Chemtrade Global Impex Llp

Chemtrade Global Impex Llp - agriculture in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAR-3866 Incorporated 23 December 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership agriculture
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹50,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹198 Cr
Satisfied ₹47.67 Cr
Company age
7 yrs
Est. 2019
Last financials
Mar 2025
Balance sheet date

About Chemtrade Global Impex Llp

Data last updated: 05 February 2026

Chemtrade Global Impex Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 23 December 2019, the LLP has been in operation for over 7 years.

Registered with ROC Mumbai under LLPIN AAR-3866.

Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Ashish Kirti Shah and Viral Kirtikumar Shah.

Accounts filed on 31 March 2025. Office: A – 902 Damji Shamji Corporate Square, Laxmi Nagar Ghatkopar East Mumbai, Maharashtra, India – 400075.

As per MCA filings, the LLP has open charges of ₹198 Cr and satisfied charges of ₹47.67 Cr on record.

Company Details of Chemtrade Global Impex Llp
LLPIN AAR-3866
Incorporation Date 23 December 2019
Total Obligation of Contribution ₹50,000
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
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 902 Damji Shamji Corporate Square, Laxmi Nagar Ghatkopar East Mumbai, Maharashtra, India – 400075
  • Industry
    Agriculture, Agro Retail & Distribution
Company report
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Financials, compliance, directors, charges, ownership and filings for Chemtrade Global Impex Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Chemtrade Global Impex Llp

Chemtrade Global Impex Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Ashish Kirti Shah Designated Partner 23 Dec 2019 6 Years 7 Months Current
Viral Kirtikumar Shah Designated Partner 23 Dec 2019 6 Years 7 Months Current

Financials of Chemtrade Global Impex Llp FY 2025 filings available

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Ten-year financial statements for Chemtrade Global Impex Llp

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Charges & Borrowings of Chemtrade Global Impex Llp

Open charges
₹198 Cr
Satisfied charges
₹47.67 Cr
Breakdown by lending institutions
Indian Overseas Bank₹40.00 Cr
The Federal Bank Ltd₹40.00 Cr
Indusind Bank Ltd.₹30.00 Cr
Yes Bank Limited₹28.00 Cr
Axis Bank Limited₹25.00 Cr
Others₹35.00 Cr
Latest charge details
DateLenderAmountStatus
26 Sep 2025 Bandhan Bank Limited ₹20 Cr Open
26 Sep 2025 Indusind Bank Ltd. ₹30 Cr Open
03 Sep 2025 Yes Bank Limited ₹28 Cr Open
15 May 2025 Deutsche Bank Ag ₹15 Cr Open
18 Mar 2025 The Federal Bank Ltd ₹40 Cr Open

Total charge records: 9 View all charges

Employees and EPFO Compliance at Chemtrade Global Impex Llp

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Employee and EPFO history for Chemtrade Global Impex Llp

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GST Compliance of Chemtrade Global Impex Llp

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GST registrations and filing compliance for Chemtrade Global Impex Llp

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Credit Ratings, Litigation & Regulatory Alerts for Chemtrade Global Impex Llp

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Credit ratings, litigation, and regulatory alerts for Chemtrade Global Impex Llp

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MSME Payment Delays by Chemtrade Global Impex Llp

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MSME payment history for Chemtrade Global Impex Llp

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Subsidiaries & Group Companies of Chemtrade Global Impex Llp

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Corporate group structure for Chemtrade Global Impex Llp

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MCA Filings & Documents of Chemtrade Global Impex Llp

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MCA filings and documents for Chemtrade Global Impex Llp

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Recent Activity on Chemtrade Global Impex Llp

Charges
26 Sep 2025
A charge with Bandhan Bank Limited amounted to Rs. 200,000,000.00 with Charge ID 101170707 was registered on 26 Sep 2025.
Charges
26 Sep 2025
A charge with Indusind Bank Ltd. amounted to Rs. 300,000,000.00 with Charge ID 101194659 was registered on 26 Sep 2025.
Charges
03 Sep 2025
A charge with Yes Bank Limited amounted to Rs. 280,000,000.00 with Charge ID 101164835 was registered on 03 Sep 2025.
Charges
14 Jul 2025
A charge registered on 29 May 2023 via Charge ID 100737591 with State Bank Of India was fully satisfied on 14 Jul 2025.
Charges
15 May 2025
A charge with Deutsche Bank Ag amounted to Rs. 150,000,000.00 with Charge ID 101110319 was registered on 15 May 2025.
Charges
03 Apr 2025
A charge registered on 28 Feb 2022 via Charge ID 100613803 with Icici Bank Limited was fully satisfied on 03 Apr 2025.

Frequently Asked Questions about Chemtrade Global Impex Llp

Chemtrade Global Impex Llp is an active limited liability partnership in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 23 December 2019 (7+ years old) and is registered under LLPIN AAR-3866.

The current designated partners of Chemtrade Global Impex Llp are:

The primary industry of Chemtrade Global Impex Llp is agriculture. The LLP specifically operates in agro retail and distribution. The LLP is currently active in this sector.

Chemtrade Global Impex Llp can be reached at the registered office: A – 902 Damji Shamji Corporate Square, Laxmi Nagar Ghatkopar East Mumbai, Maharashtra, India – 400075.

The total obligation of contribution is ₹50,000.

The LLP has its registered office at A – 902 Damji Shamji Corporate Square, Laxmi Nagar Ghatkopar East Mumbai, Maharashtra, India – 400075.

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