Chemtrade Global Impex LLP
About Chemtrade Global Impex LLP
Data last updated:
Chemtrade Global Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 23 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-3866. Its GSTIN is 27AAPFC1267J1Z5 (Maharashtra). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Ashish Kirti Shah and Viral Kirtikumar Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 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. Court records list 5 cases involving the LLP, including 5 filed by the LLP; 2 cases are pending.
Company details
Contact details
Chemtrade Global Impex LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 902 Damji Shamji Corporate Square, Laxmi Nagar Ghatkopar East Mumbai, Maharashtra, India – 400075
- IndustryAgriculture, Agro Retail & Distribution
- 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
Financials of Chemtrade Global Impex LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Chemtrade Global Impex LLP, buy the company report.
Designated partners of Chemtrade Global Impex LLP
Chemtrade Global Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kirti Shah Also directs: Neltra Innovative Technologies Private Limited, Prince Mfg Industries Private Limited, Avisa Developers Private Limited and 2 more | Designated Partner | 23 Dec 2019 | 6 Years 10 Months | Current |
| Viral Kirtikumar Shah Also directs: Prince Mfg Industries Private Limited, Avisa Developers Private Limited, Chemtrade Overseas Private Limited and 1 more | Designated Partner | 23 Dec 2019 | 6 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Sep 2025 | 101170707 | Bandhan Bank Limited | ₹20 Cr | Open | |
| 26 Sep 2025 | 101194659 | Indusind Bank Ltd. | ₹30 Cr | Open | |
| 03 Sep 2025 | 101164835 | Yes Bank Limited | ₹28 Cr | Open | |
| 15 May 2025 | 101110319 | Deutsche Bank Ag | ₹15 Cr | Open | |
| 18 Mar 2025 | 101134198 | The Federal Bank Ltd | ₹40 Cr | Open |
To see the full charge records of Chemtrade Global Impex LLP, buy the company report.
Total charge records: 9 View all charges
Legal cases
Chemtrade Global Impex LLP has 5 court cases on record: 5 filed by Chemtrade Global Impex. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 2 | 0 | 1 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed by the company against Bhange Organic Chemicals Pvt Ltd | Pending |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed by the company against Bhange Organic Chemicals Pvt Ltd | Pending |
| Bombay High Court | Arbitration matter | Filed by the company against Bhange Organic Chemicals Pvt Ltd and 2 others | Disposed |
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed by the company against State - Narpoli Police Station | Disposed |
To see the full case history of Chemtrade Global Impex LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chemtrade Global Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chemtrade Global Impex has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAPFC1267J1Z5 | Maharashtra | Active | 01 Jan 2020 |
| 24AAPFC1267J1ZB | Gujarat | Active | 14 Jan 2020 |
To see the full GST registrations and return filing status of Chemtrade Global Impex LLP, buy the company report.
Recent activity
Chemtrade Global Impex LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Ashish Kirti Shah was appointed as Designated Partner on 23 Dec 2019.
5 earlier events are in the company report.
Frequently asked questions
Chemtrade Global Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 23 December 2019 (7+ years old) and is registered under LLPIN AAR-3866.
Chemtrade Global Impex has 2 current designated partners:
- Ashish Kirti Shah - Designated Partner
- Viral Kirtikumar Shah - Designated Partner
The latest financial statements of Chemtrade Global Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Chemtrade Global Impex is 27AAPFC1267J1Z5, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAPFC1267J1ZB (Gujarat).
The LLPIN (Limited Liability Partnership Identification Number) of Chemtrade Global Impex is AAR-3866. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Chemtrade Global Impex has 5 court cases on record: 5 filed by the LLP. 2 are pending. Most are in the district courts.
Chemtrade Global Impex was incorporated on 23 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashish Kirti Shah was appointed as Designated Partner on 23 Dec 2019. Viral Kirtikumar Shah was appointed as Designated Partner on 23 Dec 2019.
The registered office of Chemtrade Global Impex is at A – 902 Damji Shamji Corporate Square, Laxmi Nagar Ghatkopar East Mumbai, Maharashtra, India – 400075.
Chemtrade Global Impex operates in the agriculture industry, in the agro retail and distribution segment.