Kaifak Chemicals LLP
About Kaifak Chemicals LLP
Data last updated:
Kaifak Chemicals LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 20 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACE-0083.
The LLP has a total obligation of contribution of ₹1.05 Lakh. It is led by designated partners including Saif K Memon and Mohammed Khalil Essa Memon.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 214 Maker Chamber – V Ja, Mumbai, Maharashtra, India – 400021.
Company details
Contact details
Kaifak Chemicals LLP's registered office is in Mumbai, Maharashtra.
- Registered Address214 Maker Chamber – V Ja, Mumbai, Maharashtra, India – 400021
- 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
Financials of Kaifak Chemicals 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 Kaifak Chemicals LLP, buy the company report.
Designated partners of Kaifak Chemicals LLP
Kaifak Chemicals has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saif K Memon | Designated Partner | 20 Nov 2023 | 2 Years 11 Months | Current |
| Mohammed Khalil Essa Memon Also directs: Staple Commodity Traders Private Limited, Kaifak Medicare Private Limited, Shreeraj Realty LLP and 1 more | Designated Partner | 20 Nov 2023 | 2 Years 11 Months | Current |
| Salma Khalil Memon | Designated Partner | 20 Nov 2023 | 2 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Kaifak Chemicals LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaifak Chemicals LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kaifak Chemicals LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaifak Chemicals LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Mohammed Khalil Essa Memon was appointed as Designated Partner on 20 Nov 2023.
Frequently asked questions
Kaifak Chemicals is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 20 November 2023 (3+ years old) and is registered under LLPIN ACE-0083.
Kaifak Chemicals has 3 current designated partners:
- Saif K Memon - Designated Partner
- Mohammed Khalil Essa Memon - Designated Partner
- Salma Khalil Memon - Designated Partner
The latest financial statements of Kaifak Chemicals 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 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Kaifak Chemicals is ACE-0083. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kaifak Chemicals was incorporated on 20 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohammed Khalil Essa Memon was appointed as Designated Partner on 20 Nov 2023. Saif K Memon was appointed as Designated Partner on 20 Nov 2023. Salma Khalil Memon was appointed as Designated Partner on 20 Nov 2023.
The registered office of Kaifak Chemicals is at 214 Maker Chamber – V Ja, Mumbai, Maharashtra, India – 400021.
Kaifak Chemicals operates in the business services industry, in the commission trade segment.
Kaifak Chemicals can be reached at its registered office: 214 Maker Chamber – V Ja, Mumbai, Maharashtra, India – 400021.
Kaifak Chemicals is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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