1ZJ (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Pankit Jayesh Doshi and Chirag Bharat Sanghavi.
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 ₹95 Lakh on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address209 Shree Naman Plaza 2nd Floor 41 S.V. Road Opp. Reliance Energy Office Kandivali (, West), Mumbai, Maharashtra, India – 400067
- 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 Chemplus Overseas LLP FY 2025 filings available
Financial Statement Summary of Chemplus Overseas LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Chemplus Overseas LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Chemplus Overseas are in the company report.
Financial statements from FY 2019
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 Chemplus Overseas LLP
Chemplus Overseas has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankit Jayesh Doshi | Designated Partner | 05 Apr 2018 | 8 Years 6 Months | Current |
| Chirag Bharat Sanghavi | Designated Partner | 10 Nov 2018 | 7 Years 10 Months | Current |
| Gopal Pravinkumar Goradiya | Designated Partner | 10 Nov 2018 | 7 Years 10 Months | Current |
| Nirav Harishbhai Mehta | Designated Partner | 05 Apr 2018 | 8 Years 6 Months | Current |
Charges & Borrowings of Chemplus Overseas LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2022 | Bank of Baroda | ₹95 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Chemplus Overseas LLP
Employment history and EPFO contributions of people linked to Chemplus Overseas.
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 Chemplus Overseas LLP
Chemplus Overseas LLP has 4 designated partner changes on record since 2018: 4 appointments. The latest: Chirag Bharat Sanghavi was appointed as Designated Partner on 10 Nov 2018.
Credit Ratings, Litigation & Regulatory Alerts for Chemplus Overseas 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 Chemplus Overseas 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 Chemplus Overseas 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 Chemplus Overseas LLP
Chemplus Overseas has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANFC4206H1ZJ | Maharashtra | Active | 25 Jun 2018 |
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 Chemplus Overseas 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 Chemplus Overseas LLP
Chemplus Overseas 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 05 April 2018 (8+ years old) and is registered under LLPIN AAM-3790.
Chemplus Overseas has 4 current designated partners:
- Pankit Jayesh Doshi - Designated Partner
- Chirag Bharat Sanghavi - Designated Partner
- Gopal Pravinkumar Goradiya - Designated Partner
- Nirav Harishbhai Mehta - Designated Partner
The GSTIN of Chemplus Overseas is 27AANFC4206H1ZJ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Chemplus Overseas is AAM-3790. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Chemplus Overseas was incorporated on 05 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Chirag Bharat Sanghavi was appointed as Designated Partner on 10 Nov 2018. Gopal Pravinkumar Goradiya was appointed as Designated Partner on 10 Nov 2018. Nirav Harishbhai Mehta was appointed as Designated Partner on 05 Apr 2018. Chemplus Overseas has 4 designated partner changes on record in total.
The registered office of Chemplus Overseas is at 209 Shree Naman Plaza 2nd Floor 41 S.V. Road Opp. Reliance Energy Office Kandivali , West, Mumbai, Maharashtra, India – 400067.
The total obligation of contribution is ₹1 Lakh.
Chemplus Overseas operates in the chemicals and materials industry, in the chemical distribution and retail segment.
Chemplus Overseas has open charges of ₹95 Lakh and no satisfied charges on record as per latest MCA filings.