Kwalichem Trading LLP
About Kwalichem Trading LLP
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Kwalichem Trading LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 11 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACF-4767.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Khyati Rahul Birla and Rahul Madhukar Birla.
The registered office is at Bunglow No.18 Raj Vilas Haveli Kothi, Chs Ltd Ghodbunder Road Chaitalsar Manpada Thane West, Maharashtra, India – 400610.
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- Registered AddressBunglow No.18 Raj Vilas Haveli Kothi, Chs Ltd Ghodbunder Road Chaitalsar Manpada Thane West, Maharashtra, India – 400610
- 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
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Designated Partners of Kwalichem Trading LLP
Kwalichem Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khyati Rahul Birla | Designated Partner | 11 Feb 2024 | 2 Years 7 Months | Current |
| Rahul Madhukar Birla Also directs: Colourscapes International LLP, Kronos Consultancy LLP, Lucretia Buildcon LLP and 3 more | Designated Partner | 11 Feb 2024 | 2 Years 7 Months | Current |
Financials of Kwalichem 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 Kwalichem Trading LLP
Kwalichem Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kwalichem Trading LLP
Employment history and EPFO contributions of people linked to Kwalichem 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 Kwalichem 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
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Credit Ratings, Litigation & Regulatory Alerts for Kwalichem 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
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MSME Payment Delays by Kwalichem 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
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Subsidiaries & Group Companies of Kwalichem 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
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MCA Filings & Documents of Kwalichem 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
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Recent Activity on Kwalichem Trading LLP
Frequently Asked Questions about Kwalichem Trading LLP
Kwalichem Trading is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 11 February 2024 (2+ years old) and is registered under LLPIN ACF-4767.
Kwalichem Trading has 2 current designated partners:
- Khyati Rahul Birla - Designated Partner
- Rahul Madhukar Birla - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kwalichem Trading is ACF-4767. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kwalichem Trading was incorporated on 11 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Kwalichem Trading is at Bunglow No.18 Raj Vilas Haveli Kothi, Chs Ltd Ghodbunder Road Chaitalsar Manpada Thane West, Maharashtra, India – 400610.
The total obligation of contribution is ₹10,000.
Kwalichem Trading can be reached at its registered office: Bunglow No.18 Raj Vilas Haveli Kothi, Chs Ltd Ghodbunder Road Chaitalsar Manpada Thane West, Maharashtra, India – 400610.
Kwalichem Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.