Halfex Chemicals LLP
About Halfex Chemicals LLP
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Halfex Chemicals LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 15 May 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACO-3997.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Mohammed Tahir Ansari and Hammad Syed.
The registered office is at Mumbai, Maharashtra.
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- Registered Address1 Grd Flr Pl – 93 Baug – E – , Ibrahim Chs Ltd M A Road, Mumbai, Maharashtra, India – 400011
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Halfex Chemicals LLP
Halfex Chemicals has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Tahir Ansari Also directs: Snoop Technologies Private Limited | Designated Partner | 15 May 2025 | 1 Years 4 Months | Current |
| Hammad Syed | Designated Partner | 15 May 2025 | 1 Years 4 Months | Current |
Financials of Halfex Chemicals LLP
Ten-year financial statements for Halfex Chemicals LLP
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 Halfex Chemicals
Halfex Chemicals LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Halfex Chemicals
Employment history and EPFO contributions of people linked to Halfex Chemicals.
Employee and EPFO history for Halfex Chemicals LLP
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 Halfex Chemicals
GST registrations and filing compliance for Halfex Chemicals LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Halfex Chemicals
Credit ratings, litigation, and regulatory alerts for Halfex Chemicals LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Halfex Chemicals
MSME payment history for Halfex Chemicals LLP
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
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Subsidiaries & Group Companies of Halfex Chemicals
Corporate group structure for Halfex Chemicals LLP
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
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MCA Filings & Documents of Halfex Chemicals
MCA filings and documents for Halfex Chemicals LLP
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
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Recent Activity on Halfex Chemicals
Frequently Asked Questions about Halfex Chemicals LLP
Halfex Chemicals is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 15 May 2025 (1 year old) and is registered under LLPIN ACO-3997.
Halfex Chemicals has 2 current designated partners:
- Mohammed Tahir Ansari - Designated Partner
- Hammad Syed - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Halfex Chemicals is ACO-3997. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Halfex Chemicals was incorporated on 15 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Halfex Chemicals is at 1 Grd Flr Pl – 93 Baug – E – , Ibrahim Chs Ltd M A Road, Mumbai, Maharashtra, India – 400011.
The total obligation of contribution is ₹10,000.
Halfex Chemicals can be reached at its registered office: 1 Grd Flr Pl – 93 Baug – E – , Ibrahim Chs Ltd M A Road, Mumbai, Maharashtra, India – 400011.
Halfex Chemicals is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.