Limpio Chem LLP - chemicals and materials in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN AAK-1106 Incorporated 25 July 2017 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership chemicals and materials
Data last updated
Contribution obligation
₹50 Lakh
As per LLP agreement
Open charges
₹2.62 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data

About Limpio Chem LLP

Data last updated:

Limpio Chem LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India, recognised as a startup by DPIIT. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 25 July 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAK-1106. Its GSTIN is 24AAHFL0961C1ZQ (Gujarat).

The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Milan Himmatbhai Baldha and Sandip Dhanjibhai Mangroliya.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop – 410 4th Floor Swastik Plaza Puna Simada Varachha, Surat, Gujarat, India – 395006.

The LLP is associated with 1 brand: Limpio Chem. As per MCA filings, the LLP has open charges of ₹2.62 Cr on record.

For more details, the LLP can be reached via its website limpiochem.com.

Company Details of Limpio Chem LLP
LLPIN AAK-1106
Incorporation Date 25 July 2017
Total Obligation of Contribution ₹50 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    Shop – 410 4th Floor Swastik Plaza Puna Simada Varachha, Surat, Gujarat, India – 395006
  • Industry
    Chemicals and Materials, Chemical Distribution & Retail
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Financials, compliance, directors, charges, ownership and filings for Limpio Chem LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Limpio Chem LLP FY 2025 filings available

Financial Statement Summary of Limpio Chem LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Limpio Chem LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Limpio Chem are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Limpio Chem LLP

Limpio Chem has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Milan Himmatbhai BaldhaDesignated Partner25 Jul 20179 Years 2 MonthsCurrent
Sandip Dhanjibhai MangroliyaDesignated Partner01 May 20242 Years 5 MonthsCurrent

Charges & Borrowings of Limpio Chem LLP

Open charges
₹2.62 Cr
Satisfied charges
None
Breakdown by lending institutions
Axis Bank Limited₹2.62 Cr
Latest charge details
DateLenderAmountStatus
29 Jul 2023Axis Bank Limited₹2.62 CrOpen

Total charge records: 1 View all charges

Associated Brands with Limpio Chem LLP

Limpio Chem operates one associated brand: Limpio Chem. Each brand links to its own profile.

BrandDescriptionWebsite
Exporting spices, pulses, dry fruits, and related food products from India.limpiochem.com

Employees and EPFO Compliance at Limpio Chem LLP

Employment history and EPFO contributions of people linked to Limpio Chem.

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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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Recent Activity on Limpio Chem LLP

Limpio Chem LLP has 4 designated partner changes on record since 2017: 2 appointments and 2 cessations. The latest: Sandip Dhanjibhai Mangroliya was appointed as Designated Partner on 01 May 2024.

Charges
A charge with Axis Bank Limited of Rs. 262.00 Lakh registered on 29 Jul 2023 with Charge ID 100759010 was modified on 16 Jun 2025.
AGM
Limpio Chem Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Limpio Chem Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Sandip Dhanjibhai Mangroliya was appointed as Designated Partner.
Ceased
Bhagvatiben Milanbhai Baldha ceased to be Designated Partner.
Charges
A charge with Axis Bank Limited amounted to Rs. 262.00 Lakh with Charge ID 100759010 was registered on 29 Jul 2023.
Ceased
Brijeshkumar Maganlal Kakdiya ceased to be Designated Partner.
Appointed
Milan Himmatbhai Baldha was appointed as Designated Partner.
Incorporation
25 Jul 2017
Limpio Chem Llp was registered on 25 Jul 2017 with Roc Ahmedabad & aged 9 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Limpio Chem LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Limpio Chem LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Limpio Chem LLP

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Corporate group structure

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GST Compliance of Limpio Chem LLP

Limpio Chem has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24AAHFL0961C1ZQGujaratActive30 Aug 2017
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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 Limpio Chem LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Limpio Chem LLP

Limpio Chem is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 25 July 2017 (9+ years old) and is registered under LLPIN AAK-1106.

Limpio Chem has 2 current designated partners:

The GSTIN of Limpio Chem is 24AAHFL0961C1ZQ, registered in Gujarat.

The LLPIN (Limited Liability Partnership Identification Number) of Limpio Chem is AAK-1106. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Limpio Chem was incorporated on 25 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Sandip Dhanjibhai Mangroliya was appointed as Designated Partner on 01 May 2024. Bhagvatiben Milanbhai Baldha ceased to be Designated Partner on 22 Nov 2023. Brijeshkumar Maganlal Kakdiya ceased to be Designated Partner on 30 Apr 2022. Limpio Chem has 4 designated partner changes on record in total.

Yes, Limpio Chem is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Limpio Chem can be reached through the website limpiochem.com. Its registered office is in Surat, Gujarat, India.

The registered office of Limpio Chem is at Shop – 410 4th Floor Swastik Plaza Puna Simada Varachha, Surat, Gujarat, India – 395006.

The total obligation of contribution is ₹50 Lakh.

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