Chemtrek Trading LLP
About Chemtrek Trading LLP
Data last updated:
Chemtrek Trading LLP is a limited liability partnership (LLP) based in Borivali West, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 09 October 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACD-2756.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manisha Jimit Shah and Jash Ketan Naik.
The registered office is at Borivali West, Maharashtra.
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- Registered Address703 Amann Solitaire, Chandavarkar Road, Borivali West, Maharashtra, India – 400092
- IndustryBusiness Services, Commission Trade
- 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
Designated Partners of Chemtrek Trading LLP
Chemtrek Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Jimit Shah | Designated Partner | 09 Oct 2023 | 2 Years 11 Months | Current |
| Jash Ketan Naik Also directs: Zentry Secure Tech LLP | Designated Partner | 09 Oct 2023 | 2 Years 11 Months | Current |
Financials of Chemtrek Trading LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Chemtrek Trading LLP
Chemtrek Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chemtrek Trading LLP
Employment history and EPFO contributions of people linked to Chemtrek Trading.
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
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GST Compliance of Chemtrek Trading LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Chemtrek Trading 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 Chemtrek Trading 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 Chemtrek Trading 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.
MCA Filings & Documents of Chemtrek Trading 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.
Recent Activity on Chemtrek Trading LLP
Frequently Asked Questions about Chemtrek Trading LLP
Chemtrek Trading is an active limited liability partnership based in Borivali West, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 09 October 2023 (3+ years old) and is registered under LLPIN ACD-2756.
Chemtrek Trading has 2 current designated partners:
- Manisha Jimit Shah - Designated Partner
- Jash Ketan Naik - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Chemtrek Trading is ACD-2756. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Chemtrek Trading was incorporated on 09 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Chemtrek Trading is at 703 Amann Solitaire, Chandavarkar Road, Borivali West, Maharashtra, India – 400092.
The total obligation of contribution is ₹1 Lakh.
Chemtrek Trading operates in the business services industry, in the commission trade segment.
Chemtrek Trading can be reached at its registered office: 703 Amann Solitaire, Chandavarkar Road, Borivali West, Maharashtra, India – 400092.
Chemtrek Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.