Kavish Pharma Chem LLP - pharma in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAQ-7981 Incorporated 14 October 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership pharma
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
Open charges
₹4 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Kavish Pharma Chem LLP

Data last updated:

Kavish Pharma Chem LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 14 October 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-7981. Its GSTIN is 27ABQFA1614H1ZI (Maharashtra).

The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Pranali Kiran Thakker and Chandrakant Nagjibhai Thakker.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 211 2nd Floor Ghanshyam Enclave Link Road Kandivli (W), Mumbai, Maharashtra, India – 400067.

As per MCA filings, the LLP has open charges of ₹4 Cr on record.

Company Details of Kavish Pharma Chem LLP
LLPIN AAQ-7981
Incorporation Date 14 October 2019
Total Obligation of Contribution ₹2 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
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  • Website
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  • Social Media
    Locked
  • Registered Address
    211 2nd Floor Ghanshyam Enclave Link Road Kandivli (W), Mumbai, Maharashtra, India – 400067
  • Industry
    Pharma, Pharmaceutical Retailers & Distributors
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Financials, compliance, directors, charges, ownership and filings for Kavish Pharma Chem LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Kavish Pharma Chem LLP FY 2024 filings available

Financial Statement Summary of Kavish Pharma Chem LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Kavish Pharma Chem LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kavish Pharma Chem are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of Kavish Pharma Chem LLP

Kavish Pharma Chem has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Pranali Kiran ThakkerDesignated Partner14 Oct 20196 Years 11 MonthsCurrent
Chandrakant Nagjibhai ThakkerDesignated Partner14 Oct 20196 Years 11 MonthsCurrent
Kamlesh Anantrai MehtaDesignated Partner20 Jul 20206 Years 2 MonthsCurrent

Charges & Borrowings of Kavish Pharma Chem LLP

Open charges
₹4 Cr
Satisfied charges
None
Breakdown by lending institutions
The Cosmos Co Op Bank Ltd₹3.50 Cr
The Cosmos Co-Operative Bank Ltd.₹0.50 Cr
Latest charge details
DateLenderAmountStatus
14 Jun 2021The Cosmos Co-Operative Bank Ltd.₹50 LakhOpen
17 Dec 2020The Cosmos Co Op Bank Ltd₹3.5 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Kavish Pharma Chem LLP

Employment history and EPFO contributions of people linked to Kavish Pharma Chem.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Kavish Pharma Chem LLP

Kavish Pharma Chem LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Kamlesh Anantrai Mehta was appointed as Designated Partner on 20 Jul 2020.

AGM
Kavish Pharma Chem Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kavish Pharma Chem Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with The Cosmos Co Op Bank Ltd of Rs. 350.00 Lakh registered on 17 Dec 2020 with Charge ID 100410716 was modified on 24 Jun 2022.
Charges
A charge with The Cosmos Co-Operative Bank Ltd. amounted to Rs. 50.00 Lakh with Charge ID 100460540 was registered on 14 Jun 2021.
Charges
A charge with The Cosmos Co Op Bank Ltd amounted to Rs. 350.00 Lakh with Charge ID 100410716 was registered on 17 Dec 2020.
Appointed
Kamlesh Anantrai Mehta was appointed as Designated Partner.
Appointed
Chandrakant Nagjibhai Thakker was appointed as Designated Partner.
Appointed
Pranali Kiran Thakker was appointed as Designated Partner.
Incorporation
14 Oct 2019
Kavish Pharma Chem Llp was registered on 14 Oct 2019 with Roc Mumbai & aged 6 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Kavish Pharma Chem LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Kavish Pharma Chem LLP

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MSME payment history

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Subsidiaries & Group Companies of Kavish Pharma Chem LLP

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Corporate group structure

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GST Compliance of Kavish Pharma Chem LLP

Kavish Pharma Chem has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ABQFA1614H1ZIMaharashtraActive27 Dec 2019
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Kavish Pharma Chem LLP

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MCA filings and documents

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Frequently Asked Questions about Kavish Pharma Chem LLP

Kavish Pharma Chem is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 14 October 2019 (7+ years old) and is registered under LLPIN AAQ-7981.

Kavish Pharma Chem has 3 current designated partners:

The GSTIN of Kavish Pharma Chem is 27ABQFA1614H1ZI, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Kavish Pharma Chem is AAQ-7981. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kavish Pharma Chem was incorporated on 14 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Kamlesh Anantrai Mehta was appointed as Designated Partner on 20 Jul 2020. Chandrakant Nagjibhai Thakker was appointed as Designated Partner on 14 Oct 2019. Pranali Kiran Thakker was appointed as Designated Partner on 14 Oct 2019.

The registered office of Kavish Pharma Chem is at 211 2nd Floor Ghanshyam Enclave Link Road Kandivli W, Mumbai, Maharashtra, India – 400067.

The total obligation of contribution is ₹2 Lakh.

Kavish Pharma Chem operates in the pharma industry, in the pharmaceutical retailers and distributors segment.

Kavish Pharma Chem has open charges of ₹4 Cr and no satisfied charges on record as per latest MCA filings.

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